Company Information for

B.T.I. INVESTMENTS

15 CANADA SQUARE, LONDON, E14 5GL,

Company Registration Number

00928440

Private Unlimited Company

Liquidation

About B.t.i. Investments

B.T.I. INVESTMENTS was founded on 1968-03-07 and has its registered office in London. The organisation's status is listed as "Liquidation". B.t.i. Investments is a Private Unlimited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
B.T.I. INVESTMENTS
Legal Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
Other companies in EC2N

Filing Information

Company Number00928440
Date formed1968-03-07
CountryUnited Kingdom
Origin CountryUnited Kingdom
TypePrivate Unlimited Company
Company StatusLiquidation
Lastest accounts2015-12-31
Latest filing return2016-01-31
Filing return next due2017-02-14
Type of accountsFULL
Last Datalog update:
2019-03-08 08:23:35
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Robin Smith Company Secretary 2015-08-14
Benedict Craig Director CHARTERED ACCOUNTANT 2010-09-13 UNITED KINGDOM
Rajat Tandon Director ACCOUNTANT 2016-08-16 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Caroline Jane Richardson Director 2015-06-22 2016-08-01
Adam Paul Rutherford Company Secretary 2000-03-07 2015-08-14
Nicholas Kristian James Calvert Director 2010-09-13 2015-06-22
Alistair Charles Fairley Smith Director 2003-06-24 2015-06-22
Mark Edward Freedman Director 2010-09-13 2010-09-13
David Dorian Oliver Keen Director 2003-06-24 2010-09-13
Rupert James Russell Harding Director 2003-06-24 2008-08-20
David Michael Brush Director 1999-05-19 2004-01-14
Alistair William Dixon Director 1999-05-19 2004-01-14
Michael Ahlstrom Dunlaevy Director 1992-11-06 2003-06-23
Barry Jefferies Director 1992-11-06 2002-03-28
Thomas Michael Quane Director 1998-10-14 2001-06-22
Andrew Mcculloch Graham Director 1993-11-25 2001-03-09
Giles Sebastian Clark Company Secretary 1999-07-26 2000-09-13
Michael Robert Shraga Director 1997-07-29 2000-02-01
Andrew Henry John Naughton-doe Company Secretary 1999-07-26 1999-08-31
Ian Anthony Pellow Company Secretary 1998-01-09 1999-07-26
Douglas Robert Evans Director 1994-10-12 1999-07-15
Matthew Howard Collins Director 1997-07-29 1999-03-10
Claire Fiona Backhouse Company Secretary 1992-11-06 1998-01-09
Kenneth Joseph Mcgloin Director 1994-10-12 1997-07-29
John Irving Rose Director 1992-11-06 1996-05-24
Charles Francis Kiley Director 1993-11-25 1994-10-12

Related Directorships for Benedict Craig

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Benedict Craig DB DELAWARE HOLDINGS (EUROPE) LIMITEDDirector 2016-10-13 CURRENT 2015-01-22 Active
Benedict Craig DB EQUITY LIMITEDDirector 2015-05-20 CURRENT 1995-11-03 Liquidation
Benedict Craig DEUTSCHE HOLDINGS LIMITEDDirector 2015-05-18 CURRENT 2005-10-14 Active
Benedict Craig DEUTSCHE HOLDINGS NO.3 LIMITEDDirector 2015-03-31 CURRENT 2006-11-23 Active
Benedict Craig DEUTSCHE HOLDINGS NO.2 LIMITEDDirector 2015-03-31 CURRENT 2006-11-23 Active
Benedict Craig DB INFRASTRUCTURE HOLDINGS (UK) NO.2 LIMITEDDirector 2012-07-27 CURRENT 2006-04-11 Dissolved 2015-12-09
Benedict Craig DEUTSCHE HOLDINGS NO.4 LIMITEDDirector 2011-05-23 CURRENT 2007-07-17 Liquidation
Benedict Craig ANTELOPE PENSION TRUSTEE SERVICES LIMITEDDirector 2011-05-05 CURRENT 1961-03-13 Dissolved 2013-08-10
Benedict Craig KRADAVIMD UK LEASE HOLDINGS LIMITEDDirector 2011-01-17 CURRENT 2010-09-02 Liquidation
Benedict Craig MORGAN GRENFELL & CO. LIMITEDDirector 2010-09-13 CURRENT 1995-07-04 Dissolved 2014-05-06
Benedict Craig DBUKH FINANCE LIMITEDDirector 2010-09-13 CURRENT 2003-07-01 Dissolved 2014-04-28
Benedict Craig BANKERS TRUST NOMINEES LIMITEDDirector 2010-09-13 CURRENT 1928-07-18 Dissolved 2016-02-06
Benedict Craig BANKERS TRUST INTERNATIONAL LIMITEDDirector 2010-09-13 CURRENT 1993-11-01 Dissolved 2017-05-28
Benedict Craig DB DELAWARE HOLDINGS (EUROPE) LLCDirector 2010-09-13 CURRENT 1993-01-01 Converted / Closed
Benedict Craig DB DELAWARE HOLDINGS (UK) LIMITEDDirector 2010-09-13 CURRENT 1906-11-06 Liquidation
Benedict Craig DB OVERSEAS HOLDINGS LIMITEDDirector 2010-09-13 CURRENT 1976-07-12 Active
Benedict Craig SAGAMORE LIMITEDDirector 2010-09-13 CURRENT 1994-06-10 Dissolved 2018-05-15
Benedict Craig DEUTSCHE FINANCE NO. 2 LIMITEDDirector 2010-09-13 CURRENT 2007-09-20 Active
Benedict Craig BANKERS TRUST INVESTMENTS LIMITEDDirector 2010-09-13 CURRENT 1962-06-22 Liquidation
Benedict Craig DEUTSCHE HOLDINGS (BTI) LIMITEDDirector 2010-09-13 CURRENT 1999-05-14 Liquidation

Related Directorships for Rajat Tandon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rajat Tandon SAGAMORE LIMITEDDirector 2016-08-16 CURRENT 1994-06-10 Dissolved 2018-05-15
Rajat Tandon DB UK BANK LIMITEDDirector 2014-11-05 CURRENT 1936-06-30 Active