NETWORK TREASURY SERVICES LIMITED
Overview
| Company Name | NETWORK TREASURY SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06424065 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NETWORK TREASURY SERVICES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is NETWORK TREASURY SERVICES LIMITED located?
| Registered Office Address | Sovereign Network Group 22 Wembley Park Boulevard HA9 0HP Wembley United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NETWORK TREASURY SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| STILLNESS 919 LIMITED | Nov 12, 2007 | Nov 12, 2007 |
What are the latest accounts for NETWORK TREASURY SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for NETWORK TREASURY SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Nov 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 12, 2025 |
| Overdue | No |
What are the latest filings for NETWORK TREASURY SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Network Treasury Services Ltd. the Hive 22 Wembley Park Boulevard Wembley Middlesex HA9 0HP United Kingdom to Sovereign Network Group 22 Wembley Park Boulevard Wembley HA9 0HP on Feb 17, 2026 | 1 pages | AD01 | ||
Confirmation statement made on Nov 12, 2025 with updates | 4 pages | CS01 | ||
Full accounts made up to Mar 31, 2025 | 26 pages | AA | ||
Appointment of Mr Peter Benz as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr Mark Wyatt Washer as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Michael Gooding as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Helen Elizabeth Evans as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Nov 12, 2024 with updates | 4 pages | CS01 | ||
Appointment of Mr Graeme Andrew Gilbert as a director on Sep 19, 2024 | 2 pages | AP01 | ||
Appointment of Mr Anup Kumar Dholakia as a director on Sep 19, 2024 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2024 | 24 pages | AA | ||
Termination of appointment of Sean Allan West as a director on Jul 30, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Carol Lucy Elwin as a secretary on Jun 07, 2024 | 2 pages | AP03 | ||
Termination of appointment of Asantewaa Brenya as a secretary on Jun 06, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Nov 12, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Patricia Anne Turner as a director on Oct 31, 2023 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2023 | 23 pages | AA | ||
Confirmation statement made on Nov 12, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 23 pages | AA | ||
Appointment of Ms Asantewaa Brenya as a secretary on Mar 29, 2022 | 2 pages | AP03 | ||
Termination of appointment of Tabitha Kassem as a secretary on Mar 29, 2022 | 1 pages | TM02 | ||
Termination of appointment of Bernadette Sarah Conroy as a director on Mar 28, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Nov 12, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jasvinder Singh Saggu as a director on Jul 27, 2021 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2021 | 23 pages | AA | ||
Who are the officers of NETWORK TREASURY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELWIN, Carol Lucy | Secretary | 22 Wembley Park Boulevard HA9 0HP Wembley Sovereign Network Group United Kingdom | 324048990001 | |||||||
| BENZ, Peter | Director | 22 Wembley Park Boulevard HA9 0HP Wembley Sovereign Network Group United Kingdom | England | British | 334141940001 | |||||
| DHOLAKIA, Anup Kumar | Director | 22 Wembley Park Boulevard HA9 0HP Wembley Sovereign Network Group United Kingdom | England | British | 256998900001 | |||||
| GILBERT, Graeme Andrew | Director | 22 Wembley Park Boulevard HA9 0HP Wembley Sovereign Network Group United Kingdom | England | British | 267696400001 | |||||
| WASHER, Mark Wyatt | Director | 22 Wembley Park Boulevard HA9 0HP Wembley Sovereign Network Group United Kingdom | England | British | 64398900004 | |||||
| BRENYA, Asantewaa | Secretary | The Hive 22 Wembley Park Boulevard HA9 0HP Wembley Network Treasury Services Ltd. Middlesex United Kingdom | 294317120001 | |||||||
| ESO, Ibi, Ms. | Secretary | 8 Fulton Road HA9 0NU Wembley Olympic Office Centre Middlesex | 204761290001 | |||||||
| KASSEM, Tabitha | Secretary | The Hive 22 Wembley Park Boulevard HA9 0HP Wembley Network Treasury Services Ltd. Middlesex United Kingdom | 208917620001 | |||||||
| PHILPOTT, Olga Carol | Secretary | Kings Road Broom SG18 9NL Biggleswade 17 Bedfordshire | British | 73186980002 | ||||||
| REGER, Richard Michael | Secretary | 8 Fulton Road HA9 0NU Wembley Olympic Office Centre Middlesex | 155872680001 | |||||||
| T&H SECRETARIAL SERVICES LIMITED | Secretary | Sceptre Court 40 Tower Hill EC3N 4DX London | 64631620001 | |||||||
| BOYD, Charmian Jane | Director | Denmark Road Ealing W13 8RG London 12 United Kingdom | England | British | 97815280001 | |||||
| BRUSH, Kevin Paul | Director | 9 Danesbury Park Bengeo SG14 3HX Hertford The Hawthornes Herts United Kingdom | England | British | 107407400002 | |||||
| CONROY, Bernadette Sarah | Director | The Hive 22 Wembley Park Boulevard HA9 0HP Wembley Network Treasury Services Ltd. Middlesex United Kingdom | England | British | 89070800002 | |||||
| EVANS, Helen Elizabeth | Director | The Hive 22 Wembley Park Boulevard HA9 0HP Wembley Network Treasury Services Ltd. Middlesex United Kingdom | England | British | 106970820001 | |||||
| GOODING, Jonathan Michael | Director | The Hive 22 Wembley Park Boulevard HA9 0HP Wembley Network Treasury Services Ltd. Middlesex United Kingdom | United Kingdom | British | 135247090001 | |||||
| HEAD, Alan William | Director | Baconsmead Denham Village UB9 5AY Buckinghamshire Park House Bucks United Kingdom | United Kingdom | British | 111262610001 | |||||
| HUMPHRY, Charles | Director | Layton Place Kew TW9 3PP Richmond 17 Surrey England | England | British | 36674470004 | |||||
| KITCHENER, Malcolm Douglas | Director | Hill Farm MK18 3QL North Marston Malary House 3 Bucks | British | 129898350001 | ||||||
| LEVENSON, David Elkan | Director | 8 Fulton Road HA9 0NU Wembley Olympic Office Centre Middlesex | England | British | 8970930001 | |||||
| LEVENSON, David Elkan | Director | 11 Lansdowne Road HA7 2RX Stanmore Middlesex | England | British | 8970930001 | |||||
| LYONS, Christopher Peter | Director | 293 Petersham Road TW10 7DB Richmond Surrey | England | British | 67480620001 | |||||
| MCDONALD, David Arthur | Director | Rothesay Avenue TW10 5EA Richmond 18 Surrey | United Kingdom | British | 129897930001 | |||||
| MORLEY, Trevor Edward | Director | 8 Fulton Road HA9 0NU Wembley Olympic Office Centre Middlesex | United Kingdom | British | 191159900001 | |||||
| NETHERCOTT, Barry | Director | 8 Fulton Road HA9 0NU Wembley Olympic Office Centre Middlesex | England | British | 61924690001 | |||||
| OLIVER, David Henry Maxwell | Director | 8 Fulton Road HA9 0NU Wembley Olympic Office Centre Middlesex | United Kingdom | British | 67052550001 | |||||
| PHILLIS, John Graeme | Director | 41 Oakfield Road GU17 9DZ Camberley Surrey | United Kingdom | British | 75859730001 | |||||
| SAGGU, Jasvinder Singh, Dr | Director | The Hive 22 Wembley Park Boulevard HA9 0HP Wembley Network Treasury Services Ltd. Middlesex United Kingdom | England | British | 73000660002 | |||||
| TURNER, Patricia Anne | Director | The Hive 22 Wembley Park Boulevard HA9 0HP Wembley Network Treasury Services Ltd. Middlesex United Kingdom | United Kingdom | British | 61868700002 | |||||
| WALTON, Linda Anne | Director | 8 Fulton Road HA9 0NU Wembley Olympic Office Centre Middlesex | England | British | 73840120001 | |||||
| WATSON, Andrew Michael | Director | St. Andrews Mews Balham SW12 0SA London 3 England | United Kingdom | British | 95770070003 | |||||
| WEST, Sean Allan | Director | The Hive 22 Wembley Park Boulevard HA9 0HP Wembley Network Treasury Services Ltd. Middlesex United Kingdom | England | British,Australian | 100070480001 | |||||
| WILLIAMS, Philip | Director | 8 Fulton Road HA9 0NU Wembley Olympic Office Centre Middlesex | England | British | 182849770001 | |||||
| T&H DIRECTORS LIMITED | Director | Sceptre Court 40 Tower Hill EC3N 4DX London | 87172960001 |
What are the latest statements on persons with significant control for NETWORK TREASURY SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 12, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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