Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 October 2027
- Last conf. stmt
- 25 September 2026
The Derivatives Service Bureau (DSB) Limited
- Incorporated
- 29 December 2016 (9 years)
- Industry
- Information technology consultancy activities (62020) Other information technology service activities (62090)
- Directors
- Alexandro Rubio MejiaPaul Daniel KuhnelCristina Ribó Sörensen
- Owned by
- Association of National Numbering Agencies
- Accounts type
- Full
- Region
- Greater London
- Address
- Randall House First Floor6 Dowgate HillLondonEC4R 2SU
Officers 10 active
Officer details are public data from the Companies House register.
Rubio Mejia, Alexandro
Director · Appointed 28 July 2025
Mexican
Born February 1973 (53)
Kuhnel, Paul Daniel
Director · Appointed 29 May 2024
Canadian
Born June 1965 (61)
Ribó Sörensen, Cristina
Director · Appointed 28 September 2023
Spanish
Born February 1967 (59)
Schorn, Axel
Director · Appointed 27 July 2023
German
Born February 1975 (51)
Palmer, Carike
Director · Appointed 2 April 2021
South African
Born December 1979 (46)
Stanley, Laura Danielle
Director · Appointed 2 April 2020
British
Born October 1986 (40)
Honegger, Marc
Director · Appointed 12 April 2017
Swiss
Born September 1967 (59)
Preiss, Scott Jay
Director · Appointed 12 April 2017
American
Born January 1962 (64)
German
Born October 1970 (56)
Director · Appointed 14 March 2017
British
Born November 1977
Officer history (8 former)
28 July 2025
Appointed Rubio Mejia, Alexandro as Director
22 May 2025
Resigned Karg, Hanna Rivas as Director
29 May 2024
Appointed Kuhnel, Paul Daniel as Director
29 May 2024
Resigned Gonzalez, Manuel Feito as Director
28 September 2023
Appointed Ribó Sörensen, Cristina as Director
28 September 2023
27 July 2023
Appointed Schorn, Axel as Director
27 July 2023
6 June 2022
Appointed Karg, Hanna Rivas as Director
30 June 2021
Resigned Gonzalez, Zazil Aurora Miranda as Director
2 April 2021
Appointed Palmer, Carike as Director
22 February 2021
Resigned Abdelbary, Tarek Ezzat Mohamed as Director
2 April 2020
Appointed Stanley, Laura Danielle as Director
2 April 2020
21 March 2019
Appointed Gonzalez, Manuel Feito as Director
20 March 2019
Resigned Bernard, Stephane Albert as Director
25 September 2017
Appointed Bernard, Stephane Albert as Director
12 April 2017
Appointed Honegger, Marc as Director
12 April 2017
Appointed Abdelbary, Tarek Ezzat Mohamed as Director
12 April 2017
12 April 2017
Appointed Gonzalez, Zazil Aurora Miranda as Director
12 April 2017
12 April 2017
12 April 2017
Appointed Preiss, Scott Jay as Director
14 March 2017
29 December 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Association of National Numbering Agencies
Corporate entity · Notified 29 December 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Societe Cooperative A Responsabilite
Reg. no. R.C. Bruxelles 558691
Filings 62
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Confirmation statement with no updates | 25 September 2026 | ||
| 20 June 2026 | Full accounts | 31 December 2025 | ||
| 15 December 2025 | Appointment of a director | |||
| 29 October 2025 | Confirmation statement with no updates | 25 September 2025 | ||
| 10 June 2025 | Full accounts | 31 December 2024 |
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