DB DELAWARE HOLDINGS (UK) LIMITED

Company summary

Insolvency history recorded
5 outstanding charges

Company number: 00090708
Status: DISSOLVED
Incorporated / age: 6 November 1906111 years
Registered office: 15 Canada Square, London, E14 5GL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 5
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 14 October 2026 at 20:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
15 Canada Square, London, E14 5GL
Nature of business
Activities of head offices
Previous company names
BANKERS TRUST HOLDINGS (U.K.) LIMITED
RODO INVESTMENT TRUST LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
17 July 2018
Wound up
27 October 2016
Practitioners
- John David Thomas Milsom
  Insolvency practitioner
  Appointed
  27 October 2016
- Mark Jeremy Orton
  Insolvency practitioner
  Appointed
  27 October 2016

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMITH, Robin ACTIVE	Secretary	14 Aug 2015				Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
CRAIG, Benedict ACTIVE	Director	13 Sep 2010		United Kingdom	May 1967	Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
THOMAS, David Kenyon ACTIVE	Director	22 Nov 2001		United Kingdom	March 1965	Winchester House, 1 Great Winchester Street, London, England, EC2N 2DB, England
BACKHOUSE, Claire Fiona RESIGNED	Secretary		09 Jan 1998			71 Stradella Road, Herne Hill, London, SE24 9HL
CLARK, Giles Sebastian RESIGNED	Secretary	29 Oct 1999	18 Sep 2000			20 Barton Road, London, W14 9HD
PELLOW, Ian Anthony RESIGNED	Secretary	09 Jan 1998	29 Oct 1999			6 Meadowside, Tilehurst, Reading, Berkshire, RG31 5QE
RUTHERFORD, Adam Paul RESIGNED	Secretary	18 Sep 2000	14 Aug 2015			Winchester House, 1 Great Winchester Street, London, EC2N 2DB
BERRY, John Charles RESIGNED	Director	22 Nov 2001	25 Jun 2004		January 1967	12 Leacroft Avenue, Balham, London, SW12 8NF
BLASE, Steven Wim RESIGNED	Director	14 Feb 2000	02 Jul 2001		August 1966	26 Coleherne Court, The Little Boltons, London, SW5 0DL
BURKE, Peter Robert RESIGNED	Director	29 Jul 1994	07 Jun 1999	Uk	November 1954	11 Belvedere Grove, Wimbledon, London, SW19 7RQ
COOK, Brian Ronald RESIGNED	Director		31 Mar 2000	England	October 1943	19 Hither Chantlers, Langton Green, Tunbridge Wells, Kent, TN3 0BL
CROSS, James Stephen RESIGNED	Director		30 Jun 2001	England	March 1949	44 Romney Drive, Bromley, Kent, BR1 2TE
DE BALMANN, Christian Marie Yves RESIGNED	Director	30 Apr 1997	29 Apr 1998		May 1946	8 Randolph Road, Maida Vale, London, W9
ELY, David Charles RESIGNED	Director		30 Jun 1995	England	January 1948	47 Yester Road, Chislehurst, Kent, BR7 5HN
FLETCHER, Geoffrey Martin RESIGNED	Director		29 Apr 1993		August 1954	27 Doneraile Street, London, SW6 6EL
GRAHAM, Andrew Mcculloch RESIGNED	Director	29 Apr 1993	14 Feb 2000		February 1964	Chandlers Lower Ham Road, Elstead, Godalming, Surrey, GU8 6HQ
HALE, Matthew John RESIGNED	Director		29 Jul 1994		April 1957	10 Pelham Square, Brighton, East Sussex, BN1 4ET
HARRISON, Nicholas Dudley RESIGNED	Director		20 Sep 2001		February 1948	105 Tattenham Cres, Epsom Downs, Surrey, KT18 5NY
KEEN, David Dorian Oliver RESIGNED	Director	14 Sep 2001	13 Sep 2010	Philippines	June 1960	Winchester House, 1 Great Winchester Street, London, EC2N 2DB
MACFARLANE, Stuart Edward RESIGNED	Director	25 Jun 2004	17 Jan 2008		April 1966	6 Lynmouth Road, East Finchley, London, N2 9LS
MCGIDDY, Mark Andrew RESIGNED	Director	10 Apr 2008	03 Sep 2010		September 1966	Winchester House 1, Great Winchester Street, London, EC2N 2DB
QUANE, Thomas Michael RESIGNED	Director	27 Aug 1998	22 Jun 2001		August 1960	New Holme 20 Mizen Way, Cobham, Surrey, KT11 2RH
RAMSAY, Alan Stuart RESIGNED	Director	15 May 1998	05 Jun 1999		May 1960	49 Pickwick Road, Dulwich Village, London, SE21 7JN
SIVANITHY, Rajanbabu RESIGNED	Director	10 Apr 2008	31 Jul 2011	United Kingdom	December 1967	Winchester House, 1 Great Winchester Street, London, EC2N 2DB
VASUDEVA, Nicholas Shashi RESIGNED	Director	25 Jun 2004	29 Jun 2007		October 1968	Flat 1, 57 Linden Gardens, London, W2 4HJ

SMITH, Robin ACTIVE
Role: Secretary
Appointed on: 14 Aug 2015
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

CRAIG, Benedict ACTIVE
Role: Director
Appointed on: 13 Sep 2010
Country of Residence: United Kingdom
Date of birth: May 1967
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

THOMAS, David Kenyon ACTIVE
Role: Director
Appointed on: 22 Nov 2001
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Winchester House, 1 Great Winchester Street, London, England, EC2N 2DB, England

BACKHOUSE, Claire Fiona RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Jan 1998
Address: 71 Stradella Road, Herne Hill, London, SE24 9HL

CLARK, Giles Sebastian RESIGNED
Role: Secretary
Appointed on: 29 Oct 1999
Resigned on: 18 Sep 2000
Address: 20 Barton Road, London, W14 9HD

PELLOW, Ian Anthony RESIGNED
Role: Secretary
Appointed on: 09 Jan 1998
Resigned on: 29 Oct 1999
Address: 6 Meadowside, Tilehurst, Reading, Berkshire, RG31 5QE

RUTHERFORD, Adam Paul RESIGNED
Role: Secretary
Appointed on: 18 Sep 2000
Resigned on: 14 Aug 2015
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB

BERRY, John Charles RESIGNED
Role: Director
Appointed on: 22 Nov 2001
Resigned on: 25 Jun 2004
Date of birth: January 1967
Address: 12 Leacroft Avenue, Balham, London, SW12 8NF

BLASE, Steven Wim RESIGNED
Role: Director
Appointed on: 14 Feb 2000
Resigned on: 02 Jul 2001
Date of birth: August 1966
Address: 26 Coleherne Court, The Little Boltons, London, SW5 0DL

BURKE, Peter Robert RESIGNED
Role: Director
Appointed on: 29 Jul 1994
Resigned on: 07 Jun 1999
Country of Residence: Uk
Date of birth: November 1954
Address: 11 Belvedere Grove, Wimbledon, London, SW19 7RQ

COOK, Brian Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2000
Country of Residence: England
Date of birth: October 1943
Address: 19 Hither Chantlers, Langton Green, Tunbridge Wells, Kent, TN3 0BL

CROSS, James Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2001
Country of Residence: England
Date of birth: March 1949
Address: 44 Romney Drive, Bromley, Kent, BR1 2TE

DE BALMANN, Christian Marie Yves RESIGNED
Role: Director
Appointed on: 30 Apr 1997
Resigned on: 29 Apr 1998
Date of birth: May 1946
Address: 8 Randolph Road, Maida Vale, London, W9

ELY, David Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1995
Country of Residence: England
Date of birth: January 1948
Address: 47 Yester Road, Chislehurst, Kent, BR7 5HN

FLETCHER, Geoffrey Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 1993
Date of birth: August 1954
Address: 27 Doneraile Street, London, SW6 6EL

GRAHAM, Andrew Mcculloch RESIGNED
Role: Director
Appointed on: 29 Apr 1993
Resigned on: 14 Feb 2000
Date of birth: February 1964
Address: Chandlers Lower Ham Road, Elstead, Godalming, Surrey, GU8 6HQ

HALE, Matthew John RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jul 1994
Date of birth: April 1957
Address: 10 Pelham Square, Brighton, East Sussex, BN1 4ET

HARRISON, Nicholas Dudley RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Sep 2001
Date of birth: February 1948
Address: 105 Tattenham Cres, Epsom Downs, Surrey, KT18 5NY

KEEN, David Dorian Oliver RESIGNED
Role: Director
Appointed on: 14 Sep 2001
Resigned on: 13 Sep 2010
Country of Residence: Philippines
Date of birth: June 1960
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB

MACFARLANE, Stuart Edward RESIGNED
Role: Director
Appointed on: 25 Jun 2004
Resigned on: 17 Jan 2008
Date of birth: April 1966
Address: 6 Lynmouth Road, East Finchley, London, N2 9LS

MCGIDDY, Mark Andrew RESIGNED
Role: Director
Appointed on: 10 Apr 2008
Resigned on: 03 Sep 2010
Date of birth: September 1966
Address: Winchester House 1, Great Winchester Street, London, EC2N 2DB

QUANE, Thomas Michael RESIGNED
Role: Director
Appointed on: 27 Aug 1998
Resigned on: 22 Jun 2001
Date of birth: August 1960
Address: New Holme 20 Mizen Way, Cobham, Surrey, KT11 2RH

RAMSAY, Alan Stuart RESIGNED
Role: Director
Appointed on: 15 May 1998
Resigned on: 05 Jun 1999
Date of birth: May 1960
Address: 49 Pickwick Road, Dulwich Village, London, SE21 7JN

SIVANITHY, Rajanbabu RESIGNED
Role: Director
Appointed on: 10 Apr 2008
Resigned on: 31 Jul 2011
Country of Residence: United Kingdom
Date of birth: December 1967
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB

VASUDEVA, Nicholas Shashi RESIGNED
Role: Director
Appointed on: 25 Jun 2004
Resigned on: 29 Jun 2007
Date of birth: October 1968
Address: Flat 1, 57 Linden Gardens, London, W2 4HJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Apr 1998	Outstanding
08 Apr 1998	Outstanding
29 Dec 1995	Outstanding
29 Dec 1995	Outstanding
25 Jun 1992	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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