DWS INVESTMENTS UK LIMITED - LONDON


Company Profile Company Filings

Overview

DWS INVESTMENTS UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DWS INVESTMENTS UK LIMITED was incorporated 19 years ago on 16/09/2004 and has the registered number: 05233891. The accounts status is FULL and accounts are next due on 30/09/2024.

DWS INVESTMENTS UK LIMITED - LONDON

This company is listed in the following categories:
66300 - Fund management activities

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 (UK) LIMITED (until 21/12/2018)
DB ABSOLUTE RETURN STRATEGIES LIMITED (until 18/12/2006)

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
JESSICA HARDMAN Nov 1979 British Director 2023-11-03 CURRENT
ANDREW LEVY Mar 1978 British Director 2024-01-01 CURRENT
MR SAMIR MANCHANDA Mar 1981 British Director 2022-06-30 CURRENT
JOHN GRAHAM MEAD WEBSTER Mar 1957 British Director 2015-11-18 CURRENT
COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2022-12-07 CURRENT
JOSEPH FRANCIS WALTERS Jul 1962 American Director 2007-11-30 UNTIL 2008-05-08 RESIGNED
KENNETH LOUIS RIVA Jan 1960 Other Director 2008-08-01 UNTIL 2009-04-27 RESIGNED
MR THOMAS GILBERT SLOCOCK Aug 1969 British Director 2014-01-21 UNTIL 2016-03-15 RESIGNED
CYNTHIA PIERCE NESTLE Dec 1963 American Director 2005-12-01 UNTIL 2014-09-22 RESIGNED
MR GIANLUCA MUZZI Jul 1970 Italian Director 2019-07-16 UNTIL 2020-02-21 RESIGNED
MANOOJ MISTRY Sep 1969 British Director 2014-07-14 UNTIL 2020-07-01 RESIGNED
DR JOACHIM KURT WILHELM LIESE Jan 1959 German Director 2007-02-23 UNTIL 2007-07-04 RESIGNED
ROELFIEN ANNET KUJPERS Mar 1960 Dutch Director 2020-05-26 UNTIL 2022-07-07 RESIGNED
SVEN ERIK KNOOP May 1967 German Director 2009-02-03 UNTIL 2009-12-01 RESIGNED
MARK POPE Jun 1961 British Director 2004-09-16 UNTIL 2005-02-22 RESIGNED
ANDREW WILLIAM BARTLETT Mar 1964 British Secretary 2006-09-29 UNTIL 2016-02-03 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-09-16 UNTIL 2004-09-16 RESIGNED
MR THOMAS LIAM HENAGHAN Jan 1966 British Director 2008-03-28 UNTIL 2012-09-13 RESIGNED
MR ADAM PAUL RUTHERFORD Oct 1968 British Secretary 2006-09-29 UNTIL 2015-08-14 RESIGNED
MARK POPE Jun 1961 British Secretary 2005-05-13 UNTIL 2006-03-31 RESIGNED
MR SCOTT LINSLEY Secretary 2016-02-03 UNTIL 2017-10-24 RESIGNED
MR PAUL ARTHUR HOGWOOD Jul 1949 British Secretary 2005-02-23 UNTIL 2006-09-29 RESIGNED
ADRIAN BRETTELL DYKE British Secretary 2004-09-16 UNTIL 2005-05-13 RESIGNED
MR ANDREW WILLIAM BARTLETT Secretary 2017-10-24 UNTIL 2022-12-07 RESIGNED
MR IVOR LEONARD HOGAN Oct 1972 British Director 2015-05-11 UNTIL 2016-06-30 RESIGNED
ANDREEA GROB Aug 1970 Swiss Director 2016-09-21 UNTIL 2017-05-26 RESIGNED
MICHELE GAFFO Jun 1971 Italian Director 2020-10-21 UNTIL 2021-05-27 RESIGNED
MR PIETER JAN GERARD FURNEE Aug 1964 Dutch Director 2010-02-03 UNTIL 2011-05-25 RESIGNED
ADRIAN BRETTELL DYKE British Director 2004-09-16 UNTIL 2005-02-22 RESIGNED
ROGER BRUCE DOUGLAS Sep 1974 British Director 2016-11-22 UNTIL 2018-02-16 RESIGNED
YVES DERMAUX Apr 1959 Belgian Director 2016-11-04 UNTIL 2017-09-20 RESIGNED
MR NICHOLAS KRISTIAN JAMES CALVERT May 1970 British Director 2009-07-16 UNTIL 2015-11-06 RESIGNED
MR MARK WILLIAM BOLTON May 1959 Australian Director 2005-02-22 UNTIL 2016-08-31 RESIGNED
FIONA BASSETT Apr 1974 British Director 2020-10-21 UNTIL 2023-06-09 RESIGNED
MARIA RYAN DALTON May 1968 Irish Director 2018-10-10 UNTIL 2019-07-16 RESIGNED
KEVIN DAVID JONES Jan 1965 British Director 2008-09-17 UNTIL 2010-11-08 RESIGNED
GARETH DAVID HAYTER May 1955 British Director 2005-12-09 UNTIL 2009-06-26 RESIGNED
NICHOLAS RUPERT KENYON Jun 1971 British Director 2018-03-01 UNTIL 2019-04-05 RESIGNED
MR MICHAEL BERNARD WALSH Oct 1959 British Director 2005-07-26 UNTIL 2005-10-14 RESIGNED
IAN WESTBROOK TRUNDLE Aug 1969 British Director 2005-02-22 UNTIL 2008-07-31 RESIGNED
DENIS TAYLOR Dec 1972 British Director 2015-07-15 UNTIL 2017-10-23 RESIGNED
NIRAL PRATAPRAY KALARIA Aug 1970 American Director 2007-09-11 UNTIL 2013-03-04 RESIGNED
MR STEPHEN JAMES THOMAS SHAW Apr 1957 Australian Director 2013-11-18 UNTIL 2023-01-08 RESIGNED
CHRISTIAN SCHUMER Aug 1973 British Director 2015-07-24 UNTIL 2017-09-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Deutsche Bank Aktiengesellschaft 2017-12-14 Frankfurt Am Main   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Deutsche Asset Management Group Limited 2016-04-06 - 2017-12-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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