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Commerzbank Holdings (UK) Limited

Dormant Company

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

Network

The large node is Commerzbank Holdings (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 54

  1. Neil Gordon Aiken 2009-2022 Director View profile
  2. Henrietta Frances Jane Fane De Salis 2009-2009 Director View profile
  3. Anthony David Levy 2008-2022 Director View profile
  4. Ronald George Raffan 2005-2005 Director View profile
  5. Iacovos Angelos Angelides 2002-2002 Director View profile
  6. Andrew John White 2002-2002 Director View profile
  7. Keith Patrick Collins 2002-2008 Director View profile
  8. Mark Ian Macleod 2001-2005 Director View profile
  9. Stephen John Brooks 2001-2002 Director View profile
  10. Paul Richard Freeman 1999-2001 Director View profile
  11. Peter Leonard Longcroft 1999-2005 Director View profile
  12. Stephen John Lowe 1998-2009 Director View profile
  13. Peter Edwin Churchill-Coleman 1998-1999 Director View profile
  14. Klaus-Michael Geiger 1998-2000 Director View profile
  15. Stephen Andrew Jack 1998-1999 Director View profile
  16. Gerd Rolf Hausler 1997-2000 Director View profile
  17. Walker, Peter Edward, the Rt Hon the Lord Walker of Worcester 1996-1998 Director View profile
  18. Muller, Horst, Dr Rer Pol 1995-1998 Director View profile
  19. Eberstadt, Gerhard, Diplom-Volkswirt 1995-1998 Director View profile
  20. Jurgen Sarrazin 1995-1997 Director View profile
  21. Hansgeorg Bogislaw Hofmann 1995-1997 Director View profile
  22. Robert David Charles Henderson 1995-1996 Director View profile
  23. Christian Jean Marie Robert Giacomotto 1995-1998 Director View profile
  24. Sir Alan Colin Drake Yarrow 1995-1996 Director View profile
  25. Lawrence Mcallister Urquhart 1994-1998 Director View profile
  26. Michael Clifford John Jackaman 1994-1998 Director View profile
  27. Jeremy Lancaster 1993-1998 Director View profile
  28. Robert Dryburgh Nisbet Harley 1993-1996 Director View profile
  29. Sir Michael Romilly Heald Jenkins 1993-1993 Director View profile
  30. Robert Charles Hubert Jeens 1992-1996 Director View profile
  31. Michael James Bay Green 1998 Director View profile
  32. Takeshi Ohta 1998 Director View profile
  33. Hon Sir Nicholas John Redmayne 1996 Director View profile
  34. Timothy Gwynne Barker 1998 Director View profile
  35. Robert Trench Fox 1996 Director View profile
  36. David Holford Benson 1998 Director View profile
  37. Colin Hyndmarsh Black 1995 Director View profile
  38. Sir Simon Manwaring Robertson 1997 Director View profile
  39. Kenneth John Morton 1992 Director View profile
  40. David Alphy Edward Raymond Peake 1996 Director View profile
  41. Jonathan Geoffrey William Agnew 1993 Director View profile
  42. David Christopher Wake-Walker 1995 Director View profile
  43. Nigel Savage Macewan 1993 Director View profile
  44. Brian William John Manning 1996 Director View profile
  45. Colin Charles Maltby 1995 Director View profile
  46. Sir Sir David Cecil Clementi 1997 Director View profile
  47. Sir Philip Haddon-Cave 1995 Director View profile
  48. Sir Kenneth Kleinwort 1994 Director View profile
  49. Ian Sydney Steers 1995 Director View profile
  50. Jaime Carvajal Y Urquijo 1998 Director View profile
  51. Lord James Hugh Cecil Rockley 1998 Director View profile
  52. Ian Rex Peacock 1994 Director View profile
  53. Andrew John Stevens 2005-2010 Secretary View profile
  54. Michelle Amey 2001-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
24/01/1961
Previous names
Dresdner Kleinwort Group Limited (until 27/04/2010)

Group

No further corporate or individual controller is recorded above Commerzbank Holdings (UK) Limited on the PSC register - it appears to be the top of its group.

10 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.

2 directors on the board

12.6y median 12.6y
average tenure
21.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

1
also govern a charity
0
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.

Dormant 11Business services 2Property 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.

Sources

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

Record details
Company number
00681392
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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