DWS GROUP SERVICES UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
DWS GROUP SERVICES UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DWS GROUP SERVICES UK LIMITED was incorporated 38 years ago on 28/08/1985 and has the registered number: 01942565. The accounts status is FULL and accounts are next due on 30/09/2024.
DWS GROUP SERVICES UK LIMITED was incorporated 38 years ago on 28/08/1985 and has the registered number: 01942565. The accounts status is FULL and accounts are next due on 30/09/2024.
DWS GROUP SERVICES UK LIMITED - LONDON
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
21 MOORFIELDS
LONDON
EC2Y 9DB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
DEUTSCHE ASSET MANAGEMENT GROUP LIMITED (until 21/12/2018)
DEUTSCHE ASSET MANAGEMENT GROUP LIMITED (until 21/12/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2023 | 14/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2022-12-14 | CURRENT | ||
SAMANTHA ALEXANDER | May 1975 | British | Director | 2019-04-23 | CURRENT |
ANDREW LEVY | Mar 1978 | British | Director | 2018-03-05 | CURRENT |
DAVID THORBURN CUMMING | Dec 1961 | British | Director | 1995-04-01 UNTIL 1998-07-06 | RESIGNED |
CHARLES ZACHARY CURTIS | Jun 1963 | British | Director | 1995-04-01 UNTIL 1999-04-01 | RESIGNED |
ERNST LUDWIG DRAYSS | Nov 1948 | German | Director | 1995-09-28 UNTIL 2000-05-03 | RESIGNED |
ALASTAIR NICHOLAS CUMING | Jul 1958 | British | Director | 2002-04-26 UNTIL 2004-11-03 | RESIGNED |
ANTONY JOHN CREIGHTON | Aug 1960 | British | Director | 1996-04-01 UNTIL 1999-06-21 | RESIGNED |
MR SIMON JAMES COOKE | Nov 1959 | British | Director | 1995-04-01 UNTIL 1999-04-01 | RESIGNED |
SHAUN ANTHONY COLEMAN | Nov 1964 | British | Director | 1998-04-01 UNTIL 1999-04-01 | RESIGNED |
MR RICHARD JOHN CUNDALL | Apr 1951 | British | Director | RESIGNED | |
MR NICHOLAS KRISTIAN JAMES CALVERT | May 1970 | British | Director | 2009-06-29 UNTIL 2015-11-06 | RESIGNED |
PIERRE CHERKI | Jul 1966 | French | Director | 2007-12-12 UNTIL 2011-05-12 | RESIGNED |
MR ANDREW WILLIAM BARTLETT | Secretary | 2017-10-24 UNTIL 2022-12-14 | RESIGNED | ||
MR ANDREW WILLIAM BARTLETT | Secretary | 2015-08-14 UNTIL 2016-02-11 | RESIGNED | ||
ANDREW WILLIAM BARTLETT | Mar 1964 | British | Secretary | 2006-09-29 UNTIL 2014-05-19 | RESIGNED |
JOHN BAYLIS | Aug 1952 | Secretary | 1993-02-18 UNTIL 1993-08-31 | RESIGNED | |
ADRIAN BRETTELL DYKE | May 1963 | British | Secretary | 2004-02-10 UNTIL 2005-05-13 | RESIGNED |
MR SCOTT LINSLEY | Secretary | 2016-02-11 UNTIL 2017-10-24 | RESIGNED | ||
MR PAUL ARTHUR HOGWOOD | Jul 1949 | British | Secretary | RESIGNED | |
MS MARY JOSEPHINE MARGARET MCNALTY | Dec 1958 | British | Secretary | 2005-05-13 UNTIL 2005-09-30 | RESIGNED |
MARK POPE | Jun 1961 | British | Secretary | 2005-09-30 UNTIL 2006-03-31 | RESIGNED |
MR ADAM PAUL RUTHERFORD | Oct 1968 | British | Secretary | 2006-09-29 UNTIL 2015-08-14 | RESIGNED |
MISS JANE CAROL THORNHILL | Dec 1959 | Secretary | 1993-09-01 UNTIL 1993-12-01 | RESIGNED | |
MR PAUL ARTHUR HOGWOOD | Jul 1949 | British | Secretary | 1996-10-21 UNTIL 2006-09-29 | RESIGNED |
DR. ALAN MICHAEL WHEATLEY | Jun 1951 | British | Secretary | 1993-12-01 UNTIL 1996-10-21 | RESIGNED |
JAMES KNOWLES ANDERSON | Sep 1965 | British | Director | 1998-04-01 UNTIL 1999-04-01 | RESIGNED |
MR COLIN MICHAEL BROWN | Apr 1959 | British | Director | 1996-10-21 UNTIL 1999-06-21 | RESIGNED |
MR MARK WILLIAM BOLTON | May 1959 | Australian | Director | 2005-10-04 UNTIL 2016-08-31 | RESIGNED |
ALEXANDER THOMAS BLACK | Jun 1963 | British | Director | 1998-09-07 UNTIL 2002-04-26 | RESIGNED |
MR PAUL CHRISTOPHER BERRIMAN | Jun 1966 | British | Director | 2002-04-26 UNTIL 2005-12-16 | RESIGNED |
CHRISTOPHE BERNARD | Dec 1965 | French | Director | 2002-04-26 UNTIL 2003-02-11 | RESIGNED |
MR DAVID MICHAEL BRUSH | Mar 1960 | American | Director | 2005-10-04 UNTIL 2007-12-12 | RESIGNED |
HENRY CHARLES BENSON | May 1950 | British | Director | RESIGNED | |
JOHANNES BARATTA | Jun 1959 | Austrian | Director | 1997-12-12 UNTIL 1998-09-21 | RESIGNED |
GRAHAM DAVID BAMPING | Feb 1957 | Director | 1993-04-01 UNTIL 1998-12-31 | RESIGNED | |
DAVID WESTOVER BALDT | Jul 1949 | Usa | Director | 1993-10-01 UNTIL 1999-04-21 | RESIGNED |
MR JOHN CHRISTOPHER ARMITAGE | Dec 1959 | British | Director | RESIGNED | |
MR RICHARD MICHAEL CURLING | Oct 1958 | British | Director | 1996-04-01 UNTIL 1999-04-01 | RESIGNED |
UDO WILFRIED HARMUT BEHRENWALDT | Nov 1941 | German | Director | 2002-04-26 UNTIL 2003-01-14 | RESIGNED |
ELIZABETH BLOMFIELD BRYAN | Oct 1946 | Australian | Director | 1997-09-22 UNTIL 1999-11-10 | RESIGNED |
MR PAUL CHRISTOPHER BERRIMAN | Jun 1966 | British | Director | 1998-04-01 UNTIL 1999-04-01 | RESIGNED |
MARK ANDREW BURGESS | Sep 1964 | British | Director | 1998-04-01 UNTIL 1999-04-01 | RESIGNED |
MR MICHAEL WILLIAM ROMSEY DOBSON | May 1952 | British | Director | RESIGNED | |
MR MICHAEL BULLOCK | Nov 1951 | British | Director | RESIGNED | |
MR PATRICK WILLIAM WYNN DISNEY | Sep 1956 | British | Director | RESIGNED | |
YVES DERMAUX | Apr 1959 | Belgian | Director | 2016-10-10 UNTIL 2018-06-30 | RESIGNED |
SUSANNA FRANCES DAVIES | Jan 1959 | British | Director | 1997-04-01 UNTIL 1999-04-01 | RESIGNED |
MR ROGER JOHN CURTIS | Jul 1955 | British | Director | 1993-04-01 UNTIL 1999-04-01 | RESIGNED |
TIMOTHY FRANK BROWN | Nov 1944 | British | Director | 1997-09-22 UNTIL 1999-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Deutsche Bank Aktiengesellschaft | 2017-12-20 | Frankfurt Am Main |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Db Uk Pcam Holdings Limited | 2016-04-06 - 2017-12-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |