Company
Commerzbank Holdings (UK) Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 54
- Neil Gordon Aiken 2009-2022 View profile
- Henrietta Frances Jane Fane De Salis 2009-2009 View profile
- Anthony David Levy 2008-2022 View profile
- Ronald George Raffan 2005-2005 View profile
- Iacovos Angelos Angelides 2002-2002 View profile
- Andrew John White 2002-2002 View profile
- Keith Patrick Collins 2002-2008 View profile
- Mark Ian Macleod 2001-2005 View profile
- Stephen John Brooks 2001-2002 View profile
- Paul Richard Freeman 1999-2001 View profile
- Peter Leonard Longcroft 1999-2005 View profile
- Stephen John Lowe 1998-2009 View profile
- Peter Edwin Churchill-Coleman 1998-1999 View profile
- Klaus-Michael Geiger 1998-2000 View profile
- Stephen Andrew Jack 1998-1999 View profile
- Gerd Rolf Hausler 1997-2000 View profile
- Walker, Peter Edward, the Rt Hon the Lord Walker of Worcester 1996-1998 View profile
- Muller, Horst, Dr Rer Pol 1995-1998 View profile
- Eberstadt, Gerhard, Diplom-Volkswirt 1995-1998 View profile
- Jurgen Sarrazin 1995-1997 View profile
- Hansgeorg Bogislaw Hofmann 1995-1997 View profile
- Robert David Charles Henderson 1995-1996 View profile
- Christian Jean Marie Robert Giacomotto 1995-1998 View profile
- Sir Alan Colin Drake Yarrow 1995-1996 View profile
- Lawrence Mcallister Urquhart 1994-1998 View profile
- Michael Clifford John Jackaman 1994-1998 View profile
- Jeremy Lancaster 1993-1998 View profile
- Robert Dryburgh Nisbet Harley 1993-1996 View profile
- Sir Michael Romilly Heald Jenkins 1993-1993 View profile
- Robert Charles Hubert Jeens 1992-1996 View profile
- Michael James Bay Green 1998 View profile
- Takeshi Ohta 1998 View profile
- Hon Sir Nicholas John Redmayne 1996 View profile
- Timothy Gwynne Barker 1998 View profile
- Robert Trench Fox 1996 View profile
- David Holford Benson 1998 View profile
- Colin Hyndmarsh Black 1995 View profile
- Sir Simon Manwaring Robertson 1997 View profile
- Kenneth John Morton 1992 View profile
- David Alphy Edward Raymond Peake 1996 View profile
- Jonathan Geoffrey William Agnew 1993 View profile
- David Christopher Wake-Walker 1995 View profile
- Nigel Savage Macewan 1993 View profile
- Brian William John Manning 1996 View profile
- Colin Charles Maltby 1995 View profile
- Sir Sir David Cecil Clementi 1997 View profile
- Sir Philip Haddon-Cave 1995 View profile
- Sir Kenneth Kleinwort 1994 View profile
- Ian Sydney Steers 1995 View profile
- Jaime Carvajal Y Urquijo 1998 View profile
- Lord James Hugh Cecil Rockley 1998 View profile
- Ian Rex Peacock 1994 View profile
- Andrew John Stevens 2005-2010 View profile
- Michelle Amey 2001-2003 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
- Roxane Coline Marfaing Director · appointed 2022
- James Cameron Wall Director · appointed 2005
Directors past 6 years
- James Cameron Wall Director · appointed 2005
First-time vs portfolio directors
Portfolio (2)
- Roxane Coline Marfaing Director · appointed 2022
- James Cameron Wall Director · appointed 2005
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.
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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