DEUTSCHE HOLDINGS NO.2 LIMITED

Company summary

Company number: 06007148
Status: ACTIVE
Incorporated / age: 23 November 200619 years
Registered office: 21 Moorfields, London, EC2Y 9DB, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 24 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 15:42 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	15 Aug 2018		England	November 1976	21, Moorfields, London, EC2Y 9DB, United Kingdom
SNAILHAM, Christopher Charles ACTIVE	Director	19 Nov 2018		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	23 Nov 2006	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	23 Nov 2006	14 Aug 2015			Winchester House, 1 Great Winchester Street, London, EC2N 2DB
CALVERT, Nicholas Kristian James RESIGNED	Director	30 Nov 2009	13 Apr 2015	United Kingdom	May 1970	Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
CLARK, Stuart William RESIGNED	Director	03 Nov 2008	16 Sep 2011	United Kingdom	December 1969	Winchester House, 1 Great Winchester Street, London, EC2N 2DB
COOPER, Andrew RESIGNED	Director	01 Jul 2009	30 Oct 2009		March 1973	Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
COXON, Mandy Pamela RESIGNED	Director	30 Nov 2006	30 Jun 2009		October 1959	Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
CRAIG, Benedict RESIGNED	Director	31 Mar 2015	16 Aug 2018	United Kingdom	May 1967	Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
FREEDMAN, Mark Edward RESIGNED	Director	13 Sep 2010	16 May 2014	United Kingdom	August 1968	Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
HARMAN, Vaughn Eric RESIGNED	Director	23 Nov 2006	29 Oct 2008	United Kingdom	January 1959	30 Cambridge Road, Teddington, Middlesex, TW11 8DR
KEEN, David Dorian Oliver RESIGNED	Director	04 Jul 2007	13 Sep 2010	Philippines	June 1960	Winchester House, 1 Great Winchester Street, London, EC2N 2DB
PENFOLD, David George RESIGNED	Director	23 Nov 2006	29 Jun 2007		July 1955	Porthallow, Frithsden Copse, Berkhamsted, Hertfordshire, HP4 2RQ
RICHARDSON, Caroline Jane RESIGNED	Director	31 Mar 2015	25 Aug 2016	United Kingdom	August 1974	Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
TANDON, Rajat RESIGNED	Director	27 Feb 2017	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: 15 Aug 2018
Country of Residence: England
Date of birth: November 1976
Address: 21, Moorfields, London, EC2Y 9DB, United Kingdom

SNAILHAM, Christopher Charles ACTIVE
Role: Director
Appointed on: 19 Nov 2018
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: 23 Nov 2006
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: 23 Nov 2006
Resigned on: 14 Aug 2015
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB

CALVERT, Nicholas Kristian James RESIGNED
Role: Director
Appointed on: 30 Nov 2009
Resigned on: 13 Apr 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: 03 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

COOPER, Andrew RESIGNED
Role: Director
Appointed on: 01 Jul 2009
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: 30 Nov 2006
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: 31 Mar 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

FREEDMAN, Mark Edward RESIGNED
Role: Director
Appointed on: 13 Sep 2010
Resigned on: 16 May 2014
Country of Residence: United Kingdom
Date of birth: August 1968
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

HARMAN, Vaughn Eric RESIGNED
Role: Director
Appointed on: 23 Nov 2006
Resigned on: 29 Oct 2008
Country of Residence: United Kingdom
Date of birth: January 1959
Address: 30 Cambridge Road, Teddington, Middlesex, TW11 8DR

KEEN, David Dorian Oliver RESIGNED
Role: Director
Appointed on: 04 Jul 2007
Resigned on: 13 Sep 2010
Country of Residence: Philippines
Date of birth: June 1960
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB

PENFOLD, David George RESIGNED
Role: Director
Appointed on: 23 Nov 2006
Resigned on: 29 Jun 2007
Date of birth: July 1955
Address: Porthallow, Frithsden Copse, Berkhamsted, Hertfordshire, HP4 2RQ

RICHARDSON, Caroline Jane RESIGNED
Role: Director
Appointed on: 31 Mar 2015
Resigned on: 25 Aug 2016
Country of Residence: United Kingdom
Date of birth: August 1974
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

TANDON, Rajat RESIGNED
Role: Director
Appointed on: 27 Feb 2017
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

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