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 - LONDON

This company is listed in the following categories:
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)

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
MR SCOTT LINSLEY Secretary 2016-02-11 UNTIL 2017-10-24 RESIGNED
ALASTAIR NICHOLAS CUMING Jul 1958 British Director 2002-04-26 UNTIL 2004-11-03 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
PIERRE CHERKI Jul 1966 French Director 2007-12-12 UNTIL 2011-05-12 RESIGNED
MR NICHOLAS KRISTIAN JAMES CALVERT May 1970 British Director 2009-06-29 UNTIL 2015-11-06 RESIGNED
MR RICHARD JOHN CUNDALL Apr 1951 British Director 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 British Secretary 1993-02-18 UNTIL 1993-08-31 RESIGNED
ADRIAN BRETTELL DYKE British Secretary 2004-02-10 UNTIL 2005-05-13 RESIGNED
MR COLIN MICHAEL BROWN Apr 1959 British Director 1996-10-21 UNTIL 1999-06-21 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
TIMOTHY FRANK BROWN Nov 1944 British Director 1997-09-22 UNTIL 1999-04-01 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
ALEXANDER THOMAS BLACK Jun 1963 British Director 1998-09-07 UNTIL 2002-04-26 RESIGNED
MR MARK WILLIAM BOLTON May 1959 Australian Director 2005-10-04 UNTIL 2016-08-31 RESIGNED
MR PAUL CHRISTOPHER BERRIMAN Jun 1966 British Director 1998-04-01 UNTIL 1999-04-01 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
JAMES KNOWLES ANDERSON Sep 1965 British Director 1998-04-01 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
ANTONY JOHN CREIGHTON Aug 1960 British Director 1996-04-01 UNTIL 1999-06-21 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
CHARLES ZACHARY CURTIS Jun 1963 British Director 1995-04-01 UNTIL 1999-04-01 RESIGNED
MR RICHARD MICHAEL CURLING Oct 1958 British Director 1996-04-01 UNTIL 1999-04-01 RESIGNED
ERNST LUDWIG DRAYSS Nov 1948 German Director 1995-09-28 UNTIL 2000-05-03 RESIGNED
DAVID THORBURN CUMMING Dec 1961 British Director 1995-04-01 UNTIL 1998-07-06 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

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