DB TRUSTEE SERVICES LIMITED

Company number 00958289 · Monitor this company

Active

224 filings

Date	Filing
17 Aug 2026	Accounts for a dormant company made up to 2025-12-31 · 6 pages	View document
15 Apr 2026	Director's details changed for Julia Land on 2026-02-04 · 2 pages	View document
12 Feb 2026	Confirmation statement made on 2026-01-31 with no updates · 3 pages	View document
21 Jul 2025	Accounts for a dormant company made up to 2024-12-31 · 2 pages	View document
13 Feb 2025	Confirmation statement made on 2025-01-31 with no updates · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
25 Jul 2024	Accounts for a dormant company made up to 2023-12-31 · 6 pages	View document
14 Feb 2024	Director's details changed for James Edward Gilman Arculus on 2024-02-13 · 2 pages	View document
14 Feb 2024	Director's details changed for Mr Nicholas Dudley Harrison on 2024-02-01 · 2 pages	View document
13 Feb 2024	Confirmation statement made on 2024-01-31 with no updates · 3 pages	View document
15 Jan 2024	Change of details for Db Uk Holdings Limited as a person with significant control on 2023-12-01 · 2 pages	View document
1 Dec 2023	Registered office address changed from 23, Great Winchester St London EC2P 2AX to 21 Moorfields London EC2Y 9DB on 2023-12-01 · 1 page	View document
18 Sep 2023	Accounts for a dormant company made up to 2022-12-31 · 6 pages	View document
15 Aug 2023	Director's details changed for James Edward Gilman Arculus on 2023-08-15 · 2 pages	View document
20 Jul 2023	Director's details changed for Michael Wrobel on 2023-07-14 · 2 pages	View document
20 Jul 2023	Director's details changed for Scott Jamieson Dobbie on 2023-07-14 · 2 pages	View document
20 Jul 2023	Director's details changed for Mr Martin Edwin Pengelley on 2023-07-14 · 2 pages	View document
20 Jul 2023	Director's details changed for Andrew Michael Vose on 2023-07-14 · 2 pages	View document
20 Jul 2023	Director's details changed for Mr Wayne Nicholas Jury on 2023-07-14 · 2 pages	View document
20 Jul 2023	Secretary's details changed for Ms Joanne Louise Bagshaw on 2023-07-17 · 1 page	View document
20 Jul 2023	Secretary's details changed for Mr Andrew William Bartlett on 2023-07-17 · 1 page	View document
12 Jun 2023	Termination of appointment of Lucy Victoria Elise Bird as a director on 2023-06-01 · 1 page	View document
2 Jun 2023	Appointment of Julia Land as a director on 2023-05-18 · 2 pages	View document
8 Feb 2023	Director's details changed for James Arculus on 2023-02-03 · 2 pages	View document
7 Feb 2023	Confirmation statement made on 2023-01-31 with no updates · 3 pages	View document
22 Nov 2022	Termination of appointment of Arthur Warwick Petre Reid as a director on 2022-09-30 · 1 page	View document
4 Feb 2022	Confirmation statement made on 2022-01-31 with no updates · 3 pages	View document
7 Oct 2021	Accounts for a dormant company made up to 2020-12-31 · 6 pages	View document
25 Sep 2019	APPOINTMENT TERMINATED, SECRETARY PHILIP DAVIS	View document
22 Jul 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
4 Feb 2019	CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES	View document
30 Sep 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
29 May 2018	DIRECTOR APPOINTED ARTHUR WARWICK PETRE REID	View document
21 May 2018	SECRETARY APPOINTED MR PHILIP JAMES DAVIS	View document
16 May 2018	APPOINTMENT TERMINATED, SECRETARY JOANNE BAGSHAW	View document
16 May 2018	APPOINTMENT TERMINATED, SECRETARY ANDREW BARTLETT	View document
13 Feb 2018	CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES	View document
19 Oct 2017	DIRECTOR APPOINTED MICHAEL WROBEL	View document
11 Sep 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
6 Sep 2017	APPOINTMENT TERMINATED, DIRECTOR EVERARD PAGE	View document
17 Aug 2017	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHITTINGTON	View document
2 Mar 2017	DIRECTOR APPOINTED MR WAYNE NICHOLAS JURY	View document
13 Feb 2017	CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES	View document
25 Jul 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
25 Apr 2016	APPOINTMENT TERMINATED, DIRECTOR DESMOND HOYSTED	View document
10 Feb 2016	Annual return made up to 31 January 2016 with full list of shareholders	View document
30 Sep 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
26 Feb 2015	Annual return made up to 31 January 2015 with full list of shareholders	View document
23 Feb 2015	DIRECTOR APPOINTED MISS LUCY VICTORIA ELISE BIRD	View document
25 Sep 2014	DIRECTOR APPOINTED JAMES ARCULUS	View document
10 Sep 2014	ALTER ARTICLES 02/09/2014	View document
9 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
18 Mar 2014	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HUGHES-DAVIES	View document
20 Feb 2014	Annual return made up to 31 January 2014 with full list of shareholders	View document
4 Oct 2013	APPOINTMENT TERMINATED, DIRECTOR MARK HEYES	View document
24 Jul 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
22 Feb 2013	Annual return made up to 31 January 2013 with full list of shareholders	View document
20 Feb 2013	DIRECTOR'S CHANGE OF PARTICULARS / DESMOND CHRISTOPHER FITZGERALD HOYSTED / 19/02/2013	View document
23 Jan 2013	DIRECTOR APPOINTED NICHOLAS HAMER HUGHES-DAVIES	View document
23 Jan 2013	DIRECTOR APPOINTED MR MARTIN EDWIN PENGELLEY	View document
27 Sep 2012	APPOINTMENT TERMINATED, DIRECTOR STUART LEWIS	View document
27 Jul 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
14 Mar 2012	Annual return made up to 31 January 2012 with full list of shareholders	View document
3 Oct 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
15 Sep 2011	SECRETARY APPOINTED MS JOANNE LOUISE BAGSHAW	View document
5 Sep 2011	DIRECTOR APPOINTED MR STUART WILSON LEWIS	View document
8 Jul 2011	APPOINTMENT TERMINATED, DIRECTOR STEVEN GEORGE WARD	View document
8 Jul 2011	APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH	View document
10 May 2011	DIRECTOR APPOINTED MARK JOHN HEYES	View document
21 Feb 2011	Annual return made up to 31 January 2011 with full list of shareholders	View document
4 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR STANLEY METCALFE	View document
16 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL VOSE / 16/08/2010	View document
18 Aug 2010	DIRECTOR APPOINTED MR STEVEN GEORGE WARD	View document
6 Aug 2010	APPOINTMENT TERMINATED, DIRECTOR SAMANTHA LYTTON	View document
3 Aug 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
21 Jun 2010	DIRECTOR APPOINTED ANDREW MICHAEL VOSE	View document
17 May 2010	APPOINTMENT TERMINATED, DIRECTOR CHRYSTELLE BAUHARDT	View document
15 Feb 2010	Annual return made up to 31 January 2010 with full list of shareholders	View document
25 Sep 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
18 Sep 2009	DIRECTOR APPOINTED NEIL SMITH	View document
21 Aug 2009	SECRETARY'S CHANGE OF PARTICULARS / ANDREW BARTLETT / 22/05/2009	View document
8 Jul 2009	APPOINTMENT TERMINATED DIRECTOR MANDY COXON	View document
7 Apr 2009	DIRECTOR'S CHANGE OF PARTICULARS / DESMOND HOYSTED / 02/04/2009	View document
6 Apr 2009	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WHITTINGTON / 30/03/2009	View document
3 Apr 2009	DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA LYTTON / 12/03/2009	View document
3 Apr 2009	DIRECTOR'S CHANGE OF PARTICULARS / SCOTT DOBBIE / 09/01/2009	View document
3 Apr 2009	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HARRISON / 14/01/2009	View document
2 Apr 2009	DIRECTOR'S CHANGE OF PARTICULARS / MANDY COXON / 06/01/2009	View document
1 Apr 2009	DIRECTOR'S CHANGE OF PARTICULARS / CHRYSTELLE BAUHARDT / 12/03/2009	View document
10 Feb 2009	RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS	View document
13 Jan 2009	ADOPT ARTICLES 04/11/2008	View document
13 Jan 2009	MEMORANDUM OF ASSOCIATION	View document
25 Jul 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
11 Feb 2008	RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS	View document
20 Sep 2007	NEW DIRECTOR APPOINTED	View document
7 Sep 2007	NEW DIRECTOR APPOINTED	View document
7 Sep 2007	NEW DIRECTOR APPOINTED	View document
1 Aug 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
4 Jul 2007	DIRECTOR RESIGNED	View document
1 Feb 2007	RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS	View document
4 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
18 Aug 2006	NEW DIRECTOR APPOINTED	View document
9 Mar 2006	RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS	View document
18 Jan 2006	DIRECTOR RESIGNED	View document
1 Aug 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
4 May 2005	RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS	View document
22 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
1 Apr 2004	SECRETARY'S PARTICULARS CHANGED	View document
29 Mar 2004	RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS	View document
12 Mar 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
12 Mar 2004	ARTICLES OF ASSOCIATION	View document
15 Sep 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
22 May 2003	NEW DIRECTOR APPOINTED	View document
22 May 2003	DIRECTOR RESIGNED	View document
17 May 2003	NEW DIRECTOR APPOINTED	View document
16 May 2003	DIRECTOR RESIGNED	View document
16 May 2003	NEW DIRECTOR APPOINTED	View document
14 May 2003	NEW DIRECTOR APPOINTED	View document
14 May 2003	RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS	View document
25 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
24 Jul 2002	DIRECTOR RESIGNED	View document
7 Mar 2002	RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS	View document
26 Nov 2001	SECRETARY RESIGNED	View document
26 Nov 2001	NEW SECRETARY APPOINTED	View document
27 Sep 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
2 Apr 2001	RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS	View document
2 Apr 2001	DIRECTOR'S PARTICULARS CHANGED	View document
2 Apr 2001	DIRECTOR'S PARTICULARS CHANGED	View document
9 Mar 2001	DIRECTOR'S PARTICULARS CHANGED	View document
1 Nov 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
5 Apr 2000	RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS	View document
21 Nov 1999	NEW DIRECTOR APPOINTED	View document
29 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
14 May 1999	ADOPT MEM AND ARTS 30/04/99	View document
1 Apr 1999	DIRECTOR RESIGNED	View document
1 Apr 1999	NEW DIRECTOR APPOINTED	View document
1 Apr 1999	RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS	View document
30 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
30 Sep 1998	COMPANY NAME CHANGED DEUTSCHE MORGAN GRENFELL TRUSTEE SERVICES LIMITED CERTIFICATE ISSUED ON 30/09/98	View document
27 Apr 1998	RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS	View document
17 Oct 1997	SECRETARY RESIGNED	View document
17 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
16 Sep 1997	S386 DISP APP AUDS 06/08/97	View document
16 Sep 1997	S252 DISP LAYING ACC 06/08/97	View document
16 Sep 1997	S366A DISP HOLDING AGM 06/08/97	View document
18 Aug 1997	NEW DIRECTOR APPOINTED	View document
13 Jun 1997	NEW DIRECTOR APPOINTED	View document
15 Apr 1997	RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS	View document
1 May 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
14 Apr 1996	RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS	View document
10 Apr 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
20 Mar 1996	COMPANY NAME CHANGED MORGAN GRENFELL TRUSTEE SERVICES LIMITED CERTIFICATE ISSUED ON 20/03/96	View document
7 Jun 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
20 Mar 1995	RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 47 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
10 Aug 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
12 May 1994	LOCATION OF REGISTER OF DIRECTORS' INTERESTS	View document
12 May 1994	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
12 May 1994	LOCATION OF REGISTER OF MEMBERS	View document
6 Apr 1994	DIRECTOR'S PARTICULARS CHANGED	View document
6 Apr 1994	RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS	View document
12 Sep 1993	NEW DIRECTOR APPOINTED	View document
19 Aug 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
4 Mar 1993	RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS	View document
4 Mar 1993	DIRECTOR RESIGNED	View document
4 Feb 1993	DIRECTOR'S PARTICULARS CHANGED	View document
1 Dec 1992	DIRECTOR'S PARTICULARS CHANGED	View document
16 Sep 1992	AUDITOR'S RESIGNATION	View document
19 May 1992	RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS	View document
8 Apr 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
31 Mar 1992	SECRETARY RESIGNED	View document
6 Feb 1992	DIRECTOR'S PARTICULARS CHANGED	View document
4 Jan 1992	NEW DIRECTOR APPOINTED	View document
4 Jan 1992	NEW DIRECTOR APPOINTED	View document
23 Dec 1991	NEW DIRECTOR APPOINTED	View document
23 Dec 1991	NEW SECRETARY APPOINTED	View document
18 Dec 1991	DIRECTOR RESIGNED	View document
18 Dec 1991	DIRECTOR RESIGNED	View document
18 Dec 1991	DIRECTOR RESIGNED	View document
18 Dec 1991	DIRECTOR RESIGNED	View document
18 Dec 1991	DIRECTOR RESIGNED	View document
7 Aug 1991	ADOPT MEM AND ARTS 30/07/91	View document
25 Jun 1991	RETURN MADE UP TO 10/05/91; NO CHANGE OF MEMBERS	View document
20 May 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
19 Nov 1990	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
19 Nov 1990	LOCATION OF REGISTER OF MEMBERS	View document
19 Nov 1990	LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE	View document
19 Nov 1990	LOCATION OF REGISTER OF DIRECTORS' INTERESTS	View document
18 Oct 1990	NEW SECRETARY APPOINTED	View document
3 Sep 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
18 Jul 1990	DIRECTOR RESIGNED	View document
22 Jun 1990	RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS	View document
23 May 1990	NEW DIRECTOR APPOINTED	View document
30 Apr 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
8 Jan 1990	NEW DIRECTOR APPOINTED	View document
7 Dec 1989	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
7 Dec 1989	LOCATION OF REGISTER OF MEMBERS	View document
7 Dec 1989	LOCATION OF REGISTER OF DIRECTORS' INTERESTS	View document
7 Dec 1989	LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE	View document
20 Nov 1989	DIRECTOR RESIGNED	View document
6 Nov 1989	NEW DIRECTOR APPOINTED	View document
6 Nov 1989	DIRECTOR RESIGNED	View document
3 Nov 1989	NEW DIRECTOR APPOINTED	View document
19 Oct 1989	NEW DIRECTOR APPOINTED	View document
2 Aug 1989	RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS	View document
17 Jul 1989	NEW SECRETARY APPOINTED	View document
17 Jul 1989	SECRETARY RESIGNED	View document
14 Apr 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
4 Feb 1989	DIRECTOR RESIGNED	View document
5 Sep 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
24 May 1988	RETURN MADE UP TO 12/04/88; FULL LIST OF MEMBERS	View document
12 May 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
20 Jan 1988	DIRECTOR RESIGNED	View document
19 Aug 1987	DIRECTOR RESIGNED	View document
19 Aug 1987	DIRECTOR RESIGNED	View document
5 Aug 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
5 Aug 1987	RETURN MADE UP TO 15/04/87; FULL LIST OF MEMBERS	View document
28 May 1987	NEW DIRECTOR APPOINTED	View document
6 Feb 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
3 Jan 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
7 May 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
7 May 1986	RETURN MADE UP TO 08/04/86; FULL LIST OF MEMBERS	View document
16 Jul 1969	CERTIFICATE OF INCORPORATION	View document