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DEUTSCHE NOMINEES LIMITED

Private limited company (Ltd.) Active

Registration No.
00296842
Incorporation Date
1935-02-02
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.db.com/
Source: Companies House

DEUTSCHE NOMINEES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00296842, and its current status with Companies House is active. The company was incorporated on 2 February 1935 and lists its registered address as London, United Kingdom. 1 shareholder is on record for DEUTSCHE NOMINEES 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 28 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 DEUTSCHE NOMINEES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is DB UK HOLDINGS 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
DB UK HOLDINGS LTD 100% Companies House

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Officers

5

Three of the 5 officer records shown for DEUTSCHE NOMINEES LIMITED are current appointments, filed with Companies House. Andrew Bartlett (appointed 2007-09-21) and Kaila Myhan (appointed 2024-12-26) both serve as Director; Andrew Bartlett (appointed 2019-10-16) serves as Company Secretary. The remaining 2 records shown (Paul Chapman and Pauline Pelizzari) are former appointments that have since been resigned.

The register reports 33 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at DEUTSCHE NOMINEES 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.

AB
Andrew Bartlett ACTIVE

Appointed
2007-09-21
Residence
🇬🇧 United Kingdom
Occupation
Director

KM
Kaila Myhan ACTIVE

Appointed
2024-12-26
Residence
🇬🇧 United Kingdom
Occupation
Director

AB
Andrew Bartlett ACTIVE

Appointed
2019-10-16
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

PC
Paul Chapman RESIGNED

Appointed
2022-06-14
Resigned
2024-06-06
Residence
🇬🇧 United Kingdom
Occupation
Director

PP
Pauline Pelizzari RESIGNED

Appointed
2024-06-13
Resigned
2026-04-28
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

DEUTSCHE NOMINEES LIMITED sits 4 levels below its ultimate parent, DEUTSCHE BANK AG, registered in Germany. The full chain up to DEUTSCHE BANK AG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by DEUTSCHE NOMINEES LIMITED's own shareholder record.

Ultimate HQ
DEUTSCHE BANK AG
Germany

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Frequently Asked Questions

Who owns DEUTSCHE NOMINEES LIMITED?

One shareholder is currently on record for DEUTSCHE NOMINEES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DB UK HOLDINGS 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 DEUTSCHE NOMINEES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for DEUTSCHE NOMINEES 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 DEUTSCHE NOMINEES LIMITED have on record?

1 shareholder is shown on record for DEUTSCHE NOMINEES LIMITED.

What is DEUTSCHE NOMINEES LIMITED's company registration number?

DEUTSCHE NOMINEES LIMITED's registration number is 00296842, filed with Companies House in United Kingdom. Its current status on the register is active.

Is DEUTSCHE NOMINEES LIMITED still an active company?

DEUTSCHE NOMINEES LIMITED's status on Companies House is listed as active.

When was DEUTSCHE NOMINEES LIMITED incorporated?

DEUTSCHE NOMINEES LIMITED was incorporated on 2 February 1935, according to Companies House.

What is DEUTSCHE NOMINEES LIMITED's registered address?

The registered address on file for DEUTSCHE NOMINEES LIMITED is London, United Kingdom.

What legal structure is DEUTSCHE NOMINEES LIMITED registered as?

DEUTSCHE NOMINEES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of DEUTSCHE NOMINEES LIMITED?

Three of the 5 officer records shown for DEUTSCHE NOMINEES LIMITED are current appointments, filed with Companies House. Andrew Bartlett (appointed 2007-09-21) and Kaila Myhan (appointed 2024-12-26) both serve as Director; Andrew Bartlett (appointed 2019-10-16) serves as Company Secretary. The remaining 2 records shown (Paul Chapman and Pauline Pelizzari) are former appointments that have since been resigned. Management authority at DEUTSCHE NOMINEES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does DEUTSCHE NOMINEES LIMITED have a parent company or subsidiaries?

DEUTSCHE NOMINEES LIMITED sits 4 levels below its ultimate parent, DEUTSCHE BANK AG, registered in Germany.

Can Zavia monitor changes to DEUTSCHE NOMINEES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to DEUTSCHE NOMINEES 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 DEUTSCHE NOMINEES 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 DEUTSCHE NOMINEES 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 28 October 2026.

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