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DB UK BANK LIMITED

#00315841 · Active · Incorporated 1936-06-30 (90y) · Last filing 2026-05-08 (1mo ago)
Financials · SIC 64191 · K Financial & Insurance Activities · Full accounts
Accounts due 2027-09-30 (in 1y) · Confirmation due 2027-02-14 (in 8 months) · No watchouts on the register

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Cash

—

Latest balance sheet

Net assets

—

Equity attributable

Employees

—

Average over period

Profit before tax

—

Period ending 2025-12-31

Accounts

2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2024-12-312025-12-31 Δ vs prior
Net interest income —— —
Fee & commission income —— —
Operating income £67,371,000£60,661,000 -10%
Impairment losses —— —
Profit before tax —— —
Net profit £18,065,000£12,050,000 -33.3%
Loans & advances to customers —— —
Customer deposits —— —
Total assets —— —
Total liabilities —— —
Equity —— —
Average employees —— —

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers

Name history

Renamed 1 time since incorporation

  1. DB UK BANK LIMITED 2004-04-05 → present
  2. MORGAN GRENFELL & CO. LIMITED 1936-06-30 → 2004-04-05

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have assessed the Company's ability to continue as a going concern and have concluded that there is no reason to believe that a material uncertainty exists that may cast significant doubt over the ability of the Company to continue as a going concern.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

7 active · 93 resigned

Name Role Appointed Born Nationality
BAGSHAW, Joanne Louise Secretary 2014-09-18 — —
BUSSEY, Michael Director 2020-02-03 Mar 1959 British
LEES-JONES, Anna Director 2023-07-31 Jul 1970 British
PALLAS, Benjamin Jon Director 2015-06-08 Nov 1976 British
SALLAVUARD, Alexandre Director 2026-02-09 May 1973 French
VOGTLE, Robert Director 2025-07-09 Jul 1962 Canadian
WHITTAKER, James Director 2022-07-28 Apr 1982 British
Show 93 resigned officers
Name Role Appointed Resigned
CLARK, Giles Sebastian Secretary 2000-05-03 2002-09-09
CUMMINS, Diarmuid Secretary 1998-02-11 2000-05-03
ELLISTON, Richard Paul Secretary 1995-12-28 2002-01-31
ELLISTON, Richard Paul Secretary — 1993-03-31
FLETCHER, Edward Michael Secretary 2002-09-09 2005-03-17
PAGE, Stephen Richard Secretary 1993-04-01 1997-09-19
RUTHERFORD, Adam Paul Secretary 2004-10-04 2014-09-18
ABBOTT, Richard David Director — 1997-07-07
AH DOO, Lim Director 1993-10-01 1995-10-02
ANDERSON, Koral Director 2014-04-03 2016-08-10
ANDERSON, Paul Director 2019-04-17 2020-06-23
ANDERSSON, Mats Ivar Director 1995-12-08 1999-10-05
ARCULUS, James Edward Gilman Director 2021-01-27 2023-07-28
ASQUITH, Jonathan Paul Director — 1997-11-30
BAILEY, Jeremy William Director 1995-05-05 1997-07-28
BAINES, John Duncan Director 2021-06-01 2025-06-30
BARNEY, Timothy Michael Director 2001-06-29 2003-12-02
BATCHELOR, Nigel Maurice Director 1994-04-01 1997-07-21
BAVIN, Paul Richard Director — 1997-07-01
BECK, Hans Jurgen, Doctor Director 1997-07-18 1998-06-30
BEILBY, Mark Stephen Wright Director 1995-08-01 1997-09-22
BELL, Steven Richard Director — 1997-07-01
BERRY, Colin Michael Director — 1997-07-06
BERWIN, Nicholas Mark Director — 1997-07-31
BETANCOURT, Gemma Maria Director 1994-04-01 1997-07-29
BETTSCHEIDER, Patrick Director 2000-06-01 2001-09-30
BLAND, Philip Brian Director 2001-02-28 2003-02-01
BOOTHMAN, John Campbell Director — 1999-10-05
BRADY, Aidan Director 2007-07-09 2010-03-25
BRITTON, James Martin Director 1996-04-01 1997-07-01
BROOKS, Peter Malcolm Director 1997-07-18 1999-02-04
BROWN, Colin Michael Director 1993-04-01 1997-07-31
BRUCE, Victoria Director 2017-11-13 2018-08-09
BUCKLAND, Anthony Guy Director 2001-02-20 2005-02-09
BULL, Nicholas James Douglas Director — 1997-07-01
CADBURY, Peter Hugh George Director — 1997-06-30
CALDERON, Carlos Edvardo Director 1996-04-01 1997-03-31
CAMPBELL LAING, Ian Director 2003-05-09 2005-01-30
CARSON, Richard Malcolm Director 2006-01-26 2008-11-11
CHANDLER, Edward James Director 1996-02-08 1997-07-01
CHAPMAN, Paul Leslie White Director 2022-11-23 2024-04-12
CHARTERS, David John Director 1995-03-27 1997-07-29
CHENARD, Francois Henri Director 1995-10-01 1998-02-02
COHRS, William Michael Director 1995-03-27 1997-07-07
COLLINS, John Patrick Director 2007-11-05 2009-01-23
COLLINS, Matthew Howard Director 1993-10-01 1993-10-20
COOK, Brian Ronald Director 1999-06-04 2000-03-31
COOK, Michael Director 1995-12-08 1997-08-12
COOMBS, Kenneth Byron Director 2012-08-23 2014-06-30
COSTANTINI, Pascal Director 1995-09-08 1997-06-18
COXON, Mandy Pamela Director 2008-11-26 2009-06-30
CRABB, James William Director 2010-03-25 2014-03-26
CRAVEN, John Anthony, Sir Director — 1997-06-30
CRAWFORD, Jeremy Patrick Stewart Director — 1997-07-15
CUMMINS, Paul Alexander Director 1998-03-17 1999-10-05
DAVIES, Angela Sarah Mary Director 2013-06-20 2013-11-29
DAVIES, Peter Michael Director — 1997-10-17
DAWSON, Guy Neville Director — 1996-02-12
DE JONCAIRE NARTEN, Carlo Director — 1997-03-31
DEVENISH, Elaine Director 2014-07-08 2017-03-31
DOBBIE, Scott Jamieson Director 2004-07-22 2020-07-27
DOBSON, Michael William Romsey Director — 1999-03-15
DODDS, Simon Harris Samuel Director 2003-05-16 2004-01-21
DONEGAN, Mark Robert Director 2001-10-05 2002-01-31
DONEGAN, Mark Robert Director 1995-04-01 1997-07-29
DONOHOE, John Edward Director 2002-04-22 2003-01-31
DOWLEY, Laurence Justin Director — 1996-02-12
DOWSETT, Robert John Director — 1997-07-31
DUNBAR, Ivor Scott Director 2000-06-01 2007-04-25
ECCLES WILLIAMS, Simon Gavin Piers Director — 1998-02-09
EDWARDS, Adrian Director 2020-06-25 2020-09-30
ESPENHAHN, Peter Ian Director — 1998-12-31
FITTER, James Nicholas Director 2001-10-05 2002-12-10
FITZJOHN, Gordon Charles Director 1995-04-01 1997-07-01
FLANNERY, Patricia Ann Director — 1995-04-06
FLOOD, Michael William Director 1996-04-01 1997-07-07
FONTEIN, Hans Director 1998-06-15 2001-02-28
FOSTER-BROWN, Mark Wentworth Director 1999-01-29 2001-10-05
FREEDMAN, Mark Edward Director 2011-02-16 2014-05-16
FREEMAN, Roger John Director — 1996-01-31
GAMBLE, Shawn Elizabeth Director 2013-02-14 2014-02-14
GELDMACHER, Ulrich Wilhelm Director 1995-10-01 1997-09-30
GIEDROYC, Michael Graham Dowmont Director 1995-08-01 1997-06-18
GILES, Andrew James Victor Director 2004-01-21 2004-08-01
GILL, Sabrina Director 2017-09-25 2018-10-01
GOLOB, James Stephen, Dr Director 1995-09-25 1997-06-16
GOLOB, Peter Eugene Director 1995-09-19 1997-09-30
GOTTFRIED, Erika Director 2020-12-23 2025-09-29
GREATBATCH, Alan Director 1998-02-11 2003-05-07
GREENWOOD, Miriam Valerie Director 1995-04-01 1997-07-07
GROB, Andreea Director 2016-10-21 2017-05-26
HALCROW, Richard John Director — 1997-03-21
HALL, Graham Anthony Director 1996-04-01 1997-07-16

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Deutsche Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 792 total filings

Date Type Category Description
2026-05-08 AA accounts Accounts with accounts type full
2026-04-15 AP01 officers Appoint person director company with name date PDF
2026-02-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-07 TM01 officers Termination director company with name termination date PDF
2025-07-16 AP01 officers Appoint person director company with name date PDF
2025-06-30 TM01 officers Termination director company with name termination date PDF
2025-05-08 AA accounts Accounts with accounts type full
2025-02-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-04 CH01 officers Change person director company with change date PDF
2024-05-04 AA accounts Accounts with accounts type full
2024-04-24 TM01 officers Termination director company with name termination date PDF
2024-02-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-01 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-12-01 AD01 address Change registered office address company with date old address new address PDF
2023-08-25 AP01 officers Appoint person director company with name date PDF
2023-08-01 TM01 officers Termination director company with name termination date PDF
2023-07-20 CH01 officers Change person director company with change date PDF
2023-07-20 CH01 officers Change person director company with change date PDF
2023-07-20 CH03 officers Change person secretary company with change date PDF
2023-07-17 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page