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DB UK HOLDINGS LIMITED

Private limited company (Ltd.) Active

Registration No.
03650236
Incorporation Date
1998-10-15
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.db.com/
Source: Companies House

DB UK HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03650236, and its current status with Companies House is active. The company was incorporated on 15 October 1998 and lists its registered address as London, United Kingdom. 1 shareholder is on record for DB UK HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for DB UK HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is DEUTSCHE HOLDINGS NO. 3 LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
DEUTSCHE HOLDINGS NO. 3 LTD 100% Companies House

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Officers

5

The Director of DB UK HOLDINGS LIMITED currently on record is Benjamin Pallas; five officers are currently on record for DB UK HOLDINGS LIMITED, filed with Companies House.

The register reports 43 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at DB UK HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

BP
Benjamin Pallas ACTIVE

Appointed
2018-08-15
Residence
🇬🇧 United Kingdom
Occupation
Director

CS
Christopher Snailham ACTIVE

Appointed
2019-04-02
Residence
🇬🇧 United Kingdom
Occupation
Director

SB
Sabih Behzad ACTIVE

Appointed
2024-02-20
Residence
🇬🇧 United Kingdom
Occupation
Director

AB
Andrew Bartlett ACTIVE

Appointed
2019-09-16
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JB
Joanne Bagshaw ACTIVE

Appointed
2019-09-16
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

DB UK HOLDINGS LIMITED sits 3 levels below its ultimate parent, DEUTSCHE BANK AG, registered in Germany. 13 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to DEUTSCHE BANK AG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by DB UK HOLDINGS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 13 subsidiaries span United Kingdom, Cayman Islands jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 13 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
DEUTSCHE BANK AG
Germany
DB GROUP SERVICES (UK) LIMITED+ subsidiaries
United KingdomGB 03077349

DB LONDON (INVESTOR SERVICES) NOMINEES LIMITED
United KingdomGB 09610990

CITY LEASING LIMITED
United KingdomGB 01039353

DB Aotearoa Investments Limited+ subsidiaries
Cayman IslandsKY 151309

DB Chestnut Holdings Limited
Cayman IslandsKY 123840

BALDUR MORTGAGES LIMITED
United KingdomGB 10646592

LONDON INDUSTRIAL LEASING LIMITED+ subsidiaries
United KingdomGB 00913007

DEUTSCHE NOMINEES LIMITED
United KingdomGB 00296842

+5 more entities

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Frequently Asked Questions

Who owns DB UK HOLDINGS LIMITED?

One shareholder is currently on record for DB UK HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DEUTSCHE HOLDINGS NO. 3 LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is DB UK HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for DB UK HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does DB UK HOLDINGS LIMITED have on record?

1 shareholder is shown on record for DB UK HOLDINGS LIMITED.

What is DB UK HOLDINGS LIMITED's company registration number?

DB UK HOLDINGS LIMITED's registration number is 03650236, filed with Companies House in United Kingdom. Its current status on the register is active.

Is DB UK HOLDINGS LIMITED still an active company?

DB UK HOLDINGS LIMITED's status on Companies House is listed as active.

When was DB UK HOLDINGS LIMITED incorporated?

DB UK HOLDINGS LIMITED was incorporated on 15 October 1998, according to Companies House.

What is DB UK HOLDINGS LIMITED's registered address?

The registered address on file for DB UK HOLDINGS LIMITED is London, United Kingdom.

What legal structure is DB UK HOLDINGS LIMITED registered as?

DB UK HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of DB UK HOLDINGS LIMITED?

The Director of DB UK HOLDINGS LIMITED currently on record is Benjamin Pallas; five officers are currently on record for DB UK HOLDINGS LIMITED, filed with Companies House. Management authority at DB UK HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does DB UK HOLDINGS LIMITED have a parent company or subsidiaries?

DB UK HOLDINGS LIMITED sits 3 levels below its ultimate parent, DEUTSCHE BANK AG, registered in Germany. 13 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 13 subsidiaries span United Kingdom, Cayman Islands jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 13 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to DB UK HOLDINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to DB UK HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access DB UK HOLDINGS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like DB UK HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 October 2026.

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