RECKITT BENCKISER TREASURY SERVICES PLC

Overview

Company Name	RECKITT BENCKISER TREASURY SERVICES PLC
Company Status	Active
Legal Form	Public limited company
Company Number	05960843
Jurisdiction	England/Wales
Date of Creation	Oct 09, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RECKITT BENCKISER TREASURY SERVICES PLC?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is RECKITT BENCKISER TREASURY SERVICES PLC located?

Registered Office Address	103-105 Bath Road Slough SL1 3UH Berkshire
Undeliverable Registered Office Address	No

What were the previous names of RECKITT BENCKISER TREASURY SERVICES PLC?

Previous Company Names
Company Name	From	Until
RECKITT BENCKISER TREASURY SERVICES LIMITED	Oct 09, 2006	Oct 09, 2006

What are the latest accounts for RECKITT BENCKISER TREASURY SERVICES PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for RECKITT BENCKISER TREASURY SERVICES PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 05, 2026
Next Confirmation Statement Due	Sep 19, 2026
Next Confirmation Statement Made Up To	Sep 05, 2025
Overdue	No

What are the latest filings for RECKITT BENCKISER TREASURY SERVICES PLC?

Filings
Date	Description	Document	Type
Jul 02, 2026	Full accounts made up to Dec 31, 2025	45 pages	AA

Mar 11, 2026	Termination of appointment of Sally Kenward as a secretary on Mar 05, 2026	1 pages	TM02

Mar 11, 2026	Appointment of James Edward Hodges as a secretary on Mar 05, 2026	2 pages	AP03

Sep 15, 2025	Confirmation statement made on Sep 05, 2025 with no updates	3 pages	CS01

Jun 09, 2025	Full accounts made up to Dec 31, 2024	44 pages	AA

Mar 19, 2025	Termination of appointment of James Edward Hodges as a secretary on Feb 08, 2025	1 pages	TM02

Mar 12, 2025	Appointment of Mrs Sally Kenward as a secretary on Feb 08, 2025	2 pages	AP03

Feb 14, 2025	Appointment of Mrs Tanya Claire Richards as a director on Feb 12, 2025	2 pages	AP01

Feb 07, 2025	Termination of appointment of Christopher James Bealer as a director on Jan 29, 2025	1 pages	TM01

Sep 19, 2024	Confirmation statement made on Sep 01, 2024 with no updates	3 pages	CS01

May 22, 2024	Full accounts made up to Dec 31, 2023	46 pages	AA

Apr 05, 2024	Director's details changed for Shannon Sue Eisenhardt on Mar 31, 2024	2 pages	CH01

Apr 04, 2024	Appointment of Christopher James Bealer as a director on Mar 28, 2024	2 pages	AP01

Apr 04, 2024	Termination of appointment of Jeffrey Carr as a director on Mar 31, 2024	1 pages	TM01

Feb 29, 2024	Appointment of Shannon Sue Eisenhardt as a director on Feb 14, 2024	2 pages	AP01

Feb 28, 2024	Termination of appointment of Timothy John Martel as a director on Feb 14, 2024	1 pages	TM01

Sep 11, 2023	Termination of appointment of John Charles Dixon as a director on Sep 11, 2023	1 pages	TM01

Sep 11, 2023	Confirmation statement made on Sep 01, 2023 with no updates	3 pages	CS01

Jun 26, 2023	Full accounts made up to Dec 31, 2022	46 pages	AA

Sep 07, 2022	Confirmation statement made on Sep 01, 2022 with no updates	3 pages	CS01

May 17, 2022	Full accounts made up to Dec 31, 2021	47 pages	AA

Sep 13, 2021	Confirmation statement made on Sep 01, 2021 with no updates	3 pages	CS01

May 28, 2021	Director's details changed for Mr John Dixon on May 25, 2021	2 pages	CH01

May 11, 2021	Full accounts made up to Dec 31, 2020	46 pages	AA

Apr 26, 2021	Termination of appointment of Gareth Williams as a director on Apr 15, 2021	1 pages	TM01

View All Filings

Who are the officers of RECKITT BENCKISER TREASURY SERVICES PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HODGES, James Edward Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	Mar 05, 2026		Secretary	Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom				346275070001
EISENHARDT, Shannon Sue 103-105 Bath Road Slough SL1 3UH Berkshire	Feb 14, 2024		Director	103-105 Bath Road Slough SL1 3UH Berkshire	United Kingdom	American	1974-9	314815800001
GREENE, Thomas Richard Etienne Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	Apr 15, 2021		Director	Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	United Kingdom	British	1974-10	282390790001
RICHARDS, Tanya Claire Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	Feb 12, 2025		Director	Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	United Kingdom	British	1971-4	255849840001
HODGES, James Edward Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	Jun 08, 2020	Feb 08, 2025	Secretary	Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom				270851430001
KENWARD, Sally Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	Feb 08, 2025	Mar 05, 2026	Secretary	Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom				333366050001
LOGAN, Christine Anne-Marie 103-105 Bath Road Slough SL1 3UH Berkshire	Dec 16, 2014	Jun 08, 2020	Secretary	103-105 Bath Road Slough SL1 3UH Berkshire				193692890001
RICHARDSON, Elizabeth Anne 103-105 Bath Road Slough SL1 3UH Berkshire	Oct 09, 2006	Dec 16, 2014	Secretary	103-105 Bath Road Slough SL1 3UH Berkshire		British		3685210002
BEALER, Christopher James Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	Mar 28, 2024	Jan 29, 2025	Director	Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	United Kingdom	British,American	1976-6	284922430002
CARR, Jeffrey Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	Apr 09, 2020	Mar 31, 2024	Director	Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	United Kingdom	British	1961-9	270662440001
CLEMENTS, Patrick Norris, Dr 103-105 Bath Road Slough SL1 3UH Berkshire	Jun 03, 2013	Apr 30, 2016	Director	103-105 Bath Road Slough SL1 3UH Berkshire	United Kingdom	British	1964-7	178833710001
DAVIES, Candida Jane Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	Oct 01, 2015	Dec 13, 2017	Director	Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	England	British	1973-12	201702370001
DAWAR, Manish Merryman Drive RG45 6TW Crowthorne 10 Berkshire	Jul 22, 2009	Jul 31, 2012	Director	Merryman Drive RG45 6TW Crowthorne 10 Berkshire	United Kingdom	Indian	1965-12	139802400002
DAY, Colin Richard The Beeches 17 Stratton Road HP9 1HR Beaconsfield Buckinghamshire	Oct 09, 2006	Feb 08, 2011	Director	The Beeches 17 Stratton Road HP9 1HR Beaconsfield Buckinghamshire	England	British	1955-3	75847720002
DIXON, John Charles Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	Nov 01, 2016	Sep 11, 2023	Director	Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	United Kingdom	British	1956-5	218298580001
EDWARDS, Simon Jeremy 103-105 Bath Road Slough SL1 3UH Berkshire	Oct 09, 2006	Dec 11, 2013	Director	103-105 Bath Road Slough SL1 3UH Berkshire	United Kingdom	British	1961-4	66138060002
GREENSMITH, Richard Mark 103-105 Bath Road Slough SL1 3UH Berkshire	Apr 21, 2016	Nov 01, 2016	Director	103-105 Bath Road Slough SL1 3UH Berkshire	England	British	1973-6	205672130001
HENNAH, Adrian Nevil Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	Oct 01, 2015	Apr 09, 2020	Director	Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	United Kingdom	British	1957-11	175806460001
HODGES, James Edward Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	Dec 16, 2020	Apr 15, 2021	Director	Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	England	British	1977-5	277919780001
KEELEY, Martin Spencer Devenish Road SL5 9PF Sunningdale Kenmore Berkshire	Jan 30, 2009	Apr 28, 2012	Director	Devenish Road SL5 9PF Sunningdale Kenmore Berkshire	United Kingdom	British	1956-3	136190480001
MARTEL, Timothy John Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	Jun 08, 2020	Feb 14, 2024	Director	Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	United Kingdom	British	1975-1	270646150001
MORDAN, William Richard 103-105 Bath Road Slough SL1 3UH Berkshire	Jul 31, 2012	Oct 01, 2015	Director	103-105 Bath Road Slough SL1 3UH Berkshire	United Kingdom	American	1969-9	155492700001
NEVILLE, Simon Andrew 103-105 Bath Road Slough SL1 3UH Berkshire	Oct 01, 2016	Jul 01, 2020	Director	103-105 Bath Road Slough SL1 3UH Berkshire	United Kingdom	British	1957-10	118361370006
PEACH, Alasdair James Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	Jul 20, 2020	Dec 16, 2020	Director	Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	United Kingdom	British	1970-6	249111940001
TIMMIS, Jonathan 103-105 Bath Road Slough SL1 3UH Berkshire	Mar 16, 2018	Jun 08, 2020	Director	103-105 Bath Road Slough SL1 3UH Berkshire	England	British	1975-6	241371800005
WILLIAMS, Gareth Robert Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	Dec 16, 2020	Apr 15, 2021	Director	Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	United Kingdom	British	1978-9	277947570001
WILSON, Mark Raymond 37 Balmoral Gardens SL4 3SG Windsor Berkshire	Oct 09, 2006	Jan 30, 2009	Director	37 Balmoral Gardens SL4 3SG Windsor Berkshire		British	1968-2	88998930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RECKITT BENCKISER TREASURY SERVICES PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

Reckitt Benckiser Limited

Apr 06, 2016

Bath Road

SL1 3UH Slough

103-105

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	00527217

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0