Nord Anglia Treasury Limited

Active03739390 Private limited company
Incorporated
24 March 1999 (27 years)
Previously known as
Nord Anglia Vocational Education and Training Services Ltd (until 5 June 2025)
Nord Anglia Defence Services Limited (until 22 September 2008)
The Interactive College Limited (until 28 November 2005)
Earlier: Inhoco 893 Limited
Industry
Other education n.e.c. (85590)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
4th Floor
Nova South 160 Victoria Street
Westminster
London
SW1E 5LB

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Charges

Total
12
Outstanding
2
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (19 former)
31 August 2026
Appointed Tan, Jing Kuan as Director
31 August 2026
Resigned Street, Lorna Mary as Director
31 May 2026
Appointed Street, Lorna Mary as Director
31 May 2026
Resigned Phelps-Gill, Victoria Louise as Director
29 May 2025
Appointed Phelps-Gill, Victoria Louise as Director
4 April 2025
30 June 2023
Resigned Dye & Durham Secretarial Limited as Corporate Secretary
15 November 2019
Appointed Dye & Durham Secretarial Limited as Corporate Secretary
11 September 2018
Resigned Halder, Graeme Robert as Director
11 September 2018
4 October 2010
Appointed Halder, Graeme Robert as Director
4 October 2010
Resigned Smith, David Andrew Gordon as Secretary
4 October 2010
Resigned Smith, David Andrew Gordon as Director
30 September 2008
Resigned Marshall, Rosamund Margaret as Director
9 January 2008
Appointed Smith, David Andrew Gordon as Secretary
9 January 2008
Resigned Tarn, Elizabeth Jill as Secretary
1 September 2007
Appointed Smith, David Andrew Gordon as Director
31 August 2007
Resigned Hyde, Stephen as Director
24 January 2007
Appointed Tarn, Elizabeth Jill as Secretary
24 January 2007
Resigned Hyde, Stephen as Secretary
15 November 2006
Resigned Metcalf, Hannah Ruth as Secretary
15 November 2006
Appointed Hyde, Stephen as Secretary
18 August 2006
Appointed Marshall, Rosamund Margaret as Director
10 July 2006
Appointed Metcalf, Hannah Ruth as Secretary
10 July 2006
Resigned Hyde, Stephen as Secretary
26 April 2005
Appointed Hyde, Stephen as Secretary
26 April 2005
Appointed Hyde, Stephen as Director
26 April 2005
Resigned Simpson, Lorene as Director
26 April 2005
Resigned Simpson, Lorene as Secretary
31 August 2004
Resigned Mcneany, Kevin Joseph as Director
31 January 2004
Resigned Johnson, David William as Director
28 April 2003
Appointed Fitzmaurice, Andrew as Director
30 April 1999
Appointed Mcneany, Kevin Joseph as Director
30 April 1999
Appointed Simpson, Lorene as Secretary
30 April 1999
Appointed Johnson, David William as Director
30 April 1999
Appointed Simpson, Lorene as Director
30 April 1999
Resigned A B & C Secretarial Limited as Corporate Nominee Secretary
30 April 1999
Resigned Inhoco Formations Limited as Corporate Nominee Director
24 March 1999
Appointed A B & C Secretarial Limited as Corporate Nominee Secretary
24 March 1999
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02116088
Former controllers (1)
31 August 2025
Ceased NA Educational Services Limited — Owns 75–100% of shares

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Nord Anglia Education Limited Owns 75–100% of shares
British Schools International Limited Owns 75–100% of shares
Fieldwork Education Limited Owns 75–100% of shares
Global British Schools Limited Owns 75–100% of shares
NA Schools Limited Owns 75–100% of shares
Nord International Schools Limited Owns 75–100% of shares
Nord Anglia Treasury Limited This company Owns 75–100% of shares
WCL Group Limited In liquidationOwns 75–100% of shares
WCL Holdco Limited In liquidationOwns 75–100% of shares
WCL Services Limited Owns 75–100% of shares
WCL School Management Services Limited In liquidationOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with updates15 October 2026
10 September 2026Memorandum and Articles of Association
10 September 2026Resolutions
9 September 2026Registration of a charge
2 September 2026Termination of appointment of a director
Show all recent filings

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