DEUTSCHE HOLDINGS LIMITED

Company summary

Company number: 05593555
Status: ACTIVE
Incorporated / age: 14 October 200520 years
Registered office: 21 Moorfields, London, EC2Y 9DB, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 24 February 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 22:14 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
21 Moorfields, London, EC2Y 9DB, United Kingdom
Nature of business
Activities of financial services holding companies

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAGSHAW, Joanne Louise ACTIVE	Secretary	29 Oct 2019				21, Moorfields, London, EC2Y 9DB, United Kingdom
BARTLETT, Andrew William ACTIVE	Secretary	29 Oct 2019				21, Moorfields, London, EC2Y 9DB, United Kingdom
PALLAS, Benjamin Jon ACTIVE	Director	18 May 2015		England	November 1976	21, Moorfields, London, EC2Y 9DB, United Kingdom
SAVAGE, James Edward ACTIVE	Director	20 Nov 2023		England	November 1975	21, Moorfields, London, EC2Y 9DB, United Kingdom
SNAILHAM, Christopher Charles ACTIVE	Director	17 Apr 2019		United Kingdom	April 1976	21, Moorfields, London, EC2Y 9DB, United Kingdom
BAGSHAW, Joanne Louise RESIGNED	Secretary	14 Aug 2015	28 Jun 2018			Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
BARTLETT, Andrew William RESIGNED	Secretary	14 Oct 2005	28 Jun 2018			Winchester House, 1 Great Winchester Street, London, EC2N 2DB
DAVIS, Philip RESIGNED	Secretary	28 Jun 2018	16 Sep 2019			Winchester House, 1 Great Winchester Street, London, EC2N 2DB
RUTHERFORD, Adam Paul RESIGNED	Secretary	14 Oct 2005	14 Aug 2015			Winchester House, 1 Great Winchester Street, London, EC2N 2DB
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	14 Oct 2005	14 Oct 2005			26, Church Street, London, NW8 8EP
ALDINGTON, Charles Harold Stuart, Lord RESIGNED	Director	01 Dec 2005	21 May 2008	United Kingdom	June 1948	59, Warwick Square, London, SW1V 2AL
CALVERT, Nicholas Kristian James RESIGNED	Director	30 Nov 2009	16 Jun 2015	United Kingdom	May 1970	Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
CLARK, Stuart William RESIGNED	Director	01 Jul 2009	16 Sep 2011	United Kingdom	December 1969	Winchester House, 1 Great Winchester Street, London, EC2N 2DB
COOPER, Andrew RESIGNED	Director	24 Nov 2008	30 Oct 2009		March 1973	Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
COXON, Mandy Pamela RESIGNED	Director	10 Aug 2007	30 Jun 2009		October 1959	Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
CRAIG, Benedict RESIGNED	Director	18 May 2015	16 Aug 2018	United Kingdom	May 1967	Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
GRANDHI, Naresh RESIGNED	Director	03 Feb 2022	06 Sep 2023	United Kingdom	June 1974	Winchester House, 1 Great Winchester Street, London, EC2N 2DB
HARMAN, Vaughn Eric RESIGNED	Director	21 May 2008	29 Oct 2008	United Kingdom	January 1959	30 Cambridge Road, Teddington, Middlesex, TW11 8DR
HARMAN, Vaughn Eric RESIGNED	Director	14 Oct 2005	01 Dec 2005	United Kingdom	January 1959	30 Cambridge Road, Teddington, Middlesex, TW11 8DR
KENYON, Nicholas Rupert RESIGNED	Director	15 Nov 2019	30 Nov 2021	United Kingdom	June 1971	Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
LITTLER, Peter James RESIGNED	Director	21 May 2008	17 Feb 2011		May 1967	Winchester House, 1 Great Winchester Street, London, EC2N 2DB
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
PENFOLD, David George RESIGNED	Director	14 Oct 2005	29 Jun 2007		July 1955	Porthallow, Frithsden Copse, Berkhamsted, Hertfordshire, HP4 2RQ
PROCTER, Andrew Thomas RESIGNED	Director	01 Dec 2005	14 Sep 2007		March 1962	5 Saint Albans Avenue, London, W4 5LL
RICHARDSON, Caroline Jane RESIGNED	Director	18 May 2015	01 Aug 2016	United Kingdom	August 1974	Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
SMITH, Alistair Charles Fairley RESIGNED	Director	01 Dec 2005	21 May 2008	United Kingdom	November 1967	15, St George's Road, Twickenham, Middlesex, TW1 1QS, United Kingdom
TANDON, Rajat RESIGNED	Director	16 Aug 2016	23 May 2018	United Kingdom	October 1964	1, Appold Street, Broadgate, London, EC2A 2UU
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

BAGSHAW, Joanne Louise ACTIVE
Role: Secretary
Appointed on: 29 Oct 2019
Address: 21, Moorfields, London, EC2Y 9DB, United Kingdom

BARTLETT, Andrew William ACTIVE
Role: Secretary
Appointed on: 29 Oct 2019
Address: 21, Moorfields, London, EC2Y 9DB, United Kingdom

PALLAS, Benjamin Jon ACTIVE
Role: Director
Appointed on: 18 May 2015
Country of Residence: England
Date of birth: November 1976
Address: 21, Moorfields, London, EC2Y 9DB, United Kingdom

SAVAGE, James Edward ACTIVE
Role: Director
Appointed on: 20 Nov 2023
Country of Residence: England
Date of birth: November 1975
Address: 21, Moorfields, London, EC2Y 9DB, United Kingdom

SNAILHAM, Christopher Charles ACTIVE
Role: Director
Appointed on: 17 Apr 2019
Country of Residence: United Kingdom
Date of birth: April 1976
Address: 21, Moorfields, London, EC2Y 9DB, United Kingdom

BAGSHAW, Joanne Louise RESIGNED
Role: Secretary
Appointed on: 14 Aug 2015
Resigned on: 28 Jun 2018
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

BARTLETT, Andrew William RESIGNED
Role: Secretary
Appointed on: 14 Oct 2005
Resigned on: 28 Jun 2018
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB

DAVIS, Philip RESIGNED
Role: Secretary
Appointed on: 28 Jun 2018
Resigned on: 16 Sep 2019
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB

RUTHERFORD, Adam Paul RESIGNED
Role: Secretary
Appointed on: 14 Oct 2005
Resigned on: 14 Aug 2015
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Oct 2005
Resigned on: 14 Oct 2005
Address: 26, Church Street, London, NW8 8EP

ALDINGTON, Charles Harold Stuart, Lord RESIGNED
Role: Director
Appointed on: 01 Dec 2005
Resigned on: 21 May 2008
Country of Residence: United Kingdom
Date of birth: June 1948
Address: 59, Warwick Square, London, SW1V 2AL

CALVERT, Nicholas Kristian James RESIGNED
Role: Director
Appointed on: 30 Nov 2009
Resigned on: 16 Jun 2015
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

CLARK, Stuart William RESIGNED
Role: Director
Appointed on: 01 Jul 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: 24 Nov 2008
Resigned on: 30 Oct 2009
Date of birth: March 1973
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

COXON, Mandy Pamela RESIGNED
Role: Director
Appointed on: 10 Aug 2007
Resigned on: 30 Jun 2009
Date of birth: October 1959
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

CRAIG, Benedict RESIGNED
Role: Director
Appointed on: 18 May 2015
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

GRANDHI, Naresh RESIGNED
Role: Director
Appointed on: 03 Feb 2022
Resigned on: 06 Sep 2023
Country of Residence: United Kingdom
Date of birth: June 1974
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB

HARMAN, Vaughn Eric RESIGNED
Role: Director
Appointed on: 21 May 2008
Resigned on: 29 Oct 2008
Country of Residence: United Kingdom
Date of birth: January 1959
Address: 30 Cambridge Road, Teddington, Middlesex, TW11 8DR

HARMAN, Vaughn Eric RESIGNED
Role: Director
Appointed on: 14 Oct 2005
Resigned on: 01 Dec 2005
Country of Residence: United Kingdom
Date of birth: January 1959
Address: 30 Cambridge Road, Teddington, Middlesex, TW11 8DR

KENYON, Nicholas Rupert RESIGNED
Role: Director
Appointed on: 15 Nov 2019
Resigned on: 30 Nov 2021
Country of Residence: United Kingdom
Date of birth: June 1971
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

LITTLER, Peter James RESIGNED
Role: Director
Appointed on: 21 May 2008
Resigned on: 17 Feb 2011
Date of birth: May 1967
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB

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

PENFOLD, David George RESIGNED
Role: Director
Appointed on: 14 Oct 2005
Resigned on: 29 Jun 2007
Date of birth: July 1955
Address: Porthallow, Frithsden Copse, Berkhamsted, Hertfordshire, HP4 2RQ

PROCTER, Andrew Thomas RESIGNED
Role: Director
Appointed on: 01 Dec 2005
Resigned on: 14 Sep 2007
Date of birth: March 1962
Address: 5 Saint Albans Avenue, London, W4 5LL

RICHARDSON, Caroline Jane RESIGNED
Role: Director
Appointed on: 18 May 2015
Resigned on: 01 Aug 2016
Country of Residence: United Kingdom
Date of birth: August 1974
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

SMITH, Alistair Charles Fairley RESIGNED
Role: Director
Appointed on: 01 Dec 2005
Resigned on: 21 May 2008
Country of Residence: United Kingdom
Date of birth: November 1967
Address: 15, St George's Road, Twickenham, Middlesex, TW1 1QS, United Kingdom

TANDON, Rajat RESIGNED
Role: Director
Appointed on: 16 Aug 2016
Resigned on: 23 May 2018
Country of Residence: United Kingdom
Date of birth: October 1964
Address: 1, Appold Street, Broadgate, London, EC2A 2UU

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

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