DB UK PCAM HOLDINGS LIMITED
Address:
Winchester House, 1 Great Winchester Street, London, EC2N 2DB
Winchester House, 1 Great Winchester Street, London, EC2N 2DB
DB UK PCAM HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05989595. The registration start date is November 6, 2006. The current status is Active.
Company Overview
| Company Number | 05989595 |
| Company Name | DB UK PCAM HOLDINGS LIMITED |
| Registered Address |
Winchester House 1 Great Winchester Street London EC2N 2DB |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2006-11-06 |
| Account Category | FULL |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2020-12-31 |
| Accounts Last Update | 2018-12-31 |
| Returns Due Date | 2017-02-28 |
| Returns Last Update | 2016-01-31 |
| Confirmation Statement Due Date | 2021-03-14 |
| Confirmation Statement Last Update | 2020-01-31 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 64205 | Activities of financial services holding companies |
Office Location
| Address |
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET |
| Post Town | LONDON |
| Post Code | EC2N 2DB |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| ALSHURAKA LTD | Winchester House, 259-269 Marylebone Road, London, NW1 5RA, United Kingdom |
| BREAKING WAVE DB LIMITED | Winchester House, 1 Great Winchester Street, London, EC2N 2DB |
| NANO HOUSING LIMITED | Winchester House, 259 Old Marylebone Road, London, NW1 5RA, England |
| FHS PROPERTY SERVICE LIMITED | Winchester House, 259- 269 Old Marylebone Road, London, NW1 5RA, England |
| QUICK INTERNATIONAL SERVICES LTD LTD | Winchester House, 259-269 Marylebone Road, London, NW1 5RA, United Kingdom |
| TRAFFIC MATTERS LTD | Winchester House, 22 Winchester Road, London, E4 9LL, United Kingdom |
| BALDUR MORTGAGES LIMITED | Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom |
| PEIF II CO-INVESTMENT I L.P. | Winchester House, 1 Great Winchester Street, London, EC2N 2DB |
| PEIF II CO-INVESTMENT I GP (UK) LLP | Winchester House, 1 Great Winchester Street, London, EC2N 2DB |
| BREACON INVESTMENTS LIMITED | Winchester House, 259-269 Old Marylebone Road, London, NW1 5RA, England |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| LINSLEY, Scott | Secretary (Active) | Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB | / 21 April 2016 |
/ |
|
| DERMAUX, Yves | Director (Active) | Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB | April 1959 / 10 October 2016 |
Belgian / United Kingdom |
Banker |
| HALL, Michael James | Director (Active) | Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB | July 1962 / 1 December 2015 |
British / United Kingdom |
Banker |
| SLOCOCK, Thomas Gilbert | Director (Active) | Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB | August 1969 / 14 October 2011 |
British / United Kingdom |
Banker |
| BARTLETT, Andrew William | Secretary (Resigned) | Winchester House, 1 Great Winchester Street, London, EC2N 2DB | / 6 November 2006 |
/ |
|
| RUTHERFORD, Adam Paul | Secretary (Resigned) | Winchester House, 1 Great Winchester Street, London, EC2N 2DB | / 6 November 2006 |
British / |
|
| BOLTON, Mark William | Director (Resigned) | Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB | May 1959 / 15 October 2010 |
Australian / United Kingdom |
Banker |
| CALVERT, Nicholas Kristian James | Director (Resigned) | Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB | May 1970 / 13 January 2010 |
British / United Kingdom |
Banker |
| COXON, Mandy Pamela | Director (Resigned) | Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB | October 1959 / 29 May 2007 |
British / |
Chartered Accountant |
| FREEDMAN, Mark Edward | Director (Resigned) | Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB | August 1968 / 13 September 2010 |
British / United Kingdom |
Accountant |
| HARMAN, Vaughn Eric | Director (Resigned) | 30 Cambridge Road, Teddington, Middlesex, TW11 8DR | January 1959 / 6 November 2006 |
British / |
Accountant |
| HAYTER, Gareth David | Director (Resigned) | Pemberley, Wick Road, Langham, Essex, CO4 5PG | May 1955 / 6 November 2006 |
British / |
Banker |
| HOGAN, Ivor Leonard | Director (Resigned) | Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB | October 1972 / 1 December 2014 |
British / United Kingdom |
Banker |
| JONES, Kevin David | Director (Resigned) | Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB | January 1965 / 3 October 2008 |
British / |
Chartered Accountant |
| KEEN, David Dorian Oliver | Director (Resigned) | Winchester House, 1 Great Winchester Street, London, EC2N 2DB | June 1960 / 1 July 2009 |
British / Philippines |
Chartered Accountant |
| MODERSOHN, Joerg Friedrich | Director (Resigned) | Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB | July 1972 / 3 March 2009 |
Other / |
Bank Executive |
| PENFOLD, David George | Director (Resigned) | Porthallow, Frithsden Copse, Berkhamsted, Hertfordshire, HP4 2RQ | July 1955 / 6 November 2006 |
British / |
Accountant |
| SMITH, Alistair Charles Fairley | Director (Resigned) | Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB | November 1967 / 29 May 2007 |
British / United Kingdom |
Investment Banker |
| TRUNDLE, Ian Westbrook | Director (Resigned) | 326 Upland Road, London, SE22 0DP | August 1969 / 29 May 2007 |
British / |
Banker |
| WEBSTER, David Stephen | Director (Resigned) | 25 Barton Road, Hoylake, Merseyside, CH47 1HJ | November 1966 / 29 May 2007 |
British / Great Britain |
Chartered Accountant |
Competitor
Search similar business entities
| Post Town | LONDON |
| Post Code | EC2N 2DB |
| SIC Code | 64205 - Activities of financial services holding companies |
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