DB Group Services (UK) Limited

Active03077349 Private limited company

Incorporated: 4 July 1995 (31 years)
Industry: Human resources provision and management of human resources functions (78300)
Directors: Richard Mccarthy
Teresa Hamilton
Benjamin Jon Pallas
all 4 directors
Owned by: DB UK Holdings Limited
Accounts type: Full
Region: Greater London
Address: 21 Moorfields
London
EC2Y 9DB

Website & contact details

Group website: db.com
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 14 February 2027
Last conf. stmt: 31 January 2026

Officers 6 active

Officer details are public data from the Companies House register.

Mccarthy, Richard

Director · Appointed 1 July 2026

British

Born November 1972

Hamilton, Teresa

Director · Appointed 11 December 2020

British

Born April 1974 (52)

Pallas, Benjamin Jon

Director · Appointed 24 October 2018

Also at D B Investments (GB) Limited, DB UK Holdings Limited, DB UK Bank Limited · more companies

British

Born November 1976

Hards, David

Director · Appointed 4 May 2017

British

Born February 1956 (70)

Bagshaw, Joanne Louise

Secretary · Appointed 14 April 2009

Also at BT Globenet Nominees Limited · more companies

British

Bartlett, Andrew William

Secretary · Appointed 5 January 2001

Also at DB Internal Funding Limited, DB Overseas Holdings Limited, Deutsche Nominees Limited · more companies

British

Officer history (35 former)

1 July 2026

Appointed Mccarthy, Richard as Director

30 April 2026

Resigned Airey, Virginia Louise as Director

12 February 2025

Appointed Airey, Virginia Louise as Director

17 October 2024

Resigned Atkinson, Nicola as Director

4 May 2024

Appointed Atkinson, Nicola as Director

8 August 2023

Resigned Lee, Tiina Le-Seong as Director

11 December 2020

Appointed Hamilton, Teresa as Director

31 March 2020

Resigned Ward, Steven George as Director

24 October 2018

Appointed Pallas, Benjamin Jon as Director

23 May 2018

Resigned Tandon, Rajat as Director

4 May 2017

Appointed Hards, David as Director

3 April 2017

Resigned Hards, David as Director

16 August 2015

Resigned Hogarth, David as Director

25 February 2015

Resigned Traill, Kenneth Stewart as Director

7 July 2014

Appointed Tandon, Rajat as Director

16 May 2014

Resigned Freedman, Mark Edward as Director

22 April 2014

Appointed Traill, Kenneth Stewart as Director

9 January 2014

Resigned Byne, Christopher Adam as Director

17 December 2013

Appointed Hogarth, David as Director

31 October 2013

Resigned White, Steven Douglas as Director

16 September 2013

Resigned Lytton, Samantha Jane as Director

16 April 2013

Resigned Venter, Conrad Peter as Director

23 May 2011

Appointed Lee, Tiina Le-Seong as Director

1 March 2011

Appointed Byne, Christopher Adam as Director

14 December 2010

Appointed White, Steven Douglas as Director

26 October 2010

Resigned Thomas, Gwyn Morgan as Director

13 September 2010

Appointed Freedman, Mark Edward as Director

13 September 2010

Resigned Keen, David Dorian Oliver as Director

10 June 2010

Appointed Ward, Steven George as Director

25 May 2010

Resigned Goldthorpe, Sally Louise as Director

24 January 2010

Resigned Morris, Steven Leo as Director

1 December 2009

Appointed Goldthorpe, Sally Louise as Director

1 December 2009

Appointed Keen, David Dorian Oliver as Director

30 June 2009

Resigned Coxon, Mandy Pamela as Director

14 April 2009

Appointed Bagshaw, Joanne Louise as Secretary

24 September 2007

Appointed Morris, Steven Leo as Director

24 September 2007

Appointed Coxon, Mandy Pamela as Director

29 June 2007

Resigned Penfold, David George as Director

29 March 2007

Resigned Poloniecka, Lucy Caroline as Director

1 March 2006

Appointed Lytton, Samantha Jane as Director

31 December 2005

Resigned Warren, Elizabeth Dorcas as Director

30 November 2004

Appointed Venter, Conrad Peter as Director

18 November 2004

Resigned Slumbers, Martin Richard as Director

12 November 2004

Appointed Hards, David as Director

1 November 2004

Resigned Stoehr, Harald Paul as Director

30 September 2004

Resigned Goff, Eric William as Director

15 October 2003

Appointed Thomas, Gwyn Morgan as Director

1 August 2002

Appointed Warren, Elizabeth Dorcas as Director

17 July 2002

Resigned Schwabe, Michelle Anne as Director

17 July 2002

Appointed Slumbers, Martin Richard as Director

31 March 2002

Resigned Thomas, David Hugh as Director

29 November 2001

Appointed Schwabe, Michelle Anne as Director

11 July 2001

Appointed Poloniecka, Lucy Caroline as Director

27 June 2001

Resigned Ranft, Thomas as Director

1 May 2001

Appointed Goff, Eric William as Director

5 January 2001

Appointed Bartlett, Andrew William as Secretary

5 January 2001

Resigned Preston, Stuart as Secretary

3 May 2000

Appointed Preston, Stuart as Secretary

3 May 2000

Resigned Clark, Giles Sebastian as Secretary

31 March 2000

Resigned Cook, Brian Ronald as Director

19 October 1999

Appointed Cook, Brian Ronald as Director

14 September 1998

Appointed Ranft, Thomas as Director

31 March 1998

Resigned Hoysted, Desmond Christopher Fitzgerald as Director

18 December 1997

Appointed Thomas, David Hugh as Director

30 November 1997

Resigned Asquith, Jonathan Paul as Director

21 October 1997

Resigned Page, Stephen Richard as Secretary

21 October 1997

Appointed Clark, Giles Sebastian as Secretary

23 April 1996

Appointed Stoehr, Harald Paul as Director

14 December 1995

Appointed Hoysted, Desmond Christopher Fitzgerald as Director

14 December 1995

Appointed Penfold, David George as Director

14 December 1995

Resigned Elliston, Richard Paul as Director

14 December 1995

Resigned Page, Stephen Richard as Director

14 December 1995

Appointed Asquith, Jonathan Paul as Director

4 July 1995

Appointed Elliston, Richard Paul as Director

4 July 1995

Appointed Page, Stephen Richard as Director

4 July 1995

Appointed Page, Stephen Richard as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

DB UK Holdings Limited

Corporate entity · Notified 6 April 2017

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 0365236

Filings 181

Date	Description	Made Up To
19 August 2026	Full accounts	31 December 2025
9 July 2026	Appointment of a director
26 June 2026	Director's details changed
30 April 2026	Termination of appointment of a director
12 February 2026	Confirmation statement with no updates	31 January 2026