DEUTSCHE NOMINEES LIMITED

Company summary

Company number: 00296842
Status: ACTIVE
Incorporated / age: 2 February 193591 years
Registered office: 21 Moorfields, London, EC2Y 9DB, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 24 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 06:20 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
21 Moorfields, London, EC2Y 9DB, United Kingdom
Nature of business
Activities auxiliary to financial intermediation n.e.c.
Previous company names
MORGAN GRENFELL NOMINEES LIMITED
PINCHIN NOMINEES LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

DEUTSCHE NOMINEES LIMITED

Company summary

Company number: 00296842
Status: ACTIVE
Incorporated / age: 2 February 193591 years
Registered office: 21 Moorfields, London, EC2Y 9DB, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 24 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 06:20 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
21 Moorfields, London, EC2Y 9DB, United Kingdom
Nature of business
Activities auxiliary to financial intermediation n.e.c.
Previous company names
MORGAN GRENFELL NOMINEES LIMITED
PINCHIN NOMINEES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAGSHAW, Joanne Louise ACTIVE	Secretary	16 Oct 2019				21, Moorfields, London, EC2Y 9DB, United Kingdom
BARTLETT, Andrew William ACTIVE	Secretary	16 Oct 2019				21, Moorfields, London, EC2Y 9DB, United Kingdom
BARTLETT, Andrew William ACTIVE	Director	21 Sep 2007		United Kingdom	March 1964	21, Moorfields, London, EC2Y 9DB, United Kingdom
MYHAN, Kaila Luanne Gray ACTIVE	Director	26 Dec 2024		United Kingdom	April 1970	21, Moorfields, London, EC2Y 9DB, United Kingdom
BAGSHAW, Joanne Louise RESIGNED	Secretary	08 Dec 2006	29 May 2018			Winchester House, 1 Great Winchester Street, London, EC2N 2DB
BARTLETT, Andrew William RESIGNED	Secretary	01 Mar 2001	29 Jul 2002			22 Arlington Avenue, London, N1 7AX
DAVIS, Philip RESIGNED	Secretary	14 Sep 2018	16 Sep 2019			23, Great Winchester Street, London, EC2P 2AX
DYKE, Adrian Brettell RESIGNED	Secretary	04 Jul 2005	07 Dec 2006			70 Gibson Square, London, N1 0RA
GREEN, Helen Estelle RESIGNED	Secretary	31 Mar 2000	29 Jul 2002			Flat 7 Antilles Bay Apt, Lawn House Close Isle Of Dogs, London, E14 9YG
MUNALULA, Pamela RESIGNED	Secretary	11 May 2018	20 Dec 2018			23, Great Winchester Street, London, EC2P 2AX
PAGE, Stephen Richard RESIGNED	Secretary		19 Sep 1997			21 Davenport Road, Albany Park, Sidcup, Kent, DA14 4PN
RUTHERFORD, Adam Paul RESIGNED	Secretary	29 Jul 2002	04 Jul 2005			12, Oak Close, Harlington, Dunstable, Bedfordshire, LU5 6PP
SMITH, Robin RESIGNED	Secretary	23 Nov 2017	16 Mar 2018			Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
WHITTER, Anthony Christopher RESIGNED	Secretary		31 Mar 2000			Flat A, 1a Vanbrugh Hill, London, SE3 7UE
BENDALL, Jonathan RESIGNED	Director	04 Mar 2021	15 Sep 2021	United Kingdom	January 1971	Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
BISHOP, John William RESIGNED	Director		12 Dec 1997		April 1938	Beeston, Cassiobury Drive, Watford, Hertfordshire, WD1 3AG
BRUCE, Victoria RESIGNED	Director	15 Jan 2018	29 May 2018	United Kingdom	May 1970	Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
CARR, Rowena Jane RESIGNED	Director	19 Dec 1997	09 Feb 1999		September 1956	Flat 2, 8 The Paragon, London, SE3 0NY
CHAPMAN, Paul Leslie White RESIGNED	Director	14 Jun 2022	06 Jun 2024	United Kingdom	September 1965	21, Moorfields, London, EC2Y 9DB, United Kingdom
CLAPHAM, Paul John RESIGNED	Director	30 Nov 2004	29 Sep 2006	England	May 1973	Roundwell 7 Typhoon Road, West Malling, Kent, ME19 4TJ
CLARK, Stuart William RESIGNED	Director	30 Nov 2009	16 Sep 2011	United Kingdom	December 1969	Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
COOPER, Andrew RESIGNED	Director	07 Nov 2008	30 Oct 2009		March 1973	Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
CRAIG, Benedict RESIGNED	Director	29 Sep 2017	16 Aug 2018	United Kingdom	May 1967	Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
CRAVEN, Catherine RESIGNED	Director	03 Dec 2019	08 Mar 2023	United Kingdom	December 1974	Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
CUMMINS, Paul Alexander RESIGNED	Director	19 Dec 1997	15 Sep 2000	United Kingdom	February 1960	81 Calton Avenue, London, SE21 7DF
DOWSETT, Robert John RESIGNED	Director		31 Jul 1997	United Kingdom	February 1954	6 Gayton Crescent, London, NW3 1TT
EDWARDS, Adrian RESIGNED	Director	03 Dec 2019	30 Sep 2020	United Kingdom	August 1975	Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
FORTUNE, Zac Brian RESIGNED	Director	30 Aug 2002	21 Sep 2004		April 1971	Gallandes Shere Lane, Shere, Surrey, GU5 9HS
HARMAN, Vaughn Eric RESIGNED	Director	23 Oct 2006	29 Oct 2008	United Kingdom	January 1959	30 Cambridge Road, Teddington, Middlesex, TW11 8DR
HEADINGS, Mark RESIGNED	Director	23 Oct 2006	29 Sep 2017		August 1967	Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
MORRIS, Mark Robert RESIGNED	Director	29 Jul 2002	24 Jul 2006	United Kingdom	June 1963	26 Paget Drive, Billericay, Essex, CM12 0YX
PELIZZARI, Pauline RESIGNED	Director	13 Jun 2024	28 Apr 2026	United Kingdom	September 1971	21, Moorfields, London, EC2Y 9DB, United Kingdom
PENFOLD, David George RESIGNED	Director		29 Jun 2007		July 1955	Porthallow, Frithsden Copse, Berkhamsted, Hertfordshire, HP4 2RQ
SAUNDERS, John Terence RESIGNED	Director	29 May 2018	30 Oct 2019	United Kingdom	April 1967	23, Great Winchester Street, London, EC2P 2AX
STITT, Anthony Vincent RESIGNED	Director		01 Jul 2002	United Kingdom	April 1947	257 Goldhurst Terrace, South Hampstead, London, NW6 3EP
WHATMORE, Zoe Victoria RESIGNED	Director	16 Sep 2011	28 Jun 2013	United Kingdom	August 1971	Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

BAGSHAW, Joanne Louise ACTIVE
Role: Secretary
Appointed on: 16 Oct 2019
Address: 21, Moorfields, London, EC2Y 9DB, United Kingdom

BARTLETT, Andrew William ACTIVE
Role: Secretary
Appointed on: 16 Oct 2019
Address: 21, Moorfields, London, EC2Y 9DB, United Kingdom

BARTLETT, Andrew William ACTIVE
Role: Director
Appointed on: 21 Sep 2007
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 21, Moorfields, London, EC2Y 9DB, United Kingdom

MYHAN, Kaila Luanne Gray ACTIVE
Role: Director
Appointed on: 26 Dec 2024
Country of Residence: United Kingdom
Date of birth: April 1970
Address: 21, Moorfields, London, EC2Y 9DB, United Kingdom

BAGSHAW, Joanne Louise RESIGNED
Role: Secretary
Appointed on: 08 Dec 2006
Resigned on: 29 May 2018
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB

BARTLETT, Andrew William RESIGNED
Role: Secretary
Appointed on: 01 Mar 2001
Resigned on: 29 Jul 2002
Address: 22 Arlington Avenue, London, N1 7AX

DAVIS, Philip RESIGNED
Role: Secretary
Appointed on: 14 Sep 2018
Resigned on: 16 Sep 2019
Address: 23, Great Winchester Street, London, EC2P 2AX

DYKE, Adrian Brettell RESIGNED
Role: Secretary
Appointed on: 04 Jul 2005
Resigned on: 07 Dec 2006
Address: 70 Gibson Square, London, N1 0RA

GREEN, Helen Estelle RESIGNED
Role: Secretary
Appointed on: 31 Mar 2000
Resigned on: 29 Jul 2002
Address: Flat 7 Antilles Bay Apt, Lawn House Close Isle Of Dogs, London, E14 9YG

MUNALULA, Pamela RESIGNED
Role: Secretary
Appointed on: 11 May 2018
Resigned on: 20 Dec 2018
Address: 23, Great Winchester Street, London, EC2P 2AX

PAGE, Stephen Richard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Sep 1997
Address: 21 Davenport Road, Albany Park, Sidcup, Kent, DA14 4PN

RUTHERFORD, Adam Paul RESIGNED
Role: Secretary
Appointed on: 29 Jul 2002
Resigned on: 04 Jul 2005
Address: 12, Oak Close, Harlington, Dunstable, Bedfordshire, LU5 6PP

SMITH, Robin RESIGNED
Role: Secretary
Appointed on: 23 Nov 2017
Resigned on: 16 Mar 2018
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

WHITTER, Anthony Christopher RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 2000
Address: Flat A, 1a Vanbrugh Hill, London, SE3 7UE

BENDALL, Jonathan RESIGNED
Role: Director
Appointed on: 04 Mar 2021
Resigned on: 15 Sep 2021
Country of Residence: United Kingdom
Date of birth: January 1971
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

BISHOP, John William RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Dec 1997
Date of birth: April 1938
Address: Beeston, Cassiobury Drive, Watford, Hertfordshire, WD1 3AG

BRUCE, Victoria RESIGNED
Role: Director
Appointed on: 15 Jan 2018
Resigned on: 29 May 2018
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

CARR, Rowena Jane RESIGNED
Role: Director
Appointed on: 19 Dec 1997
Resigned on: 09 Feb 1999
Date of birth: September 1956
Address: Flat 2, 8 The Paragon, London, SE3 0NY

CHAPMAN, Paul Leslie White RESIGNED
Role: Director
Appointed on: 14 Jun 2022
Resigned on: 06 Jun 2024
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 21, Moorfields, London, EC2Y 9DB, United Kingdom

CLAPHAM, Paul John RESIGNED
Role: Director
Appointed on: 30 Nov 2004
Resigned on: 29 Sep 2006
Country of Residence: England
Date of birth: May 1973
Address: Roundwell 7 Typhoon Road, West Malling, Kent, ME19 4TJ

CLARK, Stuart William RESIGNED
Role: Director
Appointed on: 30 Nov 2009
Resigned on: 16 Sep 2011
Country of Residence: United Kingdom
Date of birth: December 1969
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

COOPER, Andrew RESIGNED
Role: Director
Appointed on: 07 Nov 2008
Resigned on: 30 Oct 2009
Date of birth: March 1973
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

CRAIG, Benedict RESIGNED
Role: Director
Appointed on: 29 Sep 2017
Resigned on: 16 Aug 2018
Country of Residence: United Kingdom
Date of birth: May 1967
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

CRAVEN, Catherine RESIGNED
Role: Director
Appointed on: 03 Dec 2019
Resigned on: 08 Mar 2023
Country of Residence: United Kingdom
Date of birth: December 1974
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

CUMMINS, Paul Alexander RESIGNED
Role: Director
Appointed on: 19 Dec 1997
Resigned on: 15 Sep 2000
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 81 Calton Avenue, London, SE21 7DF

DOWSETT, Robert John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1997
Country of Residence: United Kingdom
Date of birth: February 1954
Address: 6 Gayton Crescent, London, NW3 1TT

EDWARDS, Adrian RESIGNED
Role: Director
Appointed on: 03 Dec 2019
Resigned on: 30 Sep 2020
Country of Residence: United Kingdom
Date of birth: August 1975
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

FORTUNE, Zac Brian RESIGNED
Role: Director
Appointed on: 30 Aug 2002
Resigned on: 21 Sep 2004
Date of birth: April 1971
Address: Gallandes Shere Lane, Shere, Surrey, GU5 9HS

HARMAN, Vaughn Eric RESIGNED
Role: Director
Appointed on: 23 Oct 2006
Resigned on: 29 Oct 2008
Country of Residence: United Kingdom
Date of birth: January 1959
Address: 30 Cambridge Road, Teddington, Middlesex, TW11 8DR

HEADINGS, Mark RESIGNED
Role: Director
Appointed on: 23 Oct 2006
Resigned on: 29 Sep 2017
Date of birth: August 1967
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

MORRIS, Mark Robert RESIGNED
Role: Director
Appointed on: 29 Jul 2002
Resigned on: 24 Jul 2006
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 26 Paget Drive, Billericay, Essex, CM12 0YX

PELIZZARI, Pauline RESIGNED
Role: Director
Appointed on: 13 Jun 2024
Resigned on: 28 Apr 2026
Country of Residence: United Kingdom
Date of birth: September 1971
Address: 21, Moorfields, London, EC2Y 9DB, United Kingdom

PENFOLD, David George RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jun 2007
Date of birth: July 1955
Address: Porthallow, Frithsden Copse, Berkhamsted, Hertfordshire, HP4 2RQ

SAUNDERS, John Terence RESIGNED
Role: Director
Appointed on: 29 May 2018
Resigned on: 30 Oct 2019
Country of Residence: United Kingdom
Date of birth: April 1967
Address: 23, Great Winchester Street, London, EC2P 2AX

STITT, Anthony Vincent RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 2002
Country of Residence: United Kingdom
Date of birth: April 1947
Address: 257 Goldhurst Terrace, South Hampstead, London, NW6 3EP

WHATMORE, Zoe Victoria RESIGNED
Role: Director
Appointed on: 16 Sep 2011
Resigned on: 28 Jun 2013
Country of Residence: United Kingdom
Date of birth: August 1971
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Oct 1986	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BAGSHAW, Joanne Louise ACTIVE

Secretary

16 Oct 2019

21, Moorfields, London, EC2Y 9DB, United Kingdom

BARTLETT, Andrew William ACTIVE

Secretary

16 Oct 2019

21, Moorfields, London, EC2Y 9DB, United Kingdom

BARTLETT, Andrew William ACTIVE

Director

21 Sep 2007

United Kingdom

March 1964

21, Moorfields, London, EC2Y 9DB, United Kingdom

MYHAN, Kaila Luanne Gray ACTIVE

Director

26 Dec 2024

United Kingdom

April 1970

21, Moorfields, London, EC2Y 9DB, United Kingdom

BAGSHAW, Joanne Louise RESIGNED

Secretary

08 Dec 2006

29 May 2018

Winchester House, 1 Great Winchester Street, London, EC2N 2DB

BARTLETT, Andrew William RESIGNED

Secretary

01 Mar 2001

29 Jul 2002

22 Arlington Avenue, London, N1 7AX

DAVIS, Philip RESIGNED

Secretary

14 Sep 2018

16 Sep 2019

23, Great Winchester Street, London, EC2P 2AX

DYKE, Adrian Brettell RESIGNED

Secretary

04 Jul 2005

07 Dec 2006

70 Gibson Square, London, N1 0RA

GREEN, Helen Estelle RESIGNED

Secretary

31 Mar 2000

29 Jul 2002

Flat 7 Antilles Bay Apt, Lawn House Close Isle Of Dogs, London, E14 9YG

MUNALULA, Pamela RESIGNED

Secretary

11 May 2018

20 Dec 2018

23, Great Winchester Street, London, EC2P 2AX

PAGE, Stephen Richard RESIGNED

Secretary

19 Sep 1997

21 Davenport Road, Albany Park, Sidcup, Kent, DA14 4PN

RUTHERFORD, Adam Paul RESIGNED

Secretary

29 Jul 2002

04 Jul 2005

12, Oak Close, Harlington, Dunstable, Bedfordshire, LU5 6PP

SMITH, Robin RESIGNED

Secretary

23 Nov 2017

16 Mar 2018

Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

WHITTER, Anthony Christopher RESIGNED

Secretary

31 Mar 2000

Flat A, 1a Vanbrugh Hill, London, SE3 7UE

BENDALL, Jonathan RESIGNED

Director

04 Mar 2021

15 Sep 2021

United Kingdom

January 1971

Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

BISHOP, John William RESIGNED

Director

12 Dec 1997

April 1938

Beeston, Cassiobury Drive, Watford, Hertfordshire, WD1 3AG

BRUCE, Victoria RESIGNED

Director

15 Jan 2018

29 May 2018

United Kingdom

May 1970

Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

CARR, Rowena Jane RESIGNED

Director

19 Dec 1997

09 Feb 1999

September 1956

Flat 2, 8 The Paragon, London, SE3 0NY

CHAPMAN, Paul Leslie White RESIGNED

Director

14 Jun 2022

06 Jun 2024

United Kingdom

September 1965

21, Moorfields, London, EC2Y 9DB, United Kingdom

CLAPHAM, Paul John RESIGNED

Director

30 Nov 2004

29 Sep 2006

England

May 1973

Roundwell 7 Typhoon Road, West Malling, Kent, ME19 4TJ

CLARK, Stuart William RESIGNED

Director

30 Nov 2009

16 Sep 2011

United Kingdom

December 1969

Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

COOPER, Andrew RESIGNED

Director

07 Nov 2008

30 Oct 2009

March 1973

Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

CRAIG, Benedict RESIGNED

Director

29 Sep 2017

16 Aug 2018

United Kingdom

May 1967

Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

CRAVEN, Catherine RESIGNED

Director

03 Dec 2019

08 Mar 2023

United Kingdom

December 1974

Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

CUMMINS, Paul Alexander RESIGNED

Director

19 Dec 1997

15 Sep 2000

United Kingdom

February 1960

81 Calton Avenue, London, SE21 7DF

DOWSETT, Robert John RESIGNED

Director

31 Jul 1997

United Kingdom

February 1954

6 Gayton Crescent, London, NW3 1TT

EDWARDS, Adrian RESIGNED

Director

03 Dec 2019

30 Sep 2020

United Kingdom

August 1975

Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

FORTUNE, Zac Brian RESIGNED

Director

30 Aug 2002

21 Sep 2004

April 1971

Gallandes Shere Lane, Shere, Surrey, GU5 9HS

HARMAN, Vaughn Eric RESIGNED

Director

23 Oct 2006

29 Oct 2008

United Kingdom

January 1959

30 Cambridge Road, Teddington, Middlesex, TW11 8DR

HEADINGS, Mark RESIGNED

Director

23 Oct 2006

29 Sep 2017

August 1967

Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

MORRIS, Mark Robert RESIGNED

Director

29 Jul 2002

24 Jul 2006

United Kingdom

June 1963

26 Paget Drive, Billericay, Essex, CM12 0YX

PELIZZARI, Pauline RESIGNED

Director

13 Jun 2024

28 Apr 2026

United Kingdom

September 1971

21, Moorfields, London, EC2Y 9DB, United Kingdom

PENFOLD, David George RESIGNED

Director

29 Jun 2007

July 1955

Porthallow, Frithsden Copse, Berkhamsted, Hertfordshire, HP4 2RQ

SAUNDERS, John Terence RESIGNED

Director

29 May 2018

30 Oct 2019

United Kingdom

April 1967

23, Great Winchester Street, London, EC2P 2AX

STITT, Anthony Vincent RESIGNED

Director

01 Jul 2002

United Kingdom

April 1947

257 Goldhurst Terrace, South Hampstead, London, NW6 3EP

WHATMORE, Zoe Victoria RESIGNED

Director

16 Sep 2011

28 Jun 2013

United Kingdom

August 1971

Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom