DB GROUP SERVICES (UK) LIMITED
Active - Accounts Filed
General Information
NAME
DB GROUP SERVICES (UK) LIMITED
COMPANY NUMBER
03077349
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78300 -
Human resources provision and management of human resources functions
INCORPORATION DATE
04/07/1995
(29 years and 5 months old)
WEBSITE
www.db.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
04/07/1995
30/09/1998
DEUTSCHE MORGAN GRENFELL (UK) LIMITED
LONDON
EC2Y 9DB
Winchester House
1 Great Winchester Street
London
EC2N 2DB
Telephone: 75458000
21 Moorfields
LONDON
EC2Y 9DB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DB UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DB GROUP SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | Nicola Atkinson (932356089) has left the board |
| 27/09/2024 | New Accounts filed |
| 03/06/2024 | New Board Member Nicola Atkinson (932356089) Appointed |
Credit Risk Overview
Want to learn more about DB GROUP SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DB GROUP SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DB GROUP SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/01/2001 - Present (23 years and 11 months) Born in Mar 1964 (age: 60) |
Active | Secretary |
Current: 30 Past: 152 |
View Report |
|
14/04/2009 - Present (15 years and 7 months) Born in Sep 1971 (age: 53) |
Active | Secretary |
Current: 5 Past: 104 |
View Report |
|
04/05/2017 - Present (7 years and 7 months) Born in Feb 1956 (age: 68) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
04/05/2017 - Present (7 years and 7 months) Born in Feb 1956 (age: 68) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
24/10/2018 - Present (6 years and 1 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 12 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | Nicola Atkinson (932356089) has left the board |
| 27/09/2024 | New Accounts filed |
| 03/06/2024 | New Board Member Nicola Atkinson (932356089) Appointed |
| 19/02/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 14/08/2023 | Tiina Le-Seong Lee (916236058) has left the board |
| 06/03/2023 | New Board Member David Hards (915720430) Appointed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 14/10/2021 | New Accounts filed |
| 17/03/2021 | New Confirmation Statement filed |
| 30/12/2020 | New Board Member Teresa Hamilton (927795215) Appointed |
| 13/12/2020 | New Accounts filed |
| 09/12/2020 | New Accounts filed |
| 01/05/2020 | Steven George Ward (915301994) has left the board |
| 14/02/2020 | New Confirmation Statement filed |
| 29/08/2019 | New Accounts filed |
| 09/02/2019 | New Confirmation Statement filed |
| 05/11/2018 | New Board Member Benjamin Jon Pallas (919663257) Appointed |
| 05/11/2018 | Benjamin Jon Pallas (925182228) has left the board |
| 29/10/2018 | New Board Member Benjamin Jon Pallas (925182228) Appointed |
| 27/09/2018 | New Accounts filed |
| 08/06/2018 | Rajat Tandon (919119981) has left the board |
| 17/02/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 26/06/2017 | New Board Member David Hards (907427635) Appointed |
| 27/04/2017 | David Hards (915720430) has left the board |
| 13/02/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 15/02/2016 | New Confirmation Statement filed |
| 15/02/2016 | New Confirmation Statement filed |
| 22/12/2015 | New Accounts filed |
| 03/09/2015 | David Hogarth (918683205) has left the board |
| 03/03/2015 | Kenneth Stewart Traill (918876147) has left the board |
| 03/03/2015 | New Confirmation Statement filed |
| 09/10/2014 | New Accounts filed |
| 25/09/2014 | New Board Member Rajat Tandon (919119981) Appointed |
| 25/06/2014 | New Board Member Kenneth Stewart Traill (918876147) Appointed |
| 26/05/2014 | Mark Edward Freedman (915505492) has left the board |
| 15/04/2014 | New Board Member David Hogarth (918683205) Appointed |
| 24/02/2014 | New Confirmation Statement filed |
| 15/01/2014 | Christopher Adam Byne (916154857) has left the board |
| 10/01/2014 | New Accounts filed |
| 07/11/2013 | Steven Douglas White (912561047) has left the board |
| 30/09/2013 | Samantha Jane Lytton (911205624) has left the board |
| 23/04/2013 | Change in Reg. Office |
| 23/04/2013 | Conrad Peter Venter (910286307) has left the board |
| 27/02/2013 | New Confirmation Statement filed |
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