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DEUTSCHE TRUSTEE COMPANY LIMITED - 21 Moorfields, London, EC2Y 9DB, United Kingdom
Company Information
- Company registration number
- 00338230
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 21 Moorfields
- London
- EC2Y 9DB
- United Kingdom 21 Moorfields, London, EC2Y 9DB, United Kingdom UK
Management
- Managing Directors
- KHAN, Ali Asif
- LEADBEATER, Claire
- NUNNERLEY, Philip Haldane
- OYE, Olufemi Babatunde
- CONNERY, Jason Francis
- ATAIYERO, Samuel
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1938-03-23
- Age Of Company 1938-03-23 86 years
- SIC/NACE
- 66190
Ownership
- Beneficial Owners
- -
- D B Investments (Gb) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BANKERS TRUSTEE COMPANY LIMITED
- Legal Entity Identifier (LEI)
- 529900LFW4V9VVN9V839
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2013-01-31
- Annual Return
- Due Date: 2025-02-14
- Last Date: 2024-01-31
-
DEUTSCHE TRUSTEE COMPANY LIMITED Company Description
- DEUTSCHE TRUSTEE COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 00338230. Its current trading status is "live". It was registered 1938-03-23. It was previously called BANKERS TRUSTEE COMPANY LIMITED . It has declared SIC or NACE codes as "66190". It has 6 directors The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2013-01-31.It can be contacted at 21 Moorfields .
Get DEUTSCHE TRUSTEE COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Deutsche Trustee Company Limited - 21 Moorfields, London, EC2Y 9DB, United Kingdom
- 1938-03-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-07-15) - AP01
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accounts-with-accounts-type-full (2024-06-13) - AA
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confirmation-statement-with-no-updates (2024-02-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2024-02-01) - AD01
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change-to-a-person-with-significant-control (2024-02-01) - PSC05
keyboard_arrow_right 2023
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second-filing-of-confirmation-statement-with-made-up-date (2023-02-14) - RP04CS01
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appoint-person-director-company-with-name-date (2023-04-05) - AP01
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accounts-with-accounts-type-full (2023-07-17) - AA
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change-person-director-company-with-change-date (2023-07-20) - CH01
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change-person-secretary-company-with-change-date (2023-07-20) - CH03
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confirmation-statement-with-no-updates (2023-02-13) - CS01
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change-person-director-company-with-change-date (2023-08-04) - CH01
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termination-director-company-with-name-termination-date (2023-08-31) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-05-05) - AA
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confirmation-statement-with-no-updates (2022-02-04) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-12) - CS01
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accounts-with-accounts-type-full (2021-07-07) - AA
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termination-director-company-with-name-termination-date (2021-10-13) - TM01
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appoint-person-director-company-with-name-date (2021-11-19) - AP01
keyboard_arrow_right 2020
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auditors-resignation-company (2020-11-04) - AUD
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accounts-with-accounts-type-full (2020-06-24) - AA
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confirmation-statement-with-updates (2020-02-12) - CS01
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-02-06) - PSC07
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termination-secretary-company-with-name-termination-date (2019-09-25) - TM02
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confirmation-statement-with-updates (2019-01-07) - CS01
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termination-director-company-with-name-termination-date (2019-11-18) - TM01
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appoint-person-secretary-company-with-name-date (2019-11-04) - AP03
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notification-of-a-person-with-significant-control (2019-01-14) - PSC02
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confirmation-statement-with-updates (2019-02-11) - CS01
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accounts-with-accounts-type-full (2019-05-09) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-05-29) - AP01
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appoint-person-secretary-company-with-name-date (2018-05-22) - AP03
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appoint-person-secretary-company-with-name-date (2018-05-19) - AP03
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termination-secretary-company-with-name-termination-date (2018-05-15) - TM02
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accounts-with-accounts-type-full (2018-05-03) - AA
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termination-director-company-with-name-termination-date (2018-04-20) - TM01
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confirmation-statement-with-updates (2018-02-13) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-19) - TM01
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confirmation-statement-with-updates (2017-02-13) - CS01
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appoint-person-director-company-with-name-date (2017-02-15) - AP01
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change-person-director-company-with-change-date (2017-02-27) - CH01
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change-person-director-company-with-change-date (2017-03-01) - CH01
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second-filing-of-director-appointment-with-name (2017-04-05) - RP04AP01
-
termination-director-company (2017-04-06) - TM01
-
accounts-with-accounts-type-full (2017-05-12) - AA
-
termination-director-company-with-name-termination-date (2017-05-29) - TM01
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termination-secretary-company-with-name-termination-date (2017-12-13) - TM02
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appoint-person-secretary-company-with-name-date (2017-12-18) - AP03
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-02-15) - TM02
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appoint-person-director-company-with-name-date (2016-11-02) - AP01
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termination-director-company-with-name-termination-date (2016-07-26) - TM01
-
accounts-with-accounts-type-full (2016-05-25) - AA
-
termination-director-company-with-name-termination-date (2016-04-06) - TM01
-
appoint-person-secretary-company-with-name-date (2016-02-16) - AP03
-
appoint-person-secretary-company-with-name-date (2016-01-14) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-24) - AR01
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appoint-person-director-company-with-name-date (2015-01-15) - AP01
-
accounts-with-accounts-type-full (2015-07-06) - AA
-
termination-secretary-company-with-name-termination-date (2015-11-10) - TM02
-
appoint-person-director-company-with-name-date (2015-11-10) - AP01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-11-27) - AP01
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termination-director-company-with-name-termination-date (2014-11-07) - TM01
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termination-director-company-with-name-termination-date (2014-08-22) - TM01
-
termination-director-company-with-name (2014-07-01) - TM01
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accounts-with-accounts-type-full (2014-06-19) - AA
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auditors-resignation-company (2014-03-26) - AUD
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miscellaneous (2014-03-24) - MISC
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-14) - AR01
-
appoint-person-director-company-with-name (2014-01-24) - AP01
-
appoint-person-director-company-with-name (2014-01-08) - AP01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-10-22) - TM02
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change-person-director-company-with-change-date (2013-02-20) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-22) - AR01
-
accounts-with-accounts-type-full (2013-05-03) - AA
-
appoint-person-director-company-with-name (2013-08-14) - AP01
-
appoint-person-secretary-company-with-name (2013-10-22) - AP03
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termination-director-company-with-name (2013-12-11) - TM01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-05-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-17) - AR01
-
appoint-person-director-company-with-name (2012-02-13) - AP01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-05-05) - AA
-
termination-director-company-with-name (2011-04-06) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-21) - AR01
-
termination-director-company-with-name (2011-01-12) - TM01
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-12-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-16) - AR01
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accounts-with-accounts-type-full (2010-04-28) - AA
keyboard_arrow_right 2009
-
legacy (2009-04-03) - 288c
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legacy (2009-02-10) - 363a
-
legacy (2009-01-07) - 288a
-
legacy (2009-05-12) - 288a
-
accounts-with-accounts-type-full (2009-05-09) - AA
-
resolution (2009-05-09) - RESOLUTIONS
-
legacy (2009-08-21) - 288c
keyboard_arrow_right 2008
-
legacy (2008-12-18) - 288b
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legacy (2008-11-19) - 288b
-
legacy (2008-07-21) - 288a
-
legacy (2008-06-19) - 288a
-
legacy (2008-06-19) - 288b
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accounts-with-accounts-type-full (2008-05-08) - AA
-
legacy (2008-02-11) - 363a
keyboard_arrow_right 2007
-
legacy (2007-02-01) - 363a
-
legacy (2007-04-23) - 288c
-
accounts-with-accounts-type-full (2007-05-21) - AA
-
legacy (2007-07-04) - 288b
-
legacy (2007-07-23) - 288c
-
legacy (2007-08-13) - 288a
-
legacy (2007-09-18) - 288c
-
legacy (2007-11-26) - 288b
-
legacy (2007-12-20) - 288b
keyboard_arrow_right 2006
-
legacy (2006-12-22) - 288b
-
legacy (2006-12-22) - 288a
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accounts-with-accounts-type-full (2006-05-12) - AA
-
legacy (2006-05-03) - 288a
-
legacy (2006-04-12) - 288b
-
legacy (2006-03-09) - 288b
-
legacy (2006-02-23) - 363a
keyboard_arrow_right 2005
-
legacy (2005-03-01) - 288c
-
legacy (2005-03-07) - 288c
-
legacy (2005-04-28) - 288c
-
accounts-with-accounts-type-full (2005-05-09) - AA
-
legacy (2005-06-20) - 288b
-
legacy (2005-06-20) - 288a
-
legacy (2005-05-25) - 363a
keyboard_arrow_right 2004
-
legacy (2004-06-09) - 363a
-
accounts-with-accounts-type-full (2004-05-19) - AA
keyboard_arrow_right 2003
-
legacy (2003-01-20) - 288b
-
legacy (2003-02-14) - 288b
-
legacy (2003-02-14) - 288a
-
legacy (2003-05-20) - 288c
-
accounts-with-accounts-type-full (2003-05-20) - AA
-
legacy (2003-06-20) - 363a
-
legacy (2003-09-08) - 288a
keyboard_arrow_right 2002
-
certificate-change-of-name-company (2002-04-15) - CERTNM
-
accounts-with-accounts-type-full (2002-05-07) - AA
-
legacy (2002-01-31) - 288c
-
legacy (2002-05-07) - 288b
-
legacy (2002-05-22) - 363a
-
legacy (2002-05-30) - 288a
-
legacy (2002-11-21) - 288b
-
legacy (2002-11-21) - 288a
-
legacy (2002-11-21) - 288c
-
legacy (2002-01-07) - 288b
-
legacy (2002-07-05) - 288a
keyboard_arrow_right 2001
-
legacy (2001-08-28) - 288b
-
legacy (2001-08-29) - 288a
-
legacy (2001-10-19) - 288b
-
legacy (2001-06-21) - 288b
-
legacy (2001-06-12) - 288b
-
legacy (2001-12-06) - 288b
-
legacy (2001-05-18) - 288c
-
accounts-with-accounts-type-full (2001-05-03) - AA
-
resolution (2001-03-08) - RESOLUTIONS
-
legacy (2001-01-08) - 288a
-
legacy (2001-11-26) - 288b
-
legacy (2001-05-18) - 363a
-
legacy (2001-12-10) - 288b
keyboard_arrow_right 2000
-
legacy (2000-05-24) - 363s
-
legacy (2000-09-13) - 288a
-
legacy (2000-02-24) - 288c
-
legacy (2000-04-03) - 288b
-
legacy (2000-04-14) - 288b
-
legacy (2000-05-02) - 288a
-
legacy (2000-01-24) - 288a
-
legacy (2000-06-01) - 288a
-
legacy (2000-06-08) - 288c
-
legacy (2000-08-03) - 288b
-
legacy (2000-09-11) - 288b
-
accounts-with-accounts-type-full (2000-05-17) - AA
keyboard_arrow_right 1999
-
legacy (1999-11-15) - 288b
-
legacy (1999-03-11) - 288b
-
legacy (1999-04-25) - 288a
-
accounts-with-accounts-type-full (1999-07-22) - AA
-
legacy (1999-08-18) - 288b
-
legacy (1999-11-25) - 288a
-
legacy (1999-11-25) - 288b
-
legacy (1999-12-30) - 287
-
legacy (1999-11-15) - 363a
keyboard_arrow_right 1998
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resolution (1998-01-06) - RESOLUTIONS
-
legacy (1998-01-14) - 288a
-
legacy (1998-01-25) - 288b
-
legacy (1998-01-25) - 288a
-
legacy (1998-04-09) - 288b
-
legacy (1998-06-16) - 288a
-
accounts-with-accounts-type-full (1998-07-24) - AA
-
legacy (1998-10-21) - 288b
-
legacy (1998-10-21) - 363a
-
legacy (1998-03-23) - 288a
keyboard_arrow_right 1997
-
legacy (1997-03-24) - 288a
-
legacy (1997-05-13) - 288b
-
legacy (1997-06-24) - 288a
-
auditors-resignation-company (1997-07-13) - AUD
-
legacy (1997-10-08) - 288b
-
accounts-with-accounts-type-full (1997-10-20) - AA
-
legacy (1997-12-22) - 288a
-
legacy (1997-10-09) - 363a
keyboard_arrow_right 1996
-
legacy (1996-09-24) - 363a
-
legacy (1996-02-17) - 288
-
legacy (1996-02-20) - 288
-
accounts-with-accounts-type-full (1996-05-15) - AA
-
legacy (1996-12-10) - 288a
-
legacy (1996-07-04) - 288
keyboard_arrow_right 1995
-
legacy (1995-04-30) - 288
-
accounts-with-accounts-type-full (1995-05-04) - AA
-
legacy (1995-09-27) - 363x
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-02-14) - 288
keyboard_arrow_right 1994
-
legacy (1994-04-20) - 288
-
legacy (1994-10-11) - 288
-
accounts-with-accounts-type-full (1994-05-11) - AA
-
legacy (1994-01-18) - 288
-
legacy (1994-01-17) - 288
-
legacy (1994-11-04) - 363x
-
legacy (1994-10-25) - 288
-
legacy (1994-11-04) - 288
-
legacy (1994-11-02) - 288
-
legacy (1994-12-09) - 288
keyboard_arrow_right 1993
-
legacy (1993-09-16) - 363x
-
accounts-with-accounts-type-full (1993-05-07) - AA
-
legacy (1993-04-06) - 288
keyboard_arrow_right 1992
-
resolution (1992-07-23) - RESOLUTIONS
-
legacy (1992-02-26) - 288
-
accounts-with-accounts-type-full (1992-06-18) - AA
-
legacy (1992-07-23) - 123
-
legacy (1992-07-23) - 88(2)R
-
legacy (1992-01-10) - 288
-
legacy (1992-08-25) - 288
-
legacy (1992-09-28) - 363x
-
legacy (1992-12-21) - 288
-
legacy (1992-02-25) - 288
-
legacy (1992-12-23) - 288
-
legacy (1992-11-09) - 363x
-
legacy (1992-02-16) - 288
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-11-26) - AA
-
legacy (1991-09-10) - 288
-
legacy (1991-07-12) - 288
-
legacy (1991-06-07) - 288
-
legacy (1991-05-22) - 288
-
legacy (1991-10-08) - 363x
keyboard_arrow_right 1990
-
legacy (1990-09-05) - 288
-
legacy (1990-09-07) - 288
-
legacy (1990-09-03) - 288
-
legacy (1990-08-16) - 288
-
accounts-with-accounts-type-full (1990-04-24) - AA
-
memorandum-articles (1990-03-14) - MEM/ARTS
-
resolution (1990-03-14) - RESOLUTIONS
-
legacy (1990-09-19) - 288
-
legacy (1990-09-26) - 363
-
legacy (1990-12-07) - 288
-
legacy (1990-10-22) - 288
keyboard_arrow_right 1989
-
resolution (1989-04-04) - RESOLUTIONS
-
accounts-with-accounts-type-full (1989-04-10) - AA
-
legacy (1989-05-18) - 287
-
resolution (1989-08-23) - RESOLUTIONS
-
legacy (1989-08-23) - 88(2)R
-
legacy (1989-09-11) - 123
-
memorandum-articles (1989-10-09) - MEM/ARTS
-
legacy (1989-10-31) - 288
-
legacy (1989-12-14) - 363
-
memorandum-articles (1989-04-04) - MEM/ARTS
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-02-17) - AA
-
legacy (1988-03-17) - 288
-
legacy (1988-12-04) - 288
-
legacy (1988-12-04) - 363
-
accounts-with-accounts-type-full (1988-12-04) - AA
keyboard_arrow_right 1987
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-02-04) - 288
-
legacy (1987-10-12) - 288
keyboard_arrow_right 1986
-
legacy (1986-08-02) - 288
-
legacy (1986-07-05) - GAZ(U)
-
legacy (1986-11-08) - 363
-
accounts-with-accounts-type-full (1986-09-24) - AA
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-11-09) - AA
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-11-21) - AA
keyboard_arrow_right 1982
-
certificate-change-of-name-company (1982-02-19) - CERTNM
keyboard_arrow_right 1981
-
certificate-change-of-name-company (1981-11-17) - CERTNM
keyboard_arrow_right 1938
-
incorporation-company (1938-03-23) - NEWINC