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 | Network Treasury Services Ltd. The Hive 22 Wembley Park Boulevard HA9 0HP Wembley Middlesex 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, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for NETWORK TREASURY SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Nov 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 12, 2024 |
| Overdue | No |
What are the latest filings for NETWORK TREASURY SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
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 | ||
Confirmation statement made on Nov 12, 2020 with updates | 4 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 23 pages | AA | ||
Registered office address changed from , Olympic Office Centre 8 Fulton Road, Wembley, Middlesex, HA9 0NU to Network Treasury Services Ltd. the Hive 22 Wembley Park Boulevard Wembley Middlesex HA9 0HP on Jul 27, 2020 | 1 pages | AD01 | ||
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 | The Hive 22 Wembley Park Boulevard HA9 0HP Wembley Network Treasury Services Ltd. Middlesex United Kingdom | 324048990001 | |||||||
| BENZ, Peter | Director | The Hive 22 Wembley Park Boulevard HA9 0HP Wembley Network Treasury Services Ltd. Middlesex United Kingdom | England | British | Chief Financial Officer | 334141940001 | ||||
| DHOLAKIA, Anup Kumar | Director | The Hive 22 Wembley Park Boulevard HA9 0HP Wembley Network Treasury Services Ltd. Middlesex United Kingdom | England | British | Director Of Treasury | 256998900001 | ||||
| GILBERT, Graeme Andrew | Director | The Hive 22 Wembley Park Boulevard HA9 0HP Wembley Network Treasury Services Ltd. Middlesex United Kingdom | England | British | Financial Planning, Procurement And Tax Director | 267696400001 | ||||
| WASHER, Mark Wyatt | Director | The Hive 22 Wembley Park Boulevard HA9 0HP Wembley Network Treasury Services Ltd. Middlesex United Kingdom | England | British | Group Chief Executive | 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 | Company Secretary | 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 | Director | 97815280001 | ||||
| BRUSH, Kevin Paul | Director | 9 Danesbury Park Bengeo SG14 3HX Hertford The Hawthornes Herts United Kingdom | England | British | Chartered Surveyor | 107407400002 | ||||
| CONROY, Bernadette Sarah | Director | The Hive 22 Wembley Park Boulevard HA9 0HP Wembley Network Treasury Services Ltd. Middlesex United Kingdom | England | British | Board Member | 89070800002 | ||||
| EVANS, Helen Elizabeth | Director | The Hive 22 Wembley Park Boulevard HA9 0HP Wembley Network Treasury Services Ltd. Middlesex United Kingdom | England | British | Chief Executive Officer | 106970820001 | ||||
| GOODING, Jonathan Michael | Director | The Hive 22 Wembley Park Boulevard HA9 0HP Wembley Network Treasury Services Ltd. Middlesex United Kingdom | United Kingdom | British | Chartered Surveyor | 135247090001 | ||||
| HEAD, Alan William | Director | Baconsmead Denham Village UB9 5AY Buckinghamshire Park House Bucks United Kingdom | United Kingdom | British | Company Director | 111262610001 | ||||
| HUMPHRY, Charles | Director | Layton Place Kew TW9 3PP Richmond 17 Surrey England | England | British | Financial Advisor | 36674470004 | ||||
| KITCHENER, Malcolm Douglas | Director | Hill Farm MK18 3QL North Marston Malary House 3 Bucks | British | Retired Banker | 129898350001 | |||||
| LEVENSON, David Elkan | Director | 8 Fulton Road HA9 0NU Wembley Olympic Office Centre Middlesex | England | British | Group Finance Director | 8970930001 | ||||
| LEVENSON, David Elkan | Director | 11 Lansdowne Road HA7 2RX Stanmore Middlesex | England | British | Accountant | 8970930001 | ||||
| LYONS, Christopher Peter | Director | 293 Petersham Road TW10 7DB Richmond Surrey | England | British | Company Director | 67480620001 | ||||
| MCDONALD, David Arthur | Director | Rothesay Avenue TW10 5EA Richmond 18 Surrey | United Kingdom | British | Retired Civil Servant | 129897930001 | ||||
| MORLEY, Trevor Edward | Director | 8 Fulton Road HA9 0NU Wembley Olympic Office Centre Middlesex | United Kingdom | British | Solicitor | 191159900001 | ||||
| NETHERCOTT, Barry | Director | 8 Fulton Road HA9 0NU Wembley Olympic Office Centre Middlesex | England | British | Executive Director Of Finance & Governance | 61924690001 | ||||
| OLIVER, David Henry Maxwell | Director | 8 Fulton Road HA9 0NU Wembley Olympic Office Centre Middlesex | United Kingdom | British | Finance Director | 67052550001 | ||||
| PHILLIS, John Graeme | Director | 41 Oakfield Road GU17 9DZ Camberley Surrey | United Kingdom | British | Im Communications Manager | 75859730001 | ||||
| SAGGU, Jasvinder Singh, Dr | Director | The Hive 22 Wembley Park Boulevard HA9 0HP Wembley Network Treasury Services Ltd. Middlesex United Kingdom | England | British | Insurance Executive | 73000660002 | ||||
| TURNER, Patricia Anne | Director | The Hive 22 Wembley Park Boulevard HA9 0HP Wembley Network Treasury Services Ltd. Middlesex United Kingdom | United Kingdom | British | Housing Association Chief Operating Officer | 61868700002 | ||||
| WALTON, Linda Anne | Director | 8 Fulton Road HA9 0NU Wembley Olympic Office Centre Middlesex | England | British | Management Consultant | 73840120001 | ||||
| WATSON, Andrew Michael | Director | St. Andrews Mews Balham SW12 0SA London 3 England | United Kingdom | British | Management Consultant | 95770070003 | ||||
| WEST, Sean Allan | Director | The Hive 22 Wembley Park Boulevard HA9 0HP Wembley Network Treasury Services Ltd. Middlesex United Kingdom | England | British,Australian | Director, Treasury | 100070480001 | ||||
| WILLIAMS, Philip | Director | 8 Fulton Road HA9 0NU Wembley Olympic Office Centre Middlesex | England | British | Banker | 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