DB SATURN INVESTMENTS LIMITED

Company summary

Insolvency history recorded

Company number: 02831810
Status: DISSOLVED
Incorporated / age: 30 June 199319 years
Registered office: 8 Salisbury Square, London, EC4Y 8BB
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 1 October 2026 at 00:12 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
8 Salisbury Square, London, EC4Y 8BB
Nature of business
Other business activities
Previous company names
MORGAN GRENFELL STRATEGIC INVESTMENTS LIMITED
WORTHSPRING SERVICES 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
15 April 2013
Wound up
15 November 2011
Practitioners
- Jeremy Simon Spratt
  Insolvency practitioner
  Appointed
  15 November 2011
- John David Thomas Milsom
  Insolvency practitioner
  Appointed
  15 November 2011

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARTLETT, Andrew William ACTIVE	Secretary	13 May 2005				Winchester House, 1 Great Winchester Street, London, EC2N 2DB
RUTHERFORD, Adam Paul ACTIVE	Secretary	13 May 2005				Winchester House, 1 Great Winchester Street, London, EC2N 2DB
THOMAS, David Kenyon ACTIVE	Director	16 Jun 2000		United Kingdom	March 1965	Fiddes Warren, Fairoak Lane, Oxshott, Surrey, KT22 0TP
BURTON, Jennifer Sandra RESIGNED	Secretary	04 Oct 2004	13 May 2005			39b Butler Avenue, West Harrow, Middlesex, HA1 4EJ
CLARK, Giles Sebastian RESIGNED	Secretary	14 Oct 1997	01 Apr 2000			37 Durnsford Avenue, Wimbledon Park, London, SW19 8BH
FLETCHER, Edward Michael RESIGNED	Secretary	18 Sep 2001	17 Mar 2005			3 Aldrich Terrace, Earlsfield, SW18 3PU
GREEN, Helen Estelle RESIGNED	Secretary	01 Apr 2000	18 Sep 2001			Flat 7 Antilles Bay Apt, Lawn House Close Isle Of Dogs, London, E14 9YG
PAGE, Stephen Richard RESIGNED	Secretary	19 Jul 1993	14 Oct 1997			21 Davenport Road, Albany Park, Sidcup, Kent, DA14 4PN
ASQUITH, Jonathan Paul RESIGNED	Director	19 Jul 1993	30 Nov 1997	England	September 1956	8 Colinette Road, London, SW15 6QQ
BLASE, Steven Wim RESIGNED	Director	16 Jun 2000	02 Jul 2001		August 1966	26 Coleherne Court, The Little Boltons, London, SW5 0DL
CLARK, Stuart William RESIGNED	Director	24 Nov 2008	16 Sep 2011	United Kingdom	December 1969	Winchester House, 1 Great Winchester Street, London, EC2N 2DB
DOBSON, Michael William Romsey RESIGNED	Director	19 Jul 1993	15 Mar 1999	United Kingdom	May 1952	10, Egerton Terrace, London, SW3 2BT
HALLER, Frederic Zachary RESIGNED	Director	19 Jul 1993	28 Feb 1999	England	May 1946	The Brick House 2a Dunstan Road, London, NW11 8AA
HARMAN, Vaughn Eric RESIGNED	Director	31 Mar 2002	29 Oct 2008	United Kingdom	January 1959	30 Cambridge Road, Teddington, Middlesex, TW11 8DR
OSWALD JACOBS, John James RESIGNED	Director	05 Jul 2002	31 Oct 2004		September 1961	15 Clapham Common West Side, London, SW4 9AJ
PENFOLD, David George RESIGNED	Director	14 Apr 1999	29 Jun 2007		July 1955	Porthallow, Frithsden Copse, Berkhamsted, Hertfordshire, HP4 2RQ
RICHMOND-WATSON, Anthony Euan RESIGNED	Director	19 Jul 1993	30 Nov 1996	United Kingdom	April 1941	North Hall, Preston Candover, Basingstoke, Hampshire, RG25 2EN
SIVANITHY, Rajanbabu RESIGNED	Director	25 Sep 2007	31 Jul 2011	United Kingdom	December 1967	Winchester House, 1 Great Winchester Street, London, EC2N 2DB
THOMAS, David Hugh RESIGNED	Director	18 Jan 1995	31 Mar 2002	England	December 1951	The Lane House, Gaddesden Row, Hemel Hempstead, Hertfordshire, HP2 6HG
THOMASON, Peter RESIGNED	Director	14 Apr 1999	17 Jul 2002		September 1954	3c Leigh Road, London, N5 1ST

BARTLETT, Andrew William ACTIVE
Role: Secretary
Appointed on: 13 May 2005
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB

RUTHERFORD, Adam Paul ACTIVE
Role: Secretary
Appointed on: 13 May 2005
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB

THOMAS, David Kenyon ACTIVE
Role: Director
Appointed on: 16 Jun 2000
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Fiddes Warren, Fairoak Lane, Oxshott, Surrey, KT22 0TP

BURTON, Jennifer Sandra RESIGNED
Role: Secretary
Appointed on: 04 Oct 2004
Resigned on: 13 May 2005
Address: 39b Butler Avenue, West Harrow, Middlesex, HA1 4EJ

CLARK, Giles Sebastian RESIGNED
Role: Secretary
Appointed on: 14 Oct 1997
Resigned on: 01 Apr 2000
Address: 37 Durnsford Avenue, Wimbledon Park, London, SW19 8BH

FLETCHER, Edward Michael RESIGNED
Role: Secretary
Appointed on: 18 Sep 2001
Resigned on: 17 Mar 2005
Address: 3 Aldrich Terrace, Earlsfield, SW18 3PU

GREEN, Helen Estelle RESIGNED
Role: Secretary
Appointed on: 01 Apr 2000
Resigned on: 18 Sep 2001
Address: Flat 7 Antilles Bay Apt, Lawn House Close Isle Of Dogs, London, E14 9YG

PAGE, Stephen Richard RESIGNED
Role: Secretary
Appointed on: 19 Jul 1993
Resigned on: 14 Oct 1997
Address: 21 Davenport Road, Albany Park, Sidcup, Kent, DA14 4PN

ASQUITH, Jonathan Paul RESIGNED
Role: Director
Appointed on: 19 Jul 1993
Resigned on: 30 Nov 1997
Country of Residence: England
Date of birth: September 1956
Address: 8 Colinette Road, London, SW15 6QQ

BLASE, Steven Wim RESIGNED
Role: Director
Appointed on: 16 Jun 2000
Resigned on: 02 Jul 2001
Date of birth: August 1966
Address: 26 Coleherne Court, The Little Boltons, London, SW5 0DL

CLARK, Stuart William RESIGNED
Role: Director
Appointed on: 24 Nov 2008
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

DOBSON, Michael William Romsey RESIGNED
Role: Director
Appointed on: 19 Jul 1993
Resigned on: 15 Mar 1999
Country of Residence: United Kingdom
Date of birth: May 1952
Address: 10, Egerton Terrace, London, SW3 2BT

HALLER, Frederic Zachary RESIGNED
Role: Director
Appointed on: 19 Jul 1993
Resigned on: 28 Feb 1999
Country of Residence: England
Date of birth: May 1946
Address: The Brick House 2a Dunstan Road, London, NW11 8AA

HARMAN, Vaughn Eric RESIGNED
Role: Director
Appointed on: 31 Mar 2002
Resigned on: 29 Oct 2008
Country of Residence: United Kingdom
Date of birth: January 1959
Address: 30 Cambridge Road, Teddington, Middlesex, TW11 8DR

OSWALD JACOBS, John James RESIGNED
Role: Director
Appointed on: 05 Jul 2002
Resigned on: 31 Oct 2004
Date of birth: September 1961
Address: 15 Clapham Common West Side, London, SW4 9AJ

PENFOLD, David George RESIGNED
Role: Director
Appointed on: 14 Apr 1999
Resigned on: 29 Jun 2007
Date of birth: July 1955
Address: Porthallow, Frithsden Copse, Berkhamsted, Hertfordshire, HP4 2RQ

RICHMOND-WATSON, Anthony Euan RESIGNED
Role: Director
Appointed on: 19 Jul 1993
Resigned on: 30 Nov 1996
Country of Residence: United Kingdom
Date of birth: April 1941
Address: North Hall, Preston Candover, Basingstoke, Hampshire, RG25 2EN

SIVANITHY, Rajanbabu RESIGNED
Role: Director
Appointed on: 25 Sep 2007
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

THOMAS, David Hugh RESIGNED
Role: Director
Appointed on: 18 Jan 1995
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

THOMASON, Peter RESIGNED
Role: Director
Appointed on: 14 Apr 1999
Resigned on: 17 Jul 2002
Date of birth: September 1954
Address: 3c Leigh Road, London, N5 1ST

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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