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DB UK Bank Limited

Banks

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is DB UK Bank Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 234

  1. Paul Leslie White Chapman 2022-2024 Director View profile
  2. John Duncan Baines 2021-2025 Director View profile
  3. James Edward Gilman Arculus 2021-2023 Director View profile
  4. Erika Gottfried 2020-2025 Director View profile
  5. Adrian Edwards 2020-2020 Director View profile
  6. Paul Anderson 2019-2020 Director View profile
  7. Arjun Vivek Nagarkatti 2018-2020 Director View profile
  8. John Terence Saunders 2018-2019 Director View profile
  9. Michael John Morley 2017-2022 Director View profile
  10. Victoria Bruce 2017-2018 Director View profile
  11. Sabrina Gill 2017-2018 Director View profile
  12. Andreea Grob 2016-2017 Director View profile
  13. Sophie Hutcherson 2016-2018 Director View profile
  14. Ben Idle 2016-2017 Director View profile
  15. Lindsay Nicholls-Smith 2016-2016 Director View profile
  16. Bruce Douglas Angus Savage 2015-2018 Director View profile
  17. Rajat Tandon 2014-2018 Director View profile
  18. Cathryn Lyall 2014-2017 Director View profile
  19. Elaine Devenish 2014-2017 Director View profile
  20. Koral Anderson 2014-2016 Director View profile
  21. Melanie Joan Leask 2014-2014 Director View profile
  22. Eileen Joan Taylor 2013-2016 Director View profile
  23. Angela Sarah Mary Davies 2013-2013 Director View profile
  24. Ajay Avtar Singh 2013-2014 Director View profile
  25. Shawn Elizabeth Gamble 2013-2014 Director View profile
  26. Mark Peter Taylor 2012-2014 Director View profile
  27. Kenneth Byron Coombs 2012-2014 Director View profile
  28. Colin Kirkby 2012-2017 Director View profile
  29. Therese Catherine Mccarthy-Hockey 2012-2015 Director View profile
  30. Thomas Gilbert Slocock 2011-2015 Director View profile
  31. Alexander James Maddox 2011-2012 Director View profile
  32. Mark Edward Freedman 2011-2014 Director View profile
  33. Paul Reeves 2010-2013 Director View profile
  34. Philip Haldane Nunnerley 2010-2022 Director View profile
  35. James William Crabb 2010-2014 Director View profile
  36. Mitchell Adam Mason 2010-2014 Director View profile
  37. Lawrence Edward Shaw 2010-2010 Director View profile
  38. Wolfgang Schaedlich 2009-2010 Director View profile
  39. David Dorian Oliver Keen 2009-2011 Director View profile
  40. Martin Joseph Kurt Land 2009-2009 Director View profile
  41. Lisa Marie Taylor 2009-2011 Director View profile
  42. Phillip Edward Lonergan 2009-2009 Director View profile
  43. Mandy Pamela Coxon 2008-2009 Director View profile
  44. Mark Brian Satterthwaite 2008-2012 Director View profile
  45. Eileen Taylor 2008-2009 Director View profile
  46. John Patrick Collins 2007-2009 Director View profile
  47. Andrew David Sowter 2007-2008 Director View profile
  48. Aidan Brady 2007-2010 Director View profile
  49. Matthew Press 2007-2008 Director View profile
  50. Peter James Littler 2007-2012 Director View profile
  51. Richard Malcolm Carson 2006-2008 Director View profile
  52. Knut Pohlen 2005-2006 Director View profile
  53. Jeffrey Robert Stolz 2005-2007 Director View profile
  54. Andrew Thomas Procter 2005-2007 Director View profile
  55. Scott Jamieson Dobbie 2004-2020 Director View profile
  56. Edward Francis Germor Short 2004-2005 Director View profile
  57. Andrew James Victor Giles 2004-2004 Director View profile
  58. Anthony Stephen Masciantonio 2004-2005 Director View profile
  59. David Hards 2003-2012 Director View profile
  60. Ian Richard Holt 2003-2010 Director View profile
  61. Vaughn Eric Harman 2003-2008 Director View profile
  62. Gareth David Hayter 2003-2009 Director View profile
  63. Simon Harris Samuel Dodds 2003-2004 Director View profile
  64. Ian Campbell-Laing 2003-2005 Director View profile
  65. Penry David Jackson 2003-2007 Director View profile
  66. Serge Marquie 2003-2005 Director View profile
  67. David Hugh Thomas 2002-2004 Director View profile
  68. John Edward Donohoe 2002-2003 Director View profile
  69. Stephen Robin Sanders 2002-2002 Director View profile
  70. Gerd Michael Reuther 2002-2004 Director View profile
  71. James Nicholas Fitter 2001-2002 Director View profile
  72. Mark Robert Donegan 2001-2002 Director View profile
  73. Timothy Michael Barney 2001-2003 Director View profile
  74. Philip Brian Bland 2001-2003 Director View profile
  75. Anthony Guy Buckland 2001-2005 Director View profile
  76. Peter Gordon Twidale 2000-2003 Director View profile
  77. James Stephen Rowen 2000-2005 Director View profile
  78. Ivor Scott Dunbar 2000-2007 Director View profile
  79. Daniel Kramer 2000-2000 Director View profile
  80. Patrick Bettscheider 2000-2001 Director View profile
  81. Peter Thomason 2000-2003 Director View profile
  82. John Charles Newman 2000-2002 Director View profile
  83. Thomas Michael Quane 1999-2001 Director View profile
  84. Lafferty, Joseph, Doctor 1999-2000 Director View profile
  85. Brian Ronald Cook 1999-2000 Director View profile
  86. Neil Lawson-May 1999-1999 Director View profile
  87. Duncan Patrick Thomas 1999-2000 Director View profile
  88. Luigi Maria La Ferla 1999-2000 Director View profile
  89. Mark Wentworth Foster- Brown 1999-2001 Director View profile
  90. Christopher Mark John Whittington 1999-2002 Director View profile
  91. Gurdon Dunbar Wattles 1999-1999 Director View profile
  92. Nicholas Graham Niell 1998-2000 Director View profile
  93. Phillip Simon Hylander 1998-2002 Director View profile
  94. Graham Edwin Osborne 1998-1999 Director View profile
  95. Hans Fontein 1998-2001 Director View profile
  96. James Mckechnie 1998-1999 Director View profile
  97. Michael Godwin Philipp 1998-1999 Director View profile
  98. Paul Alexander Cummins 1998-1999 Director View profile
  99. Alan Greatbatch 1998-2003 Director View profile
  100. Stuart Wilson Lewis 1997-1999 Director View profile
  101. Peter Malcolm Brooks 1997-1999 Director View profile
  102. Beck, Hans Jurgen, Doctor 1997-1998 Director View profile
  103. Simon Shaughan Williams 1996-1997 Director View profile
  104. Anne Margaret Pickard 1996-1997 Director View profile
  105. James Martin Britton 1996-1997 Director View profile
  106. Jeremy Mark Smith 1996-1997 Director View profile
  107. David Allen Wilson 1996-1997 Director View profile
  108. Michael William Flood 1996-1997 Director View profile
  109. Christopher Murray Richards 1996-1997 Director View profile
  110. Mark Weston 1996-1997 Director View profile
  111. Donald John Mcintyre 1996-1997 Director View profile
  112. Carlos Edvardo Calderon 1996-1997 Director View profile
  113. Graham Anthony Hall 1996-1997 Director View profile
  114. Robert Mark Leitao 1996-1998 Director View profile
  115. David Hase Osborne 1996-1997 Director View profile
  116. Edward James Chandler 1996-1997 Director View profile
  117. Mark Godfrey Preston 1996-1997 Director View profile
  118. Michael Cook 1995-1997 Director View profile
  119. Raymond Pattison 1995-1997 Director View profile
  120. Mats Ivar Andersson 1995-1999 Director View profile
  121. Timothy James Lang Taylor 1995-1997 Director View profile
  122. Ulrich Wilhelm Geldmacher 1995-1997 Director View profile
  123. Marc Pandraud 1995-1998 Director View profile
  124. Geoffrey Peter John Spence 1995-1997 Director View profile
  125. Francois Henri Chenard 1995-1998 Director View profile
  126. James Stephen Golob 1995-1997 Director View profile
  127. Peter Eugene Golob 1995-1997 Director View profile
  128. Dr Paul Lerbinger 1995-1997 Director View profile
  129. Pascal Costantini 1995-1997 Director View profile
  130. Mark Stephen Wright Beilby 1995-1997 Director View profile
  131. Ian Gerald Patrick Wace 1995-1997 Director View profile
  132. Jeremy Richard Hall 1995-1997 Director View profile
  133. Michal Graham Dowmont Giedroyc 1995-1997 Director View profile
  134. David John Haysey 1995-1998 Director View profile
  135. Jeremy William Bailey 1995-1997 Director View profile
  136. Maurice Nicholas Beech Thompson 1995-1998 Director View profile
  137. Rodney Steel 1995-1996 Director View profile
  138. Simon Mackenzie Smith 1995-1996 Director View profile
  139. Gordon Charles Fitzjohn 1995-1997 Director View profile
  140. Andrew James Macfie 1995-1997 Director View profile
  141. Clifford Michael Pattenden 1995-1999 Director View profile
  142. Miriam Valerie Greenwood 1995-1997 Director View profile
  143. Richard John Miles 1995-1997 Director View profile
  144. John David Mackie 1995-1997 Director View profile
  145. William Michael Cohrs 1995-1997 Director View profile
  146. David Charters 1995-1997 Director View profile
  147. Paul Clifford Luke 1994-1996 Director View profile
  148. Michael John Wood 1994-2012 Director View profile
  149. Martin Lawrence Kingston 1994-1997 Director View profile
  150. Mark Patterson 1994-1997 Director View profile
  151. Stephen Richard Oxenbridge 1994-1997 Director View profile
  152. Robert Mccarthy (Jr) 1994-1997 Director View profile
  153. Nigel Maurice Batchelor 1994-1997 Director View profile
  154. Stephen John Uhlig 1994-1997 Director View profile
  155. Crispin William Vipan Wright 1994-1997 Director View profile
  156. Gemma Maria Betancourt 1994-1997 Director View profile
  157. Matthew Howard Collins 1993-1993 Director View profile
  158. James Neal 1993-1997 Director View profile
  159. Elie Vannier 1993-1995 Director View profile
  160. Lim Ah Doo 1993-1995 Director View profile
  161. Vaughan Williams 1993-1997 Director View profile
  162. Edward John Stacey 1993-1997 Director View profile
  163. Colin Michael Brown 1993-1997 Director View profile
  164. Anthony Watts 1993-1997 Director View profile
  165. Nicholas James Douglas Bull 1997 Director View profile
  166. Christopher John Knight 1998 Director View profile
  167. Michael Herbert Wilson 1997 Director View profile
  168. Roger John Freeman 1996 Director View profile
  169. Jeremy Patrick Stewart Crawford 1997 Director View profile
  170. John Mark Yallop 1999 Director View profile
  171. Neil Jeffares 1997 Director View profile
  172. Lord Robert Haldane Smith (of Kelvin) 1999 Director View profile
  173. Philip Martin Harvey 1993 Director View profile
  174. Dante Razzano 1997 Director View profile
  175. Robert Mortimer John Taylor 1998 Director View profile
  176. David George Penfold 2007 Director View profile
  177. Richard Ian Tolkien 1996 Director View profile
  178. Nicholas Arthur Tatman 1997 Director View profile
  179. Michael Hastings Tarrant 1997 Director View profile
  180. Jeremy Charles Belgrave Lucas 1998 Director View profile
  181. Steven Richard Bell 1997 Director View profile
  182. Andrew Seton 1997 Director View profile
  183. Guy Neville Dawson 1996 Director View profile
  184. David Suratgar 1997 Director View profile
  185. Fu Hua Hsieh 1993 Director View profile
  186. Frederic Zachary Haller 1999 Director View profile
  187. John Campbell Boothman 1999 Director View profile
  188. Peter Ian Espenhahn 1998 Director View profile
  189. Peter Michael Davies 1997 Director View profile
  190. Nicholas Mark Berwin 1997 Director View profile
  191. Simon Gavin Piers Eccles-Williams 1998 Director View profile
  192. Graham Stuart Hutton 1997 Director View profile
  193. Peter Hugh George Cadbury 1997 Director View profile
  194. Michael William Romsey Dobson 1999 Director View profile
  195. Richard John Halcrow 1997 Director View profile
  196. Michael Edmund Hildesley 1997 Director View profile
  197. John Barrington Rawlings 1993 Director View profile
  198. Richard Murton Lumley Webb 1996 Director View profile
  199. Paul Richard Bavin 1997 Director View profile
  200. Patricia Ann Flannery 1995 Director View profile
  201. John Mayow Short 2003 Director View profile
  202. Carlo De Joncaire Narten 1997 Director View profile
  203. Paul Thomas Tucker 1995 Director View profile
  204. Philip Edward Smith 2000 Director View profile
  205. Richard David Abbott 1997 Director View profile
  206. Colin Michael Berry 1997 Director View profile
  207. Janet Grierson Mccurrie 1995 Director View profile
  208. Richard William Heyman 1994 Director View profile
  209. Sir John Anthony Craven 1997 Director View profile
  210. Kunihiko Takai 1994 Director View profile
  211. Robert John Dowsett 1997 Director View profile
  212. John Anthony Philip Prince 1997 Director View profile
  213. Rory Patrick Macnamara 1998 Director View profile
  214. John Alexander Mclaren 1996 Director View profile
  215. Richard William Strang 1997 Director View profile
  216. Rupert Thomas Newton Thistlethwayte 1995 Director View profile
  217. Desmond Christopher Fitzgerald Hoysted 1998 Director View profile
  218. John George Stewart Scott 1997 Director View profile
  219. John Charles Smith 1993 Director View profile
  220. Anthony Euan Richmond-Watson 1996 Director View profile
  221. Laurence Justin Dowley 1996 Director View profile
  222. James Henry Llewelyn Norton 1993 Director View profile
  223. Gavin Alexander Fraser Lickley 1999 Director View profile
  224. Nigel Kingsley Meek 1997 Director View profile
  225. Jonathan Paul Asquith 1997 Director View profile
  226. William Guthrie Mcgregor Michie 1997 Director View profile
  227. Home, David Alexander Cospatrick, the Earl of Home 1999 Director View profile
  228. Norman Loch Murray 1997 Director View profile
  229. Adam Paul Rutherford 2004-2014 Secretary View profile
  230. Edward Michael Fletcher 2002-2005 Secretary View profile
  231. Giles Sebastian Clark 2000-2002 Secretary View profile
  232. Diarmuid Cummins 1998-2000 Secretary View profile
  233. Richard Paul Elliston 1995-2002 Secretary View profile
  234. Stephen Richard Page 1993-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Banks
Incorporated
30/06/1936
Registered office
London

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. DB UK Bank Limited is controlled by Deutsche Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Deutsche Holdings Limited is controlled by D B Investments (GB) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. D B Investments (GB) Limited is controlled by Deutsche Bank Aktiengesellschaft
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Deutsche Bank Aktiengesellschaft.

30 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

7 directors on the board

3.7y median 3y
average tenure
11.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (3)

1
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 9Business services 1Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00315841
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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