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PA NETHERLANDS TREASURY SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pa Netherlands Treasury Services Limited. The company was founded 18 years ago and was given the registration number 05790697. The firm's registered office is in LONDON. You can find them at 10 Bressenden Place, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PA NETHERLANDS TREASURY SERVICES LIMITED
Company Number:05790697
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:10 Bressenden Place, London, United Kingdom, SW1E 5DN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Bressenden Place, London, United Kingdom, SW1E 5DN

Secretary02 August 2021Active
10, Bressenden Place, London, United Kingdom, SW1E 5DN

Director21 April 2006Active
10, Bressenden Place, London, United Kingdom, SW1E 5DN

Director12 January 2022Active
123 Buckingham Palace Road, London, SW1W 9SR

Secretary26 January 2009Active
10, Bressenden Place, London, United Kingdom, SW1E 5DN

Secretary01 July 2016Active
123 Buckingham Palace Road, London, SW1W 9SR

Secretary30 October 2012Active
123 Buckingham Palace Road, London, SW1W 9SR

Secretary06 June 2011Active
10, Bressenden Place, London, United Kingdom, SW1E 5DN

Secretary20 July 2020Active
11 Stafford Street, Gillingham, ME7 5EJ

Secretary21 April 2006Active
123 Buckingham Palace Road, London, SW1W 9SR

Director30 November 2011Active
10, Bressenden Place, London, United Kingdom, SW1E 5DN

Director19 December 2017Active
123 Buckingham Palace Road, London, SW1W 9SR

Director07 March 2011Active
123 Buckingham Palace Road, London, SW1W 9SR

Director15 August 2008Active
10, Bressenden Place, London, United Kingdom, SW1E 5DN

Director28 March 2014Active
Poplar Farmhouse, 1 North End Bassingbourn, Cambridgeshire, SG8 5NX

Director21 April 2006Active
123 Buckingham Palace Road, London, SW1W 9SR

Director19 August 2013Active
10, Bressenden Place, London, United Kingdom, SW1E 5DN

Director15 August 2022Active
123 Buckingham Palace Road, London, SW1W 9SR

Director07 September 2007Active

People with Significant Control

Pa Overseas Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:10, Bressenden Place, London, United Kingdom, SW1E 5DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-06Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-07-18Accounts

Legacy.

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2023-07-18Other

Legacy.

Download
2023-07-18Other

Legacy.

Download
2023-04-26Confirmation statement

Confirmation statement with no updates.

Download
2023-01-30Officers

Termination director company with name termination date.

Download
2022-09-07Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-08-30Officers

Appoint person director company with name date.

Download
2022-06-06Accounts

Legacy.

Download
2022-06-06Other

Legacy.

Download
2022-06-06Other

Legacy.

Download
2022-05-05Confirmation statement

Confirmation statement with no updates.

Download
2022-01-18Officers

Appoint person director company with name date.

Download
2021-12-02Officers

Termination director company with name termination date.

Download
2021-09-22Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-09-22Other

Legacy.

Download
2021-08-06Officers

Appoint person secretary company with name date.

Download
2021-07-28Officers

Termination secretary company with name termination date.

Download
2021-06-30Officers

Change person director company with change date.

Download
2021-06-07Other

Legacy.

Download
2021-06-07Accounts

Legacy.

Download
2021-05-04Confirmation statement

Confirmation statement with no updates.

Download
2020-11-02Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-11-02Accounts

Legacy.

Download
2020-08-20Other

Legacy.

Download

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