Db Uk Bank Limited

00315841

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

21 MOORFIELDS, LONDON, EC2Y 9DB

Incorporated 30/06/1936

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

64191

64191

Officers

Ms Joanne Louise Bagshaw

secretary · Since 18/09/2014

Mr Benjamin Jon Pallas

director · Since 08/06/2015

BANKER

BRITISH · UNITED KINGDOM · Age 49

Also on 3 other boards

director · Since 03/02/2020

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 1 other board

James Whittaker

director · Since 28/07/2022

CEO

BRITISH · UNITED KINGDOM · Age 44

Anna Lees-Jones

director · Since 31/07/2023

NON EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

director · Since 09/07/2025

DIRECTOR

CANADIAN · MALTA · Age 64

Also on 1 other board

Alexandre Sallavuard

director · Since 09/02/2026

FRENCH · UNITED KINGDOM · Age 53

Mr Abid Nasir

director · Since 17/06/2026

BRITISH · UNITED KINGDOM · Age 50

Persons with Significant Control

Deutsche Holdings Limited

75–100% shares

75–100% votes

Appoint directors

21, Moorfields, London, EC2Y 9DB

Reg: 05593555 · Companies House · Private Limited Company

Notified 06/04/2016

Charges4 outstanding

charge

outstanding

HUDSON FUNDING GMBH & CO KG

Created 08/04/2005Registered 22/04/2005

charge

outstanding

THE BANK OF NEW YORK

Created 10/06/2004Registered 29/06/2004

charge

outstanding

LONDON STOCK EXCHANGE LIMITED

Created 06/11/1996Registered 07/11/1996

charge

outstanding

MORGAN GUARANTY TRUST COMPANY OF NEW YORK

Created 04/05/1989Registered 10/05/1985