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Dws Group Services Uk Limited

01942565

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

21 Moorfields, London, EC2Y 9DB
Incorporated 28/08/1985

Previously known as

Deutsche Asset Management Group Limited · until 21/12/2018
Morgan Grenfell Asset Management Limited · until 04/10/1999

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

66190
Other activities auxiliary to financial services

Officers

Andrew Levy

director · Since 05/03/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 2 other boards

Samantha Alexander

director · Since 23/04/2019

BANKER

BRITISH · UNITED KINGDOM · Age 51

Katharine Swaine

director · Since 29/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 55

Vistra Company Secretaries Limited

secretary · Since 01/10/2024

BRITISH

Also on 530 other boards

Andrew Levy

director · Since 05/03/2018

British · United Kingdom · Age 48

Samantha Alexander

director · Since 23/04/2019

British · United Kingdom · Age 51

Katharine Swaine

director · Since 29/08/2024

British · England · Age 55

Vistra Company Secretaries Limited

corporate secretary · Since 01/10/2024

Reg: 00555893

Also on 530 other boards

Former

Paul Arthur Hogwood

secretary · Resigned 18/02/1993

John Baylis

secretary · Resigned 31/08/1993

Jane Carol Thornhill

secretary · Resigned 01/12/1993

John Christopher Armitage

director · Resigned 06/05/1994

Richard John Cundall

director · Resigned 01/07/1995

Alan Michael Wheatley

secretary · Resigned 21/10/1996

David Thorburn Cumming

director · Resigned 06/07/1998

Johannes Baratta

director · Resigned 21/09/1998

Michael Bullock

director · Resigned 31/12/1998

Graham David Bamping

director · Resigned 31/12/1998

Patrick William Wynn Disney

director · Resigned 01/04/1999

Roger John Curtis

director · Resigned 01/04/1999

Charles Zachary Curtis

director · Resigned 01/04/1999

Simon James Cooke

director · Resigned 01/04/1999

Richard Michael Curling

director · Resigned 01/04/1999

Susanna Frances Davies

director · Resigned 01/04/1999

Timothy Frank Brown

director · Resigned 01/04/1999

James Knowles Anderson

director · Resigned 01/04/1999

Mark Andrew Burgess

director · Resigned 01/04/1999

Paul Christopher Berriman

director · Resigned 01/04/1999

Shaun Anthony Coleman

director · Resigned 01/04/1999

David Westover Baldt

director · Resigned 21/04/1999

Antony John Creighton

director · Resigned 21/06/1999

Colin Michael Brown

director · Resigned 21/06/1999

Elizabeth Blomfield Bryan

director · Resigned 10/11/1999

Henry Charles Benson

director · Resigned 06/02/2002

Alexander Thomas Black

director · Resigned 26/04/2002

Udo Wilfried Harmut Behrenwaldt

director · Resigned 14/01/2003

Christophe Bernard

director · Resigned 11/02/2003

Alastair Nicholas Cuming

director · Resigned 03/11/2004

Adrian Brettell Dyke

secretary · Resigned 13/05/2005

Mary Josephine Margaret Mcnalty

secretary · Resigned 30/09/2005

Paul Christopher Berriman

director · Resigned 16/12/2005

Mark Pope

secretary · Resigned 31/03/2006

Paul Arthur Hogwood

secretary · Resigned 29/09/2006

David Michael Brush

director · Resigned 12/12/2007

Pierre Cherki

director · Resigned 12/05/2011

Andrew William Bartlett

secretary · Resigned 19/05/2014

Adam Paul Rutherford

secretary · Resigned 14/08/2015

Nicholas Kristian James Calvert

director · Resigned 06/11/2015

Andrew William Bartlett

secretary · Resigned 11/02/2016

Mark William Bolton

director · Resigned 31/08/2016

Scott Linsley

secretary · Resigned 24/10/2017

Yves Dermaux

director · Resigned 30/06/2018

Andrew William Bartlett

secretary · Resigned 14/12/2022

Computershare Company Secretarial Services Limited

corporate secretary · Resigned 30/09/2024

Persons with Significant Control

Deutsche Bank Aktiengesellschaft

75–100% shares
75–100% votes
Appoint directors

Taunusanlage 12, Frankfurt Am Main, 60325

Notified 20/12/2017

Former PSCs

Db Uk Pcam Holdings Limited

Ceased 20/12/2017

Change History

statusactive
2026-07-30

Active

typeltd
2026-07-30

Private Limited Company

address line121 Moorfields
2026-07-30

21 MOORFIELDS

post townLondon
2026-07-30

LONDON

officer appointedVISTRA COMPANY SECRETARIES LIMITED
2026-07-30
officer appointedALEXANDER, Samantha
2026-07-30
officer appointedLEVY, Andrew
2026-07-30
officer appointedSWAINE, Katharine
2026-07-30