DB TRUSTEE SERVICES LIMITED

Company number 00958289

35 officers / 25 resignations

BAGSHAW, Joanne Louise

• Correspondence address: 21 Moorfields, London, United Kingdom, EC2Y 9DB
• Role (Active): Secretary
• Appointed on: 16 September 2019

BARTLETT, Andrew William

• Correspondence address: 21 Moorfields, London, United Kingdom, EC2Y 9DB
• Role (Active): Secretary
• Appointed on: 16 September 2019

ARCULUS, James Edward Gilman

• Correspondence address: 21 Moorfields, London, United Kingdom, EC2Y 9DB
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 28 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

VISTRA (UK) LIMITED ACSP has confirmed that they have verified the identity of James Edward Gilman Arculus to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 10 June 2025.

VISTRA (UK) LIMITED ACSP is supervised by: HMRC.

DOBBIE, Scott Jamieson

• Correspondence address: 21 Moorfields, London, United Kingdom, EC2Y 9DB
• Role (Active): Director
• Date of birth: July 1939
• Appointed on: 9 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

VISTRA (UK) LIMITED ACSP has confirmed that they have verified the identity of Scott Jamieson Dobbie to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 9 June 2025.

VISTRA (UK) LIMITED ACSP is supervised by: HMRC.

HARRISON, Nicholas Dudley

• Correspondence address: 21 Moorfields, London, United Kingdom, EC2Y 9DB
• Role (Active): Director
• Date of birth: February 1948
• Appointed on: 9 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

VISTRA (UK) LIMITED ACSP has confirmed that they have verified the identity of Nicholas Dudley Harrison to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 9 June 2025.

VISTRA (UK) LIMITED ACSP is supervised by: HMRC.

JURY, Wayne Nicholas

• Correspondence address: 21 Moorfields, London, United Kingdom, EC2Y 9DB
• Role (Active): Director
• Date of birth: December 1960
• Appointed on: 20 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

VISTRA (UK) LIMITED ACSP has confirmed that they have verified the identity of Wayne Nicholas Jury to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 9 June 2025.

VISTRA (UK) LIMITED ACSP is supervised by: HMRC.

LAND, Julia

• Correspondence address: 21 Moorfields, London, United Kingdom, EC2Y 9DB
• Role (Active): Director
• Date of birth: October 1958
• Appointed on: 18 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

VISTRA (UK) LIMITED ACSP has confirmed that they have verified the identity of Julia Margaret Taylor to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 12 August 2025.

VISTRA (UK) LIMITED ACSP is supervised by: HMRC.

PENGELLEY, Martin Edwin

• Correspondence address: 21 Moorfields, London, United Kingdom, EC2Y 9DB
• Role (Active): Director
• Date of birth: November 1958
• Appointed on: 1 September 2012
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

VOSE, Andrew Michael

• Correspondence address: 21 Moorfields, London, United Kingdom, EC2Y 9DB
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 10 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

VISTRA (UK) LIMITED ACSP has confirmed that they have verified the identity of Andrew Michael Vose to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 6 June 2025.

VISTRA (UK) LIMITED ACSP is supervised by: HMRC.

WROBEL, Michael

• Correspondence address: 21 Moorfields, London, United Kingdom, EC2Y 9DB
• Role (Active): Director
• Date of birth: June 1955
• Appointed on: 8 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

BAGSHAW, Joanne Louise

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role (Resigned): Secretary
• Appointed on: 8 September 2011
• Resigned on: 1 May 2018

BARTLETT, Andrew William

• Correspondence address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB
• Role (Resigned): Secretary
• Appointed on: 21 November 2001
• Resigned on: 1 May 2018
• Nationality: British

DAVIS, Philip James

• Correspondence address: 23, Great Winchester St, London, EC2P 2AX
• Role (Resigned): Secretary
• Appointed on: 1 May 2018
• Resigned on: 16 September 2019

DAWSON, Jonathan David Owen

• Correspondence address: Stubbynook Lodge, Danethorpe Hill, Newark, Nottinghamshire
• Role (Resigned): Secretary
• Appointed before: 28 February 1993
• Resigned on: 21 November 2001
• Nationality: British

PAGE, Stephen Richard

• Correspondence address: 21 Davenport Road, Albany Park, Sidcup, Kent, DA14 4PN
• Role (Resigned): Secretary
• Appointed before: 9 March 1993
• Resigned on: 19 September 1997
• Nationality: British

ALDINGTON, Charles Harold Stuart, Lord

• Correspondence address: 59 Warwick Square, London, SW1V 2AL
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 23 May 1997
• Resigned on: 1 May 2003
• Nationality: British
• Country of residence: United Kingdom

BAUHARDT, Chrystelle

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 1 September 2007
• Resigned on: 15 October 2009
• Nationality: French

BIRD, Lucy Victoria Elise

• Correspondence address: 1 Appold Street, Broadgate, London, United Kingdom, EC2A 2UU
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 1 September 2014
• Resigned on: 1 June 2023
• Nationality: British
• Country of residence: United Kingdom

CAREY, Peter Willoughby

• Correspondence address: 5 Rushmere Place, Marryat Road Wimbledon, London, SW19 5RP
• Role (Resigned): Director
• Date of birth: July 1923
• Appointed before: 28 February 1993
• Resigned on: 10 March 1999
• Nationality: British

COXON, Mandy Pamela

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 September 2007
• Resigned on: 30 June 2009
• Nationality: British

HEYES, Mark John

• Correspondence address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 24 February 2011
• Resigned on: 26 September 2013
• Nationality: British
• Country of residence: United Kingdom

HOYSTED, Desmond Christopher Fitzgerald

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed before: 28 February 1993
• Resigned on: 13 April 2016
• Nationality: British

HUGHES-DAVIES, Nicholas Hamer

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 September 2012
• Resigned on: 14 March 2014
• Nationality: English
• Country of residence: United Kingdom

LEWIS, Stuart Wilson

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 24 February 2011
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: United Kingdom

LYTTON, Samantha Jane

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 26 June 2006
• Resigned on: 12 July 2010
• Nationality: British

METCALFE, Stanley Gordon

• Correspondence address: The Oast House Husseys Lane, Lower Froyle, Alton, Hampshire, GU34 4LX
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed on: 11 March 1999
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom

NORTON, James Henry Llewelyn

• Correspondence address: 38 Connaught Square, London, W2 2HL
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed before: 28 February 1993
• Resigned on: 30 June 2002
• Nationality: British

PAGE, Everard Donald Stirling

• Correspondence address: 24 Elms Road, London, SW4 9EX
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 1 September 2007
• Resigned on: 31 August 2017
• Nationality: British

PENFOLD, David George

• Correspondence address: Porthallow, Frithsden Copse, Berkhamsted, Hertfordshire, HP4 2RQ
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 14 October 1999
• Resigned on: 29 June 2007
• Nationality: British

REID, Arthur Warwick Petre

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 1 September 2017
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: United Kingdom

SMITH, Neil

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 2 July 2009
• Resigned on: 19 January 2011
• Nationality: Other

WARD, Steven George

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 12 July 2010
• Resigned on: 14 February 2011
• Nationality: British
• Country of residence: United Kingdom

WARREN, Elizabeth Dorcas

• Correspondence address: 27 Molyneux Place, Molyneux Park Road, Tunbridge Wells, Kent, TN4 8DQ
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 27 November 2002
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: United Kingdom

WHITEHEAD, John Stainton, Sir

• Correspondence address: Bracken Edge, High Pitfold, Hindhead, Surrey, GU26 6BN
• Role (Resigned): Director
• Date of birth: September 1932
• Appointed on: 29 July 1993
• Resigned on: 31 March 2003
• Nationality: British

WHITTINGTON, Christopher Mark John

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 1 June 1997
• Resigned on: 8 August 2017
• Nationality: British