UK Companies House feature
DWS INVESTMENTS UK LIMITED
Profile
- Company number
- 05233891
- Status
- Active
- Incorporation
- 2004-09-16
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors believe that the Company is well placed to manage its business risks successfully in the current economic outlook and the financial statements of the Company have been prepared on a going concern basis.”
Significant events
- “The Company entered into a UK regional cash pooling arrangement.”
- “Computershare Company Secretarial Services Limited resigned as Secretary of the Company on 30 September 2024 and was replaced by Vistra Company Secretaries Limited on 1 October 2024.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 41 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2024-10-01 | — | — |
| ALEXANDER, Samantha | Director | 2025-01-14 | May 1975 | British |
| BOULLIAT, Julien | Director | 2024-04-04 | May 1975 | French |
| LEVY, Andrew | Director | 2024-01-01 | Mar 1978 | British |
| MANCHANDA, Samir | Director | 2022-06-30 | Mar 1981 | British |
| WEBSTER, John Graham Mead | Director | 2015-11-18 | Mar 1957 | British |
Show 41 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARTLETT, Andrew William | Secretary | 2017-10-24 | 2022-12-07 |
| BARTLETT, Andrew William | Secretary | 2006-09-29 | 2016-02-03 |
| DYKE, Adrian Brettell | Secretary | 2004-09-16 | 2005-05-13 |
| HOGWOOD, Paul Arthur | Secretary | 2005-02-23 | 2006-09-29 |
| LINSLEY, Scott | Secretary | 2016-02-03 | 2017-10-24 |
| POPE, Mark | Secretary | 2005-05-13 | 2006-03-31 |
| RUTHERFORD, Adam Paul | Secretary | 2006-09-29 | 2015-08-14 |
| COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2022-12-07 | 2024-09-30 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-09-16 | 2004-09-16 |
| BASSETT, Fiona | Director | 2020-10-21 | 2023-06-09 |
| BOLTON, Mark William | Director | 2005-02-22 | 2016-08-31 |
| CALVERT, Nicholas Kristian James | Director | 2009-07-16 | 2015-11-06 |
| DERMAUX, Yves | Director | 2016-11-04 | 2017-09-20 |
| DOUGLAS, Roger Bruce | Director | 2016-11-22 | 2018-02-16 |
| DYKE, Adrian Brettell | Director | 2004-09-16 | 2005-02-22 |
| FURNEE, Pieter Jan Gerard | Director | 2010-02-03 | 2011-05-25 |
| GAFFO, Michele | Director | 2020-10-21 | 2021-05-27 |
| GROB, Andreea | Director | 2016-09-21 | 2017-05-26 |
| HARDMAN, Jessica | Director | 2023-11-03 | 2024-08-16 |
| HAYTER, Gareth David | Director | 2005-12-09 | 2009-06-26 |
| HENAGHAN, Thomas Liam | Director | 2008-03-28 | 2012-09-13 |
| HOGAN, Ivor Leonard | Director | 2015-05-11 | 2016-06-30 |
| JONES, Kevin David | Director | 2008-09-17 | 2010-11-08 |
| KALARIA, Niral Pratapray | Director | 2007-09-11 | 2013-03-04 |
| KENYON, Nicholas Rupert | Director | 2018-03-01 | 2019-04-05 |
| KNOOP, Sven Erik | Director | 2009-02-03 | 2009-12-01 |
| KUJPERS, Roelfien Annet | Director | 2020-05-26 | 2022-07-07 |
| LIESE, Joachim Kurt Wilhelm | Director | 2007-02-23 | 2007-07-04 |
| MISTRY, Manooj | Director | 2014-07-14 | 2020-07-01 |
| MUZZI, Gianluca | Director | 2019-07-16 | 2020-02-21 |
| NESTLE, Cynthia Pierce | Director | 2005-12-01 | 2014-09-22 |
| POPE, Mark | Director | 2004-09-16 | 2005-02-22 |
| RIVA, Kenneth Louis | Director | 2008-08-01 | 2009-04-27 |
| RYAN DALTON, Maria | Director | 2018-10-10 | 2019-07-16 |
| SCHUMER, Christian | Director | 2015-07-24 | 2017-09-19 |
| SHAW, Stephen James Thomas | Director | 2013-11-18 | 2023-01-08 |
| SLOCOCK, Thomas Gilbert | Director | 2014-01-21 | 2016-03-15 |
| TAYLOR, Denis | Director | 2015-07-15 | 2017-10-23 |
| TRUNDLE, Ian Westbrook | Director | 2005-02-22 | 2008-07-31 |
| WALSH, Michael Bernard | Director | 2005-07-26 | 2005-10-14 |
| WALTERS, Joseph Francis | Director | 2007-11-30 | 2008-05-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Deutsche Bank Aktiengesellschaft | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-12-14 | Active |
| Deutsche Asset Management Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2017-12-14 |
Filing timeline
Last 20 of 199 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-01 | AA | accounts | accounts with accounts type full |
| 2025-02-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-20 | AP01 | officers | appoint person director company with name date |
| 2024-10-02 | AP04 | officers | appoint corporate secretary company with name date |
| 2024-09-30 | TM02 | officers | termination secretary company with name termination date |
| 2024-08-21 | TM01 | officers | termination director company with name termination date |
| 2024-07-23 | AA | accounts | accounts with accounts type full |
| 2024-05-18 | AP01 | officers | appoint person director company with name date |
| 2024-02-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-01 | AD01 | address | change registered office address company with date old address new address |
| 2024-01-05 | AP01 | officers | appoint person director company with name date |
| 2023-11-16 | AP01 | officers | appoint person director company with name date |
| 2023-07-27 | CH01 | officers | change person director company with change date |
| 2023-06-14 | TM01 | officers | termination director company with name termination date |
| 2023-06-13 | AA | accounts | accounts with accounts type full |
| 2023-02-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-02-10 | AP04 | officers | appoint corporate secretary company with name date |
| 2023-01-25 | TM02 | officers | termination secretary company with name termination date |
| 2023-01-17 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.