DBOI GLOBAL SERVICES (UK) LIMITED

Overview

Company Name	DBOI GLOBAL SERVICES (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06583053
Jurisdiction	England/Wales
Date of Creation	May 02, 2008

Summary

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

What is the purpose of DBOI GLOBAL SERVICES (UK) LIMITED?

Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

Where is DBOI GLOBAL SERVICES (UK) LIMITED located?

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

What are the latest accounts for DBOI GLOBAL 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 DBOI GLOBAL SERVICES (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 31, 2027
Next Confirmation Statement Due	Feb 14, 2027
Next Confirmation Statement Made Up To	Jan 31, 2026
Overdue	No

What are the latest filings for DBOI GLOBAL SERVICES (UK) LIMITED?

Filings
Date	Description	Document	Type
Apr 14, 2026	Appointment of Mr Guglielmo Biason as a director on Apr 13, 2026	2 pages	AP01

Mar 12, 2026	Appointment of Mr Amerdeep Nagra as a director on Dec 05, 2025	2 pages	AP01

Feb 12, 2026	Confirmation statement made on Jan 31, 2026 with no updates	3 pages	CS01

Jan 14, 2026	Termination of appointment of Ashok Kumar Nithyanandan as a director on Dec 29, 2025	1 pages	TM01

Oct 27, 2025	Termination of appointment of Zoe Victoria Whatmore as a director on Oct 09, 2025	1 pages	TM01

Sep 22, 2025	Full accounts made up to Dec 31, 2024	23 pages	AA

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

Nov 25, 2024	Appointment of Jemma Roberts as a director on Nov 12, 2024	2 pages	AP01

Nov 25, 2024	Appointment of Mr Ashok Kumar Nithyanandan as a director on Sep 04, 2024	2 pages	AP01

Oct 10, 2024	Full accounts made up to Dec 31, 2023	24 pages	AA

Jul 15, 2024	Termination of appointment of Julian Mark Lockwood as a director on Jul 05, 2024	1 pages	TM01

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

Feb 01, 2024	Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB to 21 Moorfields London EC2Y 9DB on Feb 01, 2024	1 pages	AD01

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

Oct 06, 2023	Full accounts made up to Dec 31, 2022	24 pages	AA

Oct 04, 2023	Appointment of Mr Neil David Jordan as a director on Sep 21, 2023	2 pages	AP01

Sep 07, 2023	Termination of appointment of Paul Richard Hutchins as a director on Sep 05, 2023	1 pages	TM01

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

Jul 20, 2023	Director's details changed for Paul Richard Hutchins on Jul 14, 2023	2 pages	CH01

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

Apr 05, 2023	Appointment of Julian Mark Lockwood as a director on Mar 29, 2023	2 pages	AP01

Apr 05, 2023	Appointment of Mrs Zoe Whatmore as a director on Mar 29, 2023	2 pages	AP01

Apr 05, 2023	Termination of appointment of Charlotte Armstrong as a director on Mar 31, 2023	1 pages	TM01

Feb 20, 2023	Termination of appointment of Pradeep Tater as a director on Jan 31, 2023	1 pages	TM01

Feb 10, 2023	Director's details changed for Charlotte Dearnley on Jul 20, 2019	2 pages	CH01

View All Filings

Who are the officers of DBOI GLOBAL 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	Oct 23, 2019		Secretary	Moorfields EC2Y 9DB London 21 United Kingdom				263792010001
BARTLETT, Andrew William Moorfields EC2Y 9DB London 21 United Kingdom	Oct 23, 2019		Secretary	Moorfields EC2Y 9DB London 21 United Kingdom				263790870001
BIASON, Guglielmo Moorfields EC2Y 9DB London 21 United Kingdom	Apr 13, 2026		Director	Moorfields EC2Y 9DB London 21 United Kingdom	United Kingdom	British	1980-4	347447430001
JORDAN, Neil David Moorfields EC2Y 9DB London 21 United Kingdom	Sep 21, 2023		Director	Moorfields EC2Y 9DB London 21 United Kingdom	United Kingdom	British	1982-7	314284620001
NAGRA, Amerdeep Moorfields EC2Y 9DB London 21 United Kingdom	Dec 05, 2025		Director	Moorfields EC2Y 9DB London 21 United Kingdom	England	British	1975-12	346299530001
ROBERTS, Jemma Moorfields EC2Y 9DB London 21 United Kingdom	Nov 12, 2024		Director	Moorfields EC2Y 9DB London 21 United Kingdom	United Kingdom	British	1983-9	329665420001
DACCACHE, Anthony 1 Great Winchester Street EC2N 2DB London Winchester House England England	May 09, 2018	Nov 01, 2018	Secretary	1 Great Winchester Street EC2N 2DB London Winchester House England England				246405180001
DAVIS, Philip 1 Great Winchester Street EC2N 2DB London Winchester House	Dec 11, 2018	Sep 16, 2019	Secretary	1 Great Winchester Street EC2N 2DB London Winchester House				253448720001
RUTHERFORD, Adam Paul 1 Great Winchester Street EC2N 2DB London Winchester House	May 02, 2008	Aug 14, 2015	Secretary	1 Great Winchester Street EC2N 2DB London Winchester House		British		70451850004
SMITH, Robin 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	Aug 14, 2015	Mar 16, 2018	Secretary	1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom				202538010001
ANDERSON, Koral 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	Sep 20, 2013	Jun 17, 2015	Director	1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	United Kingdom	British	1973-1	183529470001
ANDERSON, Paul 1 Great Winchester Street EC2N 2DB London Winchester House	Jan 14, 2015	Jun 04, 2020	Director	1 Great Winchester Street EC2N 2DB London Winchester House	England	British	1973-3	195761420001
ARMSTRONG, Charlotte 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	Jan 07, 2016	Mar 31, 2023	Director	1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	United Kingdom	British	1973-6	211619120002
BANERRJI, Arindam 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	Jun 06, 2008	Jan 04, 2016	Director	1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom		Indian	1964-11	132154030001
CRABB, James William 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	Jul 14, 2010	Sep 20, 2013	Director	1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	United Kingdom	British	1971-8	153239640001
HARMAN, Vaughn Eric 30 Cambridge Road TW11 8DR Teddington Middlesex	May 02, 2008	Jun 06, 2008	Director	30 Cambridge Road TW11 8DR Teddington Middlesex		British	1959-1	49333580002
HUTCHINS, Paul Richard 1 Great Winchester Street EC2N 2DB London Winchester House	Jun 04, 2020	Sep 05, 2023	Director	1 Great Winchester Street EC2N 2DB London Winchester House	United Kingdom	British	1967-12	271140650002
HUTCHINS, Paul Richard 1 Great Winchester Street EC2N 2DB London Winchester House	Jul 14, 2010	Sep 09, 2014	Director	1 Great Winchester Street EC2N 2DB London Winchester House	United Kingdom	British	1967-12	271140650002
JAMES, Martin George 1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom	Jun 06, 2008	Jul 14, 2010	Director	1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom		British	1959-7	132153890002
KING, Jonathan Simon 1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom	Jun 06, 2008	Jul 14, 2010	Director	1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom		British	1959-11	132153970002
KONVALINKA, Elizabeth Anne 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	Jun 06, 2008	May 10, 2010	Director	1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom		Other	1963-4	133597130001
LOCKWOOD, Julian Mark Moorfields EC2Y 9DB London 21 United Kingdom	Mar 29, 2023	Jul 05, 2024	Director	Moorfields EC2Y 9DB London 21 United Kingdom	United Kingdom	British	1967-8	307612710001
MCCARTHY, Richard John 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	Jul 30, 2013	Sep 14, 2015	Director	1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	United Kingdom	British	1972-11	176825280001
MOORE, Justin Richard Huxford 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	Jul 30, 2013	Jan 29, 2016	Director	1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	United Kingdom	British	1966-4	182186170001
NICHOLLS, Caroline 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	Jan 09, 2018	Apr 02, 2019	Director	1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	United Kingdom	British	1968-4	242138210001
NITHYANANDAN, Ashok Kumar Moorfields EC2Y 9DB London 21 United Kingdom	Sep 04, 2024	Dec 29, 2025	Director	Moorfields EC2Y 9DB London 21 United Kingdom	United Kingdom	British	1973-6	329664940001
ROBERTSON, Fraser Mill Lane Bentley Heath B93 8NN Solihull 25 United Kingdom	Oct 20, 2016	Nov 23, 2018	Director	Mill Lane Bentley Heath B93 8NN Solihull 25 United Kingdom	United Kingdom	British	1972-2	223638260001
SLUMBERS, Martin 1 Great Winchester Street EC2N 2DB London Winchester House	Jun 06, 2008	Sep 18, 2012	Director	1 Great Winchester Street EC2N 2DB London Winchester House		British	1960-3	132153810001
TATER, Pradeep 1 Great Winchester Street EC2N 2DB London Winchester House	Sep 23, 2021	Jan 31, 2023	Director	1 Great Winchester Street EC2N 2DB London Winchester House	United Kingdom	British	1976-2	288336060001
THOMAS-SCRINE, Alexander David Upper Bank Street Canary Wharf E14 5GW London 10 United Kingdom	Feb 06, 2020	Jul 12, 2021	Director	Upper Bank Street Canary Wharf E14 5GW London 10 United Kingdom	United Kingdom	British	1975-11	268079930001
TURNBULL, Benedict Bedford 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	Mar 11, 2016	Feb 06, 2020	Director	1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	England	British	1976-3	211619270001
WHATMORE, Zoe Victoria Moorfields EC2Y 9DB London 21 United Kingdom	Mar 29, 2023	Oct 09, 2025	Director	Moorfields EC2Y 9DB London 21 United Kingdom	United Kingdom	British	1971-8	163197030001
WUEST, Marcus Winfried 1 Great Winchester Street EC2N 2DB London Winchester House	Jul 14, 2010	Jul 30, 2013	Director	1 Great Winchester Street EC2N 2DB London Winchester House	United Kingdom	British	1966-5	154339090002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DBOI GLOBAL SERVICES (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Db Uk Holdings Limited

Apr 06, 2016

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	03650236

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.
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