Based in the United Kingdom, Deutsche Pfandbriefbank Ag was registered on 01 October 2008. Deutsche Pfandbriefbank Ag has 15 directors listed as Barthuber, Reiner, Arndt, Andreas, Kontgen, Thomas, Schenk, Andreas, Schulte, Marcus, Neubauer, Peter, Franzmeyer, Kai Wilhelm, Dr, Grassinger, Robert, Dr, Groth, Wolfgang Jurgen, Guntner, Reinhold Maria Elmar, Hellwig, Frank, Krings, Frank Helmut, Scholz, Bernhard, Dr, Von Uslar-gleichen, Alexander Freiherr, Wieandt, Axel, Dr in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ARNDT, Andreas | 15 April 2014 | - | 1 |
| KONTGEN, Thomas | 01 October 2014 | - | 1 |
| SCHENK, Andreas | 01 March 2014 | - | 1 |
| SCHULTE, Marcus | 01 January 2019 | - | 1 |
| FRANZMEYER, Kai Wilhelm, Dr | 06 December 2008 | 06 December 2010 | 1 |
| GRASSINGER, Robert, Dr | 14 November 2008 | 31 March 2009 | 1 |
| GROTH, Wolfgang Jurgen | 01 January 2011 | 01 April 2015 | 1 |
| GUNTNER, Reinhold Maria Elmar | 14 November 2008 | 31 January 2009 | 1 |
| HELLWIG, Frank | 14 November 2008 | 15 January 2009 | 1 |
| KRINGS, Frank Helmut | 06 December 2008 | 06 December 2010 | 1 |
| SCHOLZ, Bernhard, Dr | 01 January 2010 | 30 April 2017 | 1 |
| VON USLAR-GLEICHEN, Alexander Freiherr | 01 October 2009 | 16 May 2014 | 1 |
| WIEANDT, Axel, Dr | 06 December 2008 | 25 March 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARTHUBER, Reiner | 01 July 2015 | - | 1 |
| NEUBAUER, Peter | 14 November 2008 | 01 July 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 29 January 2020 | |
| OSAP01 - N/A | 15 August 2019 | |
| AA - Annual Accounts | 13 June 2018 | |
| OSTM01 - N/A | 30 May 2017 | |
| AA - Annual Accounts | 15 May 2017 | |
| AA - Annual Accounts | 26 June 2016 | |
| OSAP03 - N/A | 01 September 2015 | |
| OSTM02 - N/A | 01 September 2015 | |
| AA - Annual Accounts | 06 July 2015 | |
| OSCH01 - Return by a UK business of an Overseas Company for change of particulars | 23 April 2015 | |
| OSTM01 - N/A | 23 April 2015 | |
| OSCH01 - Return by a UK business of an Overseas Company for change of particulars | 23 April 2015 | |
| OSAP01 - N/A | 27 October 2014 | |
| AA - Annual Accounts | 16 September 2014 | |
| OSTM01 - N/A | 12 June 2014 | |
| OSTM01 - N/A | 12 June 2014 | |
| OSAP01 - N/A | 12 June 2014 | |
| OSAP01 - N/A | 12 June 2014 | |
| OSTM03 - N/A | 24 June 2013 | |
| OSAP07 - N/A | 24 June 2013 | |
| OSAP05 - N/A | 24 June 2013 | |
| OSAP01 - N/A | 19 January 2012 | |
| OSTM01 - N/A | 02 December 2011 | |
| OSTM01 - N/A | 02 December 2011 | |
| OSAP01 - N/A | 13 July 2010 | |
| OSAP01 - N/A | 28 June 2010 | |
| OSTM01 - N/A | 28 June 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 May 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 May 2010 | |
| BR3 - Return by an oversea company subject to branch registration, for alteration of company particulars | 14 July 2009 | |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars | 14 July 2009 | |
| 395 - Particulars of a mortgage or charge | 04 March 2009 | |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars | 10 February 2009 | |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars | 10 February 2009 | |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars | 10 February 2009 | |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars | 10 February 2009 | |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars | 10 February 2009 | |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars | 10 February 2009 | |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars | 10 February 2009 | |
| 395 - Particulars of a mortgage or charge | 20 November 2008 | |
| BR1-PAR - N/A | 14 November 2008 | |
| BR1-PAR - N/A | 14 November 2008 | |
| BR1-BCH - N/A | 14 November 2008 | |
| BR1 - Return delivered for registration of a branch of an oversea company | 14 November 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| An additional global security assignment and charge deed | 18 February 2009 | Fully Satisfied |
N/A |
| Security assignment | 06 November 2008 | Fully Satisfied |
N/A |
