THE DERIVATIVES SERVICE BUREAU (DSB) LIMITED

THE DERIVATIVES SERVICE BUREAU (DSB) LIMITED is an active private limited company, incorporated on 29 December 2016. The nature of the business includes Information technology consultancy activities and one other classification. The company's registered office is on Dowgate Hill, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. THE DERIVATIVES SERVICE BUREAU (DSB) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10542063
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/12/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1RANDALL HOUSE FIRST FLOOR
Address Line 26 DOWGATE HILL
Post TownLONDON
CountryENGLAND
PostcodeEC4R 2SU

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date09/10/2024
Last Made Up Date25/09/2023

Return

Next Due Date26/01/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities
62090 - Other information technology service activities

Company Name History

From incorporation onwards:
THE DERIVATIVES SERVICE BUREAU (DSB) LIMITED

Directors

(The company's officers)
MR MANUEL FEITO GONZALEZ
(~59 year old Spanish national)
1 BOULEVARD DU ROI ALBERT II,, 1210 BRUSSELS, BELGIUM
  • Current Director
  • Gives occupation as COO
  • Usually resident in BELGIUM
Appointed on 21/03/2019
MR MARC HONEGGER
(~56 year old Swiss national)
110 PFINGSTWEIDSTRASSE, P.O.BOX, SIX FINANCIAL INFORMATION LTD, 8021 ZURICH, SWITZERLAND
  • Current Director
  • Gives occupation as HEAD PRODUCT CONTENT MANAGEMENT
  • Usually resident in SWITZERLAND
Appointed on 12/04/2017
MRS EMMA LOUISE KALLIOMAKI
(~46 year old British national)
RANDALL HOUSE FIRST FLOOR, 6 DOWGATE HILL, LONDON, EC4R 2SU, ENGLAND
  • Current Director
  • Gives occupation as COMMERCIAL DIRECTOR
  • Usually resident in SWEDEN
Appointed on 14/03/2017
MS HANNA RIVAS KARG
(~40 year old Mexican national)
REFORMA NO. 255 PISO 2 COLONIA CUAUHTÉMOC, DELEGACIÓN CUAUHTÉMOC, C.P. 06500 CDMX., MEXICO
  • Current Director
  • Gives occupation as VP - OPERATIONS
  • Usually resident in MEXICO
Appointed on 06/06/2022
MS CARIKE PALMER
(~44 year old South African national)
JSE BUILDING ONE EXCHANGE SQUARE, 2 GWEN LANE, SANDOWN 2196, SOUTH AFRICA
  • Current Director
  • Gives occupation as GENERAL MANAGER
  • Usually resident in SOUTH AFRICA
Appointed on 02/04/2021
MR SCOTT JAY PREISS
(~62 year old American national)
55 WATER STREET,, 43RD FLOOR, NEW YORK, N.Y. 10041, UNITED STATES
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 12/04/2017
MS CRISTINA RIBÓ SÖRENSEN
(~57 year old Spanish national)
EDISON 4 28036, MADRID, SPAIN
  • Current Director
  • Gives occupation as DEPUTY DIRECTOR AT CNMV
  • Usually resident in SPAIN
Appointed on 28/09/2023
MR AXEL SCHORN
(~49 year old German national)
16 DÜSSELDORFER STR., FRANKFURT AM MAIN 60329, GERMANY
  • Current Director
  • Gives occupation as BUSINESS DEVELOPMENT, HEAD OF STANDARDIZ
  • Usually resident in GERMANY
Appointed on 27/07/2023
MS LAURA DANIELLE STANLEY
(~37 year old British national)
10 PATERNOSTER SQUARE, LONDON, EC4M 7LS, ENGLAND
  • Current Director
  • Gives occupation as SENIOR PRODUCT MANAGER - SEDOL
  • Usually resident in ENGLAND
Appointed on 02/04/2020
MR TORSTEN ULRICH
(~53 year old German national)
DÜSSELDORFER STR. 16 HERAUSGEBERGEMEINSCHAFT, WERTPAPIER-MITTEILUNGEN KEPPLER, LEHMANN GMBH & CO, 60329 FRANKFURT A. M.,, GERMANY
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in GERMANY
Appointed on 12/04/2017

Connections

(Shared officers)
  • MRS EMMA LOUISE KALLIOMAKI
  • MR TORSTEN ULRICH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

THE DERIVATIVES SERVICE BUREAU (DSB) LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4R 2SU.

Map of THE DERIVATIVES SERVICE BUREAU (DSB) LIMITED at local scale
Map of THE DERIVATIVES SERVICE BUREAU (DSB) LIMITED at local scale
Map of THE DERIVATIVES SERVICE BUREAU (DSB) LIMITED at district scale
Map of THE DERIVATIVES SERVICE BUREAU (DSB) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4R 2SU

Other companies with registered offices in EC4R 2SU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)