Reckitt Benckiser Treasury Services PLC

Active05960843 Public limited company
Incorporated
9 October 2006 (20 years)
Industry
Activities of financial services holding companies (64205)
Accounts type
Full
Region
South East
Address
103-105 Bath Road
Slough
Berkshire
SL1 3UH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Lawes, Nikita Kaushik
Secretary · Appointed 2 September 2026
Director · Appointed 12 February 2025
British
Born April 1971 (55)
Director · Appointed 14 February 2024
American
Born September 1974 (52)
Officer history (25 former)
26 October 2026
Resigned Greene, Thomas Richard Etienne as Director
2 September 2026
Resigned Hodges, James Edward as Secretary
2 September 2026
Appointed Lawes, Nikita Kaushik as Secretary
5 March 2026
Resigned Kenward, Sally as Secretary
5 March 2026
Appointed Hodges, James Edward as Secretary
12 February 2025
Appointed Richards, Tanya Claire as Director
8 February 2025
Appointed Kenward, Sally as Secretary
8 February 2025
Resigned Hodges, James Edward as Secretary
29 January 2025
Resigned Bealer, Christopher James as Director
31 March 2024
Resigned Carr, Jeffrey as Director
28 March 2024
Appointed Bealer, Christopher James as Director
14 February 2024
Resigned Martel, Timothy John as Director
14 February 2024
Appointed Eisenhardt, Shannon Sue as Director
11 September 2023
Resigned Dixon, John Charles as Director
15 April 2021
Resigned Williams, Gareth Robert as Director
15 April 2021
Appointed Greene, Thomas Richard Etienne as Director
15 April 2021
Resigned Hodges, James Edward as Director
16 December 2020
Resigned Peach, Alasdair James as Director
16 December 2020
Appointed Williams, Gareth Robert as Director
16 December 2020
Appointed Hodges, James Edward as Director
20 July 2020
Appointed Peach, Alasdair James as Director
1 July 2020
Resigned Neville, Simon Andrew as Director
8 June 2020
Appointed Martel, Timothy John as Director
8 June 2020
Appointed Hodges, James Edward as Secretary
8 June 2020
Resigned Logan, Christine Anne-Marie as Secretary
8 June 2020
Resigned Timmis, Jonathan as Director
9 April 2020
Appointed Carr, Jeffrey as Director
9 April 2020
Resigned Hennah, Adrian Nevil as Director
16 March 2018
Appointed Timmis, Jonathan as Director
13 December 2017
Resigned Davies, Candida Jane as Director
1 November 2016
Appointed Dixon, John Charles as Director
1 November 2016
Resigned Greensmith, Richard Mark as Director
1 October 2016
Appointed Neville, Simon Andrew as Director
30 April 2016
Resigned Clements, Patrick Norris, Dr as Director
21 April 2016
Appointed Greensmith, Richard Mark as Director
1 October 2015
Resigned Mordan, William Richard as Director
1 October 2015
Appointed Hennah, Adrian Nevil as Director
1 October 2015
Appointed Davies, Candida Jane as Director
16 December 2014
Appointed Logan, Christine Anne-Marie as Secretary
16 December 2014
Resigned Richardson, Elizabeth Anne as Secretary
11 December 2013
Resigned Edwards, Simon Jeremy as Director
3 June 2013
Appointed Clements, Patrick Norris, Dr as Director
31 July 2012
Appointed Mordan, William Richard as Director
31 July 2012
Resigned Dawar, Manish as Director
28 April 2012
Resigned Keeley, Martin Spencer as Director
8 February 2011
Resigned Day, Colin Richard as Director
22 July 2009
Appointed Dawar, Manish as Director
30 January 2009
Resigned Wilson, Mark Raymond as Director
30 January 2009
Appointed Keeley, Martin Spencer as Director
9 October 2006
Appointed Day, Colin Richard as Director
9 October 2006
Appointed Edwards, Simon Jeremy as Director
9 October 2006
Appointed Wilson, Mark Raymond as Director
9 October 2006
Appointed Richardson, Elizabeth Anne as Secretary

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
Private Limited Company
Reg. no. 00527217

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Reckitt Benckiser Limited Owns 75–100% of shares
103-105 Bath Road Limited Owns 75–100% of shares
Access VC Limited Owns 75–100% of shares
FF Homecare & Hygiene Limited Owns 75–100% of shares
Cupal,limited Owns 75–100% of shares
Dakin Brothers Limited Owns 75–100% of shares
Erb Trading Limited Owns 75–100% of shares
Hamol Limited Owns 75–100% of shares
Linden Germany A Limited Owns 75–100% of shares
Linden Germany B Limited Owns 75–100% of shares
Lloyds Pharmaceuticals Owns 75–100% of shares
LRC Secretarial Services Limited Proposed for strike-offOwns 75–100% of shares
Pharmalab Limited Proposed for strike-offOwns 75–100% of shares
RB (China Trading) Limited Owns 75–100% of shares
RB Asia Holding Limited Proposed for strike-offOwns 75–100% of shares
RB Holdings (Nottingham) Limited Owns 75–100% of shares
Nurofen Limited Owns 75–100% of shares
Reckitt Benckiser Treasury Services PLC This company Owns 75–100% of shares

Filings 118

DateDescriptionMade Up ToPagesPDF
27 October 2026Termination of appointment of a director
17 September 2026Confirmation statement with updates5 September 2026
4 September 2026Termination of appointment of a secretary
4 September 2026Appointment of a secretary
2 July 2026Full accounts31 December 2025
Show all 118 filings

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