DB GROUP SERVICES (UK) LIMITED

active Company number 03077349

Private Limited by Shares · Incorporated on 4th Jul 1995

Get report

SIC code: 78300
Registered office: London, EC2Y 9DB
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

Reports & checks Buy a company report Run an identity check

Overview

DB GROUP SERVICES (UK) LIMITED is a private limited by shares company based in London. It was incorporated on 4th Jul 1995 and is currently showing its status as 'Active'. The company's stated activity is Human resources provision and management of human resources functions.

6 Directors View directors

42 Companies at address View all 44 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

78300 — Human resources provision and management of human resources functions

Property intelligence

Latest sale price in EC2Y 9DB £14,700,000 as of 31st Mar 2020 View postcode page

Average price (all time) £14,700,000

Average price (since 2016) £14,700,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Joanne Bagshaw	Secretary	14th Apr 2009	This company	British	—
Andrew Bartlett	Secretary	5th Jan 2001	This company	British	—
Teresa Hamilton	Director	11th Dec 2020	This company	British	View profile
David Hards	Director	4th May 2017	This company	British	View profile
Richard McCarthy	Director	1st Jul 2026	This company	British	View profile
Benjamin Pallas	Director	24th Oct 2018		British	View profile
Db Uk Holdings Limited	Corporate PSC	6th Apr 2017	—	—	View profile

Other companies at this address

View all 41

Company	Number	Incorporated	Status
DB COMMODITY FINANCING LIMITED	15107652	31st Aug 2023	active
DB INVESTMENT PARTNERS LIMITED	13679854	14th Oct 2021	active
BREAKING WAVE DB LIMITED	11884536	15th Mar 2019	active
BALDUR MORTGAGES LIMITED	10646592	1st Mar 2017	active
PEIF II CO-INVESTMENT I GP (UK) LLP	OC415198	21st Dec 2016	active

Showing the latest 5 of 41 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 4th Jul 1995
Company type: Private Limited by Shares
SIC code: 78300
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

4th Jul 1995 Company incorporated
4th Jul 1995 Richard Elliston appointed as Director
4th Jul 1995 Stephen Page appointed as Director
4th Jul 1995 Stephen Page appointed as Secretary
14th Dec 1995 Richard Elliston resigned as Director
14th Dec 1995 Stephen Page resigned as Director
14th Dec 1995 Jonathan Asquith appointed as Director
14th Dec 1995 Desmond Hoysted appointed as Director
14th Dec 1995 David Penfold appointed as Director
23rd Apr 1996 Harald Stoehr appointed as Director
21st Oct 1997 Stephen Page resigned as Secretary
21st Oct 1997 Giles Clark appointed as Secretary
30th Nov 1997 Jonathan Asquith resigned as Director
18th Dec 1997 David Thomas appointed as Director
31st Mar 1998 Desmond Hoysted resigned as Director
14th Sep 1998 Thomas Ranft appointed as Director
19th Oct 1999 Brian Cook appointed as Director
31st Mar 2000 Brian Cook resigned as Director
3rd May 2000 Giles Clark resigned as Secretary
3rd May 2000 Stuart Preston appointed as Secretary
5th Jan 2001 Andrew Bartlett appointed as Secretary
5th Jan 2001 Stuart Preston resigned as Secretary
1st May 2001 Eric Goff appointed as Director
27th Jun 2001 Thomas Ranft resigned as Director
11th Jul 2001 Lucy Poloniecka appointed as Director
29th Nov 2001 Michelle Schwabe appointed as Director
31st Mar 2002 David Thomas resigned as Director
17th Jul 2002 Michelle Schwabe resigned as Director
17th Jul 2002 Martin Slumbers appointed as Director
15th Oct 2003 Gwyn Thomas appointed as Director
30th Sep 2004 Eric Goff resigned as Director
1st Nov 2004 Harald Stoehr resigned as Director
12th Nov 2004 David Hards appointed as Director
18th Nov 2004 Martin Slumbers resigned as Director
30th Nov 2004 Conrad Venter appointed as Director
1st Mar 2006 Samantha Lytton appointed as Director
29th Mar 2007 Lucy Poloniecka resigned as Director
29th Jun 2007 David Penfold resigned as Director
24th Sep 2007 Mandy Coxon appointed as Director
24th Sep 2007 Steven Morris appointed as Director
14th Apr 2009 Joanne Bagshaw appointed as Secretary
30th Jun 2009 Mandy Coxon resigned as Director
1st Dec 2009 Sally Goldthorpe appointed as Director
1st Dec 2009 David Keen appointed as Director
24th Jan 2010 Steven Morris resigned as Director
25th May 2010 Sally Goldthorpe resigned as Director
13th Sep 2010 David Keen resigned as Director
13th Sep 2010 Mark Freedman appointed as Director
26th Oct 2010 Gwyn Thomas resigned as Director
1st Mar 2011 Christopher Byne appointed as Director
23rd May 2011 Tiina Lee appointed as Director
16th Apr 2013 Conrad Venter resigned as Director
16th Sep 2013 Samantha Lytton resigned as Director
17th Dec 2013 David Hogarth appointed as Director
9th Jan 2014 Christopher Byne resigned as Director
22nd Apr 2014 Kenneth Traill appointed as Director
16th May 2014 Mark Freedman resigned as Director
7th Jul 2014 Rajat Tandon appointed as Director
25th Feb 2015 Kenneth Traill resigned as Director
16th Aug 2015 David Hogarth resigned as Director
3rd Apr 2017 David Hards resigned as Director
6th Apr 2017 Db Uk Holdings Limited appointed as Corporate PSC
4th May 2017 David Hards appointed as Director
23rd May 2018 Rajat Tandon resigned as Director
24th Oct 2018 Benjamin Pallas appointed as Director
11th Dec 2020 Teresa Hamilton appointed as Director
8th Aug 2023 Tiina Lee resigned as Director
4th May 2024 Nicola Atkinson appointed as Director
17th Oct 2024 Nicola Atkinson resigned as Director
12th Feb 2025 Virginia Airey appointed as Director
31st Jan 2026 Confirmation statement made up
30th Apr 2026 Virginia Airey resigned as Director
1st Jul 2026 Richard McCarthy appointed as Director
30th Sep 2027 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans