DB UK Bank Limited
Company 00315841 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Abid Nasir Director · appointed 2026
- Michael Bussey Director · appointed 2020
- Anna Lees-Jones Director · appointed 2023
- Alexandre Sallavuard Director · appointed 2026
- James Whittaker Director · appointed 2022
- Robert Vogtle Director · appointed 2025
- Benjamin Jon Pallas Director · appointed 2015
Directors past 6 years
- Michael Bussey Director · appointed 2020
- Benjamin Jon Pallas Director · appointed 2015
First-time vs portfolio directors
First-time (4)
- Abid Nasir Director · appointed 2026
- Anna Lees-Jones Director · appointed 2023
- Alexandre Sallavuard Director · appointed 2026
- James Whittaker Director · appointed 2022
Portfolio (3)
- Michael Bussey Director · appointed 2020
- Robert Vogtle Director · appointed 2025
- Benjamin Jon Pallas Director · appointed 2015
Also govern a charity
Left in the last 12 months
- Erika Gottfried Director · appointed 2020 · resigned 2025
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- D B Investments (GB) Limited 3 shared directors
Connected through a shared director
- CAF Nominees Limited 1 shared director
- DB Overseas Holdings Limited 1 shared director
- CAF Bank Limited 1 shared director
- DB Group Services (UK) Limited 1 shared director
- DB UK Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00315841 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/06/1936 |
| Address | 21 MOORFIELDS, LONDON, EC2Y 9DB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Deutsche Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Deutsche Trustee Company Limited ceased 2018-10-23
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (242)
- Abid Nasir Director · appointed 2026
- Alexandre Sallavuard Director · appointed 2026
- Robert Vogtle Director · appointed 2025
- Anna Lees-Jones Director · appointed 2023
- James Whittaker Director · appointed 2022
- Michael Bussey Director · appointed 2020
- Benjamin Jon Pallas Director · appointed 2015
- Joanne Louise Bagshaw Secretary · appointed 2014
Show 92 former officers
- Paul Leslie White Chapman Director · appointed 2022 · resigned 2024
- John Duncan Baines Director · appointed 2021 · resigned 2025
- James Edward Gilman Arculus Director · appointed 2021 · resigned 2023
- Erika Gottfried Director · appointed 2020 · resigned 2025
- Adrian Edwards Director · appointed 2020 · resigned 2020
- Paul Anderson Director · appointed 2019 · resigned 2020
- Arjun Vivek Nagarkatti Director · appointed 2018 · resigned 2020
- John Terence Saunders Director · appointed 2018 · resigned 2019
- Michael John Morley Director · appointed 2017 · resigned 2022
- Victoria Bruce Director · appointed 2017 · resigned 2018
- Sabrina Gill Director · appointed 2017 · resigned 2018
- Andreea Grob Director · appointed 2016 · resigned 2017
- Sophie Hutcherson Director · appointed 2016 · resigned 2018
- Ben Idle Director · appointed 2016 · resigned 2017
- Lindsay Nicholls-Smith Director · appointed 2016 · resigned 2016
- Bruce Douglas Angus Savage Director · appointed 2015 · resigned 2018
- Rajat Tandon Director · appointed 2014 · resigned 2018
- Cathryn Lyall Director · appointed 2014 · resigned 2017
- Elaine Devenish Director · appointed 2014 · resigned 2017
- Koral Anderson Director · appointed 2014 · resigned 2016
- Melanie Joan Leask Director · appointed 2014 · resigned 2014
- Eileen Joan Taylor Director · appointed 2013 · resigned 2016
- Angela Sarah Mary Davies Director · appointed 2013 · resigned 2013
- Ajay Avtar Singh Director · appointed 2013 · resigned 2014
- Shawn Elizabeth Gamble Director · appointed 2013 · resigned 2014
- Mark Peter Taylor Director · appointed 2012 · resigned 2014
- Kenneth Byron Coombs Director · appointed 2012 · resigned 2014
- Colin Kirkby Director · appointed 2012 · resigned 2017
- Therese Catherine Mccarthy-Hockey Director · appointed 2012 · resigned 2015
- Thomas Gilbert Slocock Director · appointed 2011 · resigned 2015
- Alexander James Maddox Director · appointed 2011 · resigned 2012
- Mark Edward Freedman Director · appointed 2011 · resigned 2014
- Paul Reeves Director · appointed 2010 · resigned 2013
- Philip Haldane Nunnerley Director · appointed 2010 · resigned 2022
- James William Crabb Director · appointed 2010 · resigned 2014
- Mitchell Adam Mason Director · appointed 2010 · resigned 2014
- Lawrence Edward Shaw Director · appointed 2010 · resigned 2010
- Wolfgang Schaedlich Director · appointed 2009 · resigned 2010
- David Dorian Oliver Keen Director · appointed 2009 · resigned 2011
- Martin Joseph Kurt Land Director · appointed 2009 · resigned 2009
- Lisa Marie Taylor Director · appointed 2009 · resigned 2011
- Phillip Edward Lonergan Director · appointed 2009 · resigned 2009
- Mandy Pamela Coxon Director · appointed 2008 · resigned 2009
- Mark Brian Satterthwaite Director · appointed 2008 · resigned 2012
- Eileen Taylor Director · appointed 2008 · resigned 2009
- John Patrick Collins Director · appointed 2007 · resigned 2009
- Andrew David Sowter Director · appointed 2007 · resigned 2008
- Aidan Brady Director · appointed 2007 · resigned 2010
- Matthew Press Director · appointed 2007 · resigned 2008
- Peter James Littler Director · appointed 2007 · resigned 2012
- Richard Malcolm Carson Director · appointed 2006 · resigned 2008
- Knut Pohlen Director · appointed 2005 · resigned 2006
- Jeffrey Robert Stolz Director · appointed 2005 · resigned 2007
- Andrew Thomas Procter Director · appointed 2005 · resigned 2007
- Adam Paul Rutherford Secretary · appointed 2004 · resigned 2014
- Scott Jamieson Dobbie Director · appointed 2004 · resigned 2020
- Edward Francis Germor Short Director · appointed 2004 · resigned 2005
- Andrew James Victor Giles Director · appointed 2004 · resigned 2004
- Anthony Stephen Masciantonio Director · appointed 2004 · resigned 2005
- David Hards Director · appointed 2003 · resigned 2012
- Ian Richard Holt Director · appointed 2003 · resigned 2010
- Vaughn Eric Harman Director · appointed 2003 · resigned 2008
- Gareth David Hayter Director · appointed 2003 · resigned 2009
- Simon Harris Samuel Dodds Director · appointed 2003 · resigned 2004
- Ian Campbell-Laing Director · appointed 2003 · resigned 2005
- Penry David Jackson Director · appointed 2003 · resigned 2007
- Serge Marquie Director · appointed 2003 · resigned 2005
- David Hugh Thomas Director · appointed 2002 · resigned 2004
- Edward Michael Fletcher Secretary · appointed 2002 · resigned 2005
- John Edward Donohoe Director · appointed 2002 · resigned 2003
- Stephen Robin Sanders Director · appointed 2002 · resigned 2002
- Gerd Michael Reuther Director · appointed 2002 · resigned 2004
- James Nicholas Fitter Director · appointed 2001 · resigned 2002
- Mark Robert Donegan Director · appointed 2001 · resigned 2002
- Timothy Michael Barney Director · appointed 2001 · resigned 2003
- Philip Brian Bland Director · appointed 2001 · resigned 2003
- Anthony Guy Buckland Director · appointed 2001 · resigned 2005
- Peter Gordon Twidale Director · appointed 2000 · resigned 2003
- James Stephen Rowen Director · appointed 2000 · resigned 2005
- Ivor Scott Dunbar Director · appointed 2000 · resigned 2007
- Daniel Kramer Director · appointed 2000 · resigned 2000
- Patrick Bettscheider Director · appointed 2000 · resigned 2001
- Peter Thomason Director · appointed 2000 · resigned 2003
- Giles Sebastian Clark Secretary · appointed 2000 · resigned 2002
- John Charles Newman Director · appointed 2000 · resigned 2002
- Thomas Michael Quane Director · appointed 1999 · resigned 2001
- Lafferty, Joseph, Doctor Director · appointed 1999 · resigned 2000
- Brian Ronald Cook Director · appointed 1999 · resigned 2000
- Neil Lawson-May Director · appointed 1999 · resigned 1999
- Duncan Patrick Thomas Director · appointed 1999 · resigned 2000
- Luigi Maria La Ferla Director · appointed 1999 · resigned 2000
- Mark Wentworth Foster- Brown Director · appointed 1999 · resigned 2001
Showing the 100 most recent of 242 officers (current first).
Directors and officers on the Companies House record, current and former.
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Related record