Network Treasury Services Limited

Active06424065 Private limited company
Incorporated
12 November 2007 (18 years)
Previously known as
Stillness 919 Limited (until 27 February 2008)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Brian Athol Harris
Peter Benz
Accounts type
Full
Region
Greater London
Address
Sovereign Network Group
22 Wembley Park Boulevard
Wembley
HA9 0HP

Website & contact details

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

Filing status

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

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Harris, Brian Athol
Director · Appointed 17 September 2026
British,Australian
Born June 1969 (57)
Benz, Peter
Director · Appointed 1 April 2025
British
Born July 1977 (49)
Director · Appointed 1 April 2025
British
Born March 1961 (65)
Director · Appointed 19 September 2024
British
Born June 1988 (38)
Elwin, Carol Lucy
Secretary · Appointed 7 June 2024
Officer history (30 former)
17 September 2026
Resigned Gilbert, Graeme Andrew as Director
17 September 2026
Appointed Harris, Brian Athol as Director
1 April 2025
Appointed Benz, Peter as Director
1 April 2025
Appointed Washer, Mark Wyatt as Director
31 March 2025
Resigned Gooding, Jonathan Michael as Director
31 March 2025
Resigned Evans, Helen Elizabeth as Director
19 September 2024
Appointed Dholakia, Anup Kumar as Director
19 September 2024
Appointed Gilbert, Graeme Andrew as Director
30 July 2024
Resigned West, Sean Allan as Director
7 June 2024
Appointed Elwin, Carol Lucy as Secretary
6 June 2024
Resigned Brenya, Asantewaa as Secretary
31 October 2023
Resigned Turner, Patricia Anne as Director
29 March 2022
Appointed Brenya, Asantewaa as Secretary
29 March 2022
Resigned Kassem, Tabitha as Secretary
28 March 2022
Resigned Conroy, Bernadette Sarah as Director
27 July 2021
Resigned Saggu, Jasvinder Singh, Dr as Director
28 May 2019
Appointed Gooding, Jonathan Michael as Director
13 March 2019
Resigned Williams, Philip as Director
29 January 2019
Appointed Saggu, Jasvinder Singh, Dr as Director
31 December 2018
Resigned Nethercott, Barry as Director
29 September 2016
Appointed Conroy, Bernadette Sarah as Director
29 September 2016
Appointed Nethercott, Barry as Director
28 July 2016
Resigned Watson, Andrew Michael as Director
9 June 2016
Resigned Eso, Ibi, Ms. as Secretary
9 June 2016
Appointed Kassem, Tabitha as Secretary
1 February 2016
Appointed Eso, Ibi, Ms. as Secretary
29 January 2016
Resigned Reger, Richard Michael as Secretary
10 September 2015
Resigned Morley, Trevor Edward as Director
31 August 2015
Resigned Head, Alan William as Director
18 June 2015
Appointed West, Sean Allan as Director
26 September 2014
Resigned Levenson, David Elkan as Director
25 September 2014
Resigned Humphry, Charles as Director
31 August 2014
Resigned Walton, Linda Anne as Director
24 July 2014
Appointed Turner, Patricia Anne as Director
20 May 2014
Resigned Brush, Kevin Paul as Director
7 May 2014
Appointed Morley, Trevor Edward as Director
6 February 2014
Appointed Levenson, David Elkan as Director
6 February 2014
Appointed Evans, Helen Elizabeth as Director
2 December 2013
Resigned Oliver, David Henry Maxwell as Director
7 February 2013
Appointed Oliver, David Henry Maxwell as Director
24 May 2012
Appointed Williams, Philip as Director
24 May 2012
Resigned Boyd, Charmian Jane as Director
31 March 2012
Resigned Lyons, Christopher Peter as Director
22 March 2012
Appointed Walton, Linda Anne as Director
22 September 2011
Resigned Mcdonald, David Arthur as Director
22 September 2011
Appointed Boyd, Charmian Jane as Director
22 September 2011
Resigned Phillis, John Graeme as Director
28 July 2011
Appointed Head, Alan William as Director
24 March 2011
Appointed Brush, Kevin Paul as Director
16 August 2010
Appointed Reger, Richard Michael as Secretary
31 May 2010
Resigned Philpott, Olga Carol as Secretary
26 November 2009
Resigned Kitchener, Malcolm Douglas as Director
23 April 2008
Resigned Levenson, David Elkan as Director
18 March 2008
Appointed Philpott, Olga Carol as Secretary
18 March 2008
Appointed Mcdonald, David Arthur as Director
18 March 2008
Appointed Lyons, Christopher Peter as Director
18 March 2008
Appointed Phillis, John Graeme as Director
18 March 2008
Appointed Humphry, Charles as Director
18 March 2008
Appointed Kitchener, Malcolm Douglas as Director
18 March 2008
Appointed Watson, Andrew Michael as Director
18 March 2008
Appointed Levenson, David Elkan as Director
18 March 2008
Resigned T&H Secretarial Services Limited as Corporate Secretary
18 March 2008
Resigned T&H Directors Limited as Corporate Director
12 November 2007
Appointed T&H Secretarial Services Limited as Corporate Secretary
12 November 2007
Appointed T&H Directors Limited as Corporate 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 127

DateDescriptionMade Up ToPagesPDF
8 October 2026Termination of appointment of a director
8 October 2026Appointment of a director
7 August 2026Full accounts31 March 2026
17 February 2026Registered office address changed
13 November 2025Confirmation statement with updates12 November 2025
Show all 127 filings

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