PA Group Treasury Services Limited

Active01984216 Private limited company
Incorporated
30 January 1986 (40 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
10 Bressenden Place
London
SW1E 5DN

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 June 2026
British
Born October 1978 (48)
Director · Appointed 3 June 2026
British
Born October 1973 (53)
Greenfield, James William
Secretary · Appointed 2 August 2021
Officer history (24 former)
3 June 2026
Appointed Mead, Richard William as Director
3 June 2026
Resigned Maule, Hamish as Director
3 June 2026
Resigned Janjuah, Kully as Director
3 June 2026
Appointed Clayton, Neil Richard as Director
18 January 2023
Resigned Lambe, William Anthony as Director
28 June 2022
Appointed Lambe, William Anthony as Director
12 January 2022
Appointed Maule, Hamish as Director
31 December 2021
Resigned Middleton, Alan as Director
29 November 2021
Resigned Cameron, Ruairidh Gregor as Director
2 August 2021
Appointed Greenfield, James William as Secretary
12 July 2021
Resigned Warner, William as Secretary
20 July 2020
Appointed Warner, William as Secretary
26 June 2020
Resigned Greenfield, James William as Secretary
19 December 2017
Appointed Cameron, Ruairidh Gregor as Director
19 December 2017
Resigned Gordon, Matthew Millar as Director
31 May 2017
Resigned Clarkson, Alan Mark as Director
1 July 2016
Appointed Greenfield, James William as Secretary
1 July 2016
Resigned King, Robert Gaius as Secretary
25 July 2013
Appointed Gordon, Matthew Millar as Director
30 October 2012
Appointed King, Robert Gaius as Secretary
30 October 2012
Resigned Dadswell, Lisa as Secretary
14 June 2012
Resigned Moynihan, Jonathan Patrick as Director
27 February 2012
Resigned Miller, Bridget as Secretary
4 January 2012
Appointed Middleton, Alan as Director
6 June 2011
Appointed Miller, Bridget as Secretary
7 March 2011
Resigned Gardner, Adrian David Edmund as Director
17 January 2011
Appointed Clarkson, Alan Mark as Director
26 January 2009
Appointed Dadswell, Lisa as Secretary
22 November 2008
Resigned Yeoman, Ruth as Secretary
23 July 2008
Resigned Walker, Daniel James as Director
25 June 2008
Appointed Gardner, Adrian David Edmund as Director
31 October 2007
Resigned Culley, Mark Manhart as Secretary
7 September 2007
Appointed Walker, Daniel James as Director
7 September 2007
Resigned Hirtzel, Simon George Michael as Director
25 May 2006
Appointed Janjuah, Kully as Director
31 January 2006
Appointed Yeoman, Ruth as Secretary
31 January 2006
Resigned Drabble, Maxine Frances as Secretary
30 January 2004
Resigned Herrick, Simon Edward as Director
30 January 2004
Appointed Hirtzel, Simon George Michael as Director
16 July 2003
Appointed Culley, Mark Manhart as Secretary
7 December 2001
Appointed Herrick, Simon Edward as Director
7 December 2001
Resigned Hayes, Nicholas John Gardner as Director
21 June 1996
Appointed Drabble, Maxine Frances as Secretary
21 June 1996
Resigned Ferrario, Anne as Secretary
31 August 1995
Appointed Hayes, Nicholas John Gardner as Director
16 June 1995
Resigned Coulter, David John as Director
28 April 1993
Resigned Todd, David Caldwell Graham 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. 02289193

Filings

Recent filings only. See the full history on Companies House

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