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DEUTSCHE PRIVATE ASSET MANAGEMENT LIMITED

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

This company is commonly known as Deutsche Private Asset Management Limited. The company was founded 37 years ago and was given the registration number 02104539. The firm's registered office is in LONDON. You can find them at Winchester House, 1 Great Winchester Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:DEUTSCHE PRIVATE ASSET MANAGEMENT LIMITED
Company Number:02104539
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 1987
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB

Secretary25 October 2017Active
Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB

Director19 November 2018Active
Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB

Director27 January 2021Active
Winchester House, 1 Great Winchester Street, London, EC2N 2DB

Secretary29 September 2006Active
70 Gibson Square, London, N1 0RA

Secretary29 September 2006Active
15 Ambleside, Epping, CM16 4PT

Secretary13 July 2001Active
Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB

Secretary07 June 2017Active
24 Chipping Dell, Witham, CM8 2JX

Secretary-Active
1 Meadview Road, Ware, SG12 9JU

Secretary24 November 1995Active
Porthill House, Nettlebed, Henley-On-Thames, RG9 5RL

Director03 February 1993Active
39 Onslow Gardens, London, N10 3JY

Director17 June 2002Active
Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB

Director07 June 2017Active
Winchester House, 1 Great Winchester Street, United Kingdom, EC2N 2DB

Director29 June 2009Active
Winchester House, 1 Great Winchester Street, United Kingdom, EC2N 2DB

Director09 January 2006Active
Winchester House, 1 Great Winchester Street, London, EC2N 2DB

Director31 August 2009Active
105 Park Drive, Winchmore Hill, London, N21 2LT

Director14 June 2004Active
21 Ashley Drive, Walton On Thames, KT12 1JL

Director16 October 1997Active
Trewardreva, Constantine, Falmouth, TR11 5QB

Director-Active
Woodlands 15 Oatlands Avenue, Weybridge, KT13 9SN

Director-Active
The Old Vicarage, Church Lane, Riseley, MK44 1ER

Director14 June 2004Active
Winchester House, 1 Great Winchester Street, United Kingdom, EC2N 2DB

Director21 November 2008Active
Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB

Director12 November 2015Active
18 Routh Road, London, SW18 3SW

Director20 April 1993Active
4 Holland Park, London, W11 3TG

Director-Active
11 Cumberlands, Kenley, CR8 5DX

Director01 January 1993Active
69 Elgin Crescent, London, W11 2JE

Director16 October 1997Active
Merlewood, Woodham Road, Horsell, Woking, GU21 4DR

Director27 May 2003Active
16 Brassey Hill, Limpsfield, Oxted, RH8 0ES

Director-Active
Mansard 57 Alderton Hill, Loughton, IG10 3JD

Director-Active
9 Croft Avenue, Dorking, RH4 1LN

Director-Active
Birch Cottage, The Green, Horsmonden, TN12 8JS

Director10 May 2007Active
7-8 Hyde Park Gate, Flat 4, London, SW7 5EW

Director06 January 2006Active
Winchester House, 1 Great Winchester Street, United Kingdom, EC2N 2DB

Director28 July 2005Active
26 Wakehurst Road, London, SW11 6BY

Director-Active
174 Lodge Lane, Grays, RM16 2TP

Director20 December 2004Active

People with Significant Control

Db Uk Holdings Limited
Notified on:05 December 2017
Status:Active
Country of residence:United Kingdom
Address:23, Great Winchester Street, London, United Kingdom, EC2P 2AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Deutsche Asset Management Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:One, Appold Street, Broadgate, United Kingdom, EC2A 2UU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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