---
title: "COMMERZBANK HOLDINGS (UK) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ba3fbc3d-1737-50a5-ac90-2ae5aa62feb2
json: https://whiteintel.dev/api/public/dossier/ba3fbc3d-1737-50a5-ac90-2ae5aa62feb2
identifier: oo:GB-COH-00681392
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# COMMERZBANK HOLDINGS (UK) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00681392`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ba3fbc3d-1737-50a5-ac90-2ae5aa62feb2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ba3fbc3d-1737-50a5-ac90-2ae5aa62feb2  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Commerzbank Holdings (Uk) Limited** — source · `gb-coh:681392` — https://whiteintel.dev/entity/2f71aa5d-bdfa-4831-9ff9-c781c08f4824
- **COMMERZBANK HOLDINGS (UK) LIMITED** — GLEIF · `lei:2138009VQHVUG6EEDH80` — https://whiteintel.dev/entity/6a1558e3-d0cf-5ab4-a3ed-77b8f1599133

## Ownership & control

### Owners / controllers

- **Commerzbank Aktiengesellschaft** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/224fab53-1974-42d2-a6d5-8d6d5429702f

### Holdings / subsidiaries

- **GRESHAM LEASING MARCH (1) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ce134660-ed32-5c38-957c-9ba0cbb7d26c
- **GRESHAM LEASING MARCH (2) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7dac792e-ca83-54cf-9cc5-3bc658061b75
- **COMMERZBANK LEASING DECEMBER (12) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9142321e-2d20-595a-a96b-cd3826e92064
- **COMMERZBANK LEASING SEPTEMBER (5) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/360f5b0a-221d-5ae6-9fde-05d89dded074
- **COMMERZBANK SECURITIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/65f04066-afbb-544a-9ef5-537661022f89

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `00681392`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1961-01-24
- **Registered office:** 30 Gresham Street, London, EC2V 7PG
- **SIC:** 99999

### Officers

- WALL, James Cameron — secretary · British · appointed 2005-05-27
- MARFAING, Roxane Coline — director · British · appointed 2022-07-01
- WALL, James Cameron — director · British · appointed 2009-10-12
- AMEY, Michelle — secretary · British · appointed 2001-09-11 · resigned 2003-08-29
- CHURCHILL-COLEMAN, Peter Edwin — secretary · British · resigned 1999-03-31
- LONGCROFT, Peter Leonard — secretary · British · resigned 2005-05-27
- STEVENS, Andrew John — secretary · British · appointed 2005-06-01 · resigned 2010-05-27
- AGNEW, Jonathan Geoffrey William — director · British · resigned 1993-08-06
- AIKEN, Neil Gordon — director · British · appointed 2009-10-12 · resigned 2022-06-07
- ANGELIDES, Iacovos Angelos — director · Cypriot · appointed 2002-08-16 · resigned 2002-08-31
- BARKER, Timothy Gwynne — director · British · resigned 1998-09-30
- BENSON, David Holford — director · British · resigned 1998-06-30
- BLACK, Colin Hyndmarsh — director · British · resigned 1995-04-26
- BROOKS, Stephen John — director · British · appointed 2001-02-01 · resigned 2002-05-22
- BROOKS, Stephen John — director · British · appointed 2000-11-29 · resigned 2001-02-01
- CARVAJAL Y URQUIJO, Jaime — director · Spanish · resigned 1998-09-30
- CHURCHILL-COLEMAN, Peter Edwin — director · British · appointed 1998-09-30 · resigned 1999-03-31
- CLEMENTI, David Cecil, Sir — director · British · resigned 1997-08-31
- COLLINS, Keith Patrick — director · Irish · appointed 2002-05-22 · resigned 2008-01-24
- EBERSTADT, Gerhard, Diplom-Volkswirt — director · German · appointed 1995-08-07 · resigned 1998-09-30

### Beneficial owners (Persons with Significant Control)

- Commerzbank Ag — 75–100% shares · corporate PSC · Germany — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00681392
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00681392

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **COMMERZBANK HOLDINGS (UK) LIMITED** — https://whiteintel.dev/entity/ba3fbc3d-1737-50a5-ac90-2ae5aa62feb2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COMMERZBANK HOLDINGS (UK) LIMITED**. Human view: https://whiteintel.dev/entity/ba3fbc3d-1737-50a5-ac90-2ae5aa62feb2 · Structured JSON: https://whiteintel.dev/api/public/dossier/ba3fbc3d-1737-50a5-ac90-2ae5aa62feb2._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._