Deutsche Alternative Asset Management (UK) Limited
- Company number
- 02478500
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 8 Mar 1990
- Nature of business
- Fund management activities
Registered office
Previous names
- Deutsche Property Asset Management Limited. (until 11 Jul 2005)
- Deutsche Asset Management (Property) Limited (until 10 Feb 2000)
- Morgan Grenfell Property Asset Management Limited (until 4 Oct 1999)
- Rreef Limited (until 16 Aug 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VISTRA COMPANY SECRETARIES LIMITED | Corporate-Secretary | 1 Oct 2024 | 11 Dec 2025 |
| LEVY, Andrew | Director | 1 Jan 2024 | 11 Dec 2025 |
| WEBSTER, John Graham Mead | Director | 7 Dec 2021 | 11 Dec 2025 |
| MACKENZIE, Hamish Macphail Massie | Director | 6 Oct 2016 | 11 Dec 2025 |
| COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 24 Nov 2022 | 30 Sep 2024 |
| SHAW, Stephen James Thomas | Director | 20 Feb 2006 | 8 Jan 2023 |
| MCDONALD, Mark | Director | 19 Oct 2020 | 29 Dec 2022 |
| BARTLETT, Andrew William | Secretary | 25 Oct 2017 | 24 Nov 2022 |
| MUZZI, Gianluca | Director | 9 Feb 2011 | 21 Feb 2020 |
| LINSLEY, Scott | Secretary | 27 Jan 2016 | 24 Oct 2017 |
| TAYLOR, Denis | Director | 15 Jul 2015 | 23 Oct 2017 |
| BOLTON, Mark William | Director | 5 Jul 2012 | 31 Aug 2016 |
| HOGAN, Ivor Leonard | Director | 11 May 2015 | 30 Jun 2016 |
| BARTLETT, Andrew William | Secretary | 14 Aug 2015 | 27 Jan 2016 |
| SMITH, Alistair Charles Fairley | Director | 30 Jul 2007 | 26 Nov 2015 |
| CALVERT, Nicholas Kristian James | Director | 16 Jul 2009 | 6 Nov 2015 |
| RUTHERFORD, Adam Paul | Secretary | 1 Dec 2006 | 14 Aug 2015 |
| MCCARTHY, John Benedict | Director | 7 Nov 2006 | 22 Feb 2013 |
| CHERKI, Pierre | Director | 6 Aug 2007 | 5 Jul 2012 |
| PAPACHRISTOPHOROU, Christophoros | Director | 24 Aug 2007 | 1 Mar 2010 |
| HAYTER, Gareth David | Director | 8 Nov 2006 | 26 Jun 2009 |
| BRUSH, David Michael | Director | 12 Dec 2007 | 25 Feb 2008 |
| BRUSH, David Michael | Director | 8 Nov 2006 | 12 Dec 2007 |
| HUGHES, William | Director | 9 Jan 2004 | 28 Sep 2007 |
| DYKE, Adrian Brettell | Secretary | 11 Apr 2006 | 7 Dec 2006 |
| REDMAN, Simon David | Director | 17 Dec 2004 | 8 Nov 2006 |
| PETIT, James William | Director | 15 Nov 1995 | 8 Nov 2006 |
| MORRIS, Roger Philip | Director | - | 3 Oct 2006 |
| HOGWOOD, Paul Arthur | Secretary | 30 Sep 2005 | 6 Sep 2006 |
| RATTIGAN, Mark Andrew | Director | 2 Apr 2004 | 24 Jul 2006 |
| POPE, Mark | Secretary | 1 May 2003 | 31 Mar 2006 |
| WALKER, Patrick Nicholas Charles | Director | 21 May 2004 | 8 Feb 2006 |
| LUCIANO, Michael Raymond | Director | 8 Feb 2005 | 14 Dec 2005 |
| BUTLER, Anthony James | Director | 1 Apr 2003 | 14 Dec 2005 |
| DIXON, Alistair William | Director | 8 Jul 2002 | 14 Dec 2005 |
| FENNELL, Stephen David | Director | 1 Apr 2002 | 14 Dec 2005 |
| AITCHISON, Gordon Clark | Director | 9 Nov 1998 | 14 Dec 2005 |
| BENNETT, Nigel Alexander Ody | Director | 12 Oct 1995 | 14 Dec 2005 |
| ILOTT, Stephen Raymond | Director | 17 Dec 2004 | 30 Sep 2005 |
| MCNALTY, Mary Josephine Margaret | Secretary | 2 Feb 2004 | 30 Sep 2005 |
| STERNBERG, Karl Stephen | Director | 17 Apr 1997 | 21 Jul 2004 |
| DYKE, Adrian Brettell | Secretary | 30 Jul 1998 | 21 May 2004 |
| CUMING, Alastair Nicholas | Director | 8 Jul 2002 | 10 Nov 2003 |
| HACKNEY, William George Stephen | Director | 1 Apr 1999 | 17 Sep 2003 |
| GORMAN, Alexandra | Secretary | 24 Aug 2001 | 30 Apr 2003 |
| COOKE, Simon James | Director | - | 31 Mar 2003 |
| DUNFORD, Neil Roy | Director | 10 Sep 1997 | 30 Jun 2002 |
| HOGWOOD, Paul Arthur | Secretary | 13 Jul 2001 | 24 Aug 2001 |
| BROWN, Colin Michael | Director | 23 Jan 1997 | 25 Aug 1999 |
| POPE, Mark | Secretary | 10 Nov 1997 | 30 Jul 1998 |
| POOLE, Karen Tansy | Secretary | 23 Jan 1997 | 10 Nov 1997 |
| BENSON, Henry Charles | Director | - | 10 Sep 1997 |
| BULLOCK, Michael | Director | 29 May 1992 | 16 Jul 1997 |
| WITHINGTON, Annabel Katherine Goddard | Secretary | 23 May 1995 | 23 Jan 1997 |
| CUNDALL, Richard John | Director | - | 23 Jan 1997 |
| HORLICK, Nicola Karina Christina | Director | 15 Nov 1995 | 16 Jan 1997 |
| PERCY, Keith Edward | Director | - | 28 Oct 1996 |
| POPE, Mark | Secretary | 5 May 1994 | 23 May 1995 |
| THORNHILL, Jane Carol | Secretary | - | 5 May 1994 |
| PARTRIDGE, John Leonard | Director | - | 29 May 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Deutsche Bank Aktiengesellschaft | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Dec 2017 | |
| Deutsche Asset Management Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 14 Dec 2017 |
Accounts
Connections
Controls
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