DWS GROUP SERVICES UK LIMITED

Company Number: 01942565

active          Qynn Score: 34

Summary

Formed in 1985, DWS GROUP SERVICES UK LIMITED has 3 directors and 1 shareholders. The longest serving directors have been in place for 3 years, however the shortest director appointment lasted for 3 months.

The registered office of the company is currently based at Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

14 May 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

34

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

28 Aug 1985

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

3

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

118

RESIGNED SECRETARIES

12

Address

Winchester House 1 Great Winchester Street London EC2N 2DB

Effective From

31/01/2019

Effective to

Current

SIC CODES

66190

Activities auxiliary to financial intermediation n.e.c.

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021
 
  
 
 
   
       
   
      
   
 
   
  
 
       
  
    
 
   
  
  
  
 
   
 
 
  
 
  
  
  
        

Activity

Most Active Year

2018

Events

15

1

2

1

0

0

0

9

2

Most Active Month

Mar 2018

Events

4

0

0

0

0

0

0

4

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/01/2021 with no updates

Filing Date

12/03/2021

Action Date

31/01/2021

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2019

Filing Date

19/06/2020

Action Date

31/12/2019

Director Details Changed for Andrew Levy

Type

Officers

Description

Directors details changed for Andrew Levy on 13/09/2019

Filing Date

24/03/2020

Action Date

13/09/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/01/2020 with updates

Filing Date

11/02/2020

Action Date

31/01/2020

Appointment of Mr Nikitas Psyllakis

Type

Officers

Description

Appointment of Mr Nikitas Psyllakis as a director on 29/10/2019

Filing Date

04/11/2019

Action Date

29/10/2019

Termination of appointment of Kim Elaine Skerritt

Type

Officers

Description

Termination of appointment of Kim Elaine Skerritt as a director on 31/10/2019

Filing Date

01/11/2019

Action Date

31/10/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

15/10/2019

Action Date

31/12/2018

Termination of appointment of Maria Ryan Dalton

Type

Officers

Description

Termination of appointment of Maria Ryan Dalton as a director on 16/07/2019

Filing Date

18/07/2019

Action Date

16/07/2019

Appointment of Samantha Alexander

Type

Officers

Description

Appointment of Samantha Alexander as a director on 23/04/2019

Filing Date

24/05/2019

Action Date

23/04/2019

Appointment of Kim Elaine Skerritt

Type

Officers

Description

Appointment of Kim Elaine Skerritt as a director on 23/04/2019

Filing Date

16/05/2019

Action Date

23/04/2019

Termination of appointment of Sarah Mei-Yun Johns

Type

Officers

Description

Termination of appointment of Sarah Mei-Yun Johns as a director on 23/04/2019

Filing Date

08/05/2019

Action Date

23/04/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/01/2019 with updates

Filing Date

04/02/2019

Action Date

31/01/2019

Address Change

Type

Address

Description

Registered office address changed from One Appold Street London EC2A 2UU to Winchester House 1 Great Winchester Street London EC2N 2DB on 31/01/2019

Filing Date

31/01/2019

Action Date

31/01/2019

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

21/12/2018

Action Date

n/a

Change of name notice

Type

Change of Name

Description

Change of name notice

Filing Date

21/12/2018

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

07/10/2018

Action Date

31/12/2017

Termination of appointment of Kim Elaine Skerritt

Type

Officers

Description

Termination of appointment of Kim Elaine Skerritt as a director on 19/06/2018

Filing Date

19/09/2018

Action Date

19/06/2018

Appointment of Sarah Mei-Yun Johns

Type

Officers

Description

Appointment of Sarah Mei-Yun Johns as a director on 18/07/2018

Filing Date

13/09/2018

Action Date

18/07/2018

Appointment of Maria Ryan Dalton

Type

Officers

Description

Appointment of Maria Ryan Dalton as a director on 01/07/2018

Filing Date

11/09/2018

Action Date

01/07/2018

Termination of appointment of a director

Type

Officers

Description

Termination of appointment of a director

Filing Date

16/07/2018

Action Date

n/a

Termination of appointment of Yves Dermaux

Type

Officers

Description

Termination of appointment of Yves Dermaux as a director on 30/06/2018

Filing Date

13/07/2018

Action Date

30/06/2018

Termination of appointment of Hamish Macphail Massie Mackenzie

Type

Officers

Description

Termination of appointment of Hamish Macphail Massie Mackenzie as a director on 05/03/2018

Filing Date

26/03/2018

Action Date

05/03/2018

Termination of appointment of Stephen James Thomas Shaw

Type

Officers

Description

Termination of appointment of Stephen James Thomas Shaw as a director on 05/03/2018

Filing Date

26/03/2018

Action Date

05/03/2018

Appointment of Andrew Levy

Type

Officers

Description

Appointment of Andrew Levy as a director on 05/03/2018

Filing Date

23/03/2018

Action Date

05/03/2018

Appointment of Kim Elaine Skerritt

Type

Officers

Description

Appointment of Kim Elaine Skerritt as a director on 05/03/2018

Filing Date

23/03/2018

Action Date

05/03/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Db Uk Pcam Holdings Limited as a person with significant control on 20/12/2017

Filing Date

21/02/2018

Action Date

20/12/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Deutsche Bank Aktiengesellschaft as a person with significant control on 20/12/2017

Filing Date

21/02/2018

Action Date

20/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/01/2018 with updates

Filing Date

14/02/2018

Action Date

31/01/2018

Appointment of Mr Andrew William Bartlett

Type

Officers

Description

Appointment of Mr Andrew William Bartlett as a secretary on 24/10/2017

Filing Date

14/12/2017

Action Date

24/10/2017

Termination of appointment of Scott Linsley

Type

Officers

Description

Termination of appointment of Scott Linsley as a secretary on 24/10/2017

Filing Date

13/12/2017

Action Date

24/10/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

27/09/2017

Action Date

31/12/2016

legacy

Type

Miscellaneous

Description

legacy

Filing Date

07/06/2017

Action Date

n/a

Termination of appointment of Gianluca Muzzi

Type

Officers

Description

Termination of appointment of Gianluca Muzzi as a director on 13/03/2017

Filing Date

27/03/2017

Action Date

13/03/2017

Appointment of Mr Hamish Macphail Massie Mackenzie

Type

Officers

Description

Appointment of Mr Hamish Macphail Massie Mackenzie as a director on 02/03/2017

Filing Date

23/03/2017

Action Date

02/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/01/2017 with updates

Filing Date

09/02/2017

Action Date

30/01/2017

Appointment of Yves Dermaux

Type

Officers

Description

Appointment of Yves Dermaux as a director on 10/10/2016

Filing Date

11/10/2016

Action Date

10/10/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

03/10/2016

Action Date

31/12/2015

Termination of appointment of Mark William Bolton

Type

Officers

Description

Termination of appointment of Mark William Bolton as a director on 31/08/2016

Filing Date

13/09/2016

Action Date

31/08/2016

Termination of appointment of Ivor Leonard Hogan

Type

Officers

Description

Termination of appointment of Ivor Leonard Hogan as a director on 30/06/2016

Filing Date

26/07/2016

Action Date

30/06/2016

Appointment of Mr Scott Linsley

Type

Officers

Description

Appointment of Mr Scott Linsley as a secretary on 11/02/2016

Filing Date

18/02/2016

Action Date

11/02/2016

Termination of appointment of Andrew William Bartlett

Type

Officers

Description

Termination of appointment of Andrew William Bartlett as a secretary on 11/02/2016

Filing Date

17/02/2016

Action Date

11/02/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 30/01/2016 with full list of shareholders

Filing Date

10/02/2016

Action Date

30/01/2016

Appointment of Mr Andrew William Bartlett

Type

Officers

Description

Appointment of Mr Andrew William Bartlett as a secretary on 14/08/2015

Filing Date

26/11/2015

Action Date

14/08/2015

Termination of appointment of Nicholas Kristian James Calvert

Type

Officers

Description

Termination of appointment of Nicholas Kristian James Calvert as a director on 06/11/2015

Filing Date

26/11/2015

Action Date

06/11/2015

Termination of appointment of Adam Paul Rutherford

Type

Officers

Description

Termination of appointment of Adam Paul Rutherford as a secretary on 14/08/2015

Filing Date

10/11/2015

Action Date

14/08/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

05/10/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 30/01/2015 with full list of shareholders

Filing Date

26/02/2015

Action Date

30/01/2015

Appointment of Mr Ivor Leonard Hogan

Type

Officers

Description

Appointment of Mr Ivor Leonard Hogan as a director on 19/11/2014

Filing Date

18/12/2014

Action Date

19/11/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

30/09/2014

Action Date

31/12/2013

Termination of appointment of Andrew Bartlett

Type

Officers

Description

Termination of appointment of Andrew Bartlett as a secretary

Filing Date

26/05/2014

Action Date

n/a

Termination of appointment of Mark Freedman

Type

Officers

Description

Termination of appointment of Mark Freedman as a director

Filing Date

22/05/2014

Action Date

n/a

Termination of appointment of Jeremy Quin

Type

Officers

Description

Termination of appointment of Jeremy Quin as a director

Filing Date

14/05/2014

Action Date

n/a

Miscellaneous

Type

Miscellaneous

Description

Miscellaneous

Filing Date

29/04/2014

Action Date

n/a

Miscellaneous

Type

Miscellaneous

Description

Miscellaneous

Filing Date

24/04/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 30/01/2014 with full list of shareholders

Filing Date

17/02/2014

Action Date

30/01/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

04/10/2013

Action Date

31/12/2012

Termination of appointment of John Mccarthy

Type

Officers

Description

Termination of appointment of John Mccarthy as a director

Filing Date

05/03/2013

Action Date

n/a

Termination of appointment of Christopher Minter

Type

Officers

Description

Termination of appointment of Christopher Minter as a director

Filing Date

04/03/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 30/01/2013 with full list of shareholders

Filing Date

22/02/2013

Action Date

30/01/2013

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

02/10/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 30/01/2012 with full list of shareholders

Filing Date

14/02/2012

Action Date

30/01/2012

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

04/10/2011

Action Date

31/12/2010

Appointment of Jeremy Mark Quin

Type

Officers

Description

Appointment of Jeremy Mark Quin as a director

Filing Date

16/08/2011

Action Date

n/a

Termination of appointment of Pierre Cherki

Type

Officers

Description

Termination of appointment of Pierre Cherki as a director

Filing Date

01/06/2011

Action Date

n/a

Appointment of Mr Gianluca Muzzi

Type

Officers

Description

Appointment of Mr Gianluca Muzzi as a director

Filing Date

13/05/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 30/01/2011 with full list of shareholders

Filing Date

21/02/2011

Action Date

30/01/2011

Termination of appointment of Kevin Jones

Type

Officers

Description

Termination of appointment of Kevin Jones as a director

Filing Date

03/02/2011

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

Age

45

Appointment Type

Director

Date Joined

29/10/2019

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

DWS GROUP SERVICES UK LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

05/03/2018

Tenure

3 Yrs 3 Mths

Shareholding

n/a

Born

March 1978

Date Joined

23/04/2019

Tenure

2 Yrs 1 Mth

Shareholding

n/a

Born

May 1975

Date Joined

29/10/2019

Tenure

1 Yr 7 Mths

Shareholding

n/a

Born

September 1975

Active/Resigned

Directors Shareholding

Date Joined

24/10/2017

Tenure

3 Yrs 7 Mths

% Holding

Largest to Smallest

DWS GROUP GMBH & CO. KGAA

Age

Total Shareholding

21,500,100

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

23/04/2019

Tenure

6 Mths

Date Resigned

31/10/2019

Type

Director

Date Joined

01/07/2018

Tenure

1 Yr

Date Resigned

16/07/2019

Type

Director

Date Joined

18/07/2018

Tenure

9 Mths

Date Resigned

23/04/2019

Type

Director

Date Joined

10/10/2016

Tenure

1 Yr 8 Mths

Date Resigned

30/06/2018

Type

Director

Date Joined

05/03/2018

Tenure

3 Mths

Date Resigned

19/06/2018

Type

Director

Date Joined

02/03/2017

Tenure

1 Yr

Date Resigned

05/03/2018

Type

Director

Date Joined

06/11/2008

Tenure

9 Yrs 3 Mths

Date Resigned

05/03/2018

Type

Director

Date Joined

12/05/2011

Tenure

5 Yrs 10 Mths

Date Resigned

13/03/2017

Type

Director

Date Joined

04/10/2005

Tenure

10 Yrs 10 Mths

Date Resigned

31/08/2016

Type

Director

Date Joined

19/11/2014

Tenure

1 Yr 7 Mths

Date Resigned

30/06/2016

Type

Director

Date Joined

29/06/2009

Tenure

6 Yrs 4 Mths

Date Resigned

06/11/2015

Type

Director

Date Joined

13/09/2010

Tenure

3 Yrs 8 Mths

Date Resigned

16/05/2014

Type

Director

Date Joined

12/05/2011

Tenure

3 Yrs

Date Resigned

14/05/2014

Type

Director

Date Joined

04/10/2010

Tenure

2 Yrs 4 Mths

Date Resigned

26/02/2013

Type

Director

Date Joined

04/10/2010

Tenure

2 Yrs 3 Mths

Date Resigned

18/01/2013

Type

Director

Date Joined

12/12/2007

Tenure

3 Yrs 4 Mths

Date Resigned

12/05/2011

Type

Director

Date Joined

25/09/2008

Tenure

2 Yrs 3 Mths

Date Resigned

04/01/2011

Type

Director

Date Joined

30/09/2009

Tenure

11 Mths

Date Resigned

13/09/2010

Type

Director

Date Joined

15/03/2006

Tenure

3 Yrs 3 Mths

Date Resigned

26/06/2009

Type

Director

Date Joined

12/12/2007

Tenure

10 Mths

Date Resigned

06/11/2008

Type

Director

Date Joined

22/02/2007

Tenure

1 Yr 5 Mths

Date Resigned

31/07/2008

Type

Director

Date Joined

04/10/2005

Tenure

2 Yrs 9 Mths

Date Resigned

28/07/2008

Type

Director

Date Joined

22/02/2007

Tenure

1 Yr 1 Mth

Date Resigned

04/04/2008

Type

Director

Date Joined

04/10/2005

Tenure

2 Yrs 2 Mths

Date Resigned

12/12/2007

Type

Director

Date Joined

04/10/2005

Tenure

2 Yrs 2 Mths

Date Resigned

12/12/2007

Type

Director

Date Joined

02/03/2004

Tenure

3 Yrs 6 Mths

Date Resigned

28/09/2007

Type

Director

Date Joined

26/04/2002

Tenure

3 Yrs 10 Mths

Date Resigned

09/03/2006

Type

Director

Date Joined

26/04/2002

Tenure

3 Yrs 7 Mths

Date Resigned

16/12/2005

Type

Director

Date Joined

04/10/2004

Tenure

1 Yr

Date Resigned

14/10/2005

Type

Director

Date Joined

02/03/2004

Tenure

1 Yr 6 Mths

Date Resigned

30/09/2005

Type

Director

Date Joined

11/06/2003

Tenure

2 Yrs 3 Mths

Date Resigned

30/09/2005

Type

Director

Date Joined

04/10/2004

Tenure

8 Mths

Date Resigned

01/07/2005

Type

Director

Date Joined

04/07/2002

Tenure

2 Yrs 11 Mths

Date Resigned

30/06/2005

Type

Director

Date Joined

02/03/2004

Tenure

11 Mths

Date Resigned

21/02/2005

Type

Director

Date Joined

26/04/2002

Tenure

2 Yrs 9 Mths

Date Resigned

01/02/2005

Type

Director

Date Joined

02/03/2004

Tenure

9 Mths

Date Resigned

08/12/2004

Type

Director

Date Joined

14/01/2003

Tenure

1 Yr 10 Mths

Date Resigned

08/12/2004

Type

Director

Date Joined

26/04/2002

Tenure

2 Yrs 6 Mths

Date Resigned

03/11/2004

Type

Director

Date Joined

26/04/2002

Tenure

2 Yrs 2 Mths

Date Resigned

21/07/2004

Type

Director

Date Joined

20/06/2002

Tenure

1 Yr 5 Mths

Date Resigned

10/12/2003

Type

Director

Date Joined

26/04/2002

Tenure

9 Mths

Date Resigned

11/02/2003

Type

Director

Date Joined

26/04/2002

Tenure

8 Mths

Date Resigned

14/01/2003

Type

Director

Date Joined

26/04/2002

Tenure

2 Mths

Date Resigned

15/07/2002

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

30/06/2002

Type

Director

Date Joined

07/09/1998

Tenure

3 Yrs 7 Mths

Date Resigned

26/04/2002

Type

Director

Date Joined

01/04/1997

Tenure

5 Yrs

Date Resigned

26/04/2002

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

26/04/2002

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

06/02/2002

Type

Director

Date Joined

21/10/1996

Tenure

5 Yrs

Date Resigned

09/11/2001

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

31/05/2000

Type

Director

Date Joined

01/04/1998

Tenure

2 Yrs 1 Mth

Date Resigned

10/05/2000

Type

Director

Date Joined

28/09/1995

Tenure

4 Yrs 7 Mths

Date Resigned

03/05/2000

Type

Director

Date Joined

28/09/1995

Tenure

4 Yrs 6 Mths

Date Resigned

13/04/2000

Type

Director

Date Joined

01/04/1997

Tenure

3 Yrs

Date Resigned

12/04/2000

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

18/11/1999

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

18/11/1999

Type

Director

Date Joined

22/09/1997

Tenure

2 Yrs 1 Mth

Date Resigned

10/11/1999

Type

Director

Date Joined

01/04/1994

Tenure

5 Yrs 2 Mths

Date Resigned

28/06/1999

Type

Director

Date Joined

01/04/1996

Tenure

3 Yrs 2 Mths

Date Resigned

21/06/1999

Type

Director

Date Joined

21/10/1996

Tenure

2 Yrs 7 Mths

Date Resigned

21/06/1999

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

01/06/1999

Type

Director

Date Joined

01/10/1993

Tenure

5 Yrs 6 Mths

Date Resigned

21/04/1999

Type

Director

Date Joined

01/04/1994

Tenure

5 Yrs

Date Resigned

09/04/1999

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

01/04/1999

Type

Director

Date Joined

01/04/1998

Tenure

11 Mths

Date Resigned

01/04/1999

Type

Director

Date Joined

01/04/1993

Tenure

5 Yrs 11 Mths

Date Resigned

01/04/1999

Type

Director

Date Joined

01/04/1997

Tenure

1 Yr 11 Mths

Date Resigned

01/04/1999

Type

Director

Date Joined

01/04/1995

Tenure

4 Yrs

Date Resigned

01/04/1999

Type

Director

Date Joined

01/04/1994

Tenure

4 Yrs 11 Mths

Date Resigned

01/04/1999

Type

Director

Date Joined

20/03/1998

Tenure

1 Yr

Date Resigned

01/04/1999

Type

Director

Date Joined

01/04/1998

Tenure

11 Mths

Date Resigned

01/04/1999

Type

Director

Date Joined

01/04/1993

Tenure

5 Yrs 11 Mths

Date Resigned

01/04/1999

Type

Director

Date Joined

20/03/1998

Tenure

1 Yr

Date Resigned

01/04/1999

Type

Director

Date Joined

01/04/1995

Tenure

4 Yrs

Date Resigned

01/04/1999

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

01/04/1999

Type

Director

Date Joined

01/04/1998

Tenure

11 Mths

Date Resigned

01/04/1999

Type

Director

Date Joined

01/04/1998

Tenure

11 Mths

Date Resigned

01/04/1999

Type

Director

Date Joined

01/04/1998

Tenure

11 Mths

Date Resigned

01/04/1999

Type

Director

Date Joined

01/04/1998

Tenure

11 Mths

Date Resigned

01/04/1999

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

01/04/1999

Type

Director

Date Joined

01/04/1998

Tenure

11 Mths

Date Resigned

01/04/1999

Type

Director

Date Joined

01/04/1997

Tenure

1 Yr 11 Mths

Date Resigned

01/04/1999

Type

Director

Date Joined

01/04/1996

Tenure

2 Yrs 11 Mths

Date Resigned

01/04/1999

Type

Director

Date Joined

01/04/1993

Tenure

5 Yrs 11 Mths

Date Resigned

01/04/1999

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

01/04/1999

Type

Director

Date Joined

01/04/1998

Tenure

11 Mths

Date Resigned

01/04/1999

Type

Director

Date Joined

01/04/1998

Tenure

11 Mths

Date Resigned

01/04/1999

Type

Director

Date Joined

01/04/1998

Tenure

11 Mths

Date Resigned

01/04/1999

Type

Director

Date Joined

01/04/1995

Tenure

4 Yrs

Date Resigned

01/04/1999

Type

Director

Date Joined

01/04/1997

Tenure

1 Yr 11 Mths

Date Resigned

01/04/1999

Type

Director

Date Joined

22/09/1997

Tenure

1 Yr 6 Mths

Date Resigned

01/04/1999

Type

Director

Date Joined

01/04/1995

Tenure

4 Yrs

Date Resigned

01/04/1999

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

25/03/1999

Type

Director

Date Joined

01/04/1993

Tenure

5 Yrs 8 Mths

Date Resigned

31/12/1998

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

31/12/1998

Type

Director

Date Joined

21/10/1996

Tenure

2 Yrs 2 Mths

Date Resigned

31/12/1998

Type

Director

Date Joined

01/05/1997

Tenure

1 Yr 8 Mths

Date Resigned

31/12/1998

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

30/11/1998

Type

Director

Date Joined

12/12/1997

Tenure

9 Mths

Date Resigned

21/09/1998

Type

Director

Date Joined

01/04/1995

Tenure

3 Yrs 3 Mths

Date Resigned

06/07/1998

Type

Director

Date Joined

01/04/1996

Tenure

2 Yrs 1 Mth

Date Resigned

22/05/1998

Type

Director

Date Joined

01/04/1997

Tenure

1 Yr

Date Resigned

29/04/1998

Type

Director

Date Joined

01/04/1994

Tenure

3 Yrs 11 Mths

Date Resigned

17/03/1998

Type

Director

Date Joined

01/04/1994

Tenure

3 Yrs 2 Mths

Date Resigned

03/06/1997

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

29/04/1997

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

16/01/1997

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

28/10/1996

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

28/10/1996

Type

Director

Date Joined

18/02/1993

Tenure

3 Yrs 8 Mths

Date Resigned

28/10/1996

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

28/10/1996

Type

Director

Date Joined

01/04/1996

Tenure

5 Mths

Date Resigned

04/09/1996

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

01/07/1995

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

31/10/1994

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

17/06/1994

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

06/05/1994

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

05/03/1993

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

15/01/1993

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

24/11/1992

Type

Secretary

Date Joined

11/02/2016

Tenure

1 Yr 8 Mths

Date Resigned

24/10/2017

Type

Secretary

Date Joined

14/08/2015

Tenure

5 Mths

Date Resigned

11/02/2016

Type

Secretary

Date Joined

29/09/2006

Tenure

8 Yrs 10 Mths

Date Resigned

14/08/2015

Type

Secretary

Date Joined

29/09/2006

Tenure

7 Yrs 7 Mths

Date Resigned

19/05/2014

Type

Secretary

Date Joined

21/10/1996

Tenure

9 Yrs 11 Mths

Date Resigned

29/09/2006

Type

Secretary

Date Joined

30/09/2005

Tenure

5 Mths

Date Resigned

31/03/2006

Type

Secretary

Date Joined

13/05/2005

Tenure

4 Mths

Date Resigned

30/09/2005

Type

Secretary

Date Joined

10/02/2004

Tenure

1 Yr 3 Mths

Date Resigned

13/05/2005

Type

Secretary

Date Joined

01/12/1993

Tenure

2 Yrs 10 Mths

Date Resigned

21/10/1996

Type

Secretary

Date Joined

01/09/1993

Tenure

2 Mths

Date Resigned

01/12/1993

Type

Secretary

Date Joined

18/02/1993

Tenure

6 Mths

Date Resigned

31/08/1993

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

18/02/1993

Deutsche Bank Aktiengesellschaft

Type of Entity

Corporate Entity

Ceased

n/a

Notified

20/12/2017

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Db Uk Pcam Holdings Limited

Type of Entity

Corporate Entity

Ceased

20/12/2017

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors