Menna Overview
Here’s a quick overview of THE DERIVATIVES SERVICE BUREAU (DSB) LIMITED 👀 — a London based business that started in 2016.
THE DERIVATIVES SERVICE BUREAU (DSB) LIMITED
- Company statusactive
- Company No10542063
- Age9 years 7 months Incorporated 29 December 2016
- Officers10
Address
Randall House First Floor, 6 Dowgate Hill, London, EC4R 2SU, England
THE DERIVATIVES SERVICE BUREAU (DSB) LIMITED is an active company incorporated on 29 December 2016 and based in London, England. The company was registered 10 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities, 62090 Other information technology service activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
7 Months Ago on 15 Dec 2025
Confirmation Statement With No Updates
9 Months Ago on 29 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 10 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 May 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 29 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 02 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 02 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 26 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 25 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 14 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 09 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 26 Jan 2022
Accounts With Accounts Type Full
5 Years Ago on 25 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 13 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 14 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 25 Feb 2021
People
Officers10
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HONEGGER, Marc | director | Sep 1967 | 12 Apr 2017 |
| KALLIOMAKI, Emma Louise | director | Nov 1977 | 14 Mar 2017 |
| KUHNEL, Paul Daniel | director | Jun 1965 | 29 May 2024 |
| PALMER, Carike | director | Dec 1979 | 02 Apr 2021 |
| PREISS, Scott Jay | director | Jan 1962 | 12 Apr 2017 |
| RIBÓ SÖRENSEN, Cristina | director | Feb 1967 | 28 Sept 2023 |
| RUBIO MEJIA, Alexandro | director | Feb 1973 | 28 Jul 2025 |
| SCHORN, Axel | director | Feb 1975 | 27 Jul 2023 |
| STANLEY, Laura Danielle | director | Oct 1986 | 02 Apr 2020 |
| ULRICH, Torsten | director | Oct 1970 | 12 Apr 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Association Of National Numbering Agencies | 29 Dec 2016 |
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Here’s a quick overview of THE DERIVATIVES SERVICE BUREAU (DSB) LIMITED 👀 — a London based business that started in 2016.