MORGAN GRENFELL & CO. LIMITED

Company summary

Company number: 03077356
Status: DISSOLVED
Incorporated / age: 4 July 199518 years
Registered office: 23 Great Winchester Street, London, EC2P 2AX
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Insolvency details: Not recorded

Sourced from Companies House, retrieved 6 October 2026 at 16:03 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
23 Great Winchester Street, London, EC2P 2AX
Nature of business
Non-trading company
Previous company names
DB UK BANK LIMITED
DEUTSCHE SECURITIES LONDON LIMITED
DEUTSCHE SECURITIES LIMITED
DEUTSCHE MORGAN GRENFELL SECURITIES LIMITED

Insolvency

No detailed insolvency cases are recorded.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RUTHERFORD, Adam Paul ACTIVE	Secretary	04 Oct 2004				Winchester House, 1 Great Winchester Street, London, EC2N 2DB
BARTLETT, Andrew William ACTIVE	Director	14 Jun 2002		United Kingdom	March 1964	Winchester House, 1 Great Winchester Street, London, EC2N 2DB
CRAIG, Benedict ACTIVE	Director	13 Sep 2010		United Kingdom	May 1967	Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
CLARK, Giles Sebastian RESIGNED	Secretary	12 Nov 1997	01 Apr 2000			37 Durnsford Avenue, Wimbledon Park, London, SW19 8BH
FLETCHER, Edward Michael RESIGNED	Secretary	12 Feb 2002	17 Mar 2005			3 Aldrich Terrace, Earlsfield, SW18 3PU
GREEN, Helen Estelle RESIGNED	Secretary	01 Apr 2000	05 Aug 2002			Flat 7 Antilles Bay Apt, Lawn House Close Isle Of Dogs, London, E14 9YG
PAGE, Stephen Richard RESIGNED	Secretary	04 Jul 1995	12 Nov 1997			21 Davenport Road, Albany Park, Sidcup, Kent, DA14 4PN
CLARK, Giles Sebastian RESIGNED	Director	20 Nov 1997	20 Sep 2002		March 1959	20 Barton Road, London, W14 9HD
CLARK, Stuart William RESIGNED	Director	29 Jun 2009	16 Sep 2011	United Kingdom	December 1969	Winchester House, 1 Great Winchester Street, London, EC2N 2DB
COOPER, Andrew RESIGNED	Director	29 Jun 2009	30 Oct 2009		March 1973	Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
ELLISTON, Richard Paul RESIGNED	Director	04 Jul 1995	09 Feb 2003		May 1947	4 The Crest, Surbiton, Surrey, KT5 8JZ
HARMAN, Vaughn Eric RESIGNED	Director	30 Nov 2005	29 Oct 2008	United Kingdom	January 1959	30 Cambridge Road, Teddington, Middlesex, TW11 8DR
HAYTER, Gareth David RESIGNED	Director	07 Nov 2008	26 Jun 2009		May 1955	Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
KEEN, David Dorian Oliver RESIGNED	Director	30 Nov 2005	13 Sep 2010	Philippines	June 1960	Winchester House, 1 Great Winchester Street, London, EC2N 2DB
PAGE, Stephen Richard RESIGNED	Director	04 Jul 1995	19 Sep 1997		March 1960	21 Davenport Road, Albany Park, Sidcup, Kent, DA14 4PN
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

RUTHERFORD, Adam Paul ACTIVE
Role: Secretary
Appointed on: 04 Oct 2004
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB

BARTLETT, Andrew William ACTIVE
Role: Director
Appointed on: 14 Jun 2002
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB

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

CLARK, Giles Sebastian RESIGNED
Role: Secretary
Appointed on: 12 Nov 1997
Resigned on: 01 Apr 2000
Address: 37 Durnsford Avenue, Wimbledon Park, London, SW19 8BH

FLETCHER, Edward Michael RESIGNED
Role: Secretary
Appointed on: 12 Feb 2002
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: 05 Aug 2002
Address: Flat 7 Antilles Bay Apt, Lawn House Close Isle Of Dogs, London, E14 9YG

PAGE, Stephen Richard RESIGNED
Role: Secretary
Appointed on: 04 Jul 1995
Resigned on: 12 Nov 1997
Address: 21 Davenport Road, Albany Park, Sidcup, Kent, DA14 4PN

CLARK, Giles Sebastian RESIGNED
Role: Director
Appointed on: 20 Nov 1997
Resigned on: 20 Sep 2002
Date of birth: March 1959
Address: 20 Barton Road, London, W14 9HD

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

COOPER, Andrew RESIGNED
Role: Director
Appointed on: 29 Jun 2009
Resigned on: 30 Oct 2009
Date of birth: March 1973
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

ELLISTON, Richard Paul RESIGNED
Role: Director
Appointed on: 04 Jul 1995
Resigned on: 09 Feb 2003
Date of birth: May 1947
Address: 4 The Crest, Surbiton, Surrey, KT5 8JZ

HARMAN, Vaughn Eric RESIGNED
Role: Director
Appointed on: 30 Nov 2005
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: 07 Nov 2008
Resigned on: 26 Jun 2009
Date of birth: May 1955
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

KEEN, David Dorian Oliver RESIGNED
Role: Director
Appointed on: 30 Nov 2005
Resigned on: 13 Sep 2010
Country of Residence: Philippines
Date of birth: June 1960
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB

PAGE, Stephen Richard RESIGNED
Role: Director
Appointed on: 04 Jul 1995
Resigned on: 19 Sep 1997
Date of birth: March 1960
Address: 21 Davenport Road, Albany Park, Sidcup, Kent, DA14 4PN

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

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Registers

Exemptions

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