Sony Global Treasury Services PLC

Active04120046 Public limited company
Incorporated
30 November 2000 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Shinji Tanaka
Hiroyuki Ishiguro
Owned by
Sony Group Corporation
Accounts type
Group
Region
South East
Address
The Heights
Brooklands
Weybridge
KT13 0XW

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Tanaka, Shinji
Director · Appointed 1 April 2026
Japanese
Born November 1982
Director · Appointed 1 April 2022
Also at Bravia Europe B.V., Japanese Chamber of Commerce and Industry in the United Kingdom, Hawk-Eye Innovations Limited · more companies
Japanese
Born November 1967
Lawrence, Jane Helen
Secretary · Appointed 12 October 2016
Ishiguro, Hiroyuki
Director · Appointed 1 May 2014
Japanese
Born May 1968 (58)
Officer history (28 former)
31 July 2026
Resigned Shinchi, Shunsuke as Director
1 April 2026
Appointed Tanaka, Shinji as Director
31 August 2025
Resigned Hayakawa, Sadahiko as Director
1 October 2023
Resigned Hadano, Kazuhito as Director
1 October 2023
Appointed Shinchi, Shunsuke as Director
1 April 2022
Appointed Hayakawa, Sadahiko as Director
1 April 2022
Appointed Matsuzawa, Atsuki as Director
31 March 2022
Resigned Kurebayashi, Masaki as Director
31 March 2022
Resigned Matsuoka, Naomi as Director
1 March 2020
Appointed Hadano, Kazuhito as Director
1 March 2020
Resigned Aikawa, Jiro as Director
1 November 2019
Resigned Murakami, Atsuko as Director
1 November 2019
Appointed Matsuoka, Naomi as Director
1 June 2017
Appointed Kurebayashi, Masaki as Director
1 June 2017
Resigned Kobayashi, Atsushi as Director
12 October 2016
Resigned Modlock, Catherine Elizabeth as Secretary
12 October 2016
Appointed Lawrence, Jane Helen as Secretary
17 December 2014
Appointed Kobayashi, Atsushi as Director
17 December 2014
Resigned Usami, Hitoshi as Director
30 October 2014
Appointed Aikawa, Jiro as Director
30 October 2014
Resigned Muto, Yasuyuki as Director
1 May 2014
Appointed Muto, Yasuyuki as Director
1 May 2014
Resigned Kurihara, Hiroshi as Director
1 May 2014
Appointed Ishiguro, Hiroyuki as Director
1 May 2014
Resigned Foucher, Serge Raymond Francois as Director
30 April 2014
Resigned Crowhurst, Philip Geoffrey as Secretary
25 April 2014
Appointed Modlock, Catherine Elizabeth as Secretary
18 June 2010
Resigned Oneda, Nobuyuki as Director
2 August 2008
Appointed Murakami, Atsuko as Director
1 August 2008
Resigned Murakami, Atsuko as Director
9 July 2008
Appointed Usami, Hitoshi as Director
29 June 2006
Appointed Murakami, Atsuko as Director
28 June 2006
Resigned Watanabe, Hirotoshi as Director
1 August 2005
Appointed Foucher, Serge Raymond Francois as Director
1 August 2005
Resigned Pearl, Jonathan Edward as Director
15 July 2005
Resigned Pearl, Jonathan Edward as Secretary
15 July 2005
Appointed Crowhurst, Philip Geoffrey as Secretary
22 June 2005
Resigned Ihara, Katsumi as Director
22 June 2005
Resigned Yuhara, Takao as Director
22 June 2005
Appointed Oneda, Nobuyuki as Director
1 June 2005
Resigned Ito, Yutaka as Director
22 June 2004
Appointed Ihara, Katsumi as Director
22 June 2004
Resigned Foucher, Serge as Director
22 June 2004
Appointed Ito, Yutaka as Director
22 June 2004
Resigned Tokanaka, Teruhisa as Director
1 May 2003
Appointed Watanabe, Hirotoshi as Director
1 May 2003
Resigned Arikawa, Masakazu as Director
20 April 2003
Resigned Kondoh, Akira as Director
20 April 2003
Appointed Yuhara, Takao as Director
8 December 2000
Resigned Stewart, Hugh as Director
8 December 2000
Resigned Abogado Custodians Limited as Corporate Nominee Director
1 December 2000
Appointed Kondoh, Akira as Director
1 December 2000
Appointed Pearl, Jonathan Edward as Director
1 December 2000
Appointed Pearl, Jonathan Edward as Secretary
1 December 2000
Appointed Kurihara, Hiroshi as Director
1 December 2000
Appointed Tokanaka, Teruhisa as Director
1 December 2000
Appointed Foucher, Serge as Director
1 December 2000
Appointed Arikawa, Masakazu as Director
30 November 2000
Appointed Stewart, Hugh as Director
30 November 2000
Appointed Abogado Custodians Limited as Corporate Nominee Director

Ownership 1 active

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

Sony Group Corporation
Corporate entity · Notified 19 September 2025
Owns 75–100% of shares
Kabushiki Kaisha
Reg. no. 0104-01-067252
Former controllers (1)
19 September 2025
Ceased Sony Overseas Holding BV — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Group of companies' accounts31 March 2026
3 August 2026Termination of appointment of a director
1 April 2026Appointment of a director
28 November 2025Confirmation statement with updates28 November 2025
22 September 2025Cessation of a person with significant control
Show all recent filings

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