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Home > England & Wales Companies > DB LONDON (INVESTOR SERVICES) NOMINEES LIMITED
Company Information for

DB LONDON (INVESTOR SERVICES) NOMINEES LIMITED

21 MOORFIELDS, LONDON, EC2Y 9DB,
Company Registration Number
09610990
Private Limited Company
Active

Company Overview

About Db London (investor Services) Nominees Ltd
DB LONDON (INVESTOR SERVICES) NOMINEES LIMITED was founded on 2015-05-27 and has its registered office in London. The organisation's status is listed as "Active". Db London (investor Services) Nominees Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DB LONDON (INVESTOR SERVICES) NOMINEES LIMITED
 
Legal Registered Office
21 MOORFIELDS
LONDON
EC2Y 9DB
 
Filing Information
Company Number 09610990
Company ID Number 09610990
Date formed 2015-05-27
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 27/05/2016
Return next due 24/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 10:52:55
Primary Source:Companies House
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Company Officers of DB LONDON (INVESTOR SERVICES) NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
ANDREW WILLIAM BARTLETT
 Director 2015-05-27
MICHAEL COWLEY
 Director 2015-06-19
DAN MCNAMARA
 Director 2017-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
ROBIN SMITH
 Company Secretary 2015-06-19 2018-03-16
MADELINE DUFFY
 Director 2015-10-22 2017-09-22
ABID NASIR
 Director 2016-12-13 2017-04-13
DENNISE DWYER
 Director 2015-06-19 2016-03-31
ADAM PAUL RUTHERFORD
 Company Secretary 2015-05-27 2015-08-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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
ANDREW WILLIAM BARTLETT MORGAN GRENFELL & CO. LIMITED Director 2002-06-14 CURRENT 1995-07-04 Dissolved 2014-05-06

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 England
2023-08-15Director's details changed for Michael Clarke on 2023-08-15
2023-08-15Director's details changed for Susan Jane Barham on 2023-08-15
2023-08-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-07-20SECRETARY'S DETAILS CHNAGED FOR MR ANDREW WILLIAM BARTLETT on 2023-07-17
2023-07-20Director's details changed for Mr Andrew William Bartlett on 2023-07-17
2023-07-20SECRETARY'S DETAILS CHNAGED FOR MS JOANNE LOUISE BAGSHAW on 2023-07-17
2023-02-06CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-09-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-04CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-21TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR CLEGG
2021-04-30AP01DIRECTOR APPOINTED MIRIAM CHARLOTTE KEELER
2021-03-12CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-11AP01DIRECTOR APPOINTED MICHAEL CLARKE
2020-03-09TM01APPOINTMENT TERMINATED, DIRECTOR JAMES STEPHEN MICHAEL COX
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES
2020-01-21AP03Appointment of Ms Joanne Louise Bagshaw as company secretary on 2020-01-14
2019-09-24TM02Termination of appointment of Philip Davis on 2019-09-16
2019-09-09AP01DIRECTOR APPOINTED MR ALISTAIR CLEGG
2019-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES
2018-10-16AP01DIRECTOR APPOINTED JAMES STEPHEN MICHAEL COX
2018-09-21AP03Appointment of Mr Philip Davis as company secretary on 2018-09-05
2018-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-14TM01APPOINTMENT TERMINATED, DIRECTOR DAN MCNAMARA
2018-09-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL COWLEY
2018-03-16TM02Termination of appointment of Robin Smith on 2018-03-16
2018-02-13LATEST SOC13/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2017-12-21TM01APPOINTMENT TERMINATED, DIRECTOR MADELINE DUFFY
2017-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-04AP01DIRECTOR APPOINTED MR DAN MCNAMARA
2017-05-29TM01APPOINTMENT TERMINATED, DIRECTOR ABID NASIR
2017-02-15AP01DIRECTOR APPOINTED MR ABID NASIR
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-10AR0127/05/16 ANNUAL RETURN FULL LIST
2016-04-06TM01APPOINTMENT TERMINATED, DIRECTOR DENNISE DWYER
2016-01-27AP01DIRECTOR APPOINTED MADELINE DUFFY
2015-11-10AP01DIRECTOR APPOINTED MR MICHAEL COWLEY
2015-11-10AP01DIRECTOR APPOINTED MRS DENNISE DWYER
2015-11-10TM02Termination of appointment of Adam Paul Rutherford on 2015-08-14
2015-08-07AP03Appointment of Mr Robin Smith as company secretary on 2015-06-19
2015-06-23AA01Current accounting period shortened from 31/05/16 TO 31/12/15
2015-06-23RES01ADOPT ARTICLES 11/06/2015
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-05-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DB LONDON (INVESTOR SERVICES) NOMINEES 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 DB LONDON (INVESTOR SERVICES) NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DB LONDON (INVESTOR SERVICES) NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Intangible Assets
Patents
We have not found any records of DB LONDON (INVESTOR SERVICES) NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DB LONDON (INVESTOR SERVICES) NOMINEES LIMITED
Trademarks
We have not found any records of DB LONDON (INVESTOR SERVICES) NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DB LONDON (INVESTOR SERVICES) NOMINEES 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as DB LONDON (INVESTOR SERVICES) NOMINEES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DB LONDON (INVESTOR SERVICES) NOMINEES 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 DB LONDON (INVESTOR SERVICES) NOMINEES 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 DB LONDON (INVESTOR SERVICES) NOMINEES 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