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Home > England & Wales Companies > MORGAN GRENFELL & CO. LIMITED
Company Information for

MORGAN GRENFELL & CO. LIMITED

LONDON, EC2P 2AX,
Company Registration Number
03077356
Private Limited Company
Dissolved

Dissolved 2014-05-06

Company Overview

About Morgan Grenfell & Co. Ltd
MORGAN GRENFELL & CO. LIMITED was founded on 1995-07-04 and had its registered office in London. The company was dissolved on the 2014-05-06 and is no longer trading or active.

Key Data
Company Name
MORGAN GRENFELL & CO. LIMITED
 
Legal Registered Office
LONDON
EC2P 2AX
Other companies in EC2P
 
Previous Names
DB UK BANK LIMITED05/04/2004
DEUTSCHE SECURITIES LONDON LIMITED25/03/2004
DEUTSCHE SECURITIES LIMITED24/07/1998
DEUTSCHE MORGAN GRENFELL SECURITIES LIMITED23/04/1998
Filing Information
Company Number 03077356
Date formed 1995-07-04
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2014-05-06
Type of accounts DORMANT
Last Datalog update: 2015-05-16 21:19:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MORGAN GRENFELL & CO. LIMITED
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Companies with same name MORGAN GRENFELL & CO. LIMITED
The following companies were found which have the same name as MORGAN GRENFELL & CO. LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MORGAN GRENFELL & CO. LIMITED ROBINSON ROAD Singapore 068877 Dissolved Company formed on the 2008-09-10

Company Officers of MORGAN GRENFELL & CO. LIMITED

Current Directors
Officer Role Date Appointed
ADAM PAUL RUTHERFORD
 Company Secretary 2004-10-04
ANDREW WILLIAM BARTLETT
 Director 2002-06-14
BENEDICT CRAIG
 Director 2010-09-13
Previous Officers
Officer Role Date Appointed Date Resigned
ZOE VICTORIA WHATMORE
 Director 2011-09-16 2013-06-28
STUART WILLIAM CLARK
 Director 2009-06-29 2011-09-16
DAVID DORIAN OLIVER KEEN
 Director 2005-11-30 2010-09-13
ANDREW COOPER
 Director 2009-06-29 2009-10-30
GARETH DAVID HAYTER
 Director 2008-11-07 2009-06-26
VAUGHN ERIC HARMAN
 Director 2005-11-30 2008-10-29
EDWARD MICHAEL FLETCHER
 Company Secretary 2002-02-12 2005-03-17
RICHARD PAUL ELLISTON
 Director 1995-07-04 2003-02-09
GILES SEBASTIAN CLARK
 Director 1997-11-20 2002-09-20
HELEN ESTELLE GREEN
 Company Secretary 2000-04-01 2002-08-05
GILES SEBASTIAN CLARK
 Company Secretary 1997-11-12 2000-04-01
STEPHEN RICHARD PAGE
 Company Secretary 1995-07-04 1997-11-12
STEPHEN RICHARD PAGE
 Director 1995-07-04 1997-09-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM PAUL RUTHERFORD DB RAIL TRADING (UK) LIMITED Company Secretary 2008-09-17 CURRENT 2008-09-17 Dissolved 2016-06-16
ADAM PAUL RUTHERFORD D B RAIL HOLDINGS (UK) NO.1 LIMITED Company Secretary 2008-09-17 CURRENT 2008-09-17 Dissolved 2016-06-16
ADAM PAUL RUTHERFORD ANTELOPE PENSION TRUSTEE SERVICES LIMITED Company Secretary 2007-10-01 CURRENT 1961-03-13 Dissolved 2013-08-10
ADAM PAUL RUTHERFORD DB INFRASTRUCTURE HOLDINGS (UK) NO.2 LIMITED Company Secretary 2006-06-16 CURRENT 2006-04-11 Dissolved 2015-12-09
ADAM PAUL RUTHERFORD HAH LIMITED Company Secretary 2005-08-26 CURRENT 2005-08-26 Dissolved 2016-06-16
ADAM PAUL RUTHERFORD HELIUM HOLDINGS NUMBER 1 LIMITED Company Secretary 2005-08-23 CURRENT 2005-06-29 Dissolved 2014-04-08
ADAM PAUL RUTHERFORD HELIUM HOLDINGS NUMBER 2 LIMITED Company Secretary 2005-08-23 CURRENT 2005-06-29 Dissolved 2014-04-08
ADAM PAUL RUTHERFORD DBIGB FINANCE (NO.2) LIMITED Company Secretary 2005-06-15 CURRENT 2005-06-15 Dissolved 2014-04-28
ADAM PAUL RUTHERFORD DB JASMINE HOLDINGS LIMITED Company Secretary 2005-05-13 CURRENT 2005-03-24 Dissolved 2016-03-07
ADAM PAUL RUTHERFORD DEUTSCHE FINANCE NO. 4 (UK) LIMITED Company Secretary 2005-05-13 CURRENT 2002-09-25 Dissolved 2016-03-07
ADAM PAUL RUTHERFORD AUTUMN LEASING LIMITED Company Secretary 2005-05-13 CURRENT 1994-09-26 Dissolved 2016-11-03
ADAM PAUL RUTHERFORD CITY LEASING (FLEETSIDE) LIMITED Company Secretary 2004-10-04 CURRENT 1987-09-14 Dissolved 2014-09-12
ADAM PAUL RUTHERFORD CUSTOM LEASING LIMITED Company Secretary 2004-10-04 CURRENT 1984-07-12 Dissolved 2014-04-28
ADAM PAUL RUTHERFORD CITY LEASING AND PARTNERS LIMITED Company Secretary 2004-10-04 CURRENT 1985-01-28 Dissolved 2014-11-19
ADAM PAUL RUTHERFORD DB VENTURE PARTNERS GENERAL PARTNER LIMITED Company Secretary 2004-10-04 CURRENT 2000-11-17 Dissolved 2013-12-26
ADAM PAUL RUTHERFORD CITY LEASING (SEVERNSIDE) LIMITED Company Secretary 2004-10-04 CURRENT 1980-08-11 Dissolved 2015-07-24
ADAM PAUL RUTHERFORD CITY LEASING (DONSIDE) LIMITED Company Secretary 2004-10-04 CURRENT 1986-03-20 Dissolved 2016-03-07
ADAM PAUL RUTHERFORD DBUKH FINANCE LIMITED Company Secretary 2003-07-01 CURRENT 2003-07-01 Dissolved 2014-04-28
ADAM PAUL RUTHERFORD BANKERS TRUST INTERNATIONAL LIMITED Company Secretary 2001-07-12 CURRENT 1993-11-01 Dissolved 2017-05-28
ADAM PAUL RUTHERFORD INTERNATIONAL OPERATOR LIMITED Company Secretary 2000-05-03 CURRENT 1999-08-25 Dissolved 2015-05-24
ADAM PAUL RUTHERFORD REIB INTERNATIONAL HOLDINGS LIMITED Company Secretary 2000-04-13 CURRENT 1999-08-25 Dissolved 2015-05-24
ADAM PAUL RUTHERFORD REIB EUROPE INVESTMENTS LIMITED Company Secretary 2000-04-13 CURRENT 1999-09-20 Dissolved 2015-05-24
ADAM PAUL RUTHERFORD TAPEORDER LIMITED Company Secretary 2000-04-01 CURRENT 1996-11-21 Dissolved 2015-05-24
ADAM PAUL RUTHERFORD SHOPREADY LIMITED Company Secretary 2000-04-01 CURRENT 1997-02-06 Dissolved 2015-05-24
ANDREW WILLIAM BARTLETT DB LONDON (INVESTOR SERVICES) NOMINEES LIMITED Director 2015-05-27 CURRENT 2015-05-27 Active
ANDREW WILLIAM BARTLETT DB U.K. NOMINEES LIMITED Director 2007-09-21 CURRENT 1980-12-30 Dissolved 2016-02-06
ANDREW WILLIAM BARTLETT DEUTSCHE NOMINEES LIMITED Director 2007-09-21 CURRENT 1935-02-02 Active
ANDREW WILLIAM BARTLETT BANKERS TRUST NOMINEES LIMITED Director 2003-01-27 CURRENT 1928-07-18 Dissolved 2016-02-06
BENEDICT CRAIG DB DELAWARE HOLDINGS (EUROPE) LIMITED Director 2016-10-13 CURRENT 2015-01-22 Active
BENEDICT CRAIG DB EQUITY LIMITED Director 2015-05-20 CURRENT 1995-11-03 Liquidation
BENEDICT CRAIG DEUTSCHE HOLDINGS LIMITED Director 2015-05-18 CURRENT 2005-10-14 Active
BENEDICT CRAIG DEUTSCHE HOLDINGS NO.3 LIMITED Director 2015-03-31 CURRENT 2006-11-23 Active
BENEDICT CRAIG DEUTSCHE HOLDINGS NO.2 LIMITED Director 2015-03-31 CURRENT 2006-11-23 Active
BENEDICT CRAIG DB INFRASTRUCTURE HOLDINGS (UK) NO.2 LIMITED Director 2012-07-27 CURRENT 2006-04-11 Dissolved 2015-12-09
BENEDICT CRAIG DEUTSCHE HOLDINGS NO.4 LIMITED Director 2011-05-23 CURRENT 2007-07-17 Liquidation
BENEDICT CRAIG ANTELOPE PENSION TRUSTEE SERVICES LIMITED Director 2011-05-05 CURRENT 1961-03-13 Dissolved 2013-08-10
BENEDICT CRAIG KRADAVIMD UK LEASE HOLDINGS LIMITED Director 2011-01-17 CURRENT 2010-09-02 Liquidation
BENEDICT CRAIG DBUKH FINANCE LIMITED Director 2010-09-13 CURRENT 2003-07-01 Dissolved 2014-04-28
BENEDICT CRAIG BANKERS TRUST NOMINEES LIMITED Director 2010-09-13 CURRENT 1928-07-18 Dissolved 2016-02-06
BENEDICT CRAIG BANKERS TRUST INTERNATIONAL LIMITED Director 2010-09-13 CURRENT 1993-11-01 Dissolved 2017-05-28
BENEDICT CRAIG DB DELAWARE HOLDINGS (EUROPE) LLC Director 2010-09-13 CURRENT 1993-01-01 Converted / Closed
BENEDICT CRAIG B.T.I. INVESTMENTS Director 2010-09-13 CURRENT 1968-03-07 Liquidation
BENEDICT CRAIG DB DELAWARE HOLDINGS (UK) LIMITED Director 2010-09-13 CURRENT 1906-11-06 Liquidation
BENEDICT CRAIG DB OVERSEAS HOLDINGS LIMITED Director 2010-09-13 CURRENT 1976-07-12 Active
BENEDICT CRAIG SAGAMORE LIMITED Director 2010-09-13 CURRENT 1994-06-10 Dissolved 2018-05-15
BENEDICT CRAIG DEUTSCHE FINANCE NO. 2 LIMITED Director 2010-09-13 CURRENT 2007-09-20 Active
BENEDICT CRAIG BANKERS TRUST INVESTMENTS LIMITED Director 2010-09-13 CURRENT 1962-06-22 Liquidation
BENEDICT CRAIG DEUTSCHE HOLDINGS (BTI) LIMITED Director 2010-09-13 CURRENT 1999-05-14 Liquidation

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
2014-05-06GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-01-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-12-23DS01APPLICATION FOR STRIKING-OFF
2013-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-07-03TM01APPOINTMENT TERMINATED, DIRECTOR ZOE WHATMORE
2013-02-22LATEST SOC22/02/13 STATEMENT OF CAPITAL;GBP 2
2013-02-22AR0131/01/13 FULL LIST
2012-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-02-20AR0131/01/12 FULL LIST
2011-10-05AP01DIRECTOR APPOINTED MRS ZOE VICTORIA WHATMORE
2011-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-09-16TM01APPOINTMENT TERMINATED, DIRECTOR STUART CLARK
2011-02-22AR0131/01/11 FULL LIST
2010-10-12AP01DIRECTOR APPOINTED MR BENEDICT CRAIG
2010-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-09-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID KEEN
2010-03-02AR0131/01/10 FULL LIST
2009-11-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW COOPER
2009-10-24AA31/12/08 TOTAL EXEMPTION FULL
2009-08-21288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW BARTLETT / 22/05/2009
2009-08-21288cSECRETARY'S CHANGE OF PARTICULARS / ADAM RUTHERFORD / 22/05/2009
2009-08-17RES01ADOPT ARTICLES 10/08/2009
2009-07-09288bAPPOINTMENT TERMINATED DIRECTOR GARETH HAYTER
2009-07-08288aDIRECTOR APPOINTED ANDREW COOPER
2009-07-08288aDIRECTOR APPOINTED STUART WILLIAM CLARK
2009-04-03288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID KEEN / 13/01/2009
2009-02-27288cDIRECTOR'S CHANGE OF PARTICULARS / GARETH HAYTER / 06/01/2009
2009-02-10363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-12-18288aDIRECTOR APPOINTED GARETH DAVID HAYTER
2008-11-20288bAPPOINTMENT TERMINATED DIRECTOR VAUGHN HARMAN
2008-11-11AA31/12/07 TOTAL EXEMPTION FULL
2008-02-11363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-01363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-28363aRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-12-08288aNEW DIRECTOR APPOINTED
2005-12-08288aNEW DIRECTOR APPOINTED
2005-11-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-16363aRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2005-04-01288bSECRETARY RESIGNED
2004-10-07288aNEW SECRETARY APPOINTED
2004-09-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-05CERTNMCOMPANY NAME CHANGED DB UK BANK LIMITED CERTIFICATE ISSUED ON 05/04/04
2004-04-01288cDIRECTOR'S PARTICULARS CHANGED
2004-03-29363aRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2004-03-25CERTNMCOMPANY NAME CHANGED DEUTSCHE SECURITIES LONDON LIMIT ED CERTIFICATE ISSUED ON 25/03/04
2003-06-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-25363aRETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2003-02-14288bDIRECTOR RESIGNED
2002-10-24288bDIRECTOR RESIGNED
2002-08-12288bSECRETARY RESIGNED
2002-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-07-10288cDIRECTOR'S PARTICULARS CHANGED
2002-06-25288aNEW DIRECTOR APPOINTED
2002-05-17288cSECRETARY'S PARTICULARS CHANGED
2002-03-05363aRETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2002-02-28288aNEW SECRETARY APPOINTED
2001-06-27288cSECRETARY'S PARTICULARS CHANGED
2001-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-04-02288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to MORGAN GRENFELL & CO. 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 MORGAN GRENFELL & CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MORGAN GRENFELL & CO. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of MORGAN GRENFELL & CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MORGAN GRENFELL & CO. LIMITED
Trademarks
We have not found any records of MORGAN GRENFELL & CO. LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE OLDHAM ECONOMIC DEVELOPMENT ASSOCIATION LIMITED 1998-04-17 Outstanding
LEGAL CHARGE PLYMOUTH INVESTMENT PARTNERSHIPS LIMITED 1998-03-20 Outstanding

We have found 2 mortgage charges which are owed to MORGAN GRENFELL & CO. LIMITED

Income
Government Income
We have not found government income sources for MORGAN GRENFELL & CO. 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 (74990 - Non-trading company) as MORGAN GRENFELL & CO. LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where MORGAN GRENFELL & CO. 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 MORGAN GRENFELL & CO. 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 MORGAN GRENFELL & CO. 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.
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    Other companies at postcode EC2P 2AX