DTZ MANAGEMENT SERVICES LIMITED

Company summary

Company number: 02071489
Status: ACTIVE
Incorporated / age: 6 November 198639 years
Registered office: 125 Old Broad Street, London, EC2N 1AR
Accounts due: 31 December 2026
Confirmation statement due: 24 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 14:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
125 Old Broad Street, London, EC2N 1AR
Nature of business
Other letting and operating of own or leased real estate
Other engineering activities
Residents property management
Previous company names
DTZ DEBENHAM THORPE MANAGEMENT SERVICES LIMITED
DEBENHAM TEWSON MANAGEMENT SERVICES LIMITED
DEBENHAM TEWSON FINANCIAL SERVICES LIMITED
DEBENHAM TEWSON & CHINNOCKS FINANCIAL SERVICES LIMITED
LEGIBUS 813 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BANGO, Thabo ACTIVE	Director	29 Jun 2026		England	July 1992	125, Old Broad Street, London, EC2N 1AR
CULLEN, Benjamin Nicholas ACTIVE	Director	09 Oct 2025		England	August 1978	125, Old Broad Street, London, EC2N 1AR
COOK, Philip Michael RESIGNED	Secretary	15 Mar 2005	31 Mar 2011			7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW
GORE, Peter Wentworth RESIGNED	Secretary		01 Aug 1993			Saddlers Mark Cross, Crowborough, East Sussex, TN6 3PE
HOLE, Patrick David RESIGNED	Secretary	01 Jan 2012	10 May 2012			125, Old Broad Street, London, EC2N 2BQ
KAUSHAL, Sunita RESIGNED	Secretary	05 Nov 2014	05 Aug 2019			125, Old Broad Street, London, EC2N 1AR
KEDDIE, Fiona RESIGNED	Secretary	18 Apr 2011	31 Dec 2011			125, Old Broad Street, London, EC2N 2BQ, Uk
O'MAHONEY, John William RESIGNED	Secretary	01 Aug 1993	15 Mar 2005			78 Broomleaf Road, Farnham, Surrey, GU9 8DH
PARSONS-HANN, Grace RESIGNED	Secretary	16 Sep 2019	30 Sep 2020			125, Old Broad Street, London, EC2N 1AR
BURNHAM, Matthew RESIGNED	Director	05 Nov 2014	09 Jun 2016	United Kingdom	June 1963	125, Old Broad Street, London, EC2N 1AR
CAMBLIN, Thomas Desmond RESIGNED	Director		09 Feb 1998	United Kingdom	March 1946	Caradon House, Sandy Lane, Kingswood, Surrey, KT20 6LZ
CHILD, Colin Charles RESIGNED	Director	31 Oct 2008	19 Mar 2009	England	October 1957	Waterside House, Headbourne Worthy, Winchester, Hants, SO23 7JR
HARDING, Paul Staveley RESIGNED	Director	18 Feb 1993	17 May 2013	United Kingdom	February 1956	125, Old Broad Street, London, EC2N 2BQ
HAYWARD, Martyn Nicholas RESIGNED	Director	06 Nov 2001	05 Nov 2014	United Kingdom	April 1957	125, Old Broad Street, London, EC2N 2BQ, United Kingdom
HERZ, Miles Nicholas RESIGNED	Director	05 Nov 2014	09 Apr 2015	United Kingdom	June 1963	125, Old Broad Street, London, EC2N 1AR
HIGGINS, Steven John RESIGNED	Director		31 Dec 1991		December 1952	112 High Street, Hampton, Middlesex, TW12 2ST
HOWARD, Sydney John RESIGNED	Director		01 Jan 1994		February 1941	60 Clifton Hill, St Johns Wood, London, NW8 0QG
KAUSHAL, Sunita RESIGNED	Director	20 Jun 2016	05 Aug 2019	England	September 1973	125, Old Broad Street, London, EC2N 1AR
KAY, Neil Edward RESIGNED	Director	20 Jun 2016	14 Nov 2017	United Kingdom	July 1973	125, Old Broad Street, London, EC2N 1AR
MAHONEY, Kevin John RESIGNED	Director	05 Jul 1993	06 Nov 2001	England	April 1956	27 Dorset Road, Ealing, London, W5 4HU
O'HIGGINS, Killian Brendan RESIGNED	Director	31 Oct 2008	26 May 2010		July 1960	9 Achill Road, Dublin 9, IRISH, Ireland
RAINEY, John Douglas RESIGNED	Director		04 Oct 2000		November 1949	31 Briarwood Road, Epsom, Surrey, KT17 2LX
RICKERT, Robert George RESIGNED	Director	19 Mar 2009	13 May 2011	United Kingdom	June 1960	Victoria Glade, Coronation Road, Ascot, Berkshire, SL5 9LQ
ROBERTS, George William RESIGNED	Director	20 Apr 2023	09 Oct 2025	England	October 1969	125, Old Broad Street, London, EC2N 1AR
SALUJA, Ravinder RESIGNED	Director	30 Jan 2024	11 Jun 2026	United Kingdom	December 1979	125, Old Broad Street, London, EC2N 1AR
SAVI, Simone RESIGNED	Director	20 Apr 2023	31 Dec 2023	England	March 1985	125, Old Broad Street, London, EC2N 1AR
URIA FERNANDEZ, Manuel RESIGNED	Director	15 Nov 2017	20 Apr 2023	England	October 1968	125, Old Broad Street, London, EC2N 1AR
VASSEUR, Catherine Jeanne Yvonne RESIGNED	Director	13 May 2011	01 May 2014	Uk	November 1962	Dtz, 125 Broad Street, London, EC2N 2BQ, Uk
WILSON, Richard Philip RESIGNED	Director	01 May 2014	16 Jan 2018	England	September 1963	125, Old Broad Street, London, EC2N 1AR

BANGO, Thabo ACTIVE
Role: Director
Appointed on: 29 Jun 2026
Country of Residence: England
Date of birth: July 1992
Address: 125, Old Broad Street, London, EC2N 1AR

CULLEN, Benjamin Nicholas ACTIVE
Role: Director
Appointed on: 09 Oct 2025
Country of Residence: England
Date of birth: August 1978
Address: 125, Old Broad Street, London, EC2N 1AR

COOK, Philip Michael RESIGNED
Role: Secretary
Appointed on: 15 Mar 2005
Resigned on: 31 Mar 2011
Address: 7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW

GORE, Peter Wentworth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Aug 1993
Address: Saddlers Mark Cross, Crowborough, East Sussex, TN6 3PE

HOLE, Patrick David RESIGNED
Role: Secretary
Appointed on: 01 Jan 2012
Resigned on: 10 May 2012
Address: 125, Old Broad Street, London, EC2N 2BQ

KAUSHAL, Sunita RESIGNED
Role: Secretary
Appointed on: 05 Nov 2014
Resigned on: 05 Aug 2019
Address: 125, Old Broad Street, London, EC2N 1AR

KEDDIE, Fiona RESIGNED
Role: Secretary
Appointed on: 18 Apr 2011
Resigned on: 31 Dec 2011
Address: 125, Old Broad Street, London, EC2N 2BQ, Uk

O'MAHONEY, John William RESIGNED
Role: Secretary
Appointed on: 01 Aug 1993
Resigned on: 15 Mar 2005
Address: 78 Broomleaf Road, Farnham, Surrey, GU9 8DH

PARSONS-HANN, Grace RESIGNED
Role: Secretary
Appointed on: 16 Sep 2019
Resigned on: 30 Sep 2020
Address: 125, Old Broad Street, London, EC2N 1AR

BURNHAM, Matthew RESIGNED
Role: Director
Appointed on: 05 Nov 2014
Resigned on: 09 Jun 2016
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 125, Old Broad Street, London, EC2N 1AR

CAMBLIN, Thomas Desmond RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Feb 1998
Country of Residence: United Kingdom
Date of birth: March 1946
Address: Caradon House, Sandy Lane, Kingswood, Surrey, KT20 6LZ

CHILD, Colin Charles RESIGNED
Role: Director
Appointed on: 31 Oct 2008
Resigned on: 19 Mar 2009
Country of Residence: England
Date of birth: October 1957
Address: Waterside House, Headbourne Worthy, Winchester, Hants, SO23 7JR

HARDING, Paul Staveley RESIGNED
Role: Director
Appointed on: 18 Feb 1993
Resigned on: 17 May 2013
Country of Residence: United Kingdom
Date of birth: February 1956
Address: 125, Old Broad Street, London, EC2N 2BQ

HAYWARD, Martyn Nicholas RESIGNED
Role: Director
Appointed on: 06 Nov 2001
Resigned on: 05 Nov 2014
Country of Residence: United Kingdom
Date of birth: April 1957
Address: 125, Old Broad Street, London, EC2N 2BQ, United Kingdom

HERZ, Miles Nicholas RESIGNED
Role: Director
Appointed on: 05 Nov 2014
Resigned on: 09 Apr 2015
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 125, Old Broad Street, London, EC2N 1AR

HIGGINS, Steven John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1991
Date of birth: December 1952
Address: 112 High Street, Hampton, Middlesex, TW12 2ST

HOWARD, Sydney John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1994
Date of birth: February 1941
Address: 60 Clifton Hill, St Johns Wood, London, NW8 0QG

KAUSHAL, Sunita RESIGNED
Role: Director
Appointed on: 20 Jun 2016
Resigned on: 05 Aug 2019
Country of Residence: England
Date of birth: September 1973
Address: 125, Old Broad Street, London, EC2N 1AR

KAY, Neil Edward RESIGNED
Role: Director
Appointed on: 20 Jun 2016
Resigned on: 14 Nov 2017
Country of Residence: United Kingdom
Date of birth: July 1973
Address: 125, Old Broad Street, London, EC2N 1AR

MAHONEY, Kevin John RESIGNED
Role: Director
Appointed on: 05 Jul 1993
Resigned on: 06 Nov 2001
Country of Residence: England
Date of birth: April 1956
Address: 27 Dorset Road, Ealing, London, W5 4HU

O'HIGGINS, Killian Brendan RESIGNED
Role: Director
Appointed on: 31 Oct 2008
Resigned on: 26 May 2010
Date of birth: July 1960
Address: 9 Achill Road, Dublin 9, IRISH, Ireland

RAINEY, John Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Oct 2000
Date of birth: November 1949
Address: 31 Briarwood Road, Epsom, Surrey, KT17 2LX

RICKERT, Robert George RESIGNED
Role: Director
Appointed on: 19 Mar 2009
Resigned on: 13 May 2011
Country of Residence: United Kingdom
Date of birth: June 1960
Address: Victoria Glade, Coronation Road, Ascot, Berkshire, SL5 9LQ

ROBERTS, George William RESIGNED
Role: Director
Appointed on: 20 Apr 2023
Resigned on: 09 Oct 2025
Country of Residence: England
Date of birth: October 1969
Address: 125, Old Broad Street, London, EC2N 1AR

SALUJA, Ravinder RESIGNED
Role: Director
Appointed on: 30 Jan 2024
Resigned on: 11 Jun 2026
Country of Residence: United Kingdom
Date of birth: December 1979
Address: 125, Old Broad Street, London, EC2N 1AR

SAVI, Simone RESIGNED
Role: Director
Appointed on: 20 Apr 2023
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: March 1985
Address: 125, Old Broad Street, London, EC2N 1AR

URIA FERNANDEZ, Manuel RESIGNED
Role: Director
Appointed on: 15 Nov 2017
Resigned on: 20 Apr 2023
Country of Residence: England
Date of birth: October 1968
Address: 125, Old Broad Street, London, EC2N 1AR

VASSEUR, Catherine Jeanne Yvonne RESIGNED
Role: Director
Appointed on: 13 May 2011
Resigned on: 01 May 2014
Country of Residence: Uk
Date of birth: November 1962
Address: Dtz, 125 Broad Street, London, EC2N 2BQ, Uk

WILSON, Richard Philip RESIGNED
Role: Director
Appointed on: 01 May 2014
Resigned on: 16 Jan 2018
Country of Residence: England
Date of birth: September 1963
Address: 125, Old Broad Street, London, EC2N 1AR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Nov 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Nov 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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