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Companies/00315841

Db UK Bank Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1936Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Deutsche Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 111670648

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 244 historical
AN
Abid NasirCurrent director
Appointed 2026-06-17
AS
Alexandre SallavuardCurrent director
Appointed 2026-02-09
RV
Robert VogtleCurrent director
Appointed 2025-07-09 · 1 yr · Director
+1 other
AL
Anna Lees JonesCurrent director
Appointed 2023-07-31 · 3 yrs · Non Executive Director
JW
James WhittakerCurrent director
Appointed 2022-07-28 · 4 yrs · Ceo
MB
Michael BusseyCurrent director
Appointed 2020-02-03 · 6 yrs · Non-Executive Director
+1 other
BP
Benjamin PallasCurrent director
Appointed 2015-06-08 · 11 yrs · Banker
+14 others
JB
Joanne BagshawCurrent secretary
Appointed 2014-09-18 · 12 yrs
+101 others
Show 244 historical appointments
PC
Paul ChapmanResigned director
Resigned 2022-11-23 · 1 yr · Finance
JB
John BainesResigned director
Resigned 2021-06-01 · 4 yrs · Chartered Accountant
JA
James ArculusResigned director
Resigned 2021-01-27 · 2 yrs · Investment Banker
EG
Erika GottfriedResigned director
Resigned 2020-12-23 · 4 yrs · Chief Risk Officer
AE
Adrian EdwardsResigned director
Resigned 2020-06-25 · Director
PA
Paul AndersonResigned director
Resigned 2019-04-17 · 1 yr · Banker
AN
Arjun NagarkattiResigned director
Resigned 2018-10-01 · 2 yrs · Banker
JS
John SaundersResigned director
Resigned 2018-08-09 · 1 yr · Banker
MM
Michael MorleyResigned director
Resigned 2017-11-14 · 4 yrs · Director
VB
Victoria BruceResigned director
Resigned 2017-11-13 · Programme Director
SG
Sabrina GillResigned director
Resigned 2017-09-25 · 1 yr · Risk Manager
AG
Andreea GrobResigned director
Resigned 2016-10-21 · Banker
SH
Sophie HutchersonResigned director
Resigned 2016-09-20 · 1 yr · Accountant
BI
Ben IdleResigned director
Resigned 2016-08-08 · 1 yr · Banker
LN
Lindsay Nicholls SmithResigned director
Resigned 2016-06-01 · Chief Operating Officer
BS
Bruce SavageResigned director
Resigned 2015-06-04 · 3 yrs · Banker
BP
Benjamin PallasResigned director
Resigned 2015-02-25 · Banker
RT
Rajat TandonResigned director
Resigned 2014-11-05 · 3 yrs · Accountant
CL
Cathryn LyallResigned director
Resigned 2014-09-18 · 2 yrs · Banker
ED
Elaine DevenishResigned director
Resigned 2014-07-08 · 2 yrs · Banker
ML
Melanie LeaskResigned director
Resigned 2014-04-03 · Contractor - Financial Services
KA
Koral AndersonResigned director
Resigned 2014-04-03 · 2 yrs · Head Of UK Operations
ET
Eileen TaylorResigned director
Resigned 2013-07-23 · 3 yrs · Banker
AD
Angela DaviesResigned director
Resigned 2013-06-20 · Banker
AS
Ajay SinghResigned director
Resigned 2013-05-30 · 1 yr · Banker
SG
Shawn GambleResigned director
Resigned 2013-02-14 · Banker
MT
Mark TaylorResigned director
Resigned 2012-10-11 · 2 yrs · Banker
KC
Kenneth CoombsResigned director
Resigned 2012-08-23 · 1 yr · Non-Executive Director
CK
Colin KirkbyResigned director
Resigned 2012-04-27 · 5 yrs · Banker
TM
Therese Mccarthy HockeyResigned director
Resigned 2012-02-06 · 2 yrs · Banker
TS
Thomas SlocockResigned director
Resigned 2011-03-25 · 4 yrs · Banker
AM
Alexander MaddoxResigned director
Resigned 2011-02-22 · 1 yr · Banker
MF
Mark FreedmanResigned director
Resigned 2011-02-16 · 3 yrs · Accountant
PR
Paul ReevesResigned director
Resigned 2010-09-21 · 2 yrs · Coo, Global Markets Emea
JC
James CrabbResigned director
Resigned 2010-03-25 · 4 yrs · Banker
MM
Mitchell MasonResigned director
Resigned 2010-03-25 · 3 yrs · Investment Banker
LS
Lawrence ShawResigned director
Resigned 2010-03-25 · Banker
PN
Philip NunnerleyResigned director
Resigned 2010-03-25 · 12 yrs · Banker
WS
Wolfgang SchaedlichResigned director
Resigned 2009-08-06 · 1 yr · Director
DK
David KeenResigned director
Resigned 2009-07-06 · 1 yr · Chartered Accountant
ML
Martin LandResigned director
Resigned 2009-04-23 · Banker
LT
Lisa TaylorResigned director
Resigned 2009-01-26 · 2 yrs · Banker
PL
Phillip LonerganResigned director
Resigned 2009-01-16 · Banker
MC
Mandy CoxonResigned director
Resigned 2008-11-26 · Chartered Accountant
MS
Mark SatterthwaiteResigned director
Resigned 2008-11-10 · 4 yrs · Banker
ET
Eileen TaylorResigned director
Resigned 2008-08-27 · Banker
JC
John CollinsResigned director
Resigned 2007-11-05 · 1 yr · Mortgage Finance Specialist
AS
Andrew SowterResigned director
Resigned 2007-11-05 · 1 yr · Compliance Officer
AB
Aidan BradyResigned director
Resigned 2007-07-09 · 2 yrs · Chartered Accountant
MP
Matthew PressResigned director
Resigned 2007-07-09 · 1 yr · Investment Banker
PL
Peter LittlerResigned director
Resigned 2007-01-04 · 5 yrs · Banker
RC
Richard CarsonResigned director
Resigned 2006-01-26 · 2 yrs · Banker
KP
Knut PohlenResigned director
Resigned 2005-10-17 · 1 yr · Banker
JS
Jeffrey StolzResigned director
Resigned 2005-10-06 · 1 yr · Banker
AP
Andrew ProcterResigned director
Resigned 2005-05-05 · 2 yrs · Banker
AR
Adam RutherfordResigned secretary
Resigned 2004-10-04 · 9 yrs
SD
Scott DobbieResigned director
Resigned 2004-07-22 · 16 yrs · Stockbroker
ES
Edward ShortResigned director
Resigned 2004-03-24 · 1 yr · Banker
AG
Andrew GilesResigned director
Resigned 2004-01-21 · Banker
AM
Anthony MasciantonioResigned director
Resigned 2004-01-01 · 1 yr · Investment Banker
DH
David HardsResigned director
Resigned 2003-12-02 · 8 yrs · Accountant
IH
Ian HoltResigned director
Resigned 2003-08-19 · 7 yrs · Banker
VH
Vaughn HarmanResigned director
Resigned 2003-06-10 · 5 yrs · Accountant
GH
Gareth HayterResigned director
Resigned 2003-05-21 · 6 yrs · Banker
SD
Simon DoddsResigned director
Resigned 2003-05-16 · Lawyer
IC
Ian Campbell LaingResigned director
Resigned 2003-05-09 · 1 yr · Banker
PJ
Penry JacksonResigned director
Resigned 2003-02-25 · 4 yrs · Banker
SM
Serge MarquieResigned director
Resigned 2003-02-05 · 2 yrs · Banker
DT
David ThomasResigned director
Resigned 2002-11-25 · 1 yr · Merchant Banker
EF
Edward FletcherResigned secretary
Resigned 2002-09-09 · 2 yrs
JD
John DonohoeResigned director
Resigned 2002-04-22 · Accountant
SS
Stephen SandersResigned director
Resigned 2002-04-17 · Director And Compliance Office
GR
Gerd ReutherResigned director
Resigned 2002-04-16 · 1 yr · Banker
JF
James FitterResigned director
Resigned 2001-10-05 · 1 yr · Director
MD
Mark DoneganResigned director
Resigned 2001-10-05 · Investment Banker
TB
Timothy BarneyResigned director
Resigned 2001-06-29 · 2 yrs · Director
PB
Philip BlandResigned director
Resigned 2001-02-28 · 1 yr · Chartered Accountant
AB
Anthony BucklandResigned director
Resigned 2001-02-20 · 3 yrs · Banker
JR
James RowenResigned director
Resigned 2000-09-29 · 4 yrs · Finance Manager
PT
Peter TwidaleResigned director
Resigned 2000-09-29 · 3 yrs · Managing Director
DK
Daniel KramerResigned director
Resigned 2000-06-01 · Merchant Banker
PB
Patrick BettscheiderResigned director
Resigned 2000-06-01 · 1 yr · Finance
ID
Ivor DunbarResigned director
Resigned 2000-06-01 · 6 yrs · Banker
PT
Peter ThomasonResigned director
Resigned 2000-06-01 · 3 yrs · Bank Director
GC
Giles ClarkResigned secretary
Resigned 2000-05-03 · 2 yrs
JN
John NewmanResigned director
Resigned 2000-04-28 · 1 yr · Merchant Banker
TQ
Thomas QuaneResigned director
Resigned 1999-10-05 · 1 yr · Company Director
JL
Joseph LaffertyResigned director
Resigned 1999-10-05 · Head Of London Equities
BC
Brian CookResigned director
Resigned 1999-06-04 · Banker
NL
Neil Lawson MayResigned director
Resigned 1999-05-28 · Banker
DT
Duncan ThomasResigned director
Resigned 1999-05-28 · 1 yr · Chartered Accountant
MF
Mark Foster BrownResigned director
Resigned 1999-01-29 · 2 yrs · Stockbroker
LL
Luigi La FerlaResigned director
Resigned 1999-01-29 · 1 yr · Merchant Banker
GW
Gurdon WattlesResigned director
Resigned 1999-01-01 · Investment Banking
CW
Christopher WhittingtonResigned director
Resigned 1999-01-01 · 3 yrs · Banker
PH
Phillip HylanderResigned director
Resigned 1998-07-31 · 3 yrs · Banker
NN
Nicholas NiellResigned director
Resigned 1998-07-31 · 1 yr · Investment Banking
HF
Hans FonteinResigned director
Resigned 1998-06-15 · 2 yrs · Banker
JM
James MckechnieResigned director
Resigned 1998-06-15 · 1 yr · Director
GO
Graham OsborneResigned director
Resigned 1998-06-15 · Cheif Operating Officer-Empt
MP
Michael PhilippResigned director
Resigned 1998-03-17 · 1 yr · Managing Director
PC
Paul CumminsResigned director
Resigned 1998-03-17 · 1 yr · Operations Manager
AG
Alan GreatbatchResigned director
Resigned 1998-02-11 · 5 yrs · Banker And Head Of Compliance
DC
Diarmuid CumminsResigned secretary
Resigned 1998-02-11 · 2 yrs
SL
Stuart LewisResigned director
Resigned 1997-07-18 · 1 yr · Lawyer
HB
Hans BeckResigned director
Resigned 1997-07-18 · Banker
PB
Peter BrooksResigned director
Resigned 1997-07-18 · 1 yr · Lawyer
SW
Simon WilliamsResigned director
Resigned 1996-04-09 · 1 yr · Invesmtent Analayst
CR
Christopher RichardsResigned director
Resigned 1996-04-01 · 1 yr · Banker
RL
Robert LeitaoResigned director
Resigned 1996-04-01 · 1 yr · Merchant Banker
DW
David WilsonResigned director
Resigned 1996-04-01 · 1 yr · IT Dir
AP
Anne PickardResigned director
Resigned 1996-04-01 · 1 yr · Merchant Banker
DM
Donald McintyreResigned director
Resigned 1996-04-01 · 1 yr · Merchant Banker
CC
Carlos CalderonResigned director
Resigned 1996-04-01 · Banking
MF
Michael FloodResigned director
Resigned 1996-04-01 · 1 yr · Merchant Banker
MW
Mark WestonResigned director
Resigned 1996-04-01 · 1 yr · Investment Banker
GH
Graham HallResigned director
Resigned 1996-04-01 · 1 yr · Merchant Banker
JS
Jeremy SmithResigned director
Resigned 1996-04-01 · 1 yr · Investment Banker
JB
James BrittonResigned director
Resigned 1996-04-01 · 1 yr · Banker
DO
David OsborneResigned director
Resigned 1996-04-01 · 1 yr · Banker
EC
Edward ChandlerResigned director
Resigned 1996-02-08 · 1 yr · Banking
MP
Mark PrestonResigned director
Resigned 1996-01-01 · 1 yr · Merchant Banker
RE
Richard EllistonResigned secretary
Resigned 1995-12-28 · 6 yrs · Company Secretary
MA
Mats AnderssonResigned director
Resigned 1995-12-08 · 3 yrs · Branch Manager
MC
Michael CookResigned director
Resigned 1995-12-08 · 1 yr · Investment Banker
RP
Raymond PattisonResigned director
Resigned 1995-12-08 · 1 yr · Banking
FC
Francois ChenardResigned director
Resigned 1995-10-01 · 2 yrs · Managing Director
UG
Ulrich GeldmacherResigned director
Resigned 1995-10-01 · 1 yr · Banker
MP
Marc PandraudResigned director
Resigned 1995-10-01 · 2 yrs · Corporate Finance Director
GS
Geoffrey SpenceResigned director
Resigned 1995-10-01 · 1 yr · Merchant Banker
TT
Timothy TaylorResigned director
Resigned 1995-10-01 · 1 yr · Merchant Banker
JG
James GolobResigned director
Resigned 1995-09-25 · 1 yr · Telecoms Analyst
PG
Peter GolobResigned director
Resigned 1995-09-19 · 2 yrs · Investment Banker
PC
Pascal CostantiniResigned director
Resigned 1995-09-08 · 1 yr · Investment Banker
PL
Paul LerbingerResigned director
Resigned 1995-09-08 · 1 yr · Investment Banker
MB
Mark BeilbyResigned director
Resigned 1995-08-01 · 2 yrs · Investment Banker
JH
Jeremy HallResigned director
Resigned 1995-08-01 · 1 yr · Stockbroker
IW
Ian WaceResigned director
Resigned 1995-08-01 · 1 yr · Banker
MG
Michael GiedroycResigned director
Resigned 1995-08-01 · 1 yr · Banker
DH
David HayseyResigned director
Resigned 1995-07-07 · 2 yrs · Investment Banker
JB
Jeremy BaileyResigned director
Resigned 1995-05-05 · 2 yrs · Banker
MT
Maurice ThompsonResigned director
Resigned 1995-05-02 · 2 yrs · Investment Banker
RS
Rodney SteelResigned director
Resigned 1995-04-28 · 1 yr · Bank Director
SM
Simon Mackenzie SmithResigned director
Resigned 1995-04-01 · Merchant Banker
JM
John MackieResigned director
Resigned 1995-04-01 · 2 yrs · Investment Banker
GF
Gordon FitzjohnResigned director
Resigned 1995-04-01 · 2 yrs · Banker
CP
Clifford PattendenResigned director
Resigned 1995-04-01 · 3 yrs · Banker
MG
Miriam GreenwoodResigned director
Resigned 1995-04-01 · 2 yrs · Merchant Banker
AM
Andrew MacfieResigned director
Resigned 1995-04-01 · 2 yrs · Investment Banker
RM
Richard MilesResigned director
Resigned 1995-04-01 · 2 yrs · Merchant Banker
DC
David ChartersResigned director
Resigned 1995-03-27 · 2 yrs · Investment Banker
WC
William CohrsResigned director
Resigned 1995-03-27 · 2 yrs · Investment Banker
MP
Mark PattersonResigned director
Resigned 1994-04-01 · 3 yrs · Merchant Bank
CW
Crispin WrightResigned director
Resigned 1994-04-01 · 3 yrs · Banker
SU
Stephen UhligResigned director
Resigned 1994-04-01 · 3 yrs · Merchant Banker
PL
Paul LukeResigned director
Resigned 1994-04-01 · 1 yr · Head Of Research & Investment
MK
Martin KingstonResigned director
Resigned 1994-04-01 · 3 yrs · Merchant Banker
SO
Stephen OxenbridgeResigned director
Resigned 1994-04-01 · 3 yrs · Merchant Banker
NB
Nigel BatchelorResigned director
Resigned 1994-04-01 · 3 yrs · Merchant Banker
MW
Michael WoodResigned director
Resigned 1994-04-01 · 18 yrs · Bank Official
RM
Robert Mccarthy JrResigned director
Resigned 1994-04-01 · 3 yrs · Asset Trading
GB
Gemma BetancourtResigned director
Resigned 1994-04-01 · 3 yrs · Head Of Distribution
LA
Lim Ah DooResigned director
Resigned 1993-10-01 · 2 yrs · Chairman Managing Director
EV
Elie VannierResigned director
Resigned 1993-10-01 · 2 yrs · Director General
MC
Matthew CollinsResigned director
Resigned 1993-10-01 · Merchant Banker
JN
James NealResigned director
Resigned 1993-10-01 · 3 yrs · Merchant Banker
AW
Anthony WattsResigned director
Resigned 1993-04-01 · 4 yrs · Merchant Banker
SP
Stephen PageResigned secretary
Resigned 1993-04-01 · 4 yrs
VW
Vaughan WilliamsResigned director
Resigned 1993-04-01 · 4 yrs · Merchant Banker
ES
Edward StaceyResigned director
Resigned 1993-04-01 · 4 yrs · Banking
CB
Colin BrownResigned director
Resigned 1993-04-01 · 4 yrs · Investment Banker
GH
Graham HuttonResigned director
Resigned 1993-02-28 · 4 yrs · Merchant Banker
DR
Dante RazzanoResigned director
Resigned 1993-02-28 · 4 yrs · Banker
RD
Robert DowsettResigned director
Resigned 1993-02-28 · 4 yrs · Merchant Banker
CB
Colin BerryResigned director
Resigned 1993-02-28 · 4 yrs · Merchant Banker
RH
Richard HeymanResigned director
Resigned 1993-02-28 · 1 yr · Merchant Banker
AS
Andrew SetonResigned director
Resigned 1993-02-28 · 4 yrs · Merchant Banker
CK
Christopher KnightResigned director
Resigned 1993-02-28 · 5 yrs · Merchant Banker
MW
Michael WilsonResigned director
Resigned 1993-02-28 · 4 yrs · Merchant Banker
RT
Rupert ThistlethwayteResigned director
Resigned 1993-02-28 · 2 yrs · Banker
MT
Michael TarrantResigned director
Resigned 1993-02-28 · 4 yrs · Merchant Banker
KT
Kunihiko TakaiResigned director
Resigned 1993-02-28 · 1 yr · Merchant Banker
JP
John PrinceResigned director
Resigned 1993-02-28 · 4 yrs · Merchant Banker
FH
Fu HsiehResigned director
Resigned 1993-02-28 · Merchant Banker
PF
Patricia FlanneryResigned director
Resigned 1993-02-28 · 2 yrs · Merchant Banker
DH
Desmond HoystedResigned director
Resigned 1993-02-28 · 5 yrs · Merchant Banker
PH
Philip HarveyResigned director
Resigned 1993-02-28 · Merchant Banker
JS
John ScottResigned director
Resigned 1993-02-28 · 4 yrs · Merchant Banker
RW
Richard WebbResigned director
Resigned 1993-02-28 · 3 yrs · Merchant Banker
JM
Janet MccurrieResigned director
Resigned 1993-02-28 · 2 yrs · Legal Adviser
CD
Carlo De Joncaire NartenResigned director
Resigned 1993-02-28 · 4 yrs · Merchant Banker
GD
Guy DawsonResigned director
Resigned 1993-02-28 · 2 yrs · Merchant Banker
JC
Jeremy CrawfordResigned director
Resigned 1993-02-28 · 4 yrs · Merchant Banker
RA
Richard AbbottResigned director
Resigned 1993-02-28 · 4 yrs · Merchant Banker
NT
Nicholas TatmanResigned director
Resigned 1993-02-28 · 4 yrs · Compliance Officer
JB
John BoothmanResigned director
Resigned 1993-02-28 · 6 yrs · Bank Executive
JC
John CravenResigned director
Resigned 1993-02-28 · 4 yrs · Chairman
RS
Richard StrangResigned director
Resigned 1993-02-28 · 4 yrs · Director
MD
Michael DobsonResigned director
Resigned 1993-02-28 · 6 yrs · Chief Executive
SE
Simon Eccles WilliamsResigned director
Resigned 1993-02-28 · 4 yrs · Merchant Banker
NJ
Neil JeffaresResigned director
Resigned 1993-02-28 · 4 yrs · Merchant Banker
MH
Michael HildesleyResigned director
Resigned 1993-02-28 · 4 yrs · Merchant Banker
DS
David SuratgarResigned director
Resigned 1993-02-28 · 4 yrs · Merchant Banker
RT
Richard TolkienResigned director
Resigned 1993-02-28 · 3 yrs · Merchant Banker
RF
Roger FreemanResigned director
Resigned 1993-02-28 · 2 yrs · Merchant Banker
NB
Nicholas BerwinResigned director
Resigned 1993-02-28 · 4 yrs · Merchant Banker
RS
Robert Smith Of KelvinResigned director
Resigned 1993-02-28 · 6 yrs · Investment Banker
PC
Peter CadburyResigned director
Resigned 1993-02-28 · 4 yrs · Deputy Chairman
FH
Frederic HallerResigned director
Resigned 1993-02-28 · 5 yrs · Banker
NB
Nicholas BullResigned director
Resigned 1993-02-28 · 4 yrs · Director
NM
Nigel MeekResigned director
Resigned 1993-02-28 · 4 yrs · Merchant Banker
PS
Philip SmithResigned director
Resigned 1993-02-28 · 7 yrs · Bank Executive
JL
Jeremy LucasResigned director
Resigned 1993-02-28 · 4 yrs · Director
PD
Peter DaviesResigned director
Resigned 1993-02-28 · 4 yrs · Merchant Banker
PB
Paul BavinResigned director
Resigned 1993-02-28 · 4 yrs · Merchant Banker
RH
Richard HalcrowResigned director
Resigned 1993-02-28 · 4 yrs · Merchant Banker
DP
David PenfoldResigned director
Resigned 1993-02-28 · 14 yrs · Accountant
JA
Jonathan AsquithResigned director
Resigned 1993-02-28 · 4 yrs · Merchant Banker
PT
Paul TuckerResigned director
Resigned 1993-02-28 · 2 yrs · Director
RT
Robert TaylorResigned director
Resigned 1993-02-28 · 5 yrs · Merchant Banker
JS
John SmithResigned director
Resigned 1993-02-28 · Merchant Banker
JR
John RawlingsResigned director
Resigned 1993-02-28 · Merchant Banker
JN
James NortonResigned director
Resigned 1993-02-28 · Merchant Banker
WM
William MichieResigned director
Resigned 1993-02-28 · 4 yrs · Merchant Banker
PE
Peter EspenhahnResigned director
Resigned 1993-02-28 · 5 yrs · Merchant Banker
LD
Laurence DowleyResigned director
Resigned 1993-02-28 · 2 yrs · Merchant Banker
JY
John YallopResigned director
Resigned 1993-02-28 · 6 yrs · Merchant Banker
SB
Steven BellResigned director
Resigned 1993-02-28 · 4 yrs · Merchant Banker
JS
John ShortResigned director
Resigned 1993-02-28 · 10 yrs · Merchant Banker
GL
Gavin LickleyResigned director
Resigned 1993-02-28 · 6 yrs · Merchant Banker
JM
John MclarenResigned director
Resigned 1993-02-28 · 3 yrs · Merchant Banker
RM
Rory MacnamaraResigned director
Resigned 1993-02-28 · 5 yrs · Merchant Banker
AR
Anthony Richmond WatsonResigned director
Resigned 1993-02-28 · 3 yrs · Merchant Banker
DH
David HomeResigned director
Resigned 1993-02-28 · 6 yrs · Director
NM
Norman MurrayResigned director
Resigned 1993-02-28 · 4 yrs · Merchant Banker

Board profile

People with appointments
8
Directors assessed
7
Median age
53
Under 35
0
65 and over
1
Disqualified match
None active