Clarion Treasury Limited

Active06133979 Private limited company
Incorporated
1 March 2007 (19 years)
Previously known as
Circle Anglia Treasury Limited (until 31 July 2017)
This list may be incomplete. See all names on Companies House
Industry
Financial management (70221)
Directors
Accounts type
Small
Region
Greater London
Address
5th Floor
Greater London House
Hampstead Road
London
NW1 7QX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
12
Outstanding
1
Part satisfied
0
Satisfied
11

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 13 February 2025
Also at Travelers Insurance Company Limited, Travelers Syndicate Management Limited · more companies
German
Born December 1966 (59)
Director · Appointed 11 December 2018
Also at Affinity Sutton Capital Markets PLC, Clarion Funding PLC, Circle Anglia Social Housing PLC · more companies
British
Born September 1966 (60)
Hyde, Louise
Secretary · Appointed 15 October 2018
Director · Appointed 15 October 2018
Also at Nacro, Latimer Developments Limited, London Homelessness Foundation Ltd · more companies
British
Born December 1962 (63)
Director · Appointed 28 March 2018
British
Born November 1973
Officer history (35 former)
31 July 2026
Resigned Sinclair, Maxim Lewis as Director
13 February 2025
Appointed Munro, Heike Christa Helene as Director
31 December 2024
Resigned Smyth, Thomas Kenneth as Director
19 November 2022
Resigned Mehta, Aruna Anand as Director
1 April 2020
Appointed Smyth, Thomas Kenneth as Director
2 March 2020
31 January 2019
Resigned Reid, Austen Barry as Director
11 December 2018
Appointed Hattersley, Mark as Director
15 October 2018
Appointed Miller, Clare as Director
15 October 2018
Resigned Miller, Clare as Secretary
15 October 2018
Appointed Hyde, Louise as Secretary
2 October 2018
Resigned Cooke, Ruth Margaret as Director
26 September 2018
Appointed Reid, Austen Barry as Director
15 June 2018
Resigned Washer, Mark Wyatt as Director
3 April 2018
Appointed Cooke, Ruth Margaret as Director
28 March 2018
Resigned Francis, Gareth as Director
28 March 2018
Appointed Liu, Kwok Chung as Director
28 March 2018
Appointed Mehta, Aruna Anand as Director
28 March 2018
Appointed Sinclair, Maxim Lewis as Director
28 March 2018
28 March 2018
Resigned Reid, Austen Barry as Director
2 June 2017
Resigned Drum, Angela Maria as Director
7 February 2017
Appointed Francis, Gareth as Director
7 February 2017
Appointed Washer, Mark Wyatt as Director
31 January 2017
Resigned Rogers, Mark Christopher as Director
29 November 2016
Resigned Drum, Angela Maria as Secretary
29 November 2016
Appointed Miller, Clare as Secretary
11 November 2016
Resigned Moore, Peter as Director
1 July 2016
Appointed Moore, Peter as Director
1 July 2016
Appointed Drum, Angela Maria as Director
1 July 2016
Appointed Reid, Austen Barry as Director
1 July 2016
Resigned Kerse, Robert William as Director
1 July 2016
Resigned Ward, Michael Derek as Director
1 February 2016
Appointed Drum, Angela Maria as Secretary
31 January 2016
Resigned Upton, Deborah Josephine as Director
31 January 2016
Resigned Upton, Deborah as Secretary
30 June 2015
Resigned Harrison, Sasha Jane as Director
30 May 2014
Resigned Elia, Francesco Giuseppe as Director
30 October 2013
Resigned Trota, Sarah Louise as Director
8 October 2013
Appointed Kerse, Robert William as Director
8 October 2013
Resigned Boot, Rosemary Jane Cecilia as Director
8 October 2013
Appointed Elia, Francesco Giuseppe as Director
8 October 2013
Appointed Ward, Michael Derek as Director
8 October 2013
Appointed Harrison, Sasha Jane as Director
8 October 2013
Resigned Trota, Sarah as Director
8 September 2013
Appointed Trota, Sarah Louise as Director
31 July 2013
Resigned Doylend, Andrew John as Director
6 September 2012
Resigned Mercer, Calum as Director
22 August 2012
Appointed Boot, Rosemary Jane Cecilia as Director
29 June 2012
Resigned Firman, Angela June as Secretary
29 June 2012
Appointed Upton, Deborah as Secretary
8 February 2012
Appointed Upton, Deborah Josephine as Director
28 April 2011
Resigned Williams, David John as Director
31 March 2010
Resigned Boschmann, Kai Britt as Director
6 April 2009
Appointed Firman, Angela June as Secretary
6 April 2009
Resigned Semple, Kirsty as Secretary
1 April 2009
Appointed Doylend, Andrew John as Director
1 April 2009
Appointed Boschmann, Kai Britt as Director
1 April 2009
Appointed Williams, David John as Director
1 April 2009
Appointed Trota, Sarah as Director
20 March 2009
Resigned Black, Robert as Director
20 March 2009
Resigned Wyles, Marianne Clare as Secretary
19 March 2009
Appointed Semple, Kirsty as Secretary
10 March 2009
Resigned Cresswell, Howard as Director
3 July 2008
Appointed Cresswell, Howard as Director
3 July 2008
Appointed Black, Robert as Director
11 April 2007
Appointed Mercer, Calum as Director
11 April 2007
Appointed Rogers, Mark Christopher as Director
11 April 2007
Appointed Wyles, Marianne Clare as Secretary
11 April 2007
Resigned Hall, Gareth Nicholas as Secretary
11 April 2007
Resigned Cowan, Andrew John as Director
11 April 2007
Resigned Hall, Gareth Nicholas as Director
1 March 2007
Appointed Hall, Gareth Nicholas as Secretary
1 March 2007
Appointed Cowan, Andrew John as Director
1 March 2007
Appointed Hall, Gareth Nicholas as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Affinity Sutton Capital Markets PLC
Affinity Sutton Funding Limited
Affinity Sutton Investments Limited
Argenta House (Stonebridge Park) LLP
Bonner Road LLP
Broadmeadow Park Management Company Limited

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