Company Information for

BANKERS TRUST INVESTMENTS LIMITED

10 FLEET PLACE, LONDON, EC4M 7QS,

Company Registration Number

00727694

Private Limited Company

Liquidation

About Bankers Trust Investments Ltd

BANKERS TRUST INVESTMENTS LIMITED was founded on 1962-06-22 and has its registered office in London. The organisation's status is listed as "Liquidation". Bankers Trust Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
BANKERS TRUST INVESTMENTS LIMITED
Legal Registered Office
10 FLEET PLACE
LONDON
EC4M 7QS
Other companies in EC2N

Filing Information

Company Number00727694
Date formed1962-06-22
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2018
Account next due31/12/2020
Latest filing return31/01/2016
Filing return next due28/02/2017
Type of accountsFULL
Last Datalog update:
2022-04-05 11:49:11
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Benedict Craig Director CHARTERED ACCOUNTANT 2010-09-13 UNITED KINGDOM
David Kenyon Thomas Director BANKER 2001-11-22 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Robin Smith Company Secretary 2015-08-14 2018-03-16
Adam Paul Rutherford Company Secretary 2000-07-21 2015-08-14
Nicholas Kristian James Calvert Director 2010-09-13 2015-06-16
David Dorian Oliver Keen Director 2001-07-25 2010-09-13
Stuart Edward Macfarlane Director 2005-01-10 2008-01-17
John James Oswald Jacobs Director 2002-05-02 2004-10-31
Gilbert Warren Chan Director 2001-11-22 2002-05-02
Nicholas Dudley Harrison Director 1996-11-25 2001-09-20
Steven Wim Blase Director 2000-06-12 2001-07-02
James Stephen Cross Director 1994-03-31 2001-06-30
Thomas Michael Quane Director 1998-08-27 2001-06-22
Andrew Mcculloch Graham Director 1998-05-15 2000-07-13
Giles Sebastian Clark Company Secretary 1999-07-26 2000-03-31
Brian Ronald Cook Director 1992-09-24 2000-03-31
Andrew Henry John Naughton-doe Company Secretary 1999-07-26 1999-08-31
Ian Anthony Pellow Company Secretary 1998-01-09 1999-07-26
Peter Robert Burke Director 1994-03-31 1999-06-07
Alan Stuart Ramsay Director 1998-05-15 1999-06-05
Claire Fiona Backhouse Company Secretary 1992-09-24 1998-01-09
Catherine Owen Director 1994-03-31 1996-09-25
Angel Garcia Altozano Director 1992-09-24 1994-03-31
Robert Louis Barbanell Director 1992-09-24 1994-03-31
Christian Marie Yves De Balmann Director 1993-09-24 1994-03-31
Charles Francis Kiley Director 1992-09-24 1994-03-31
Richard Philip Kilsby Director 1992-09-24 1994-03-31
Rodney Alan Mclauchlan Director 1992-09-24 1994-03-31
Anthony Roger Moore Director 1992-09-24 1994-03-31
Claude Robert Cochin De Billy Director 1992-09-24 1994-01-19
Pasquale Lino Cardarelli Director 1992-09-24 1994-01-14
Michael Prewer Director 1992-09-24 1993-08-09
Lisa Karen Polsky Director 1992-09-24 1993-07-28
John West Benton Director 1992-09-24 1993-07-12
John Bernard Giannotti Director 1992-09-24 1993-07-06

Related Directorships for Benedict Craig

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Benedict Craig DB DELAWARE HOLDINGS (EUROPE) LIMITEDDirector 2016-10-13 CURRENT 2015-01-22 Active
Benedict Craig DB EQUITY LIMITEDDirector 2015-05-20 CURRENT 1995-11-03 Liquidation
Benedict Craig DEUTSCHE HOLDINGS LIMITEDDirector 2015-05-18 CURRENT 2005-10-14 Active
Benedict Craig DEUTSCHE HOLDINGS NO.3 LIMITEDDirector 2015-03-31 CURRENT 2006-11-23 Active
Benedict Craig DEUTSCHE HOLDINGS NO.2 LIMITEDDirector 2015-03-31 CURRENT 2006-11-23 Active
Benedict Craig DB INFRASTRUCTURE HOLDINGS (UK) NO.2 LIMITEDDirector 2012-07-27 CURRENT 2006-04-11 Dissolved 2015-12-09
Benedict Craig DEUTSCHE HOLDINGS NO.4 LIMITEDDirector 2011-05-23 CURRENT 2007-07-17 Liquidation
Benedict Craig ANTELOPE PENSION TRUSTEE SERVICES LIMITEDDirector 2011-05-05 CURRENT 1961-03-13 Dissolved 2013-08-10
Benedict Craig KRADAVIMD UK LEASE HOLDINGS LIMITEDDirector 2011-01-17 CURRENT 2010-09-02 Liquidation
Benedict Craig MORGAN GRENFELL & CO. LIMITEDDirector 2010-09-13 CURRENT 1995-07-04 Dissolved 2014-05-06
Benedict Craig DBUKH FINANCE LIMITEDDirector 2010-09-13 CURRENT 2003-07-01 Dissolved 2014-04-28
Benedict Craig BANKERS TRUST NOMINEES LIMITEDDirector 2010-09-13 CURRENT 1928-07-18 Dissolved 2016-02-06
Benedict Craig BANKERS TRUST INTERNATIONAL LIMITEDDirector 2010-09-13 CURRENT 1993-11-01 Dissolved 2017-05-28
Benedict Craig DB DELAWARE HOLDINGS (EUROPE) LLCDirector 2010-09-13 CURRENT 1993-01-01 Converted / Closed
Benedict Craig B.T.I. INVESTMENTSDirector 2010-09-13 CURRENT 1968-03-07 Liquidation
Benedict Craig DB DELAWARE HOLDINGS (UK) LIMITEDDirector 2010-09-13 CURRENT 1906-11-06 Liquidation
Benedict Craig DB OVERSEAS HOLDINGS LIMITEDDirector 2010-09-13 CURRENT 1976-07-12 Active
Benedict Craig SAGAMORE LIMITEDDirector 2010-09-13 CURRENT 1994-06-10 Dissolved 2018-05-15
Benedict Craig DEUTSCHE FINANCE NO. 2 LIMITEDDirector 2010-09-13 CURRENT 2007-09-20 Active
Benedict Craig DEUTSCHE HOLDINGS (BTI) LIMITEDDirector 2010-09-13 CURRENT 1999-05-14 Liquidation

Related Directorships for David Kenyon Thomas

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Kenyon Thomas DBUKH NO. 2 LIMITEDDirector 2017-03-16 CURRENT 2016-03-11 Liquidation
David Kenyon Thomas DB UK AUSTRALIA FINANCE LIMITEDDirector 2013-06-27 CURRENT 2004-03-31 Active
David Kenyon Thomas DB UK AUSTRALIA HOLDINGS LIMITEDDirector 2013-06-27 CURRENT 2002-09-25 Dissolved 2018-05-15
David Kenyon Thomas DB JASMINE HOLDINGS LIMITEDDirector 2010-09-03 CURRENT 2005-03-24 Dissolved 2016-03-07
David Kenyon Thomas KRADAVIMD UK LEASE HOLDINGS LIMITEDDirector 2010-09-02 CURRENT 2010-09-02 Liquidation
David Kenyon Thomas DB UK HOLDINGS LIMITEDDirector 2008-11-27 CURRENT 1998-10-15 Active
David Kenyon Thomas DB RAIL TRADING (UK) LIMITEDDirector 2008-10-14 CURRENT 2008-09-17 Dissolved 2016-06-16
David Kenyon Thomas DBUKH FINANCE LIMITEDDirector 2008-01-28 CURRENT 2003-07-01 Dissolved 2014-04-28
David Kenyon Thomas DEUTSCHE MORGAN GRENFELL GROUP LIMITEDDirector 2007-09-18 CURRENT 1971-11-24 Liquidation
David Kenyon Thomas LAMMERMUIR LEASING LIMITEDDirector 2005-02-25 CURRENT 1986-07-03 Dissolved 2017-06-30
David Kenyon Thomas PERUDA LEASING LIMITEDDirector 2003-12-18 CURRENT 1991-08-16 Liquidation
David Kenyon Thomas TEMPURRITE LEASING LIMITEDDirector 2003-01-21 CURRENT 2002-10-11 Liquidation
David Kenyon Thomas MIDSEL LIMITEDDirector 2002-09-27 CURRENT 1995-03-28 Liquidation
David Kenyon Thomas DEUTSCHE FINANCE NO. 4 (UK) LIMITEDDirector 2002-09-25 CURRENT 2002-09-25 Dissolved 2016-03-07
David Kenyon Thomas SIXCO LEASING LIMITED.Director 2002-09-25 CURRENT 1990-01-18 Liquidation
David Kenyon Thomas DEUTSCHE FINANCE NO.2 (UK) LIMITEDDirector 2002-09-25 CURRENT 2002-09-25 Dissolved 2018-05-15
David Kenyon Thomas DB VANTAGE NO.2 (UK) LIMITEDDirector 2002-09-25 CURRENT 2002-09-25 Dissolved 2018-05-15
David Kenyon Thomas NINECO LEASING LIMITED.Director 2002-09-25 CURRENT 1989-08-17 Liquidation
David Kenyon Thomas TRIPLEREASON LIMITEDDirector 2002-06-17 CURRENT 1991-04-17 Active
David Kenyon Thomas DB DELAWARE HOLDINGS (UK) LIMITEDDirector 2001-11-22 CURRENT 1906-11-06 Liquidation
David Kenyon Thomas MOON LEASING LIMITEDDirector 2001-05-31 CURRENT 1993-04-29 Liquidation
David Kenyon Thomas AUTUMN LEASING LIMITEDDirector 2000-11-30 CURRENT 1994-09-26 Dissolved 2016-11-03
David Kenyon Thomas DB VANTAGE (UK) LIMITEDDirector 2000-08-01 CURRENT 1998-12-31 Dissolved 2018-05-15
David Kenyon Thomas DB VANQUISH (UK) LIMITEDDirector 1999-11-26 CURRENT 1997-11-13 Dissolved 2018-05-15