DB UK PCAM HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

DB UK PCAM HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
DB UK PCAM HOLDINGS LIMITED was incorporated 17 years ago on 06/11/2006 and has the registered number: 05989595. The accounts status is FULL and accounts are next due on 30/09/2023.

DB UK PCAM HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

10 FLEET PLACE
LONDON
EC4M 7RB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2023 14/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID ANTHONY BRADLEY Jun 1979 British Director 2021-01-27 CURRENT
MS JOANNE LOUISE BAGSHAW Secretary 2017-06-08 CURRENT
ANDREW BOLTON Oct 1967 British Director 2018-08-14 CURRENT
JOERG FRIEDRICH MODERSOHN Jul 1972 Other Director 2009-03-03 UNTIL 2011-09-27 RESIGNED
ANDREAS WICHMANN Oct 1974 German Director 2017-06-08 UNTIL 2020-09-04 RESIGNED
ANDREW WILLIAM BARTLETT Mar 1964 British Secretary 2006-11-06 UNTIL 2014-05-19 RESIGNED
MR SCOTT LINSLEY Secretary 2016-04-21 UNTIL 2017-10-24 RESIGNED
MR ADAM PAUL RUTHERFORD Oct 1968 British Secretary 2006-11-06 UNTIL 2015-08-14 RESIGNED
MR IVOR LEONARD HOGAN Oct 1972 British Director 2014-12-01 UNTIL 2016-06-30 RESIGNED
MR DAVID STEPHEN WEBSTER Nov 1966 British Director 2007-05-29 UNTIL 2009-01-30 RESIGNED
IAN WESTBROOK TRUNDLE Aug 1969 British Director 2007-05-29 UNTIL 2008-07-31 RESIGNED
ALEXANDER DANIEL TAYLOR Nov 1975 British Director 2017-09-18 UNTIL 2018-07-10 RESIGNED
ALISTAIR CHARLES FAIRLEY SMITH Nov 1967 British Director 2007-05-29 UNTIL 2010-01-11 RESIGNED
MR THOMAS GILBERT SLOCOCK Aug 1969 British Director 2011-10-14 UNTIL 2017-06-08 RESIGNED
DAVID GEORGE PENFOLD Jul 1955 British Director 2006-11-06 UNTIL 2007-05-30 RESIGNED
MR MARK WILLIAM BOLTON May 1959 Australian Director 2010-10-15 UNTIL 2016-08-31 RESIGNED
MR DAVID DORIAN OLIVER KEEN Jun 1960 British Director 2009-07-01 UNTIL 2010-09-13 RESIGNED
KEVIN DAVID JONES Jan 1965 British Director 2008-10-03 UNTIL 2011-01-04 RESIGNED
MR VAUGHN ERIC HARMAN Jan 1959 British Director 2006-11-06 UNTIL 2007-05-29 RESIGNED
GARETH DAVID HAYTER May 1955 British Director 2006-11-06 UNTIL 2007-05-29 RESIGNED
SALEHA BILAL Oct 1971 British Director 2017-06-08 UNTIL 2018-05-24 RESIGNED
MR MICHAEL JAMES HALL Jul 1962 British Director 2015-12-01 UNTIL 2017-05-30 RESIGNED
MR MARK EDWARD FREEDMAN Aug 1968 British Director 2010-09-13 UNTIL 2014-05-16 RESIGNED
YVES DERMAUX Apr 1959 Belgian Director 2016-10-10 UNTIL 2017-12-20 RESIGNED
MANDY PAMELA COXON Oct 1959 British Director 2007-05-29 UNTIL 2009-06-30 RESIGNED
MR NICHOLAS KRISTIAN JAMES CALVERT May 1970 British Director 2010-01-13 UNTIL 2016-02-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Deutsche Bank Aktiengesellschaft 2016-04-06 Frankfurt Am Main   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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