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Dws Investments Uk Limited

05233891

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 16/09/2004

Previously known as

Deutsche Asset Management (Uk) Limited · until 21/12/2018
Db Absolute Return Strategies Limited · until 18/12/2006

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

66300
Fund management activities

Officers

John Graham Mead Webster

director · Since 18/11/2015

BANKER

BRITISH · UNITED KINGDOM · Age 69

Also on 1 other board

Mr Samir Manchanda

director · Since 30/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 45

Andrew Levy

director · Since 01/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 2 other boards

Julien Boulliat

director · Since 04/04/2024

DIRECTOR

FRENCH · ENGLAND · Age 51

Vistra Company Secretaries Limited

secretary · Since 01/10/2024

BRITISH

Also on 530 other boards

Ms Samantha Alexander

director · Since 14/01/2025

BANKER

BRITISH · ENGLAND · Age 51

Also on 1 other board

John Graham Mead Webster

director · Since 18/11/2015

British · United Kingdom · Age 69

Samir Manchanda

director · Since 30/06/2022

British · England · Age 45

Andrew Levy

director · Since 01/01/2024

British · United Kingdom · Age 48

Julien Boulliat

director · Since 04/04/2024

French · England · Age 51

Vistra Company Secretaries Limited

corporate secretary · Since 01/10/2024

Reg: 00555893

Also on 530 other boards

Samantha Alexander

director · Since 14/01/2025

British · England · Age 51

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 16/09/2004

Adrian Brettell Dyke

director · Resigned 22/02/2005

Mark Pope

director · Resigned 22/02/2005

Adrian Brettell Dyke

secretary · Resigned 13/05/2005

Michael Bernard Walsh

director · Resigned 14/10/2005

Mark Pope

secretary · Resigned 31/03/2006

Paul Arthur Hogwood

secretary · Resigned 29/09/2006

Joachim Kurt Wilhelm Liese

director · Resigned 04/07/2007

Joseph Francis Walters

director · Resigned 08/05/2008

Ian Westbrook Trundle

director · Resigned 31/07/2008

Kenneth Louis Riva

director · Resigned 27/04/2009

Gareth David Hayter

director · Resigned 26/06/2009

Sven Erik Knoop

director · Resigned 01/12/2009

Kevin David Jones

director · Resigned 08/11/2010

Pieter Jan Gerard Furnee

director · Resigned 25/05/2011

Thomas Liam Henaghan

director · Resigned 13/09/2012

Niral Pratapray Kalaria

director · Resigned 04/03/2013

Cynthia Pierce Nestle

director · Resigned 22/09/2014

Adam Paul Rutherford

secretary · Resigned 14/08/2015

Nicholas Kristian James Calvert

director · Resigned 06/11/2015

Andrew William Bartlett

secretary · Resigned 03/02/2016

Thomas Gilbert Slocock

director · Resigned 15/03/2016

Ivor Leonard Hogan

director · Resigned 30/06/2016

Mark William Bolton

director · Resigned 31/08/2016

Andreea Grob

director · Resigned 26/05/2017

Christian Schumer

director · Resigned 19/09/2017

Yves Dermaux

director · Resigned 20/09/2017

Denis Taylor

director · Resigned 23/10/2017

Scott Linsley

secretary · Resigned 24/10/2017

Roger Bruce Douglas

director · Resigned 16/02/2018

Nicholas Rupert Kenyon

director · Resigned 05/04/2019

Maria Ryan Dalton

director · Resigned 16/07/2019

Gianluca Muzzi

director · Resigned 21/02/2020

Manooj Mistry

director · Resigned 01/07/2020

Michele Gaffo

director · Resigned 27/05/2021

Roelfien Annet Kujpers

director · Resigned 07/07/2022

Andrew William Bartlett

secretary · Resigned 07/12/2022

Stephen James Thomas Shaw

director · Resigned 08/01/2023

Fiona Bassett

director · Resigned 09/06/2023

Jessica Hardman

director · Resigned 16/08/2024

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 14/12/2017

Former PSCs

Deutsche Asset Management Group Limited

Ceased 14/12/2017

Change History

officer appointedVISTRA COMPANY SECRETARIES LIMITED
2026-07-30
officer appointedALEXANDER, Samantha
2026-07-30
officer appointedBOULLIAT, Julien
2026-07-30
officer appointedLEVY, Andrew
2026-07-30
officer appointedMANCHANDA, Samir
2026-07-30
officer appointedWEBSTER, John Graham Mead
2026-07-30
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