Commerzbank Holdings (UK) Limited
Company 00681392 Active
Connected board network
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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
1
directors past 6 years
0 vs 2 portfolio
first-time directors
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Gresham Leasing March (3) Limited 2 shared directors
- Commerzbank Leasing March (3) Limited 2 shared directors
- Commerzbank Leasing September (5) Limited 2 shared directors
- Commerzbank Leasing December (12) Limited 2 shared directors
- Commerz Nominees Limited 2 shared directors
- Commerzbank Leasing December (3) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00681392 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/01/1961 |
| Address | 30 GRESHAM STREET, LONDON, EC2V 7PG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
99999 - Dormant Company
Ownership - persons with significant control (1)
- Commerzbank Ag
ownership of shares 75-100%
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 02223203
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Gresham Leasing March (2) Limited
75-100% voting, appoints directors · notified 2016-04-06 - 07276967
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Commerzbank Leasing December (12) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Commerzbank Leasing December (13) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Commerzbank Leasing September (5) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Commerzbank Securities Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Gresham Leasing March (1) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Herradura Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Commerzbank Leasing Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (56)
- Roxane Coline Marfaing Director · appointed 2022
- James Cameron Wall Director · appointed 2005
Show 54 former officers
- Neil Gordon Aiken Director · appointed 2009 · resigned 2022
- Henrietta Frances Jane Fane De Salis Director · appointed 2009 · resigned 2009
- Anthony David Levy Director · appointed 2008 · resigned 2022
- Ronald George Raffan Director · appointed 2005 · resigned 2005
- Andrew John Stevens Secretary · appointed 2005 · resigned 2010
- Iacovos Angelos Angelides Director · appointed 2002 · resigned 2002
- Andrew John White Director · appointed 2002 · resigned 2002
- Keith Patrick Collins Director · appointed 2002 · resigned 2008
- Michelle Amey Secretary · appointed 2001 · resigned 2003
- Mark Ian Macleod Director · appointed 2001 · resigned 2005
- Stephen John Brooks Director · appointed 2001 · resigned 2002
- Paul Richard Freeman Director · appointed 1999 · resigned 2001
- Peter Leonard Longcroft Director · appointed 1999 · resigned 2005
- Stephen John Lowe Director · appointed 1998 · resigned 2009
- Peter Edwin Churchill-Coleman Director · appointed 1998 · resigned 1999
- Klaus-Michael Geiger Director · appointed 1998 · resigned 2000
- Stephen Andrew Jack Director · appointed 1998 · resigned 1999
- Gerd Rolf Hausler Director · appointed 1997 · resigned 2000
- Walker, Peter Edward, the Rt Hon the Lord Walker of Worcester Director · appointed 1996 · resigned 1998
- Muller, Horst, Dr Rer Pol Director · appointed 1995 · resigned 1998
- Eberstadt, Gerhard, Diplom-Volkswirt Director · appointed 1995 · resigned 1998
- Jurgen Sarrazin Director · appointed 1995 · resigned 1997
- Hansgeorg Bogislaw Hofmann Director · appointed 1995 · resigned 1997
- Robert David Charles Henderson Director · appointed 1995 · resigned 1996
- Christian Jean Marie Robert Giacomotto Director · appointed 1995 · resigned 1998
- Yarrow, Alan Colin Drake, Sir Director · appointed 1995 · resigned 1996
- Lawrence Mcallister Urquhart Director · appointed 1994 · resigned 1998
- Michael Clifford John Jackaman Director · appointed 1994 · resigned 1998
- Jeremy Lancaster Director · appointed 1993 · resigned 1998
- Robert Dryburgh Nisbet Harley Director · appointed 1993 · resigned 1996
- Jenkins, Michael Romilly Heald, Sir Director · appointed 1993 · resigned 1993
- Robert Charles Hubert Jeens Director · appointed 1992 · resigned 1996
- Michael James Bay Green Director · resigned 1998
- Takeshi Ohta Director · resigned 1998
- Redmayne, Nicholas John, the Hon Sir Director · resigned 1996
- Timothy Gwynne Barker Director · resigned 1998
- Robert Trench Fox Director · resigned 1996
- David Holford Benson Director · resigned 1998
- Colin Hyndmarsh Black Director · resigned 1995
- Robertson, Simon Manwaring, Sir Director · resigned 1997
- Kenneth John Morton Director · resigned 1992
- David Alphy Edward Raymond Peake Director · resigned 1996
- Jonathan Geoffrey William Agnew Director · resigned 1993
- David Christopher Wake-Walker Director · resigned 1995
- Nigel Savage Macewan Director · resigned 1993
- Brian William John Manning Director · resigned 1996
- Colin Charles Maltby Director · resigned 1995
- Clementi, Sir David Cecil, Sir Director · resigned 1997
- Haddon-Cave, Philip, Sir Director · resigned 1995
- Kleinwort, Kenneth, Sir Director · resigned 1994
- Ian Sydney Steers Director · resigned 1995
- Jaime Carvajal Y Urquijo Director · resigned 1998
- Rockley, James Hugh Cecil, Lord Director · resigned 1998
- Ian Rex Peacock Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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