DEUTSCHE NOMINEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Deutsche Nominees Limited. The company was founded 89 years ago and was given the registration number 00296842. The firm's registered office is in LONDON. You can find them at 23 Great Winchester Street, , London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name	:	DEUTSCHE NOMINEES LIMITED
Company Number	:	00296842
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 February 1935
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address	:	23 Great Winchester Street, London, EC2P 2AX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
21, Moorfields, London, United Kingdom, EC2Y 9DB	Secretary	16 October 2019	Active
21, Moorfields, London, United Kingdom, EC2Y 9DB	Secretary	16 October 2019	Active
21, Moorfields, London, United Kingdom, EC2Y 9DB	Director	21 September 2007	Active
21, Moorfields, London, United Kingdom, EC2Y 9DB	Director	14 June 2022	Active
Winchester House, 1 Great Winchester Street, London, EC2N 2DB	Secretary	08 December 2006	Active
22 Arlington Avenue, London, N1 7AX	Secretary	01 March 2001	Active
23, Great Winchester Street, London, EC2P 2AX	Secretary	14 September 2018	Active
70 Gibson Square, London, N1 0RA	Secretary	04 July 2005	Active
Flat 7 Antilles Bay Apt, Lawn House Close Isle Of Dogs, London, E14 9YG	Secretary	31 March 2000	Active
23, Great Winchester Street, London, EC2P 2AX	Secretary	11 May 2018	Active
21 Davenport Road, Albany Park, Sidcup, DA14 4PN	Secretary	-	Active
12, Oak Close, Harlington, Dunstable, LU5 6PP	Secretary	29 July 2002	Active
Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB	Secretary	23 November 2017	Active
Flat A, 1a Vanbrugh Hill, London, SE3 7UE	Secretary	-	Active
Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB	Director	04 March 2021	Active
Beeston, Cassiobury Drive, Watford, WD1 3AG	Director	-	Active
Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB	Director	15 January 2018	Active
Flat 2, 8 The Paragon, London, SE3 0NY	Director	19 December 1997	Active
Roundwell 7 Typhoon Road, West Malling, ME19 4TJ	Director	30 November 2004	Active
Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB	Director	30 November 2009	Active
Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB	Director	07 November 2008	Active
Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB	Director	29 September 2017	Active
Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB	Director	03 December 2019	Active
81 Calton Avenue, London, SE21 7DF	Director	19 December 1997	Active
6 Gayton Crescent, London, NW3 1TT	Director	-	Active
Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB	Director	03 December 2019	Active
Gallandes Shere Lane, Shere, GU5 9HS	Director	30 August 2002	Active
30 Cambridge Road, Teddington, TW11 8DR	Director	23 October 2006	Active
Winchester House, 1 Great Winchester Street, United Kingdom, EC2N 2DB	Director	23 October 2006	Active
26 Paget Drive, Billericay, CM12 0YX	Director	29 July 2002	Active
Porthallow, Frithsden Copse, Berkhamsted, HP4 2RQ	Director	-	Active
23, Great Winchester Street, London, EC2P 2AX	Director	29 May 2018	Active
257 Goldhurst Terrace, South Hampstead, London, NW6 3EP	Director	-	Active
Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB	Director	16 September 2011	Active

People with Significant Control

Db Uk Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	21, Moorfields, London, United Kingdom, EC2Y 9DB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

DEUTSCHE NOMINEES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement