Dla Piper Treasury Services Limited

Active07782470 Private limited company
Incorporated
21 September 2011 (15 years)
Industry
Non-trading company (74990)
Accounts type
Full
Region
Greater London
Address
160 Aldersgate Street
London
EC1A 4HT

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 August 2025
British
Born December 1971 (54)
Director · Appointed 16 October 2024
British
Born September 1978 (48)
Officer history (9 former)
29 August 2025
Resigned Chateau, Olivier Laurent as Director
29 August 2025
Appointed Tweedie, Matthew Stuart as Director
16 October 2024
Resigned Levine, Simon Robert as Director
16 October 2024
Appointed Chateau, Olivier Laurent as Director
16 October 2024
Resigned Wilkinson, Amber as Director
16 October 2024
Appointed Salter, Catherine Helena as Director
1 May 2022
Appointed Wilkinson, Amber as Director
30 April 2022
Resigned Darwin, Andrew David as Director
31 December 2021
Resigned Edwards, Paul Martin as Director
30 April 2016
Resigned Wright, Martin Anthony as Director
7 April 2016
Resigned Knowles, Nigel Graham, Sir as Director
22 May 2013
Appointed Wright, Martin Anthony as Director
22 May 2013
Appointed Levine, Simon Robert as Director
1 May 2013
Appointed Knowles, Nigel Graham, Sir as Director
1 May 2013
Resigned Day, Sarah Jane as Director
1 May 2013
Resigned Sly, Stephen as Director
1 May 2013
Appointed Edwards, Paul Martin as Director
21 September 2011
Appointed Day, Sarah Jane as Director
21 September 2011
Appointed Sly, Stephen as Director
21 September 2011
Appointed Darwin, Andrew David as Director

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
Limited Company
Reg. no. 4847725
Former controllers (4)
20 October 2021
Ceased Simon Robert Levine — Has significant influence or control
6 April 2016
Ceased Dla Piper International LLP — Holds 75–100% of voting rights
6 April 2016
Ceased Paul Martin Edwards — Has significant influence or control
6 April 2016
Ceased Andrew David Darwin — Has significant influence or control

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Crawbird Trustee Limited Owns 75–100% of shares
Dla Piper Investments Limited Owns 75–100% of shares
Dla Piper Treasury Services Limited This company Owns 75–100% of shares
Dla Piper UK Nominees Limited Holds 75–100% of voting rights
A.S.B. Nominees Limited Owns 25–50% of shares
Dla Limited Owns 25–50% of shares
Dla Piper Limited Holds 50–75% of voting rights
Dla Piper UK Group Life Limited Owns 75–100% of shares
Quill Form Limited Owns 75–100% of shares
Quill Serve Limited Owns 75–100% of shares
Secretar Securities Limited Owns 75–100% of shares

Filings 57

DateDescriptionMade Up ToPagesPDF
24 September 2026Confirmation statement with no updates21 September 2026
15 May 2026Current accounting period shortened
27 January 2026Full accounts30 April 2025
22 September 2025Confirmation statement with no updates21 September 2025
1 September 2025Termination of appointment of a director
Show all 57 filings

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