DB UK BANK LIMITED
00315841 · Active · Ltd · 90 yrs · London
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Filing calendar

Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 14 Feb 2027 (last filed 31 Jan 2026).
Next accounts
30 Sept 2027
Next confirmation
14 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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DB UK BANK LIMITED
00315841Active· Ltd· England Wales· 1936-06-30Incorporated 1936-06-30Health 100/100 · Strong
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People intelligence
Active directors
7
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
1
13% board churn in the last 12 months — within normal range.
Recent board changes
- NASIR, Abid· DirectorAppointed 2026-06-17
- SALLAVUARD, Alexandre· DirectorAppointed 2026-02-09
- GOTTFRIED, Erika· DirectorResigned 2025-09-29
- VOGTLE, Robert· DirectorAppointed 2025-07-09
BAGSHAW, Joanne Louise
Secretary
- Appointed
- 2014-09-18
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BUSSEY, Michael
Director
- Appointed
- 2020-02-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1959
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LEES-JONES, Anna
Director
- Appointed
- 2023-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1970
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NASIR, Abid
Director
- Appointed
- 2026-06-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1976
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PALLAS, Benjamin Jon
Director
- Appointed
- 2015-06-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1976
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SALLAVUARD, Alexandre
Director
- Appointed
- 2026-02-09
- Nationality
- French
- Residence
- United Kingdom
- Born
- 05/1973
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VOGTLE, Robert
Director
- Appointed
- 2025-07-09
- Nationality
- Canadian
- Residence
- Malta
- Born
- 07/1962
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WHITTAKER, James
Director
- Appointed
- 2022-07-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1982
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CLARK, Giles Sebastian
Secretary
- Appointed
- 2000-05-03
- Resigned
- 2002-09-09
- Nationality
- British
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CUMMINS, Diarmuid
Secretary
- Appointed
- 1998-02-11
- Resigned
- 2000-05-03
- Nationality
- British
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ELLISTON, Richard Paul
Secretary
- Appointed
- 1995-12-28
- Resigned
- 2002-01-31
- Nationality
- British
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ELLISTON, Richard Paul
Secretary
- Appointed
- —
- Resigned
- 1993-03-31
- Nationality
- British
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FLETCHER, Edward Michael
Secretary
- Appointed
- 2002-09-09
- Resigned
- 2005-03-17
- Nationality
- British
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PAGE, Stephen Richard
Secretary
- Appointed
- 1993-04-01
- Resigned
- 1997-09-19
- Nationality
- British
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RUTHERFORD, Adam Paul
Secretary
- Appointed
- 2004-10-04
- Resigned
- 2014-09-18
- Nationality
- British
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ABBOTT, Richard David
Director
- Appointed
- —
- Resigned
- 1997-07-07
- Nationality
- British
- Born
- 11/1954
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AH DOO, Lim
Director
- Appointed
- 1993-10-01
- Resigned
- 1995-10-02
- Nationality
- Singaporean
- Residence
- Singapore
- Born
- 10/1949
See every company they're a director of →
ANDERSON, Koral
Director
- Appointed
- 2014-04-03
- Resigned
- 2016-08-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1973
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ANDERSON, Paul
Director
- Appointed
- 2019-04-17
- Resigned
- 2020-06-23
- Nationality
- British
- Residence
- England
- Born
- 03/1973
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ANDERSSON, Mats Ivar
Director
- Appointed
- 1995-12-08
- Resigned
- 1999-10-05
- Nationality
- Swedish
- Born
- 05/1954
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ARCULUS, James Edward Gilman
Director
- Appointed
- 2021-01-27
- Resigned
- 2023-07-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1970
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ASQUITH, Jonathan Paul
Director
- Appointed
- —
- Resigned
- 1997-11-30
- Nationality
- British
- Residence
- England
- Born
- 09/1956
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BAILEY, Jeremy William
Director
- Appointed
- 1995-05-05
- Resigned
- 1997-07-28
- Nationality
- British
- Residence
- England
- Born
- 06/1955
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BAINES, John Duncan
Director
- Appointed
- 2021-06-01
- Resigned
- 2025-06-30
- Nationality
- British
- Residence
- England
- Born
- 05/1962
See every company they're a director of →
BARNEY, Timothy Michael
Director
- Appointed
- 2001-06-29
- Resigned
- 2003-12-02
- Nationality
- Usa
- Born
- 08/1962
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BATCHELOR, Nigel Maurice
Director
- Appointed
- 1994-04-01
- Resigned
- 1997-07-21
- Nationality
- British
- Born
- 07/1959
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BAVIN, Paul Richard
Director
- Appointed
- —
- Resigned
- 1997-07-01
- Nationality
- British
- Born
- 12/1949
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BECK, Hans Jurgen, Doctor
Director
- Appointed
- 1997-07-18
- Resigned
- 1998-06-30
- Nationality
- German
- Born
- 02/1942
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BEILBY, Mark Stephen Wright
Director
- Appointed
- 1995-08-01
- Resigned
- 1997-09-22
- Nationality
- British
- Born
- 08/1960
See every company they're a director of →
BELL, Steven Richard
Director
- Appointed
- —
- Resigned
- 1997-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1953
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BERRY, Colin Michael
Director
- Appointed
- —
- Resigned
- 1997-07-06
- Nationality
- British
- Born
- 03/1951
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BERWIN, Nicholas Mark
Director
- Appointed
- —
- Resigned
- 1997-07-31
- Nationality
- British
- Born
- 02/1958
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BETANCOURT, Gemma Maria
Director
- Appointed
- 1994-04-01
- Resigned
- 1997-07-29
- Nationality
- American
- Born
- 11/1956
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BETTSCHEIDER, Patrick
Director
- Appointed
- 2000-06-01
- Resigned
- 2001-09-30
- Nationality
- German
- Born
- 10/1962
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BLAND, Philip Brian
Director
- Appointed
- 2001-02-28
- Resigned
- 2003-02-01
- Nationality
- British
- Residence
- England
- Born
- 08/1961
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BOOTHMAN, John Campbell
Director
- Appointed
- —
- Resigned
- 1999-10-05
- Nationality
- British
- Residence
- Jersey
- Born
- 04/1952
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BRADY, Aidan
Director
- Appointed
- 2007-07-09
- Resigned
- 2010-03-25
- Nationality
- British
- Born
- 08/1961
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BRITTON, James Martin
Director
- Appointed
- 1996-04-01
- Resigned
- 1997-07-01
- Nationality
- British
- Born
- 08/1956
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BROOKS, Peter Malcolm
Director
- Appointed
- 1997-07-18
- Resigned
- 1999-02-04
- Nationality
- British
- Residence
- England
- Born
- 02/1947
See every company they're a director of →
BROWN, Colin Michael
Director
- Appointed
- 1993-04-01
- Resigned
- 1997-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1959
See every company they're a director of →
BRUCE, Victoria
Director
- Appointed
- 2017-11-13
- Resigned
- 2018-08-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1970
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BUCKLAND, Anthony Guy
Director
- Appointed
- 2001-02-20
- Resigned
- 2005-02-09
- Nationality
- British
- Residence
- England
- Born
- 07/1946
See every company they're a director of →
BULL, Nicholas James Douglas
Director
- Appointed
- —
- Resigned
- 1997-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1952
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CADBURY, Peter Hugh George
Director
- Appointed
- —
- Resigned
- 1997-06-30
- Nationality
- British
- Born
- 06/1943
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CALDERON, Carlos Edvardo
Director
- Appointed
- 1996-04-01
- Resigned
- 1997-03-31
- Nationality
- Argentine
- Born
- 04/1956
See every company they're a director of →
CAMPBELL LAING, Ian
Director
- Appointed
- 2003-05-09
- Resigned
- 2005-01-30
- Nationality
- British
- Born
- 03/1959
See every company they're a director of →
CARSON, Richard Malcolm
Director
- Appointed
- 2006-01-26
- Resigned
- 2008-11-11
- Nationality
- British
- Residence
- England
- Born
- 04/1972
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CHANDLER, Edward James
Director
- Appointed
- 1996-02-08
- Resigned
- 1997-07-01
- Nationality
- British
- Born
- 01/1954
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CHAPMAN, Paul Leslie White
Director
- Appointed
- 2022-11-23
- Resigned
- 2024-04-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1965
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CHARTERS, David John
Director
- Appointed
- 1995-03-27
- Resigned
- 1997-07-29
- Nationality
- British
- Born
- 05/1960
See every company they're a director of →
CHENARD, Francois Henri
Director
- Appointed
- 1995-10-01
- Resigned
- 1998-02-02
- Nationality
- French
- Born
- 04/1960
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COHRS, William Michael
Director
- Appointed
- 1995-03-27
- Resigned
- 1997-07-07
- Nationality
- British
- Born
- 10/1956
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COLLINS, John Patrick
Director
- Appointed
- 2007-11-05
- Resigned
- 2009-01-23
- Nationality
- American
- Born
- 03/1961
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COLLINS, Matthew Howard
Director
- Appointed
- 1993-10-01
- Resigned
- 1993-10-20
- Nationality
- British
- Born
- 05/1960
See every company they're a director of →
COOK, Brian Ronald
Director
- Appointed
- 1999-06-04
- Resigned
- 2000-03-31
- Nationality
- British
- Residence
- England
- Born
- 10/1943
See every company they're a director of →
COOK, Michael
Director
- Appointed
- 1995-12-08
- Resigned
- 1997-08-12
- Nationality
- British
- Born
- 11/1945
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COOMBS, Kenneth Byron
Director
- Appointed
- 2012-08-23
- Resigned
- 2014-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1960
See every company they're a director of →
COSTANTINI, Pascal
Director
- Appointed
- 1995-09-08
- Resigned
- 1997-06-18
- Nationality
- French
- Born
- 05/1962
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COXON, Mandy Pamela
Director
- Appointed
- 2008-11-26
- Resigned
- 2009-06-30
- Nationality
- British
- Born
- 10/1959
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CRABB, James William
Director
- Appointed
- 2010-03-25
- Resigned
- 2014-03-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1971
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CRAVEN, John Anthony, Sir
Director
- Appointed
- —
- Resigned
- 1997-06-30
- Nationality
- British
- Born
- 10/1940
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CRAWFORD, Jeremy Patrick Stewart
Director
- Appointed
- —
- Resigned
- 1997-07-15
- Nationality
- British
- Born
- 09/1952
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CUMMINS, Paul Alexander
Director
- Appointed
- 1998-03-17
- Resigned
- 1999-10-05
- Nationality
- British
- Born
- 02/1960
See every company they're a director of →
DAVIES, Angela Sarah Mary
Director
- Appointed
- 2013-06-20
- Resigned
- 2013-11-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1961
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DAVIES, Peter Michael
Director
- Appointed
- —
- Resigned
- 1997-10-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1948
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DAWSON, Guy Neville
Director
- Appointed
- —
- Resigned
- 1996-02-12
- Nationality
- British
- Born
- 04/1953
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DE JONCAIRE NARTEN, Carlo
Director
- Appointed
- —
- Resigned
- 1997-03-31
- Nationality
- Italian/American
- Born
- 09/1948
See every company they're a director of →
DEVENISH, Elaine
Director
- Appointed
- 2014-07-08
- Resigned
- 2017-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1956
See every company they're a director of →
DOBBIE, Scott Jamieson
Director
- Appointed
- 2004-07-22
- Resigned
- 2020-07-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1939
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DOBSON, Michael William Romsey
Director
- Appointed
- —
- Resigned
- 1999-03-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1952
See every company they're a director of →
DODDS, Simon Harris Samuel
Director
- Appointed
- 2003-05-16
- Resigned
- 2004-01-21
- Nationality
- British
- Residence
- England
- Born
- 08/1957
See every company they're a director of →
DONEGAN, Mark Robert
Director
- Appointed
- 2001-10-05
- Resigned
- 2002-01-31
- Nationality
- British
- Born
- 08/1962
See every company they're a director of →
DONEGAN, Mark Robert
Director
- Appointed
- 1995-04-01
- Resigned
- 1997-07-29
- Nationality
- British
- Born
- 08/1962
See every company they're a director of →
DONOHOE, John Edward
Director
- Appointed
- 2002-04-22
- Resigned
- 2003-01-31
- Nationality
- Irish
- Residence
- Ireland
- Born
- 08/1966
See every company they're a director of →
DOWLEY, Laurence Justin
Director
- Appointed
- —
- Resigned
- 1996-02-12
- Nationality
- British
- Residence
- England
- Born
- 06/1955
See every company they're a director of →
DOWSETT, Robert John
Director
- Appointed
- —
- Resigned
- 1997-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1954
See every company they're a director of →
DUNBAR, Ivor Scott
Director
- Appointed
- 2000-06-01
- Resigned
- 2007-04-25
- Nationality
- British
- Residence
- England
- Born
- 07/1961
See every company they're a director of →
ECCLES WILLIAMS, Simon Gavin Piers
Director
- Appointed
- —
- Resigned
- 1998-02-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1953
See every company they're a director of →
EDWARDS, Adrian
Director
- Appointed
- 2020-06-25
- Resigned
- 2020-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1975
See every company they're a director of →
ESPENHAHN, Peter Ian
Director
- Appointed
- —
- Resigned
- 1998-12-31
- Nationality
- British
- Residence
- England
- Born
- 03/1944
See every company they're a director of →
FITTER, James Nicholas
Director
- Appointed
- 2001-10-05
- Resigned
- 2002-12-10
- Nationality
- Australian
- Born
- 03/1964
See every company they're a director of →
FITZJOHN, Gordon Charles
Director
- Appointed
- 1995-04-01
- Resigned
- 1997-07-01
- Nationality
- British
- Born
- 03/1954
See every company they're a director of →
FLANNERY, Patricia Ann
Director
- Appointed
- —
- Resigned
- 1995-04-06
- Nationality
- British
- Residence
- England
- Born
- 08/1953
See every company they're a director of →
FLOOD, Michael William
Director
- Appointed
- 1996-04-01
- Resigned
- 1997-07-07
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 06/1961
See every company they're a director of →
FONTEIN, Hans
Director
- Appointed
- 1998-06-15
- Resigned
- 2001-02-28
- Nationality
- British
- Born
- 09/1943
See every company they're a director of →
FOSTER-BROWN, Mark Wentworth
Director
- Appointed
- 1999-01-29
- Resigned
- 2001-10-05
- Nationality
- British
- Born
- 05/1964
See every company they're a director of →
FREEDMAN, Mark Edward
Director
- Appointed
- 2011-02-16
- Resigned
- 2014-05-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1968
See every company they're a director of →
FREEMAN, Roger John
Director
- Appointed
- —
- Resigned
- 1996-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1944
See every company they're a director of →
GAMBLE, Shawn Elizabeth
Director
- Appointed
- 2013-02-14
- Resigned
- 2014-02-14
- Nationality
- Canadian
- Residence
- United Kingdom
- Born
- 09/1965
See every company they're a director of →
GELDMACHER, Ulrich Wilhelm
Director
- Appointed
- 1995-10-01
- Resigned
- 1997-09-30
- Nationality
- British
- Born
- 01/1947
See every company they're a director of →
GIEDROYC, Michael Graham Dowmont
Director
- Appointed
- 1995-08-01
- Resigned
- 1997-06-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1959
See every company they're a director of →
GILES, Andrew James Victor
Director
- Appointed
- 2004-01-21
- Resigned
- 2004-08-01
- Nationality
- British
- Born
- 12/1950
See every company they're a director of →
GILL, Sabrina
Director
- Appointed
- 2017-09-25
- Resigned
- 2018-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1970
See every company they're a director of →
GOLOB, James Stephen, Dr
Director
- Appointed
- 1995-09-25
- Resigned
- 1997-06-16
- Nationality
- Uk
- Residence
- England
- Born
- 07/1955
See every company they're a director of →
GOLOB, Peter Eugene
Director
- Appointed
- 1995-09-19
- Resigned
- 1997-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1957
See every company they're a director of →
GOTTFRIED, Erika
Director
- Appointed
- 2020-12-23
- Resigned
- 2025-09-29
- Nationality
- American
- Residence
- United Kingdom
- Born
- 01/1973
See every company they're a director of →
GREATBATCH, Alan
Director
- Appointed
- 1998-02-11
- Resigned
- 2003-05-07
- Nationality
- British
- Born
- 11/1952
See every company they're a director of →
GREENWOOD, Miriam Valerie
Director
- Appointed
- 1995-04-01
- Resigned
- 1997-07-07
- Nationality
- British/French
- Born
- 04/1954
See every company they're a director of →
GROB, Andreea
Director
- Appointed
- 2016-10-21
- Resigned
- 2017-05-26
- Nationality
- Swiss
- Residence
- United Kingdom
- Born
- 08/1970
See every company they're a director of →
HALCROW, Richard John
Director
- Appointed
- —
- Resigned
- 1997-03-21
- Nationality
- British Brazilian
- Born
- 06/1952
See every company they're a director of →
