The Governance RegisterEdition 2026 · Compiled 12th July 2026

D B Investments (GB) Limited

Company 02400675 Active

Company details

Number02400675
StatusActive
TypePrivate Limited Company
Incorporated04/07/1989
Address21 MOORFIELDS, LONDON, EC2Y 9DB
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

64205 - Activities of financial services holding companies

Ownership - persons with significant control (1)

  • Deutsche Bank Aktiengesellschaft
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (49)

  • Vogtle, Robert Director · appointed 2025
  • Bussey, Michael Director · appointed 2020
  • Nunnerley, Philip Haldane Director · appointed 2018
  • Pallas, Benjamin Jon Director · appointed 2015
  • Bagshaw, Joanne Louise Secretary · appointed 2014
  • Baines, John Duncan Former Director · appointed 2022 · resigned 2025
  • Hutcherson, Sophie Former Director · appointed 2016 · resigned 2018
  • Tandon, Rajat Former Director · appointed 2014 · resigned 2018
  • Devenish, Elaine Former Director · appointed 2014 · resigned 2017
  • Rutherford, Adam Paul Former Secretary · appointed 2014 · resigned 2014
  • Taylor, Eileen Joan Former Director · appointed 2013 · resigned 2016
  • Gamble, Shawn Elizabeth Former Director · appointed 2013 · resigned 2014
  • Mccarthy-Hockey, Therese Catherine Former Director · appointed 2012 · resigned 2015
  • Freedman, Mark Edward Former Director · appointed 2011 · resigned 2014
  • Reeves, Paul Former Director · appointed 2010 · resigned 2013
  • Keen, David Dorian Oliver Former Director · appointed 2009 · resigned 2011
  • Coxon, Mandy Pamela Former Director · appointed 2008 · resigned 2009
  • Satterthwaite, Mark Brian Former Director · appointed 2008 · resigned 2012
  • Sowter, Andrew David Former Director · appointed 2007 · resigned 2008
  • Brady, Aidan Former Director · appointed 2007 · resigned 2010
  • Littler, Peter James Former Director · appointed 2006 · resigned 2012
  • Wood, Michael John Former Director · appointed 2006 · resigned 2012
  • Carson, Richard Malcolm Former Director · appointed 2006 · resigned 2008
  • Dobbie, Scott Jamieson Former Director · appointed 2006 · resigned 2020
  • Procter, Andrew Thomas Former Director · appointed 2006 · resigned 2007
  • Hards, David Former Director · appointed 2006 · resigned 2012
  • Hayter, Gareth David Former Director · appointed 2006 · resigned 2009
  • Cannon, David Oliver Former Director · appointed 2003 · resigned 2006
  • Harman, Vaughn Eric Former Director · appointed 2003 · resigned 2008
  • Barney, Timothy Michael Former Director · appointed 2002 · resigned 2005
  • Schwabe, Michelle Anne Former Director · appointed 2002 · resigned 2002
  • Bartlett, Andrew William Former Secretary · appointed 2001 · resigned 2014
  • Greatbatch, Alan Former Director · appointed 2000 · resigned 2003
  • Preston, Stuart Former Secretary · appointed 2000 · resigned 2001
  • Cook, Brian Ronald Former Director · appointed 1999 · resigned 2000
  • Thomas, David Hugh Former Director · appointed 1999 · resigned 2002
  • Cummins, Diarmuid Former Secretary · appointed 1998 · resigned 2000
  • Thomason, Peter Former Director · appointed 1998 · resigned 2003
  • Moeller, Scott David Former Director · appointed 1998 · resigned 2000
  • Clark, Giles Sebastian Former Secretary · appointed 1997 · resigned 2002
  • Penfold, David George Former Director · appointed 1996 · resigned 2007
  • Beck, Hans Jurgen, Doctor Former Director · appointed 1994 · resigned 1995
  • Aldington, Charles Harold Stuart, Lord Former Director · resigned 1998
  • Pearson, Nigel William Former Secretary · resigned 1997
  • Albrecht, Klaus Ludwig Wilhelm, Dr Former Director · resigned 1994
  • VON Ungern-Sternberg, Alexander Otto Andreas Former Director · resigned 1995
  • Lake, John Burton Former Director · resigned 1996
  • Bertram, Claus-Werner Former Director · resigned 1998
  • Stephan, Rainer Hans Walter, Dr Former Director · resigned 1996

Directors and officers on the Companies House record, current and former.

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