DB UK (SATURN) LIMITED

Company summary

Insolvency history recorded

Company number: 04353535
Status: DISSOLVED
Incorporated / age: 15 January 200211 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 12 October 2026 at 09:43 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
Holding companies including Head Offices
Previous company names
DEUTSCHE TRUSTEE & DEPOSITARY SERVICES (UK) 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
21 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
GOLDSBROUGH, Christopher Andrew John ACTIVE	Director	10 Jan 2011		United Kingdom	October 1975	Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
SIVANITHY, Rajanbabu ACTIVE	Director	31 Mar 2006		United Kingdom	December 1967	Winchester House, 1 Great Winchester Street, London, EC2N 2DB
THOMAS, David Kenyon ACTIVE	Director	28 May 2002		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
FLETCHER, Edward Michael RESIGNED	Secretary	28 May 2002	17 Mar 2005			3 Aldrich Terrace, Earlsfield, SW18 3PU
RUTHERFORD, Adam Paul RESIGNED	Secretary	15 Jan 2002	28 May 2002			12 Pilgrims Close, Harlington, Bedfordshire, LU5 6LX
BUCKLAND, Anthony Guy RESIGNED	Director	15 Jan 2002	28 May 2002	England	July 1946	Oak House, 21 Priory Way, Hitchin, Hertfordshire, SG4 9BJ
CLARK, Stuart William RESIGNED	Director	29 Jan 2009	16 Sep 2011	United Kingdom	December 1969	Winchester House, 1 Great Winchester Street, London, EC2N 2DB
DONOHOE, John Edward RESIGNED	Director	08 Feb 2002	28 May 2002	Ireland	August 1966	54 Highfield Road, Rathgar, Dublin, Republic Of Ireland
EDMEADES, Christopher John RESIGNED	Director	15 Jan 2002	30 Apr 2002		November 1962	1 Albra Mead, Chelmsford, Essex, CM2 6YG
FODDER, Richard RESIGNED	Director	15 Jan 2002	28 May 2002		July 1961	East Mascalls Farm House, East Mascalls Lane, Lindfield, West Sussex, RH16 2QN
HUME, Andrew Charles RESIGNED	Director	08 Feb 2002	28 May 2002	England	May 1963	125 Chatsworth Road, London, NW2 5QT
MACFARLANE, Stuart Edward RESIGNED	Director	02 Aug 2007	17 Jan 2008		April 1966	6 Lynmouth Road, East Finchley, London, N2 9LS
MCGIDDY, Mark Andrew RESIGNED	Director	01 Feb 2008	03 Sep 2010		September 1966	Winchester House 1, Great Winchester Street, London, EC2N 2DB
MCNAUGHTON, Paul Peter RESIGNED	Director	15 Jan 2002	11 Feb 2002		November 1952	11 Charlesworth House, 48 Stanhope Gardens, South Kesington, London, SW7 5RD
OSWALD JACOBS, John James RESIGNED	Director	28 May 2002	31 Oct 2004		September 1961	15 Clapham Common West Side, London, SW4 9AJ
SHORT, Edward Francis Germor RESIGNED	Director	28 May 2002	20 Mar 2006	England	July 1964	3 Coulter Road, London, W6 0BJ
VASUDEVA, Nicholas Shashi RESIGNED	Director	05 May 2006	29 Jun 2007		October 1968	Flat 1, 57 Linden Gardens, London, W2 4HJ

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

GOLDSBROUGH, Christopher Andrew John ACTIVE
Role: Director
Appointed on: 10 Jan 2011
Country of Residence: United Kingdom
Date of birth: October 1975
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

SIVANITHY, Rajanbabu ACTIVE
Role: Director
Appointed on: 31 Mar 2006
Country of Residence: United Kingdom
Date of birth: December 1967
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB

THOMAS, David Kenyon ACTIVE
Role: Director
Appointed on: 28 May 2002
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

FLETCHER, Edward Michael RESIGNED
Role: Secretary
Appointed on: 28 May 2002
Resigned on: 17 Mar 2005
Address: 3 Aldrich Terrace, Earlsfield, SW18 3PU

RUTHERFORD, Adam Paul RESIGNED
Role: Secretary
Appointed on: 15 Jan 2002
Resigned on: 28 May 2002
Address: 12 Pilgrims Close, Harlington, Bedfordshire, LU5 6LX

BUCKLAND, Anthony Guy RESIGNED
Role: Director
Appointed on: 15 Jan 2002
Resigned on: 28 May 2002
Country of Residence: England
Date of birth: July 1946
Address: Oak House, 21 Priory Way, Hitchin, Hertfordshire, SG4 9BJ

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

DONOHOE, John Edward RESIGNED
Role: Director
Appointed on: 08 Feb 2002
Resigned on: 28 May 2002
Country of Residence: Ireland
Date of birth: August 1966
Address: 54 Highfield Road, Rathgar, Dublin, Republic Of Ireland

EDMEADES, Christopher John RESIGNED
Role: Director
Appointed on: 15 Jan 2002
Resigned on: 30 Apr 2002
Date of birth: November 1962
Address: 1 Albra Mead, Chelmsford, Essex, CM2 6YG

FODDER, Richard RESIGNED
Role: Director
Appointed on: 15 Jan 2002
Resigned on: 28 May 2002
Date of birth: July 1961
Address: East Mascalls Farm House, East Mascalls Lane, Lindfield, West Sussex, RH16 2QN

HUME, Andrew Charles RESIGNED
Role: Director
Appointed on: 08 Feb 2002
Resigned on: 28 May 2002
Country of Residence: England
Date of birth: May 1963
Address: 125 Chatsworth Road, London, NW2 5QT

MACFARLANE, Stuart Edward RESIGNED
Role: Director
Appointed on: 02 Aug 2007
Resigned on: 17 Jan 2008
Date of birth: April 1966
Address: 6 Lynmouth Road, East Finchley, London, N2 9LS

MCGIDDY, Mark Andrew RESIGNED
Role: Director
Appointed on: 01 Feb 2008
Resigned on: 03 Sep 2010
Date of birth: September 1966
Address: Winchester House 1, Great Winchester Street, London, EC2N 2DB

MCNAUGHTON, Paul Peter RESIGNED
Role: Director
Appointed on: 15 Jan 2002
Resigned on: 11 Feb 2002
Date of birth: November 1952
Address: 11 Charlesworth House, 48 Stanhope Gardens, South Kesington, London, SW7 5RD

OSWALD JACOBS, John James RESIGNED
Role: Director
Appointed on: 28 May 2002
Resigned on: 31 Oct 2004
Date of birth: September 1961
Address: 15 Clapham Common West Side, London, SW4 9AJ

SHORT, Edward Francis Germor RESIGNED
Role: Director
Appointed on: 28 May 2002
Resigned on: 20 Mar 2006
Country of Residence: England
Date of birth: July 1964
Address: 3 Coulter Road, London, W6 0BJ

VASUDEVA, Nicholas Shashi RESIGNED
Role: Director
Appointed on: 05 May 2006
Resigned on: 29 Jun 2007
Date of birth: October 1968
Address: Flat 1, 57 Linden Gardens, London, W2 4HJ

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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