DN

DEUTSCHE NOMINEES LIMITED

Active

Company number 00296842

London, United Kingdom · Incorporated 2 February 1935

21 Moorfields, London, EC2Y 9DB, United Kingdom

Activities auxiliary to financial intermediation n.e.c. · SIC 66190

Status
Active
Company age
91 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PINCHIN NOMINEES LIMITED · 2 February 1935 – 4 April 1990

MORGAN GRENFELL NOMINEES LIMITED · 4 April 1990 – 3 August 1998

Previous registered addresses

23 Great Winchester Street London EC2P 2AX · until 1 December 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
10 February 2026
Next due
24 February 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MK
MYHAN, Kaila Luanne Gray
Director
26 December 2024
BJ
BAGSHAW, Joanne Louise
Secretary
16 October 2019
BA
BARTLETT, Andrew William
Secretary
16 October 2019
BA
BARTLETT, Andrew William
Director
21 September 2007
PP
PELIZZARI, Pauline
Director · Resigned
13 June 2024
CP
CHAPMAN, Paul Leslie White
Director · Resigned
14 June 2022
BJ
BENDALL, Jonathan
Director · Resigned
4 March 2021
CC
CRAVEN, Catherine
Director · Resigned
3 December 2019
EA
EDWARDS, Adrian
Director · Resigned
3 December 2019
DP
DAVIS, Philip
Secretary · Resigned
14 September 2018
SJ
SAUNDERS, John Terence
Director · Resigned
29 May 2018
MP
MUNALULA, Pamela
Secretary · Resigned
11 May 2018
BV
BRUCE, Victoria
Director · Resigned
15 January 2018
SR
SMITH, Robin
Secretary · Resigned
23 November 2017
CB
CRAIG, Benedict
Director · Resigned
29 September 2017
WZ
WHATMORE, Zoe Victoria
Director · Resigned
16 September 2011
CS
CLARK, Stuart William
Director · Resigned
30 November 2009
CA
COOPER, Andrew
Director · Resigned
7 November 2008
BJ
BAGSHAW, Joanne Louise
Secretary · Resigned
8 December 2006
HV
HARMAN, Vaughn Eric
Director · Resigned
23 October 2006
HM
HEADINGS, Mark
Director · Resigned
23 October 2006
DA
DYKE, Adrian Brettell
Secretary · Resigned
4 July 2005
CP
CLAPHAM, Paul John
Director · Resigned
30 November 2004
FZ
FORTUNE, Zac Brian
Director · Resigned
30 August 2002
RA
RUTHERFORD, Adam Paul
Secretary · Resigned
29 July 2002
MM
MORRIS, Mark Robert
Director · Resigned
29 July 2002
BA
BARTLETT, Andrew William
Secretary · Resigned
1 March 2001
GH
GREEN, Helen Estelle
Secretary · Resigned
31 March 2000
CR
CARR, Rowena Jane
Director · Resigned
19 December 1997
CP
CUMMINS, Paul Alexander
Director · Resigned
19 December 1997
PS
PAGE, Stephen Richard
Secretary · Resigned
—
WA
WHITTER, Anthony Christopher
Secretary · Resigned
—
BJ
BISHOP, John William
Director · Resigned
—
DR
DOWSETT, Robert John
Director · Resigned
—
PD
PENFOLD, David George
Director · Resigned
—
SA
STITT, Anthony Vincent
Director · Resigned
—

Persons with significant control

PS
Db Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
24 June 2026 View
Termination Director Company With Name Termination Date
Officers
28 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2026 View
Accounts With Accounts Type Dormant
Accounts
30 June 2025 View
Appoint Person Director Company With Name Date
Officers
16 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2025 View
Accounts With Accounts Type Dormant
Accounts
30 September 2024 View
Appoint Person Director Company With Name Date
Officers
25 June 2024 View
Termination Director Company With Name Termination Date
Officers
20 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
15 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2023 View
Accounts With Accounts Type Dormant
Accounts
28 September 2023 View
Change Person Director Company With Change Date
Officers
20 July 2023 View
Change Person Secretary Company With Change Date
Officers
20 July 2023 View
Change Person Secretary Company With Change Date
Officers
20 July 2023 View
Termination Director Company With Name Termination Date
Officers
27 March 2023 View
Termination Director Company
Officers
24 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2023 View
Accounts With Accounts Type Dormant
Accounts
22 September 2022 View
Appoint Person Director Company With Name Date
Officers
18 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2022 View
Termination Director Company With Name Termination Date
Officers
22 December 2021 View
Accounts With Accounts Type Dormant
Accounts
7 October 2021 View
Appoint Person Director Company With Name Date
Officers
18 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2021 View
Accounts With Accounts Type Dormant
Accounts
7 December 2020 View
Termination Director Company With Name Termination Date
Officers
14 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2020 View
Appoint Person Director Company With Name Date
Officers
13 December 2019 View
Appoint Person Director Company With Name Date
Officers
13 December 2019 View
Termination Director Company With Name Termination Date
Officers
1 November 2019 View
Appoint Person Secretary Company With Name Date
Officers
28 October 2019 View
Appoint Person Secretary Company With Name Date
Officers
24 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
24 September 2019 View
Accounts With Accounts Type Dormant
Accounts
29 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2019 View
Termination Secretary Company With Name Termination Date
Officers
24 December 2018 View
Appoint Person Secretary Company With Name Date
Officers
1 October 2018 View
Accounts With Accounts Type Dormant
Accounts
24 September 2018 View
Termination Director Company With Name Termination Date
Officers
17 August 2018 View
Appoint Person Director Company With Name Date
Officers
27 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
31 May 2018 View
Termination Director Company With Name Termination Date
Officers
31 May 2018 View
Appoint Person Director Company With Name Date
Officers
29 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
29 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
16 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2018 View
Appoint Person Secretary Company With Name Date
Officers
21 December 2017 View
Appoint Person Director Company With Name Date
Officers
20 November 2017 View
Termination Director Company With Name Termination Date
Officers
16 November 2017 View
Accounts With Accounts Type Dormant
Accounts
7 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2017 View
Accounts With Accounts Type Dormant
Accounts
3 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2016 View
Accounts With Accounts Type Dormant
Accounts
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2015 View
Accounts With Accounts Type Dormant
Accounts
16 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2014 View
Accounts With Accounts Type Dormant
Accounts
4 October 2013 View
Termination Director Company With Name
Officers
3 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2013 View
Accounts With Accounts Type Dormant
Accounts
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2012 View
Appoint Person Director Company With Name
Officers
5 October 2011 View
Accounts With Accounts Type Dormant
Accounts
3 October 2011 View
Termination Director Company With Name
Officers
16 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2011 View
Accounts With Accounts Type Dormant
Accounts
8 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2010 View
Appoint Person Director Company With Name
Officers
3 December 2009 View
Termination Director Company With Name
Officers
2 November 2009 View
Legacy
Officers
21 August 2009 View
Legacy
Officers
20 August 2009 View
Resolution
Resolution
17 August 2009 View
Accounts With Accounts Type Full
Accounts
7 August 2009 View
Legacy
Officers
3 April 2009 View
Legacy
Annual Return
10 February 2009 View
Legacy
Officers
9 February 2009 View
Legacy
Officers
19 November 2008 View
Accounts With Accounts Type Full
Accounts
15 September 2008 View
Legacy
Annual Return
11 February 2008 View
Legacy
Officers
21 September 2007 View
Legacy
Officers
18 September 2007 View
Legacy
Officers
23 July 2007 View
Accounts With Accounts Type Full
Accounts
13 July 2007 View
Legacy
Officers
4 July 2007 View
Legacy
Officers
19 February 2007 View
Legacy
Annual Return
31 January 2007 View
Legacy
Officers
22 December 2006 View
Legacy
Officers
21 December 2006 View
Legacy
Officers
21 December 2006 View
Legacy
Officers
21 December 2006 View
Accounts With Accounts Type Full
Accounts
7 November 2006 View
Legacy
Officers
27 October 2006 View
Legacy
Officers
12 September 2006 View
Legacy
Officers
11 September 2006 View
Legacy
Annual Return
9 March 2006 View
Accounts With Accounts Type Full
Accounts
12 September 2005 View
Legacy
Annual Return
4 May 2005 View
Legacy
Officers
30 December 2004 View
Accounts With Accounts Type Full
Accounts
22 October 2004 View
Legacy
Officers
8 October 2004 View
Legacy
Annual Return
29 March 2004 View
Accounts With Accounts Type Full
Accounts
1 October 2003 View
Legacy
Annual Return
25 April 2003 View
Legacy
Officers
21 November 2002 View
Legacy
Officers
6 October 2002 View
Legacy
Officers
3 September 2002 View
Legacy
Officers
20 August 2002 View
Legacy
Officers
20 August 2002 View
Legacy
Officers
20 August 2002 View
Accounts With Accounts Type Full
Accounts
12 August 2002 View
Legacy
Officers
10 July 2002 View
Legacy
Annual Return
7 March 2002 View
Accounts With Accounts Type Full
Accounts
27 September 2001 View
Legacy
Officers
27 June 2001 View
Legacy
Annual Return
10 April 2001 View
Legacy
Officers
10 April 2001 View
Legacy
Officers
2 April 2001 View
Accounts With Accounts Type Full
Accounts
12 October 2000 View
Legacy
Officers
27 September 2000 View
Legacy
Officers
11 May 2000 View
Legacy
Officers
11 May 2000 View
Legacy
Officers
14 April 2000 View
Legacy
Annual Return
6 March 2000 View
Accounts With Accounts Type Full
Accounts
23 September 1999 View
Resolution
Resolution
3 June 1999 View
Legacy
Annual Return
1 April 1999 View
Legacy
Officers
12 March 1999 View
Accounts With Accounts Type Full
Accounts
9 October 1998 View
Certificate Change Of Name Company
Change Of Name
3 August 1998 View
Legacy
Annual Return
20 April 1998 View
Legacy
Officers
9 February 1998 View
Legacy
Officers
9 January 1998 View
Legacy
Officers
6 January 1998 View
Resolution
Resolution
12 November 1997 View
Resolution
Resolution
12 November 1997 View
Resolution
Resolution
12 November 1997 View
Legacy
Officers
12 October 1997 View
Accounts With Accounts Type Full
Accounts
30 September 1997 View
Legacy
Officers
6 August 1997 View
Legacy
Annual Return
15 April 1997 View
Accounts With Accounts Type Full
Accounts
24 June 1996 View
Legacy
Annual Return
14 April 1996 View
Legacy
Annual Return
20 March 1995 View
Accounts With Accounts Type Full
Accounts
14 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Address
12 May 1994 View
Legacy
Address
12 May 1994 View
Legacy
Address
12 May 1994 View
Legacy
Officers
27 April 1994 View
Legacy
Annual Return
30 March 1994 View
Accounts With Accounts Type Full
Accounts
14 February 1994 View
Accounts With Accounts Type Full
Accounts
17 March 1993 View
Legacy
Annual Return
4 March 1993 View
Legacy
Officers
17 October 1992 View
Auditors Resignation Company
Auditors
24 August 1992 View
Legacy
Annual Return
22 May 1992 View
Accounts With Accounts Type Full
Accounts
20 February 1992 View
Accounts With Accounts Type Full
Accounts
7 October 1991 View
Legacy
Annual Return
9 July 1991 View
Legacy
Mortgage
5 January 1991 View
Legacy
Address
21 November 1990 View
Legacy
Address
21 November 1990 View
Legacy
Address
21 November 1990 View
Legacy
Address
21 November 1990 View
Legacy
Officers
17 October 1990 View
Legacy
Annual Return
11 October 1990 View
Legacy
Officers
3 September 1990 View
Legacy
Officers
18 July 1990 View
Accounts With Accounts Type Full
Accounts
27 June 1990 View
Legacy
Address
10 April 1990 View
Legacy
Officers
10 April 1990 View
Legacy
Officers
9 April 1990 View
Legacy
Officers
9 April 1990 View
Legacy
Officers
6 April 1990 View
Legacy
Officers
6 April 1990 View
Legacy
Officers
6 April 1990 View
Legacy
Officers
6 April 1990 View
Legacy
Officers
6 April 1990 View
Legacy
Officers
6 April 1990 View
Certificate Change Of Name Company
Change Of Name
3 April 1990 View
Legacy
Address
6 December 1989 View
Legacy
Address
6 December 1989 View
Legacy
Annual Return
17 October 1989 View
Legacy
Officers
3 October 1989 View
Accounts With Accounts Type Full
Accounts
4 May 1989 View
Legacy
Officers
20 April 1989 View
Legacy
Officers
14 April 1989 View
Legacy
Officers
14 April 1989 View
Legacy
Officers
10 March 1989 View
Legacy
Officers
10 February 1989 View
Accounts With Accounts Type Full
Accounts
25 May 1988 View
Legacy
Annual Return
25 May 1988 View
Legacy
Officers
3 November 1987 View
Legacy
Annual Return
6 August 1987 View
Accounts With Accounts Type Full
Accounts
9 July 1987 View
Legacy
Officers
26 June 1987 View
Legacy
Officers
11 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
12 December 1986 View
Legacy
Mortgage
11 November 1986 View
Legacy
Officers
4 October 1986 View
Legacy
Accounts
22 August 1986 View
Legacy
Address
5 August 1986 View
Legacy
Officers
14 June 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EC2Y 9DB

DB UK BANK LIMITED
#00315841
active
DEUTSCHE TRUSTEE COMPANY LIMITED
#00338230
active
NUMIS NOMINEES LIMITED
#00577852
active
LONDON INDUSTRIAL LEASING LIMITED
#00913007
active
CITY LEASING LIMITED
#01039353
active
See all companies at EC2Y 9DB

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.