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Companies/00958289

Db Trustee Services Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1969Private 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
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 115838414

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 25 historical
JL
Julia LandCurrent director
Appointed 2023-05-18 · 3 yrs · Director
AB
Andrew BartlettCurrent secretary
Appointed 2019-09-16 · 7 yrs
+18 others
JB
Joanne BagshawCurrent secretary
Appointed 2019-09-16 · 7 yrs
+101 others
MW
Michael WrobelCurrent director
Appointed 2017-08-08 · 9 yrs · Banker
WJ
Wayne JuryCurrent director
Appointed 2016-12-20 · 9 yrs · Banker
JA
James ArculusCurrent director
Appointed 2014-08-28 · 12 yrs · Takeover Regulator
+2 others
MP
Martin PengelleyCurrent director
Appointed 2012-09-01 · 14 yrs · Accountant
+1 other
AV
Andrew VoseCurrent director
Appointed 2009-12-10 · 16 yrs · Banker
NH
Nicholas HarrisonCurrent director
Appointed 2003-04-09 · 23 yrs · Banker
+2 others
SD
Scott DobbieCurrent director
Appointed 2003-04-09 · 23 yrs · Stockbroker
+3 others
Show 25 historical appointments
PD
Philip DavisResigned secretary
Resigned 2018-05-01 · 1 yr
AR
Arthur ReidResigned director
Resigned 2017-09-01 · 5 yrs · Director
LB
Lucy BirdResigned director
Resigned 2014-09-01 · 8 yrs · Banker
NH
Nicholas Hughes DaviesResigned director
Resigned 2012-09-01 · 1 yr · Auditor
JB
Joanne BagshawResigned secretary
Resigned 2011-09-08 · 6 yrs
SL
Stuart LewisResigned director
Resigned 2011-02-24 · 1 yr · Banker
MH
Mark HeyesResigned director
Resigned 2011-02-24 · 2 yrs · Bank Official
SW
Steven WardResigned director
Resigned 2010-07-12 · Hr Director
NS
Neil SmithResigned director
Resigned 2009-07-02 · 1 yr · Chief Operating Officer
CB
Chrystelle BauhardtResigned director
Resigned 2007-09-01 · 2 yrs · Investment Risk Manager
EP
Everard PageResigned director
Resigned 2007-09-01 · 9 yrs · Retired
MC
Mandy CoxonResigned director
Resigned 2007-09-01 · 1 yr · Chartered Accountant
SL
Samantha LyttonResigned director
Resigned 2006-06-26 · 4 yrs · Hr Manager
EW
Elizabeth WarrenResigned director
Resigned 2002-11-27 · 3 yrs · Managing Director
AB
Andrew BartlettResigned secretary
Resigned 2001-11-21 · 16 yrs · Company Secretary
DP
David PenfoldResigned director
Resigned 1999-10-14 · 7 yrs · Accountant
SM
Stanley MetcalfeResigned director
Resigned 1999-03-11 · 11 yrs · Director
CW
Christopher WhittingtonResigned director
Resigned 1997-06-01 · 20 yrs · Banker
CA
Charles AldingtonResigned director
Resigned 1997-05-23 · 5 yrs · Banker
JW
John WhiteheadResigned director
Resigned 1993-07-29 · 9 yrs · Consultant
SP
Stephen PageResigned secretary
Resigned 1993-03-09 · 4 yrs
DH
Desmond HoystedResigned director
Resigned 1993-02-28 · 23 yrs · Retired
JD
Jonathan DawsonResigned secretary
Resigned 1993-02-28 · 8 yrs
JN
James NortonResigned director
Resigned 1993-02-28 · 9 yrs · Merchant Banker
PC
Peter CareyResigned director
Resigned 1993-02-28 · 6 yrs · Company Director

Board profile

People with appointments
10
Directors assessed
8
Median age
67
Under 35
0
65 and over
6
Disqualified match
None active