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Company Information for

DERIVATIVES MANAGEMENT SERVICES LIMITED

ALEXANDER JAMES & CO LTD, UPPER DECK ADMIRALS QUARTERS, PORTSMOUTH ROAD, THAMES DITTON, SURREY, KT7 0XA,

Company Registration Number

03118245

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Derivatives Management Services Ltd

DERIVATIVES MANAGEMENT SERVICES LIMITED was founded on 1995-10-25 and has its registered office in Thames Ditton. The organisation's status is listed as "Active - Proposal to Strike off". Derivatives Management Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
DERIVATIVES MANAGEMENT SERVICES LIMITED

ALEXANDER JAMES & CO LTD UPPER DECK ADMIRALS QUARTERS PORTSMOUTH ROAD THAMES DITTON SURREY KT7 0XA Other companies in KT7

Filing Information

Company Number		03118245
Company ID Number		03118245
Date formed		1995-10-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2020
Account next due		31/12/2021
Latest return		26/10/2015
Return next due		23/11/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2021-12-05 07:09:59
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DERIVATIVES MANAGEMENT SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALEXANDER JAMES & COMPANY LIMITED ITP ACCOUNTANCY LIMITED

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Company Officers of DERIVATIVES MANAGEMENT SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID ALAN LOADER	Director	1995-11-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LESLEY ELIZABETH BAINBRIDGE	Company Secretary	1997-03-07	2011-06-01
LESLEY ELIZABETH BAINBRIDGE	Director	1996-08-01	2011-06-01
AMANAT HUSSAIN	Director	1995-11-09	1998-02-01
AMANAT HUSSAIN	Company Secretary	1995-11-09	1997-03-07
SHEELAGH MARY FOORT	Company Secretary	1995-10-25	1995-11-09
VINCENT FRANCIS MERCER	Director	1995-10-25	1995-11-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID ALAN LOADER	LOADER ASSOCIATES LIMITED	Director	2008-03-25	CURRENT	2008-03-25	Active - Proposal to Strike off
DAVID ALAN LOADER	DSC PORTFOLIO LIMITED	Director	2007-09-27	CURRENT	2007-09-27	Active - Proposal to Strike off
DAVID ALAN LOADER	COMPUTER BASED LEARNING LIMITED	Director	1999-06-28	CURRENT	1999-06-15	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-02-01		Final Gazette dissolved via compulsory strike-off
2021-11-09	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-03-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-12-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-10-31	CS01	CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES
2018-12-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-19	CS01	CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES
2017-12-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-07	CS01	CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES
2016-12-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-11-04	LATEST SOC	04/11/16 STATEMENT OF CAPITAL;GBP 48000
2016-11-04	CS01	CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2015-12-22	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-05	LATEST SOC	05/11/15 STATEMENT OF CAPITAL;GBP 48000
2015-11-05	AR01	26/10/15 ANNUAL RETURN FULL LIST
2014-12-16	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-10	LATEST SOC	10/11/14 STATEMENT OF CAPITAL;GBP 48000
2014-11-10	AR01	26/10/14 ANNUAL RETURN FULL LIST
2013-12-23	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-19	LATEST SOC	19/11/13 STATEMENT OF CAPITAL;GBP 48000
2013-11-19	AR01	26/10/13 ANNUAL RETURN FULL LIST
2013-03-12	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-19	AR01	26/10/12 ANNUAL RETURN FULL LIST
2012-07-13	CH01	Director's details changed for Mr David Alan Loader on 2012-07-10
2011-12-23	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-01	AR01	26/10/11 ANNUAL RETURN FULL LIST
2011-10-31	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY LESLEY BAINBRIDGE
2011-09-30	TM01	APPOINTMENT TERMINATED, DIRECTOR LESLEY BAINBRIDGE
2011-03-22	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-21	AR01	26/10/10 ANNUAL RETURN FULL LIST
2010-11-17	AR01	25/10/10 ANNUAL RETURN FULL LIST
2010-11-17	AD01	REGISTERED OFFICE CHANGED ON 17/11/10 FROM 1 Talbot Yard London Bridge London SE1 1YP
2010-01-30	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-14	AR01	25/10/09 ANNUAL RETURN FULL LIST
2009-12-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN LOADER / 14/12/2009
2009-12-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ELIZABETH BAINBRIDGE / 14/12/2009
2009-04-01	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-12-09	363a	RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
2008-03-31	AA	31/03/07 TOTAL EXEMPTION SMALL
2008-02-25	363s	RETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS
2007-02-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-23	363s	RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
2006-01-12	363s	RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
2006-01-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-25	363s	RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
2004-03-23	287	REGISTERED OFFICE CHANGED ON 23/03/04 FROM: 7 UNIT 2, GROUND FLOOR THE LEATHER MARKET WESTON STREET LONDON SE1 3ER
2004-02-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-11-10	363s	RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
2003-01-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-01-02	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-02	363s	RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
2002-10-27	88(2)R	AD 25/06/97-25/06/97 £ SI 5000@1
2001-11-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-11-05	363s	RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS
2001-06-14	88(2)R	AD 08/10/97--------- £ SI 20000@1
2001-05-10	88(2)R	AD 09/11/95--------- £ SI 7998@1
2001-04-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-17	363s	RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS
2000-02-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-11-23	363(287)	REGISTERED OFFICE CHANGED ON 23/11/99
1999-11-23	363s	RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS
1999-08-14	395	PARTICULARS OF MORTGAGE/CHARGE
1999-02-03	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-11-30	363s	RETURN MADE UP TO 25/10/98; NO CHANGE OF MEMBERS
1998-02-12	288b	DIRECTOR RESIGNED
1997-10-30	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-10-30	363s	RETURN MADE UP TO 25/10/97; FULL LIST OF MEMBERS
1997-10-26	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-07-23	88(2)R	AD 25/06/97--------- £ SI 15000@1=15000 £ IC 9000/24000
1997-03-19	CERTNM	COMPANY NAME CHANGED DERIVATIVE MANAGEMENT SERVICES L IMITED CERTIFICATE ISSUED ON 20/03/97
1997-03-17	288b	SECRETARY RESIGNED
1997-03-17	288a	NEW SECRETARY APPOINTED
1997-02-28	123	£ NC 25000/1000000 11/02/97
1997-02-24	CERTNM	COMPANY NAME CHANGED HUSSAIN LOADER MANAGEMENT SERVIC ES LIMITED CERTIFICATE ISSUED ON 25/02/97
1997-02-19	287	REGISTERED OFFICE CHANGED ON 19/02/97 FROM: CHALLANGE HOUSE 616 MITCHAM ROAD CROYDON SURREY CR0 3AA
1997-01-16	363s	RETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS
1996-10-31	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-10-31	SRES01	ALTER MEM AND ARTS 30/09/96
1996-10-17	SRES01	ALTER MEM AND ARTS 30/09/96
1996-10-15	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-10-15	SRES01	ALTER MEM AND ARTS 30/09/96
1996-08-21	288	NEW DIRECTOR APPOINTED
1996-01-31	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1995-11-24	288	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-11-24	287	REGISTERED OFFICE CHANGED ON 24/11/95 FROM: COLLOPS FARM STEBBING DUNMOW ESSEX CM6 3SZ

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to DERIVATIVES MANAGEMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against DERIVATIVES MANAGEMENT SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE DEED	1999-08-14	Outstanding	LLOYDS TSB BANK PLC

Creditors

Creditors Due Within One Year	2012-04-01	£ 76,757
Creditors Due Within One Year	2011-04-01	£ 74,974

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-03-31

Annual Accounts
2013-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DERIVATIVES MANAGEMENT SERVICES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 48,000
Called Up Share Capital	2011-04-01	£ 48,000
Cash Bank In Hand	2012-04-01	£ 250
Cash Bank In Hand	2011-04-01	£ 448
Current Assets	2012-04-01	£ 78,900
Current Assets	2011-04-01	£ 78,929
Debtors	2012-04-01	£ 78,650
Debtors	2011-04-01	£ 78,481
Fixed Assets	2012-04-01	£ 23,216
Fixed Assets	2011-04-01	£ 24,702
Shareholder Funds	2012-04-01	£ 25,359
Shareholder Funds	2011-04-01	£ 28,657
Tangible Fixed Assets	2012-04-01	£ 4,456
Tangible Fixed Assets	2011-04-01	£ 5,942

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of DERIVATIVES MANAGEMENT SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DERIVATIVES MANAGEMENT SERVICES LIMITED

Trademarks

We have not found any records of DERIVATIVES MANAGEMENT SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DERIVATIVES MANAGEMENT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as DERIVATIVES MANAGEMENT SERVICES LIMITED are:

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ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where DERIVATIVES MANAGEMENT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DERIVATIVES MANAGEMENT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DERIVATIVES MANAGEMENT SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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