DEUTSCHE MORGAN GRENFELL GROUP LIMITED

Company summary

Insolvency history recorded

Company number: 01032332
Status: DISSOLVED
Incorporated / age: 24 November 197153 years
Registered office: 10 Fleet Place, London, EC4M 7RB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 10 October 2026 at 02:34 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
10 Fleet Place, London, EC4M 7RB
Nature of business
Activities of financial services holding companies
Previous company names
DEUTSCHE MORGAN GRENFELL GROUP PUBLIC LIMITED COMPANY
MORGAN GRENFELL GROUP PLC
MORGAN GRENFELL HOLDING 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
Wound up
26 May 2023
Dissolved on
24 July 2025
Practitioners
- Nicholas James Timpson
  Insolvency practitioner
  Appointed
  26 May 2023
- Howard Smith
  Insolvency practitioner
  Appointed
  26 May 2023

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARTLETT, Andrew William ACTIVE	Secretary	14 Aug 2015				Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
BARTLETT, Andrew William ACTIVE	Director	11 Feb 2019		United Kingdom	March 1964	Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
PALLAS, Benjamin Jon ACTIVE	Director	20 May 2015		England	November 1976	Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
SNAILHAM, Christopher Charles ACTIVE	Director	11 Feb 2019		United Kingdom	April 1976	Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
CLARK, Giles Sebastian RESIGNED	Secretary	03 May 2000	16 Sep 2002			20 Barton Road, London, W14 9HD
CUMMINS, Diarmuid RESIGNED	Secretary	17 Dec 1998	03 May 2000			Westfieldbury, Westland Green, Little Hadham, Hertfordshire, SG11 2AL
ELLISTON, Richard Paul RESIGNED	Secretary		17 Dec 1998			Poplars Manor Way, Knott Park, Oxshott, Surrey, KT22 0HU
FLETCHER, Edward Michael RESIGNED	Secretary	16 Sep 2002	17 Mar 2005			3 Aldrich Terrace, Earlsfield, SW18 3PU
RUTHERFORD, Adam Paul RESIGNED	Secretary	04 Oct 2004	14 Aug 2015			Winchester House, 1 Great Winchester Street, London, EC2N 2DB
ALDINGTON, Charles Harold Stuart, Lord RESIGNED	Director	05 Nov 2004	01 Jun 2006	United Kingdom	June 1948	59, Warwick Square, London, SW1V 2AL
ASQUITH, Jonathan Paul RESIGNED	Director	27 Feb 1996	30 Nov 1997	England	September 1956	8 Colinette Road, London, SW15 6QQ
BENSON, Henry Charles RESIGNED	Director	01 Jan 1999	10 Jun 2002		May 1950	Porthill House, Nettlebed, Henley-On-Thames, Oxfordshire, RG9 5RL
BREUER, Rolf-Ernst, Dr RESIGNED	Director		10 Jun 1997		November 1937	Humperdinckstrasse 19, Frankfurt Am Main, 60598, Germany
BROOKS, Peter Malcolm RESIGNED	Director	11 Apr 1997	31 Dec 1998	England	February 1947	38 Margaretta Terrace, Chelsea, London, SW3 5NX
CLARK, Stuart William RESIGNED	Director	29 Jun 2009	16 Sep 2011	United Kingdom	December 1969	Winchester House, 1 Great Winchester Street, London, EC2N 2DB
COOK, Brian Ronald RESIGNED	Director	04 Jun 1999	31 Mar 2000	England	October 1943	19 Hither Chantlers, Langton Green, Tunbridge Wells, Kent, TN3 0BL
CRAIG, Benedict RESIGNED	Director	13 Sep 2010	16 Aug 2018	United Kingdom	May 1967	Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
CRAVEN, John Anthony, Sir RESIGNED	Director		30 Jun 1997		October 1940	Flat 1, 1 Belgrave Place, London, SW1X 8BU
CUMING, Alastair Nicholas RESIGNED	Director	05 Jan 2004	03 Nov 2004		July 1958	26 Horbury Crescent, London, W11 3NF
CUMMINS, Diarmuid RESIGNED	Director	02 May 2002	20 Feb 2003	England	September 1968	Westfieldbury, Westland Green, Little Hadham, Hertfordshire, SG11 2AL
DOBSON, Michael William Romsey RESIGNED	Director		31 Dec 1998	United Kingdom	May 1952	10, Egerton Terrace, London, SW3 2BT
ESPENHAHN, Peter Ian RESIGNED	Director	20 May 1996	31 Dec 1998	England	March 1944	79 Mount Ararat Road, Richmond, Surrey, TW10 6PL
GREATBATCH, Alan RESIGNED	Director	31 Mar 2002	07 May 2003		November 1922	2 Thornbury Close, Cheadle Hulme, Cheshire, SK8 7BY
HARMAN, Vaughn Eric RESIGNED	Director	14 Jun 2006	29 Oct 2008	United Kingdom	January 1959	30 Cambridge Road, Teddington, Middlesex, TW11 8DR
HAYTER, Gareth David RESIGNED	Director	13 Jul 2007	26 Jun 2009		May 1955	Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
HOME, David Alexander Cospatrick, The Earl Of Home RESIGNED	Director	20 May 1996	31 Mar 1999	United Kingdom	November 1943	99 Dovehouse Street, London, SW3 6JZ
KEEN, David Dorian Oliver RESIGNED	Director	24 Nov 2008	13 Sep 2010	Philippines	June 1960	Winchester House, 1 Great Winchester Street, London, EC2N 2DB
KEMPTON, Simon Douglas RESIGNED	Director	10 Jun 2002	24 Jan 2006		August 1966	402 Wimbledon Park Road, London, SW19 6PN
KOPPER, Hilmar RESIGNED	Director		20 May 1996		March 1935	Taunusanlage 12, Frankfurt 60262, Germany
LICKLEY, Gavin Alexander Fraser RESIGNED	Director	20 May 1996	31 Dec 1998	England	August 1946	6 Westmoreland Road, London, SW13 9RY
LITTLER, Peter James RESIGNED	Director	30 Nov 2006	17 Feb 2011		May 1967	Winchester House, 1 Great Winchester Street, London, EC2N 2DB
MACFARLANE, Stuart Edward RESIGNED	Director	13 Jul 2007	17 Sep 2007		April 1966	29 Leaside Avenue, Muswell Hill, London, N10 3BT
MCCARTHY-HOCKEY, Therese Catherine RESIGNED	Director	17 Jan 2011	16 Jun 2015	United Kingdom	February 1971	Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
MCGIDDY, Mark Andrew RESIGNED	Director	29 Jan 2008	03 Sep 2010		September 1966	Winchester House 1, Great Winchester Street, London, EC2N 2DB
NEWMAN, John Charles RESIGNED	Director	08 Jun 2000	16 Apr 2002		February 1947	The Elms, Ulting, Maldon, Essex, CM9 6QF
NEWMAN, John Charles RESIGNED	Director	01 Jan 1999	29 Feb 2000		February 1947	The Elms, Ulting, Maldon, Essex, CM9 6QF
NORTON, James Henry Llewelyn RESIGNED	Director		30 Jun 1996		February 1948	Colerne Manor, Chippenham, Wiltshire, SN14 8AY
PECK, Simon David RESIGNED	Director	13 May 2003	19 Dec 2003		May 1960	50 Wodelands Avenue, Guildford, Surrey, GU2 4LA
PENFOLD, David George RESIGNED	Director	10 Dec 1996	29 Jun 2007		July 1955	Porthallow, Frithsden Copse, Berkhamsted, Hertfordshire, HP4 2RQ
POHLEN, Knut RESIGNED	Director	14 Jun 2006	29 Nov 2006		January 1965	3 Ellerton Road, London, SW20 0ER
RICHMOND-WATSON, Anthony Euan RESIGNED	Director		30 Jun 1996	United Kingdom	April 1941	North Hall, Preston Candover, Basingstoke, Hampshire, RG25 2EN
SCHMITZ, Ronaldo Hermann RESIGNED	Director		31 Dec 1998		October 1938	Taunusanlage 12, Frankfurt, 60325, Germany
SCHNEIDER-LENNE, Ellen Ruth RESIGNED	Director		01 Dec 1996		May 1942	Parkstrasse 28, 6240 Konigstein/Taunus, D61462, Germany
SMITH, Alistair Charles Fairley RESIGNED	Director	24 Mar 2003	01 Jun 2006		November 1967	38 Lebanon Park, Twickenham, Middlesex, TW1 3DG
SMITH OF KELVIN, Robert Haldane, Lord RESIGNED	Director	21 May 1996	31 Dec 1998	Scotland	August 1944	Inchmarnock, Lochside House, Lochside Way, Edinburgh Park, Edinburgh, EH12 9DT
THOMAS, David Kenyon RESIGNED	Director	18 Sep 2007	30 Nov 2018	United Kingdom	March 1965	Winchester House, 1 Great Winchester Street, London, England, EC2N 2DB, England
THOMAS, David Hugh RESIGNED	Director	03 Jun 1999	31 Mar 2002	England	December 1951	The Lane House, Gaddesden Row, Hemel Hempstead, Hertfordshire, HP2 6HG
THOMAS, David Hugh RESIGNED	Director	20 May 1996	31 Dec 1998	England	December 1951	The Lane House, Gaddesden Row, Hemel Hempstead, Hertfordshire, HP2 6HG
THOMPSON, Peter Gordon RESIGNED	Director	18 Sep 2007	17 Jan 2008		April 1965	8 Wagtail Walk, Langley Park, Beckenham, Kent, BR3 3XG
WEBB, Richard Murton Lumley RESIGNED	Director		30 Jun 1996		March 1939	12 Gwendolen Avenue, Putney, London, SW15 6EH
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
WHITTINGTON, Christopher Mark John RESIGNED	Director	01 Apr 1999	30 Oct 2002	United Kingdom	August 1938	Southwood Lodge Kingsley Place, Highgate, London, N6 5EA

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

BARTLETT, Andrew William ACTIVE
Role: Director
Appointed on: 11 Feb 2019
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

PALLAS, Benjamin Jon ACTIVE
Role: Director
Appointed on: 20 May 2015
Country of Residence: England
Date of birth: November 1976
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

SNAILHAM, Christopher Charles ACTIVE
Role: Director
Appointed on: 11 Feb 2019
Country of Residence: United Kingdom
Date of birth: April 1976
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

CLARK, Giles Sebastian RESIGNED
Role: Secretary
Appointed on: 03 May 2000
Resigned on: 16 Sep 2002
Address: 20 Barton Road, London, W14 9HD

CUMMINS, Diarmuid RESIGNED
Role: Secretary
Appointed on: 17 Dec 1998
Resigned on: 03 May 2000
Address: Westfieldbury, Westland Green, Little Hadham, Hertfordshire, SG11 2AL

ELLISTON, Richard Paul RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Dec 1998
Address: Poplars Manor Way, Knott Park, Oxshott, Surrey, KT22 0HU

FLETCHER, Edward Michael RESIGNED
Role: Secretary
Appointed on: 16 Sep 2002
Resigned on: 17 Mar 2005
Address: 3 Aldrich Terrace, Earlsfield, SW18 3PU

RUTHERFORD, Adam Paul RESIGNED
Role: Secretary
Appointed on: 04 Oct 2004
Resigned on: 14 Aug 2015
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB

ALDINGTON, Charles Harold Stuart, Lord RESIGNED
Role: Director
Appointed on: 05 Nov 2004
Resigned on: 01 Jun 2006
Country of Residence: United Kingdom
Date of birth: June 1948
Address: 59, Warwick Square, London, SW1V 2AL

ASQUITH, Jonathan Paul RESIGNED
Role: Director
Appointed on: 27 Feb 1996
Resigned on: 30 Nov 1997
Country of Residence: England
Date of birth: September 1956
Address: 8 Colinette Road, London, SW15 6QQ

BENSON, Henry Charles RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 10 Jun 2002
Date of birth: May 1950
Address: Porthill House, Nettlebed, Henley-On-Thames, Oxfordshire, RG9 5RL

BREUER, Rolf-Ernst, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jun 1997
Date of birth: November 1937
Address: Humperdinckstrasse 19, Frankfurt Am Main, 60598, Germany

BROOKS, Peter Malcolm RESIGNED
Role: Director
Appointed on: 11 Apr 1997
Resigned on: 31 Dec 1998
Country of Residence: England
Date of birth: February 1947
Address: 38 Margaretta Terrace, Chelsea, London, SW3 5NX

CLARK, Stuart William RESIGNED
Role: Director
Appointed on: 29 Jun 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

COOK, Brian Ronald RESIGNED
Role: Director
Appointed on: 04 Jun 1999
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

CRAIG, Benedict RESIGNED
Role: Director
Appointed on: 13 Sep 2010
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, John Anthony, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1997
Date of birth: October 1940
Address: Flat 1, 1 Belgrave Place, London, SW1X 8BU

CUMING, Alastair Nicholas RESIGNED
Role: Director
Appointed on: 05 Jan 2004
Resigned on: 03 Nov 2004
Date of birth: July 1958
Address: 26 Horbury Crescent, London, W11 3NF

CUMMINS, Diarmuid RESIGNED
Role: Director
Appointed on: 02 May 2002
Resigned on: 20 Feb 2003
Country of Residence: England
Date of birth: September 1968
Address: Westfieldbury, Westland Green, Little Hadham, Hertfordshire, SG11 2AL

DOBSON, Michael William Romsey RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1998
Country of Residence: United Kingdom
Date of birth: May 1952
Address: 10, Egerton Terrace, London, SW3 2BT

ESPENHAHN, Peter Ian RESIGNED
Role: Director
Appointed on: 20 May 1996
Resigned on: 31 Dec 1998
Country of Residence: England
Date of birth: March 1944
Address: 79 Mount Ararat Road, Richmond, Surrey, TW10 6PL

GREATBATCH, Alan RESIGNED
Role: Director
Appointed on: 31 Mar 2002
Resigned on: 07 May 2003
Date of birth: November 1922
Address: 2 Thornbury Close, Cheadle Hulme, Cheshire, SK8 7BY

HARMAN, Vaughn Eric RESIGNED
Role: Director
Appointed on: 14 Jun 2006
Resigned on: 29 Oct 2008
Country of Residence: United Kingdom
Date of birth: January 1959
Address: 30 Cambridge Road, Teddington, Middlesex, TW11 8DR

HAYTER, Gareth David RESIGNED
Role: Director
Appointed on: 13 Jul 2007
Resigned on: 26 Jun 2009
Date of birth: May 1955
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

HOME, David Alexander Cospatrick, The Earl Of Home RESIGNED
Role: Director
Appointed on: 20 May 1996
Resigned on: 31 Mar 1999
Country of Residence: United Kingdom
Date of birth: November 1943
Address: 99 Dovehouse Street, London, SW3 6JZ

KEEN, David Dorian Oliver RESIGNED
Role: Director
Appointed on: 24 Nov 2008
Resigned on: 13 Sep 2010
Country of Residence: Philippines
Date of birth: June 1960
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB

KEMPTON, Simon Douglas RESIGNED
Role: Director
Appointed on: 10 Jun 2002
Resigned on: 24 Jan 2006
Date of birth: August 1966
Address: 402 Wimbledon Park Road, London, SW19 6PN

KOPPER, Hilmar RESIGNED
Role: Director
Appointed on:
Resigned on: 20 May 1996
Date of birth: March 1935
Address: Taunusanlage 12, Frankfurt 60262, Germany

LICKLEY, Gavin Alexander Fraser RESIGNED
Role: Director
Appointed on: 20 May 1996
Resigned on: 31 Dec 1998
Country of Residence: England
Date of birth: August 1946
Address: 6 Westmoreland Road, London, SW13 9RY

LITTLER, Peter James RESIGNED
Role: Director
Appointed on: 30 Nov 2006
Resigned on: 17 Feb 2011
Date of birth: May 1967
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB

MACFARLANE, Stuart Edward RESIGNED
Role: Director
Appointed on: 13 Jul 2007
Resigned on: 17 Sep 2007
Date of birth: April 1966
Address: 29 Leaside Avenue, Muswell Hill, London, N10 3BT

MCCARTHY-HOCKEY, Therese Catherine RESIGNED
Role: Director
Appointed on: 17 Jan 2011
Resigned on: 16 Jun 2015
Country of Residence: United Kingdom
Date of birth: February 1971
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

MCGIDDY, Mark Andrew RESIGNED
Role: Director
Appointed on: 29 Jan 2008
Resigned on: 03 Sep 2010
Date of birth: September 1966
Address: Winchester House 1, Great Winchester Street, London, EC2N 2DB

NEWMAN, John Charles RESIGNED
Role: Director
Appointed on: 08 Jun 2000
Resigned on: 16 Apr 2002
Date of birth: February 1947
Address: The Elms, Ulting, Maldon, Essex, CM9 6QF

NEWMAN, John Charles RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 29 Feb 2000
Date of birth: February 1947
Address: The Elms, Ulting, Maldon, Essex, CM9 6QF

NORTON, James Henry Llewelyn RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1996
Date of birth: February 1948
Address: Colerne Manor, Chippenham, Wiltshire, SN14 8AY

PECK, Simon David RESIGNED
Role: Director
Appointed on: 13 May 2003
Resigned on: 19 Dec 2003
Date of birth: May 1960
Address: 50 Wodelands Avenue, Guildford, Surrey, GU2 4LA

PENFOLD, David George RESIGNED
Role: Director
Appointed on: 10 Dec 1996
Resigned on: 29 Jun 2007
Date of birth: July 1955
Address: Porthallow, Frithsden Copse, Berkhamsted, Hertfordshire, HP4 2RQ

POHLEN, Knut RESIGNED
Role: Director
Appointed on: 14 Jun 2006
Resigned on: 29 Nov 2006
Date of birth: January 1965
Address: 3 Ellerton Road, London, SW20 0ER

RICHMOND-WATSON, Anthony Euan RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1996
Country of Residence: United Kingdom
Date of birth: April 1941
Address: North Hall, Preston Candover, Basingstoke, Hampshire, RG25 2EN

SCHMITZ, Ronaldo Hermann RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1998
Date of birth: October 1938
Address: Taunusanlage 12, Frankfurt, 60325, Germany

SCHNEIDER-LENNE, Ellen Ruth RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1996
Date of birth: May 1942
Address: Parkstrasse 28, 6240 Konigstein/Taunus, D61462, Germany

SMITH, Alistair Charles Fairley RESIGNED
Role: Director
Appointed on: 24 Mar 2003
Resigned on: 01 Jun 2006
Date of birth: November 1967
Address: 38 Lebanon Park, Twickenham, Middlesex, TW1 3DG

SMITH OF KELVIN, Robert Haldane, Lord RESIGNED
Role: Director
Appointed on: 21 May 1996
Resigned on: 31 Dec 1998
Country of Residence: Scotland
Date of birth: August 1944
Address: Inchmarnock, Lochside House, Lochside Way, Edinburgh Park, Edinburgh, EH12 9DT

THOMAS, David Kenyon RESIGNED
Role: Director
Appointed on: 18 Sep 2007
Resigned on: 30 Nov 2018
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Winchester House, 1 Great Winchester Street, London, England, EC2N 2DB, England

THOMAS, David Hugh RESIGNED
Role: Director
Appointed on: 03 Jun 1999
Resigned on: 31 Mar 2002
Country of Residence: England
Date of birth: December 1951
Address: The Lane House, Gaddesden Row, Hemel Hempstead, Hertfordshire, HP2 6HG

THOMAS, David Hugh RESIGNED
Role: Director
Appointed on: 20 May 1996
Resigned on: 31 Dec 1998
Country of Residence: England
Date of birth: December 1951
Address: The Lane House, Gaddesden Row, Hemel Hempstead, Hertfordshire, HP2 6HG

THOMPSON, Peter Gordon RESIGNED
Role: Director
Appointed on: 18 Sep 2007
Resigned on: 17 Jan 2008
Date of birth: April 1965
Address: 8 Wagtail Walk, Langley Park, Beckenham, Kent, BR3 3XG

WEBB, Richard Murton Lumley RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1996
Date of birth: March 1939
Address: 12 Gwendolen Avenue, Putney, London, SW15 6EH

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

WHITTINGTON, Christopher Mark John RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 30 Oct 2002
Country of Residence: United Kingdom
Date of birth: August 1938
Address: Southwood Lodge Kingsley Place, Highgate, London, N6 5EA

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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Legal Entity Identifier

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