Website & contact details
- Group website
- The site of this company’s group or brand.
Ups Global Treasury PLC
- Incorporated
- 6 March 1985 (41 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Parvinder Singh Gill
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- 2 Lotus ParkThe CausewayStaines-Upon-ThamesTW18 3AG
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 January 2027
- Last conf. stmt
- 4 January 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Sleiman, Andrew
Secretary · Appointed 1 November 2025
Director · Appointed 1 November 2025
British
Born February 1980 (46)
Director · Appointed 1 October 2023
Canadian
Born February 1986 (40)
Gill, Parvinder Singh
Director · Appointed 4 October 2013
British
Born December 1973 (52)
Powers, Jennifer Leigh
Director · Appointed 4 October 2013
American
Born December 1970 (55)
Officer history (39 former)
19 November 2025
1 November 2025
1 November 2025
Appointed Sleiman, Andrew as Secretary
1 November 2025
Resigned Stewardson, Peter Raoul as Secretary
1 October 2023
1 October 2023
19 May 2022
1 January 2022
1 January 2022
1 March 2021
1 March 2021
31 October 2018
31 October 2018
30 June 2018
30 June 2018
1 February 2017
Resigned Mensing, Hans Michael as Secretary
1 February 2017
Appointed Stewardson, Peter Raoul as Secretary
1 February 2017
1 February 2017
1 March 2015
1 March 2015
4 October 2013
Appointed Gill, Parvinder Singh as Director
4 October 2013
Appointed Powers, Jennifer Leigh as Director
4 October 2013
25 June 2013
30 April 2013
1 July 2011
29 June 2011
28 June 2010
Appointed Mensing, Hans Michael as Secretary
28 June 2010
28 June 2010
28 June 2010
4 May 2010
4 May 2010
26 April 2010
15 December 2008
15 December 2008
31 January 2008
21 January 2008
1 January 2008
1 January 2008
1 January 2008
30 January 2007
30 January 2007
11 September 2006
11 September 2006
24 May 2006
24 May 2006
13 December 2004
15 November 2004
31 December 2003
31 December 2003
31 December 2003
1 January 2003
1 January 2003
2 January 2002
31 December 2001
31 May 2001
31 May 2001
25 September 2000
25 September 2000
6 April 1998
6 April 1998
20 June 1997
20 June 1997
20 June 1997
20 June 1997
20 June 1997
19 July 1996
19 July 1996
8 November 1994
Resigned Smith, Graham Paul as Director
31 August 1994
1 April 1994
1 April 1994
10 February 1994
Resigned Lockhart, John Richard as Director
1 March 1993
1 March 1993
Appointed Lockhart, John Richard as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01852013
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Ups Capital Insurance Agency Limited Owns 75–100% of shares
Ups Global Treasury PLC This company Owns 75–100% of shares
Filings 233
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Full accounts | 31 December 2025 | ||
| 9 March 2026 | Confirmation statement with no updates | 4 January 2026 | ||
| 26 February 2026 | Appointment of a director | |||
| 26 February 2026 | Appointment of a secretary | |||
| 26 February 2026 | Termination of appointment of a secretary |
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