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Home > England & Wales Companies > D B INVESTMENTS (GB) LIMITED
Company Information for

D B INVESTMENTS (GB) LIMITED

21 MOORFIELDS, LONDON, EC2Y 9DB,
Company Registration Number
02400675
Private Limited Company
Active

Company Overview

About D B Investments (gb) Ltd
D B INVESTMENTS (GB) LIMITED was founded on 1989-07-04 and has its registered office in London. The organisation's status is listed as "Active". D B Investments (gb) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
D B INVESTMENTS (GB) LIMITED
 
Legal Registered Office
21 MOORFIELDS
LONDON
EC2Y 9DB
Other companies in EC2N
 
Filing Information
Company Number 02400675
Company ID Number 02400675
Date formed 1989-07-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts SMALL
Last Datalog update: 2024-03-07 01:00:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D B INVESTMENTS (GB) LIMITED
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Company Officers of D B INVESTMENTS (GB) LIMITED

Current Directors
Officer Role Date Appointed
JOANNE LOUISE BAGSHAW
 Company Secretary 2014-09-18
SCOTT JAMIESON DOBBIE
 Director 2006-12-12
SOPHIE HUTCHERSON
 Director 2016-11-23
BENJAMIN JON PALLAS
 Director 2015-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
ELAINE DEVENISH
 Director 2014-07-14 2017-03-31
THERESE CATHERINE MCCARTHY-HOCKEY
 Director 2012-02-06 2015-03-20
ADAM PAUL RUTHERFORD
 Company Secretary 2014-04-01 2014-09-18
MARK EDWARD FREEDMAN
 Director 2011-02-16 2014-05-16
ANDREW WILLIAM BARTLETT
 Company Secretary 2001-01-05 2014-04-01
SHAWN ELIZABETH GAMBLE
 Director 2013-02-14 2014-02-14
DAVID HARDS
 Director 2006-12-12 2012-06-22
PETER JAMES LITTLER
 Director 2006-12-12 2012-02-06
DAVID DORIAN OLIVER KEEN
 Director 2009-07-01 2011-02-16
AIDAN BRADY
 Director 2007-08-29 2010-09-02
MANDY PAMELA COXON
 Director 2008-11-26 2009-06-30
GARETH DAVID HAYTER
 Director 2006-12-12 2009-06-26
RICHARD MALCOLM CARSON
 Director 2006-12-12 2008-11-11
VAUGHN ERIC HARMAN
 Director 2003-10-08 2008-11-07
ANDREW THOMAS PROCTER
 Director 2006-12-12 2007-09-14
DAVID GEORGE PENFOLD
 Director 1996-09-03 2007-06-29
DAVID OLIVER CANNON
 Director 2003-10-20 2006-12-12
MANDY PAMELA COXON
 Director 2005-04-04 2006-12-12
TIMOTHY MICHAEL BARNEY
 Director 2002-11-14 2005-03-18
ALAN GREATBATCH
 Director 2000-05-15 2003-05-07
GILES SEBASTIAN CLARK
 Company Secretary 1997-12-01 2002-09-20
STUART PRESTON
 Company Secretary 2000-05-03 2001-01-05
SCOTT DAVID MOELLER
 Director 1998-09-22 2000-07-25
DIARMUID CUMMINS
 Company Secretary 1998-12-21 2000-05-03
BRIAN RONALD COOK
 Director 1999-06-04 2000-03-31
CHARLES HAROLD STUART ALDINGTON
 Director 1992-07-03 1998-09-22
CLAUS-WERNER BERTRAM
 Director 1992-07-03 1998-02-10
NIGEL WILLIAM PEARSON
 Company Secretary 1992-07-03 1997-12-01
JOHN BURTON LAKE
 Director 1992-07-03 1996-09-03
HANS JURGEN BECK
 Director 1994-04-01 1995-11-03
KLAUS LUDWIG WILHELM ALBRECHT
 Director 1992-07-03 1994-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SCOTT JAMIESON DOBBIE DB UK BANK LIMITED Director 2004-07-22 CURRENT 1936-06-30 Active
SCOTT JAMIESON DOBBIE DB TRUSTEE SERVICES LIMITED Director 2003-04-09 CURRENT 1969-07-16 Active
SOPHIE HUTCHERSON DB UK BANK LIMITED Director 2016-09-20 CURRENT 1936-06-30 Active
BENJAMIN JON PALLAS DB INTERNATIONAL INVESTMENTS LIMITED Director 2018-08-15 CURRENT 1997-05-06 Active
BENJAMIN JON PALLAS DEUTSCHE FINANCE NO. 2 LIMITED Director 2015-06-16 CURRENT 2007-09-20 Active
BENJAMIN JON PALLAS DB UK BANK LIMITED Director 2015-06-08 CURRENT 1936-06-30 Active
BENJAMIN JON PALLAS DEUTSCHE MORGAN GRENFELL GROUP LIMITED Director 2015-05-20 CURRENT 1971-11-24 Liquidation
BENJAMIN JON PALLAS DEUTSCHE HOLDINGS LIMITED Director 2015-05-18 CURRENT 2005-10-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-13CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2024-02-01REGISTERED OFFICE CHANGED ON 01/02/24 FROM Winchester House 1 Great Winchester Street London EC2N 2DB
2023-10-06SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-08-15SECRETARY'S DETAILS CHNAGED FOR MS JOANNE LOUISE BAGSHAW on 2023-08-15
2023-07-20Director's details changed for Mr Philip Haldane Nunnerley on 2023-07-17
2023-07-20Director's details changed for Mr Benjamin Jon Pallas on 2023-07-17
2023-07-19Director's details changed for Michael Bussey on 2023-07-14
2023-02-06CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-09-27SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-18AP01DIRECTOR APPOINTED JOHN BAINES
2022-02-04CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-12CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-12-07AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-07TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT JAMIESON DOBBIE
2020-06-11AP01DIRECTOR APPOINTED MICHAEL BUSSEY
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES
2019-09-30AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES
2018-11-09AP01DIRECTOR APPOINTED MR PHILIP HALDANE NUNNERLEY
2018-09-30AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-17SH20Statement by Directors
2018-09-17SH19Statement of capital on 2018-09-17 GBP 572,391,949
2018-09-17CAP-SSSolvency Statement dated 14/09/18
2018-09-17RES13Resolutions passed:
  • Reduction of share premium account. 17/09/2018
2018-08-01TM01APPOINTMENT TERMINATED, DIRECTOR SOPHIE HUTCHERSON
2018-06-06TM01APPOINTMENT TERMINATED, DIRECTOR RAJAT TANDON
2018-02-13LATEST SOC13/02/18 STATEMENT OF CAPITAL;GBP 1174072644
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2017-09-19AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-07RP04CS01Second filing of Confirmation Statement dated 31/01/2017
2017-06-07ANNOTATIONClarification
2017-04-25TM01APPOINTMENT TERMINATED, DIRECTOR ELAINE DEVENISH
2017-03-21RP04AP01SECOND FILING OF AP01 FOR ELAINE DEVENISH
2017-03-21ANNOTATIONClarification
2017-03-21RP04AP01SECOND FILING OF AP01 FOR ELAINE DEVENISH
2017-03-08CH01Director's details changed for Rajat Tandon on 2016-06-01
2017-02-27CH01Director's details changed for Mrs Elaine Devenish on 2017-01-31
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 1174072644
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-12-21AP01DIRECTOR APPOINTED SOPHIE HUTCHERSON
2016-12-20TM01APPOINTMENT TERMINATED, DIRECTOR EILEEN JOAN TAYLOR
2016-07-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 1174072644
2016-02-10AR0131/01/16 ANNUAL RETURN FULL LIST
2015-12-15TM01APPOINTMENT TERMINATED, DIRECTOR THERESE CATHERINE MCCARTHY-HOCKEY
2015-10-05AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-02CH01Director's details changed for Rajat Tandon on 2015-08-25
2015-04-09AP01DIRECTOR APPOINTED MR BENJAMIN JON PALLAS
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 1174072644
2015-02-17AR0131/01/15 FULL LIST
2015-01-15AP01DIRECTOR APPOINTED MRS ELAINE DEVENISH
2015-01-15AP01DIRECTOR APPOINTED MRS ELAINE DEVENISH
2014-09-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-23AP03SECRETARY APPOINTED MS JOANNE LOUISE BAGSHAW
2014-09-23AP01DIRECTOR APPOINTED RAJAT TANDON
2014-09-23TM02APPOINTMENT TERMINATED, SECRETARY ADAM RUTHERFORD
2014-05-22TM01APPOINTMENT TERMINATED, DIRECTOR MARK FREEDMAN
2014-04-14AP03SECRETARY APPOINTED MR ADAM PAUL RUTHERFORD
2014-04-14TM02APPOINTMENT TERMINATED, SECRETARY ANDREW BARTLETT
2014-04-08MISCS.519 COMPANIES ACT 2006
2014-04-01MISCSECTION 519
2014-03-12TM01APPOINTMENT TERMINATED, DIRECTOR SHAWN GAMBLE
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 1174072644
2014-02-14AR0131/01/14 FULL LIST
2013-10-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-26AP01DIRECTOR APPOINTED MS EILEEN TAYLOR
2013-07-26TM01APPOINTMENT TERMINATED, DIRECTOR PAUL REEVES
2013-05-31AP01DIRECTOR APPOINTED MS SHAWN ELIZABETH GAMBLE
2013-02-22AR0131/01/13 FULL LIST
2012-12-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK SATTERTHWAITE
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HARDS
2012-05-31TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOOD
2012-02-17AR0131/01/12 FULL LIST
2012-02-09AP01DIRECTOR APPOINTED MISS THERESE CATHERINE MCCARTHY-HOCKEY
2012-02-09TM01APPOINTMENT TERMINATED, DIRECTOR PETER LITTLER
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-18AR0131/01/11 FULL LIST
2011-02-18AP01DIRECTOR APPOINTED MR MARK EDWARD FREEDMAN
2011-02-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID KEEN
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL REEVES / 22/09/2010
2010-09-23AP01DIRECTOR APPOINTED PAUL REEVES
2010-09-21TM01APPOINTMENT TERMINATED, DIRECTOR AIDAN BRADY
2010-02-16AR0131/01/10 FULL LIST
2009-10-21AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-21288cSECRETARY'S CHANGE OF PARTICULARS / ANDREW BARTLETT / 22/05/2009
2009-07-09288bAPPOINTMENT TERMINATED DIRECTOR GARETH HAYTER
2009-07-09288aDIRECTOR APPOINTED DAVID DORIAN OLIVER KEEN
2009-07-08288bAPPOINTMENT TERMINATED DIRECTOR MANDY COXON
2009-05-11RES01ADOPT ARTICLES 30/04/2009
2009-04-23363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2009-04-07288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WOOD / 06/01/2009
2009-04-03288cDIRECTOR'S CHANGE OF PARTICULARS / PETER LITTLER / 06/01/2009
2009-04-03288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID HARDS / 06/01/2009
2009-04-03288cDIRECTOR'S CHANGE OF PARTICULARS / SCOTT DOBBIE / 09/01/2009
2009-04-02288cDIRECTOR'S CHANGE OF PARTICULARS / MANDY COXON / 06/01/2009
2009-04-02288cDIRECTOR'S CHANGE OF PARTICULARS / AIDAN BRADY / 06/01/2009
2009-02-27288cDIRECTOR'S CHANGE OF PARTICULARS / GARETH HAYTER / 06/01/2009
2009-02-09288aDIRECTOR APPOINTED MARK BRIAN SATTERTHWAITE
2009-01-26288bAPPOINTMENT TERMINATED DIRECTOR RICHARD CARSON
2008-12-17288aDIRECTOR APPOINTED MANDY PAMELA COXON
2008-11-25288bAPPOINTMENT TERMINATED DIRECTOR ANDREW SOWTER
2008-11-19288bAPPOINTMENT TERMINATED DIRECTOR VAUGHN HARMAN
2008-11-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-05288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD CARSON / 05/06/2008
2008-02-13363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS; AMEND
2008-02-11363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-11-07288aNEW DIRECTOR APPOINTED
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-19288bDIRECTOR RESIGNED
2007-09-07288aNEW DIRECTOR APPOINTED
2007-07-04288bDIRECTOR RESIGNED
2007-04-12288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to D B INVESTMENTS (GB) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against D B INVESTMENTS (GB) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
D B INVESTMENTS (GB) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on D B INVESTMENTS (GB) LIMITED

Intangible Assets
Patents
We have not found any records of D B INVESTMENTS (GB) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for D B INVESTMENTS (GB) LIMITED
Trademarks
We have not found any records of D B INVESTMENTS (GB) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D B INVESTMENTS (GB) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as D B INVESTMENTS (GB) LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where D B INVESTMENTS (GB) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded D B INVESTMENTS (GB) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded D B INVESTMENTS (GB) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2Y 9DB