DMS GOVERNANCE (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

DMS GOVERNANCE (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DMS GOVERNANCE (UK) LIMITED was incorporated 6 years ago on 18/09/2013 and has the registered number: 08695603. The accounts status is SMALL and accounts are next due on 30/09/2020.

DMS GOVERNANCE (UK) LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

20-22 2ND FLOOR
LONDON
WC1R 4EB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DMS OFFSHORE INVESTMENT SERVICES (UK) LIMITED (until 22/08/2016)

Returns Status

Return - Last Made Up Date Return - Next Due Date
18/09/2015 16/10/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DMS GOVERNANCE RISK AND COMPLIANCE SERVICES LIMITED Corporate Secretary 2018-06-22 CURRENT
MR JASON POONOOSAMY May 1978 Australian Director 2018-06-22 CURRENT
DEREK DELANEY Dec 1977 Irish Director 2013-09-18 CURRENT
MR MATTHEW RUSSELL BROWN Nov 1981 British Director 2018-06-22 CURRENT
DMS OFFSHORE INVESTMENT SERVICES (EUROPE) LIMITED Corporate Director 2013-09-18 UNTIL 2015-11-01 RESIGNED
RADIUS COMMERCIAL SERVICES LIMITED Corporate Secretary 2013-09-18 UNTIL 2018-06-21 RESIGNED
MR TIMOTHY MURPHY Oct 1965 Irish Director 2015-11-01 UNTIL 2018-05-31 RESIGNED
SAMANTHA MARTINA FLETCHER-WATTS Sep 1968 Irish Director 2015-11-01 UNTIL 2018-06-22 RESIGNED
NICOLA JOANNE COLLARD Aug 1976 British Director 2013-09-18 UNTIL 2015-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dms Governance Risk And Compliance Services Limited 2019-08-09 Dublin   Select State Ownership of shares 75 to 100 percent
Mr David Bree 2016-04-06 - 2019-08-09 6/1966 George Town   B9 Ownership of shares 25 to 50 percent
Ms Eloise Seymour 2016-04-06 - 2019-08-09 5/1939 Savannah   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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