COMMERZBANK HOLDINGS (UK) LIMITED

Company summary

Company number: 00681392
Status: ACTIVE
Incorporated / age: 24 January 196165 years
Registered office: 30 Gresham Street, London, EC2V 7PG
Accounts due: 30 September 2027
Confirmation statement due: 15 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 15 October 2026 at 04:34 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
30 Gresham Street, London, EC2V 7PG
Nature of business
Dormant Company
Previous company names
DRESDNER KLEINWORT GROUP LIMITED
DRESDNER KLEINWORT WASSERSTEIN GROUP LIMITED
KLEINWORT BENSON GROUP LIMITED
KLEINWORT BENSON LONSDALE PLC
KLEINWORT BENSON LONSDALE PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WALL, James Cameron ACTIVE	Secretary	27 May 2005				30 Gresham Street, London, EC2V 7PG
MARFAING, Roxane Coline ACTIVE	Director	01 Jul 2022		United Kingdom	April 1986	30 Gresham Street, London, EC2V 7PG
WALL, James Cameron ACTIVE	Director	12 Oct 2009		United Kingdom	September 1967	30 Gresham Street, London, EC2V 7PG
AMEY, Michelle RESIGNED	Secretary	11 Sep 2001	29 Aug 2003			4 Holme Road, Hornchurch, Essex, RM11 3QS
CHURCHILL-COLEMAN, Peter Edwin RESIGNED	Secretary		31 Mar 1999			56 The Woodfields, Sanderstead, Surrey, CR2 0HF
LONGCROFT, Peter Leonard RESIGNED	Secretary		27 May 2005			4 Lakeside Close, Reydon, Southwold, Suffolk, IP18 6YA
STEVENS, Andrew John RESIGNED	Secretary	01 Jun 2005	27 May 2010			30 Gresham Street, London, EC2V 7PG
AGNEW, Jonathan Geoffrey William RESIGNED	Director		06 Aug 1993	United Kingdom	July 1941	Flat E, 51 Eaton Square, London, SW1W 9BE
AIKEN, Neil Gordon RESIGNED	Director	12 Oct 2009	07 Jun 2022	United Kingdom	May 1962	30 Gresham Street, London, EC2V 7PG
ANGELIDES, Iacovos Angelos RESIGNED	Director	16 Aug 2002	31 Aug 2002		March 1964	50 Friary Road, London, N12 9PB
BARKER, Timothy Gwynne RESIGNED	Director		30 Sep 1998	United Kingdom	April 1940	Thorpe Hall, Thorpe Morieux, Bury St Edmunds, Suffolk, IP30 0NW
BENSON, David Holford RESIGNED	Director		30 Jun 1998	United Kingdom	February 1938	11 Brunswick Gardens, London, W8 4AS
BLACK, Colin Hyndmarsh RESIGNED	Director		26 Apr 1995		February 1930	15 Tudor Close, Fairmile Park Road, Cobham, Surrey, KT11 2PH
BROOKS, Stephen John RESIGNED	Director	01 Feb 2001	22 May 2002		April 1965	Talgarth, Forest Road, East Horsley, Surrey, KT24 5BB
BROOKS, Stephen John RESIGNED	Director	29 Nov 2000	01 Feb 2001		April 1965	Talgarth, Forest Road, East Horsley, Surrey, KT24 5BB
CARVAJAL Y URQUIJO, Jaime RESIGNED	Director		30 Sep 1998		June 1939	Calle Pinos 8, Somosaguas, Madrid 28023, Spain
CHURCHILL-COLEMAN, Peter Edwin RESIGNED	Director	30 Sep 1998	31 Mar 1999	England	December 1943	56 The Woodfields, Sanderstead, Surrey, CR2 0HF
CLEMENTI, David Cecil, Sir RESIGNED	Director		31 Aug 1997	England	February 1949	Deacon House Atherton Drive, Wimbledon Common, London, SW19 5LB
COLLINS, Keith Patrick RESIGNED	Director	22 May 2002	24 Jan 2008	United Kingdom	April 1958	11 Weald Road, Sevenoaks, Kent, TN13 1QQ
EBERSTADT, Gerhard, Diplom-Volkswirt RESIGNED	Director	07 Aug 1995	30 Sep 1998		June 1934	Dresdner Bank Ag, D-60301 Frankfurt Gallusanlage 8, D-60301 Frankfurt, D60301, Germany
FANE DE SALIS, Henrietta Frances Jane RESIGNED	Director	05 Jun 2009	28 Aug 2009		March 1965	52 Colebrooke Row, London, N1 8AF
FANE DE SALIS, Henrietta Frances Jane RESIGNED	Director	05 Oct 2005	29 May 2009		March 1965	52 Colebrooke Row, London, N1 8AF
FOX, Robert Trench RESIGNED	Director		31 Dec 1996	United Kingdom	January 1937	Cheriton House, Alresford, Hampshire, S024 0QA
FREEMAN, Paul Richard RESIGNED	Director	27 May 1999	01 Feb 2001		March 1957	Colletia, Mill End Green Great Easton, Dunmow, Essex, CM6 2DN
GEIGER, Klaus Michael RESIGNED	Director	30 Sep 1998	04 Jan 2000		March 1962	5 Gullivers Wharf, 104 Wapping Lane, London, E1 9PJ
GIACOMOTTO, Christian Jean Marie Robert RESIGNED	Director	01 May 1995	30 Sep 1998		July 1940	15 Avenue De La Motte Picquet, Paris, 75007, France
GREEN, Michael James Bay RESIGNED	Director		30 Sep 1998	England	June 1943	75 Burton Court, Franklins Row, London, SW3 4SX
HADDON-CAVE, Philip, Sir RESIGNED	Director		26 Apr 1995		July 1925	The Old Farmhouse, Nethercote Road Tackley, Kidlington, Oxfordshire, OX5 3AN
HARLEY, Robert Dryburgh Nisbet RESIGNED	Director	16 Jun 1993	29 Mar 1996	England	May 1950	Orchard Cottage 2 Rollswood Road, Welwyn, Hertfordshire, AL6 9TX
HAUSLER, Gerd Rolf RESIGNED	Director	18 Dec 1997	18 Apr 2000		May 1951	Apartment 3c, Thorney Court Apartments, London, W8 5NJ
HENDERSON, Robert David Charles RESIGNED	Director	01 May 1995	29 Mar 1996	United Kingdom	November 1948	Battle House, Elvendon Road, Goring, Berkshire, RG8 0DR
HOFMANN, Hansgeorg Bogislaw RESIGNED	Director	07 Aug 1995	18 Dec 1997		June 1943	Henrich Von Kleist Strasse 27, Bad Homburg, D61350, Germany
JACK, Stephen Andrew RESIGNED	Director	30 Sep 1998	30 Apr 1999	England	March 1958	1 Hunter Road, West Wimbledon, London, SW20 8NZ
JACKAMAN, Michael Clifford John RESIGNED	Director	07 Dec 1994	30 Sep 1998		November 1935	East Stoke Cottage, Windsor Lane, Stoke Sub Hamdon, Somerset, TA14 6UE
JEENS, Robert Charles Hubert RESIGNED	Director	01 Jul 1992	29 Mar 1996		December 1953	39 Vineyard Hill Road, London, SW19 7JL
JENKINS, Michael Romilly Heald, Sir RESIGNED	Director	07 Jun 1993	23 May 1993		January 1936	Mozart Terrace 162 Ebury Street, London, SW1W 8UP
JENKINS, Michael Romilly Heald, Sir RESIGNED	Director		30 Sep 1998		January 1936	Mozart Terrace 162 Ebury Street, London, SW1W 8UP
KLEINWORTH, Kenneth Drake, Sir RESIGNED	Director		08 Jul 1994		May 1935	La Massallaz, 1126 Vaux-Sur-Morges, Vaud, FOREIGN, Switzerland
LANCASTER, Jeremy RESIGNED	Director	02 Aug 1993	30 Sep 1998	United Kingdom	February 1936	The Gables, Broadwell, Moreton In Marsh, Gloucestershire, GL56 0UF
LEVY, Anthony David RESIGNED	Director	24 Jan 2008	01 Jul 2022	United Kingdom	December 1966	30 Gresham Street, London, EC2V 7PG
LEVY, Anthony David RESIGNED	Director	29 Jul 2005	24 Jan 2008	United Kingdom	December 1966	59 Daneland, East Barnet, Hertfordshire, EN4 8PZ
LONGCROFT, Peter Leonard RESIGNED	Director	31 Mar 1999	30 Jun 2005		June 1949	4 Lakeside Close, Reydon, Southwold, Suffolk, IP18 6YA
LOWE, Stephen John RESIGNED	Director	30 Sep 1998	29 May 2009	England	November 1954	20 Manor Way, Blackheath, London, SE3 9EF
MACEWAN, Nigel Savage RESIGNED	Director		28 Apr 1993		March 1933	Contentment Island, Darien, Connecticut 06820, FOREIGN, Usa
MACLEOD, Mark Ian RESIGNED	Director	02 Aug 2001	01 Jun 2005	England	September 1967	13, Firs Avenue, London, N10 3LY
MALTBY, Colin Charles RESIGNED	Director		30 Jun 1995		February 1951	51 Addison Avenue, London, W11 4QU
MANNING, Brian William John RESIGNED	Director		29 Mar 1996		December 1936	Brickwall House Moatfields, Moat Road Fordham, Colchester, Essex, CO6 3PG
MORTON, Kenneth John RESIGNED	Director		28 Jun 1992		February 1940	44 Well Walk, London, NW3 1BX
MULLER, Horst, Dr Rer Pol RESIGNED	Director	07 Aug 1995	30 Sep 1998		November 1938	Falkenstrabe 6, Neu-Isenburg, Germany, 63263, Germany
OHTA, Takeshi RESIGNED	Director		30 Sep 1998		October 1929	1642-101 Nagae, Hayama-Machi, Kanagawa-Ken 240-01, Japan
PEACOCK, Ian Rex RESIGNED	Director		24 May 1994	United Kingdom	July 1947	65 Park Road, London, W4 3EY
PEAKE, David Alphy Edward Raymond RESIGNED	Director		29 Mar 1996		September 1934	15 Ilchester Place, London, W14 8AA
RAFFAN, Ronald George RESIGNED	Director	29 Jul 2005	05 Oct 2005		October 1962	5 Princess Riverside Road, London, SE16 5RD
REDMAYNE, Nicholas John, The Hon Sir RESIGNED	Director		14 Nov 1996		February 1938	Walcote Lodge, Walcote, Lutterworth, Leicestershire, LE17 5JR
ROBERTSON, Simon Manwaring, Sir RESIGNED	Director		28 Feb 1997	United Kingdom	March 1941	8 Canada Square, London, E14 5HQ
ROCKLEY, James Hugh Cecil, Lord RESIGNED	Director		30 Sep 1998	England	April 1934	Lytchett Heath, Poole, Dorset, BH16 6AE
SARRAZIN, Jurgen RESIGNED	Director	07 Aug 1995	31 Dec 1997		March 1936	Jurgen-Ponto-Platz 1, Frankfurt Am Main, 60301, Germany
STEERS, Ian Sydney RESIGNED	Director		26 Apr 1995		September 1928	Ladywalk Long Lane, Heronsgate, Rickmansworth, Hertfordshire, WD3 5DH
URQUHART, Lawrence Mcallister RESIGNED	Director	07 Dec 1994	30 Sep 1998		September 1935	The Old School, Highclere, Newbury, Berks, GR15 9RH
WAKE-WALKER, David Christopher RESIGNED	Director		28 Apr 1995	England	March 1947	82 Royal Hill, London, SE10 8RT
WALKER, Peter Edward, The Rt Hon The Lord Walker Of Worcester RESIGNED	Director	01 Jan 1996	30 Sep 1998	United Kingdom	March 1932	12 Cowley Street, London, SW1P 3LZ
WHITE, Andrew John RESIGNED	Director	16 Aug 2002	31 Aug 2002		November 1952	White Timbers Ewhurst Green, Ewhurst, Cranleigh, Surrey, GU6 7SF
YARROW, Alan Colin Drake, Sir RESIGNED	Director	01 May 1995	29 Mar 1996	United Kingdom	June 1951	65, West Hill Road, London, SW18 1LE

WALL, James Cameron ACTIVE
Role: Secretary
Appointed on: 27 May 2005
Address: 30 Gresham Street, London, EC2V 7PG

MARFAING, Roxane Coline ACTIVE
Role: Director
Appointed on: 01 Jul 2022
Country of Residence: United Kingdom
Date of birth: April 1986
Address: 30 Gresham Street, London, EC2V 7PG

WALL, James Cameron ACTIVE
Role: Director
Appointed on: 12 Oct 2009
Country of Residence: United Kingdom
Date of birth: September 1967
Address: 30 Gresham Street, London, EC2V 7PG

AMEY, Michelle RESIGNED
Role: Secretary
Appointed on: 11 Sep 2001
Resigned on: 29 Aug 2003
Address: 4 Holme Road, Hornchurch, Essex, RM11 3QS

CHURCHILL-COLEMAN, Peter Edwin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1999
Address: 56 The Woodfields, Sanderstead, Surrey, CR2 0HF

LONGCROFT, Peter Leonard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 May 2005
Address: 4 Lakeside Close, Reydon, Southwold, Suffolk, IP18 6YA

STEVENS, Andrew John RESIGNED
Role: Secretary
Appointed on: 01 Jun 2005
Resigned on: 27 May 2010
Address: 30 Gresham Street, London, EC2V 7PG

AGNEW, Jonathan Geoffrey William RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Aug 1993
Country of Residence: United Kingdom
Date of birth: July 1941
Address: Flat E, 51 Eaton Square, London, SW1W 9BE

AIKEN, Neil Gordon RESIGNED
Role: Director
Appointed on: 12 Oct 2009
Resigned on: 07 Jun 2022
Country of Residence: United Kingdom
Date of birth: May 1962
Address: 30 Gresham Street, London, EC2V 7PG

ANGELIDES, Iacovos Angelos RESIGNED
Role: Director
Appointed on: 16 Aug 2002
Resigned on: 31 Aug 2002
Date of birth: March 1964
Address: 50 Friary Road, London, N12 9PB

BARKER, Timothy Gwynne RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1998
Country of Residence: United Kingdom
Date of birth: April 1940
Address: Thorpe Hall, Thorpe Morieux, Bury St Edmunds, Suffolk, IP30 0NW

BENSON, David Holford RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1998
Country of Residence: United Kingdom
Date of birth: February 1938
Address: 11 Brunswick Gardens, London, W8 4AS

BLACK, Colin Hyndmarsh RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Apr 1995
Date of birth: February 1930
Address: 15 Tudor Close, Fairmile Park Road, Cobham, Surrey, KT11 2PH

BROOKS, Stephen John RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 22 May 2002
Date of birth: April 1965
Address: Talgarth, Forest Road, East Horsley, Surrey, KT24 5BB

BROOKS, Stephen John RESIGNED
Role: Director
Appointed on: 29 Nov 2000
Resigned on: 01 Feb 2001
Date of birth: April 1965
Address: Talgarth, Forest Road, East Horsley, Surrey, KT24 5BB

CARVAJAL Y URQUIJO, Jaime RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1998
Date of birth: June 1939
Address: Calle Pinos 8, Somosaguas, Madrid 28023, Spain

CHURCHILL-COLEMAN, Peter Edwin RESIGNED
Role: Director
Appointed on: 30 Sep 1998
Resigned on: 31 Mar 1999
Country of Residence: England
Date of birth: December 1943
Address: 56 The Woodfields, Sanderstead, Surrey, CR2 0HF

CLEMENTI, David Cecil, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1997
Country of Residence: England
Date of birth: February 1949
Address: Deacon House Atherton Drive, Wimbledon Common, London, SW19 5LB

COLLINS, Keith Patrick RESIGNED
Role: Director
Appointed on: 22 May 2002
Resigned on: 24 Jan 2008
Country of Residence: United Kingdom
Date of birth: April 1958
Address: 11 Weald Road, Sevenoaks, Kent, TN13 1QQ

EBERSTADT, Gerhard, Diplom-Volkswirt RESIGNED
Role: Director
Appointed on: 07 Aug 1995
Resigned on: 30 Sep 1998
Date of birth: June 1934
Address: Dresdner Bank Ag, D-60301 Frankfurt Gallusanlage 8, D-60301 Frankfurt, D60301, Germany

FANE DE SALIS, Henrietta Frances Jane RESIGNED
Role: Director
Appointed on: 05 Jun 2009
Resigned on: 28 Aug 2009
Date of birth: March 1965
Address: 52 Colebrooke Row, London, N1 8AF

FANE DE SALIS, Henrietta Frances Jane RESIGNED
Role: Director
Appointed on: 05 Oct 2005
Resigned on: 29 May 2009
Date of birth: March 1965
Address: 52 Colebrooke Row, London, N1 8AF

FOX, Robert Trench RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
Country of Residence: United Kingdom
Date of birth: January 1937
Address: Cheriton House, Alresford, Hampshire, S024 0QA

FREEMAN, Paul Richard RESIGNED
Role: Director
Appointed on: 27 May 1999
Resigned on: 01 Feb 2001
Date of birth: March 1957
Address: Colletia, Mill End Green Great Easton, Dunmow, Essex, CM6 2DN

GEIGER, Klaus Michael RESIGNED
Role: Director
Appointed on: 30 Sep 1998
Resigned on: 04 Jan 2000
Date of birth: March 1962
Address: 5 Gullivers Wharf, 104 Wapping Lane, London, E1 9PJ

GIACOMOTTO, Christian Jean Marie Robert RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 30 Sep 1998
Date of birth: July 1940
Address: 15 Avenue De La Motte Picquet, Paris, 75007, France

GREEN, Michael James Bay RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1998
Country of Residence: England
Date of birth: June 1943
Address: 75 Burton Court, Franklins Row, London, SW3 4SX

HADDON-CAVE, Philip, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Apr 1995
Date of birth: July 1925
Address: The Old Farmhouse, Nethercote Road Tackley, Kidlington, Oxfordshire, OX5 3AN

HARLEY, Robert Dryburgh Nisbet RESIGNED
Role: Director
Appointed on: 16 Jun 1993
Resigned on: 29 Mar 1996
Country of Residence: England
Date of birth: May 1950
Address: Orchard Cottage 2 Rollswood Road, Welwyn, Hertfordshire, AL6 9TX

HAUSLER, Gerd Rolf RESIGNED
Role: Director
Appointed on: 18 Dec 1997
Resigned on: 18 Apr 2000
Date of birth: May 1951
Address: Apartment 3c, Thorney Court Apartments, London, W8 5NJ

HENDERSON, Robert David Charles RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 29 Mar 1996
Country of Residence: United Kingdom
Date of birth: November 1948
Address: Battle House, Elvendon Road, Goring, Berkshire, RG8 0DR

HOFMANN, Hansgeorg Bogislaw RESIGNED
Role: Director
Appointed on: 07 Aug 1995
Resigned on: 18 Dec 1997
Date of birth: June 1943
Address: Henrich Von Kleist Strasse 27, Bad Homburg, D61350, Germany

JACK, Stephen Andrew RESIGNED
Role: Director
Appointed on: 30 Sep 1998
Resigned on: 30 Apr 1999
Country of Residence: England
Date of birth: March 1958
Address: 1 Hunter Road, West Wimbledon, London, SW20 8NZ

JACKAMAN, Michael Clifford John RESIGNED
Role: Director
Appointed on: 07 Dec 1994
Resigned on: 30 Sep 1998
Date of birth: November 1935
Address: East Stoke Cottage, Windsor Lane, Stoke Sub Hamdon, Somerset, TA14 6UE

JEENS, Robert Charles Hubert RESIGNED
Role: Director
Appointed on: 01 Jul 1992
Resigned on: 29 Mar 1996
Date of birth: December 1953
Address: 39 Vineyard Hill Road, London, SW19 7JL

JENKINS, Michael Romilly Heald, Sir RESIGNED
Role: Director
Appointed on: 07 Jun 1993
Resigned on: 23 May 1993
Date of birth: January 1936
Address: Mozart Terrace 162 Ebury Street, London, SW1W 8UP

JENKINS, Michael Romilly Heald, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1998
Date of birth: January 1936
Address: Mozart Terrace 162 Ebury Street, London, SW1W 8UP

KLEINWORTH, Kenneth Drake, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jul 1994
Date of birth: May 1935
Address: La Massallaz, 1126 Vaux-Sur-Morges, Vaud, FOREIGN, Switzerland

LANCASTER, Jeremy RESIGNED
Role: Director
Appointed on: 02 Aug 1993
Resigned on: 30 Sep 1998
Country of Residence: United Kingdom
Date of birth: February 1936
Address: The Gables, Broadwell, Moreton In Marsh, Gloucestershire, GL56 0UF

LEVY, Anthony David RESIGNED
Role: Director
Appointed on: 24 Jan 2008
Resigned on: 01 Jul 2022
Country of Residence: United Kingdom
Date of birth: December 1966
Address: 30 Gresham Street, London, EC2V 7PG

LEVY, Anthony David RESIGNED
Role: Director
Appointed on: 29 Jul 2005
Resigned on: 24 Jan 2008
Country of Residence: United Kingdom
Date of birth: December 1966
Address: 59 Daneland, East Barnet, Hertfordshire, EN4 8PZ

LONGCROFT, Peter Leonard RESIGNED
Role: Director
Appointed on: 31 Mar 1999
Resigned on: 30 Jun 2005
Date of birth: June 1949
Address: 4 Lakeside Close, Reydon, Southwold, Suffolk, IP18 6YA

LOWE, Stephen John RESIGNED
Role: Director
Appointed on: 30 Sep 1998
Resigned on: 29 May 2009
Country of Residence: England
Date of birth: November 1954
Address: 20 Manor Way, Blackheath, London, SE3 9EF

MACEWAN, Nigel Savage RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 1993
Date of birth: March 1933
Address: Contentment Island, Darien, Connecticut 06820, FOREIGN, Usa

MACLEOD, Mark Ian RESIGNED
Role: Director
Appointed on: 02 Aug 2001
Resigned on: 01 Jun 2005
Country of Residence: England
Date of birth: September 1967
Address: 13, Firs Avenue, London, N10 3LY

MALTBY, Colin Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1995
Date of birth: February 1951
Address: 51 Addison Avenue, London, W11 4QU

MANNING, Brian William John RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Mar 1996
Date of birth: December 1936
Address: Brickwall House Moatfields, Moat Road Fordham, Colchester, Essex, CO6 3PG

MORTON, Kenneth John RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jun 1992
Date of birth: February 1940
Address: 44 Well Walk, London, NW3 1BX