DB GROUP SERVICES (UK) LIMITED

Overview

Company Name	DB GROUP SERVICES (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03077349
Jurisdiction	England/Wales
Date of Creation	Jul 04, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DB GROUP SERVICES (UK) LIMITED?

Human resources provision and management of human resources functions (78300) / Administrative and support service activities

Where is DB GROUP SERVICES (UK) LIMITED located?

Registered Office Address	21 Moorfields EC2Y 9DB London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of DB GROUP SERVICES (UK) LIMITED?

Previous Company Names
Company Name	From	Until
DEUTSCHE MORGAN GRENFELL (UK) LIMITED	Jul 04, 1995	Jul 04, 1995

What are the latest accounts for DB GROUP SERVICES (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for DB GROUP SERVICES (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 31, 2026
Next Confirmation Statement Due	Feb 14, 2026
Next Confirmation Statement Made Up To	Jan 31, 2025
Overdue	No

What are the latest filings for DB GROUP SERVICES (UK) LIMITED?

Filings
Date	Description	Document	Type
Aug 14, 2025	Full accounts made up to Dec 31, 2024	40 pages	AA

Feb 27, 2025	Appointment of Virginia Louise Airey as a director on Feb 12, 2025	2 pages	AP01

Feb 13, 2025	Confirmation statement made on Jan 31, 2025 with no updates	3 pages	CS01

Oct 25, 2024	Termination of appointment of Nicola Atkinson as a director on Oct 17, 2024	1 pages	TM01

Sep 23, 2024	Full accounts made up to Dec 31, 2023	40 pages	AA

May 30, 2024	Appointment of Nicola Atkinson as a director on May 04, 2024	2 pages	AP01

Feb 13, 2024	Confirmation statement made on Jan 31, 2024 with no updates	3 pages	CS01

Jan 15, 2024	Change of details for Db Uk Holdings Limited as a person with significant control on Dec 01, 2023	2 pages	PSC05

Dec 01, 2023	Registered office address changed from 23 Great Winchester Street London EC2P 2AX to 21 Moorfields London EC2Y 9DB on Dec 01, 2023	1 pages	AD01

Oct 06, 2023	Full accounts made up to Dec 31, 2022	40 pages	AA

Aug 10, 2023	Termination of appointment of Tiina Le-Seong Lee as a director on Aug 08, 2023	1 pages	TM01

Jul 20, 2023	Director's details changed for Mr Benjamin Jon Pallas on Jul 17, 2023	2 pages	CH01

Jul 20, 2023	Secretary's details changed for Mr Andrew William Bartlett on Jul 17, 2023	1 pages	CH03

Jul 20, 2023	Secretary's details changed for Joanne Louise Bagshaw on Jul 17, 2023	1 pages	CH03

Jul 19, 2023	Director's details changed for Mr David Hards on Jul 17, 2023	2 pages	CH01

Jul 19, 2023	Director's details changed for Miss Tiina Le-Seong Lee on Jul 14, 2023	2 pages	CH01

Feb 06, 2023	Confirmation statement made on Jan 31, 2023 with no updates	3 pages	CS01

Nov 04, 2022	Director's details changed for Mr Benjamin Jon Pallas on Sep 16, 2022	2 pages	CH01

Sep 22, 2022	Full accounts made up to Dec 31, 2021	38 pages	AA

Feb 04, 2022	Confirmation statement made on Jan 31, 2022 with no updates	3 pages	CS01

Oct 07, 2021	Full accounts made up to Dec 31, 2020	40 pages	AA

Mar 12, 2021	Confirmation statement made on Jan 31, 2021 with no updates	3 pages	CS01

Dec 24, 2020	Appointment of Teresa Hamilton as a director on Dec 11, 2020	2 pages	AP01

Dec 07, 2020	Full accounts made up to Dec 31, 2019	29 pages	AA

Apr 29, 2020	Termination of appointment of Steven George Ward as a director on Mar 31, 2020	1 pages	TM01

View All Filings

Who are the officers of DB GROUP SERVICES (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAGSHAW, Joanne Louise Moorfields EC2Y 9DB London 21 United Kingdom	Apr 14, 2009		Secretary	Moorfields EC2Y 9DB London 21 United Kingdom		British		81157100004
BARTLETT, Andrew William Moorfields EC2Y 9DB London 21 United Kingdom	Jan 05, 2001		Secretary	Moorfields EC2Y 9DB London 21 United Kingdom		British		73852930003
AIREY, Virginia Louise Moorfields EC2Y 9DB London 21 United Kingdom	Feb 12, 2025		Director	Moorfields EC2Y 9DB London 21 United Kingdom	United Kingdom	British	1965-12	332847080001
HAMILTON, Teresa Moorfields EC2Y 9DB London 21 United Kingdom	Dec 11, 2020		Director	Moorfields EC2Y 9DB London 21 United Kingdom	United Kingdom	British	1974-4	277952150001
HARDS, David Moorfields EC2Y 9DB London 21 United Kingdom	May 04, 2017		Director	Moorfields EC2Y 9DB London 21 United Kingdom	United Kingdom	British	1956-2	157204300001
PALLAS, Benjamin Jon Moorfields EC2Y 9DB London 21 United Kingdom	Oct 24, 2018		Director	Moorfields EC2Y 9DB London 21 United Kingdom	United Kingdom	British	1976-11	196632570002
CLARK, Giles Sebastian 37 Durnsford Avenue Wimbledon Park SW19 8BH London	Oct 21, 1997	May 03, 2000	Secretary	37 Durnsford Avenue Wimbledon Park SW19 8BH London		British		38517290002
PAGE, Stephen Richard 21 Davenport Road Albany Park DA14 4PN Sidcup Kent	Jul 04, 1995	Oct 21, 1997	Secretary	21 Davenport Road Albany Park DA14 4PN Sidcup Kent		British		38547590001
PRESTON, Stuart 19 Sunlight Close SW19 8TG London	May 03, 2000	Jan 05, 2001	Secretary	19 Sunlight Close SW19 8TG London		British		67543580001
ASQUITH, Jonathan Paul 8 Colinette Road SW15 6QQ London	Dec 14, 1995	Nov 30, 1997	Director	8 Colinette Road SW15 6QQ London	England	British	1956-9	16110110002
ATKINSON, Nicola Moorfields EC2Y 9DB London 21 United Kingdom	May 04, 2024	Oct 17, 2024	Director	Moorfields EC2Y 9DB London 21 United Kingdom	United Kingdom	British	1977-2	323560890001
BYNE, Christopher Adam 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	Mar 01, 2011	Jan 09, 2014	Director	1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	England	British	1968-5	187775320001
COOK, Brian Ronald 19 Hither Chantlers Langton Green TN3 0BL Tunbridge Wells Kent	Oct 19, 1999	Mar 31, 2000	Director	19 Hither Chantlers Langton Green TN3 0BL Tunbridge Wells Kent	England	British	1943-10	1667230001
COXON, Mandy Pamela 1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom	Sep 24, 2007	Jun 30, 2009	Director	1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom		British	1959-10	104822580002
ELLISTON, Richard Paul Poplars Manor Way Knott Park KT22 0HU Oxshott Surrey	Jul 04, 1995	Dec 14, 1995	Director	Poplars Manor Way Knott Park KT22 0HU Oxshott Surrey		British	1947-5	800450001
FREEDMAN, Mark Edward 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	Sep 13, 2010	May 16, 2014	Director	1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	United Kingdom	British	1968-8	155054920001
GOFF, Eric William 23 Gault Avenue IRISH Westport C7 06880 Usa	May 01, 2001	Sep 30, 2004	Director	23 Gault Avenue IRISH Westport C7 06880 Usa		American	1964-3	76204450002
GOLDTHORPE, Sally Louise 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	Dec 01, 2009	May 25, 2010	Director	1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	United Kingdom	British	1961-12	147460280001
HARDS, David 1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom	Nov 12, 2004	Apr 03, 2017	Director	1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom	United Kingdom	British	1956-2	157204300001
HOGARTH, David 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	Dec 17, 2013	Aug 16, 2015	Director	1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	United Kingdom	British	1961-3	186832050001
HOYSTED, Desmond Christopher Fitzgerald 25 Warwick Square SW1V 4DF London	Dec 14, 1995	Mar 31, 1998	Director	25 Warwick Square SW1V 4DF London		British	1941-3	33494330002
KEEN, David Dorian Oliver 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	Dec 01, 2009	Sep 13, 2010	Director	1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	Philippines	British	1960-6	77637490003
LEE, Tiina Le-Seong 23 Great Winchester Street London EC2P 2AX	May 23, 2011	Aug 08, 2023	Director	23 Great Winchester Street London EC2P 2AX	England	British	1968-1	162360580001
LYTTON, Samantha Jane 1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom	Mar 01, 2006	Sep 16, 2013	Director	1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom		British	1969-6	112056240002
MORRIS, Steven Leo 1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom	Sep 24, 2007	Jan 24, 2010	Director	1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom	United Kingdom	British	1963-8	219377480001
PAGE, Stephen Richard 21 Davenport Road Albany Park DA14 4PN Sidcup Kent	Jul 04, 1995	Dec 14, 1995	Director	21 Davenport Road Albany Park DA14 4PN Sidcup Kent		British	1960-3	38547590001
PENFOLD, David George Porthallow Frithsden Copse HP4 2RQ Berkhamsted Hertfordshire	Dec 14, 1995	Jun 29, 2007	Director	Porthallow Frithsden Copse HP4 2RQ Berkhamsted Hertfordshire		British	1955-7	30088120002
POLONIECKA, Lucy Caroline 60 Stanhope Gardens SW7 5RF London	Jul 11, 2001	Mar 29, 2007	Director	60 Stanhope Gardens SW7 5RF London	United Kingdom	British	1951-9	101857990001
RANFT, Thomas 11 Bourchier Close TN13 1PD Sevenoaks Kent	Sep 14, 1998	Jun 27, 2001	Director	11 Bourchier Close TN13 1PD Sevenoaks Kent		German	1944-3	43500790001
SCHWABE, Michelle Anne 71 Jacana Court E1W 1AH London	Nov 29, 2001	Jul 17, 2002	Director	71 Jacana Court E1W 1AH London		American	1967-2	79452340001
SLUMBERS, Martin Richard Winfield The Warren KT24 5RH East Horsley Surrey	Jul 17, 2002	Nov 18, 2004	Director	Winfield The Warren KT24 5RH East Horsley Surrey		British	1960-3	49524290002
STOEHR, Harald Paul Feldbergstrasse 49 FOREIGN 60323 Frankfurt Germany	Apr 23, 1996	Nov 01, 2004	Director	Feldbergstrasse 49 FOREIGN 60323 Frankfurt Germany		German	1950-7	47741730003
TANDON, Rajat Appold Street Broadgate EC2A 2UU London 1	Jul 07, 2014	May 23, 2018	Director	Appold Street Broadgate EC2A 2UU London 1	United Kingdom	British	1964-10	191199810001
THOMAS, David Hugh The Lane House Gaddesden Row HP2 6HG Hemel Hempstead Hertfordshire	Dec 18, 1997	Mar 31, 2002	Director	The Lane House Gaddesden Row HP2 6HG Hemel Hempstead Hertfordshire	England	British	1951-12	33573050001
THOMAS, Gwyn Morgan 1great Winchester Street EC2N 2DB London Winchester House	Oct 15, 2003	Oct 26, 2010	Director	1great Winchester Street EC2N 2DB London Winchester House		British	1964-4	93658760002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DB GROUP SERVICES (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Db Uk Holdings Limited

Apr 06, 2017

Moorfields

EC2Y 9DB London

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	0365236

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0