Pa Netherlands Treasury Services Limited

Company Name	Pa Netherlands Treasury Services Limited
Directors	Kully Janjuah and Hamish Maule
Company Status	Active
Company Number	05790697
Category	Private Limited Company
Incorporation Date	21 April 2006(18 years ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Kully Janjuah
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 April 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Bressenden Place London SW1E 5DN

Secretary Name	Mr James William Greenfield
Status	Current
Appointed	02 August 2021(15 years, 3 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Correspondence Address	10 Bressenden Place London SW1E 5DN

Director Name	Mr Hamish Maule
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 January 2022(15 years, 9 months after company formation)
Appointment Duration	2 years, 3 months
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	10 Bressenden Place London SW1E 5DN

Director Name	Mr Simon George Michael Hirtzel
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2006(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Poplar Farmhouse 1 North End Bassingbourn Cambridgeshire SG8 5NX

Secretary Name	Miss Ruth Yeoman
Nationality	British
Status	Resigned
Appointed	21 April 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Stafford Street Gillingham Kent ME7 5EJ

Director Name	Mr Andrew David Spreadbury
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2007(1 year, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 May 2010)
Role	Head Of Corporate Tax And Trea
Country of Residence	United Kingdom
Correspondence Address	123 Buckingham Palace Road London SW1W 9SR

Director Name	Mr Adrian David Edmund Gardner
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2008(2 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 March 2011)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	123 Buckingham Palace Road London SW1W 9SR

Secretary Name	Mrs Lisa Dadswell
Nationality	British
Status	Resigned
Appointed	26 January 2009(2 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 October 2012)
Role	Secretary
Correspondence Address	123 Buckingham Palace Road London SW1W 9SR

Director Name	Mr Ruairidh Gregor Cameron
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2011(4 years, 10 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 30 November 2011)
Role	Head Of Financial Information And Planning
Country of Residence	United Kingdom
Correspondence Address	123 Buckingham Palace Road London SW1W 9SR

Secretary Name	Ms Bridget Miller
Status	Resigned
Appointed	06 June 2011(5 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 27 February 2012)
Role	Company Director
Correspondence Address	123 Buckingham Palace Road London SW1W 9SR

Director Name	Ms Caroline Browning
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2011(5 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 March 2014)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	123 Buckingham Palace Road London SW1W 9SR

Secretary Name	Mr Robert Gaius King
Status	Resigned
Appointed	30 October 2012(6 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 July 2016)
Role	Company Director
Correspondence Address	123 Buckingham Palace Road London SW1W 9SR

Director Name	Robert Gaius King
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2013(7 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 28 March 2014)
Role	Secretary
Country of Residence	England
Correspondence Address	123 Buckingham Palace Road London SW1W 9SR

Director Name	Mr Matthew Millar Gordon
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2014(7 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 December 2017)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	10 Bressenden Place London SW1E 5DN

Secretary Name	Mr James William Greenfield
Status	Resigned
Appointed	01 July 2016(10 years, 2 months after company formation)
Appointment Duration	3 years, 12 months (resigned 26 June 2020)
Role	Company Director
Correspondence Address	10 Bressenden Place London SW1E 5DN

Director Name	Mr Ruairidh Gregor Cameron
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2017(11 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 November 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	10 Bressenden Place London SW1E 5DN

Secretary Name	William Warner
Status	Resigned
Appointed	20 July 2020(14 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 12 July 2021)
Role	Company Director
Correspondence Address	10 Bressenden Place London SW1E 5DN

Director Name	Mr William Anthony Lambe
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2022(16 years, 4 months after company formation)
Appointment Duration	5 months (resigned 18 January 2023)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	10 Bressenden Place London SW1E 5DN

Location

Registered Address	10 Bressenden Place London SW1E 5DN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Net Worth	£114,607,888
Current Liabilities	£386,217

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	26 April 2023 (1 year ago)
Next Return Due	10 May 2024 (2 weeks from now)

Filing History

2 November 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (16 pages)
2 November 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (99 pages)
20 August 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
20 August 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
24 July 2020	Appointment of William Warner as a secretary on 20 July 2020 (2 pages)
29 June 2020	Termination of appointment of James William Greenfield as a secretary on 26 June 2020 (1 page)
30 April 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
30 September 2019	Full accounts made up to 31 December 2018 (18 pages)
30 April 2019	Confirmation statement made on 26 April 2019 with no updates (3 pages)
14 August 2018	Full accounts made up to 31 December 2017 (18 pages)
30 April 2018	Confirmation statement made on 26 April 2018 with updates (4 pages)
20 December 2017	Termination of appointment of Matthew Millar Gordon as a director on 19 December 2017 (1 page)
20 December 2017	Appointment of Ruairidh Gregor Cameron as a director on 19 December 2017 (2 pages)
20 December 2017	Termination of appointment of Matthew Millar Gordon as a director on 19 December 2017 (1 page)
20 December 2017	Appointment of Ruairidh Gregor Cameron as a director on 19 December 2017 (2 pages)
2 October 2017	Change of details for Pa Overseas Holdings Limited as a person with significant control on 2 October 2017 (2 pages)
2 October 2017	Registered office address changed from 123 Buckingham Palace Road London SW1W 9SR to 10 Bressenden Place London SW1E 5DN on 2 October 2017 (1 page)
2 October 2017	Registered office address changed from 123 Buckingham Palace Road London SW1W 9SR to 10 Bressenden Place London SW1E 5DN on 2 October 2017 (1 page)
2 October 2017	Change of details for Pa Overseas Holdings Limited as a person with significant control on 2 October 2017 (2 pages)
31 August 2017	Full accounts made up to 31 December 2016 (17 pages)
31 August 2017	Full accounts made up to 31 December 2016 (17 pages)
26 April 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
25 August 2016	Full accounts made up to 31 December 2015 (18 pages)
25 August 2016	Full accounts made up to 31 December 2015 (18 pages)
13 July 2016	Termination of appointment of Robert Gaius King as a secretary on 1 July 2016 (1 page)
13 July 2016	Appointment of Mr James William Greenfield as a secretary on 1 July 2016 (2 pages)
13 July 2016	Termination of appointment of Robert Gaius King as a secretary on 1 July 2016 (1 page)
13 July 2016	Appointment of Mr James William Greenfield as a secretary on 1 July 2016 (2 pages)
21 April 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 106 (4 pages)
21 April 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 106 (4 pages)
1 July 2015	Full accounts made up to 31 December 2014 (18 pages)
1 July 2015	Full accounts made up to 31 December 2014 (18 pages)
23 April 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 106 (4 pages)
23 April 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 106 (4 pages)
5 August 2014	Full accounts made up to 31 December 2013 (18 pages)
5 August 2014	Full accounts made up to 31 December 2013 (18 pages)
2 May 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 106 (4 pages)
2 May 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 106 (4 pages)
11 April 2014	Appointment of Mr Matthew Millar Gordon as a director (2 pages)
11 April 2014	Appointment of Mr Matthew Millar Gordon as a director (2 pages)
9 April 2014	Termination of appointment of Robert King as a director (1 page)
9 April 2014	Termination of appointment of Caroline Browning as a director (1 page)
9 April 2014	Termination of appointment of Robert King as a director (1 page)
9 April 2014	Termination of appointment of Caroline Browning as a director (1 page)
22 August 2013	Appointment of Robert Gaius King as a director (3 pages)
22 August 2013	Appointment of Robert Gaius King as a director (3 pages)
22 July 2013	Full accounts made up to 31 December 2012 (20 pages)
22 July 2013	Full accounts made up to 31 December 2012 (20 pages)
22 April 2013	Annual return made up to 21 April 2013 with a full list of shareholders (4 pages)
22 April 2013	Annual return made up to 21 April 2013 with a full list of shareholders (4 pages)
6 November 2012	Termination of appointment of Lisa Dadswell as a secretary (1 page)
6 November 2012	Appointment of Mr Robert Gaius King as a secretary (1 page)
6 November 2012	Termination of appointment of Lisa Dadswell as a secretary (1 page)
6 November 2012	Appointment of Mr Robert Gaius King as a secretary (1 page)
16 October 2012	Director's details changed for Ms Caroline Smith on 6 October 2012 (2 pages)
16 October 2012	Director's details changed for Ms Caroline Smith on 6 October 2012 (2 pages)
16 October 2012	Director's details changed for Ms Caroline Smith on 6 October 2012 (2 pages)
12 July 2012	Full accounts made up to 31 December 2011 (19 pages)
12 July 2012	Full accounts made up to 31 December 2011 (19 pages)
23 April 2012	Annual return made up to 21 April 2012 with a full list of shareholders (4 pages)
23 April 2012	Annual return made up to 21 April 2012 with a full list of shareholders (4 pages)
29 February 2012	Termination of appointment of Bridget Miller as a secretary (1 page)
29 February 2012	Termination of appointment of Bridget Miller as a secretary (1 page)
1 December 2011	Appointment of Ms Caroline Smith as a director (2 pages)
1 December 2011	Termination of appointment of Ruairidh Cameron as a director (1 page)
1 December 2011	Termination of appointment of Ruairidh Cameron as a director (1 page)
1 December 2011	Appointment of Ms Caroline Smith as a director (2 pages)
3 October 2011	Full accounts made up to 31 December 2010 (19 pages)
3 October 2011	Full accounts made up to 31 December 2010 (19 pages)
9 June 2011	Appointment of Ms Bridget Miller as a secretary (1 page)
9 June 2011	Appointment of Ms Bridget Miller as a secretary (1 page)
4 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (4 pages)
4 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (4 pages)
23 March 2011	Appointment of Mr Ruairidh Cameron as a director (2 pages)
23 March 2011	Appointment of Mr Ruairidh Cameron as a director (2 pages)
23 March 2011	Termination of appointment of Adrian Gardner as a director (1 page)
23 March 2011	Termination of appointment of Adrian Gardner as a director (1 page)
1 December 2010	Statement of company's objects (2 pages)
1 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (40 pages)
1 December 2010	Statement of company's objects (2 pages)
1 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (40 pages)
19 August 2010	Secretary's details changed for Miss Lisa Todd on 29 July 2010 (1 page)
19 August 2010	Secretary's details changed for Miss Lisa Todd on 29 July 2010 (1 page)
3 June 2010	Termination of appointment of Andrew Spreadbury as a director (1 page)
3 June 2010	Termination of appointment of Andrew Spreadbury as a director (1 page)
10 May 2010	Full accounts made up to 31 December 2009 (20 pages)
10 May 2010	Full accounts made up to 31 December 2009 (20 pages)
6 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders (5 pages)
6 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders (5 pages)
11 March 2010	Director's details changed for Mr Adrian David Edmund Gardner on 11 March 2010 (2 pages)
11 March 2010	Secretary's details changed for Miss Lisa Todd on 11 March 2010 (1 page)
11 March 2010	Director's details changed for Mr Andrew Spreadbury on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Mr Andrew Spreadbury on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Mr Kully Janjuah on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Mr Adrian David Edmund Gardner on 11 March 2010 (2 pages)
11 March 2010	Secretary's details changed for Miss Lisa Todd on 11 March 2010 (1 page)
11 March 2010	Director's details changed for Mr Kully Janjuah on 11 March 2010 (2 pages)
26 June 2009	Full accounts made up to 31 December 2008 (13 pages)
26 June 2009	Full accounts made up to 31 December 2008 (13 pages)
30 April 2009	Return made up to 21/04/09; full list of members (4 pages)
30 April 2009	Return made up to 21/04/09; full list of members (4 pages)
29 January 2009	Secretary appointed miss lisa todd (1 page)
29 January 2009	Secretary appointed miss lisa todd (1 page)
9 January 2009	Appointment terminated secretary ruth yeoman (1 page)
9 January 2009	Appointment terminated secretary ruth yeoman (1 page)
6 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
6 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
29 September 2008	Ad 09/06/08\gbp si 105@1=105\gbp ic 1/106\ (2 pages)
29 September 2008	Ad 09/06/08\gbp si 105@1=105\gbp ic 1/106\ (2 pages)
29 August 2008	Director appointed mr adrian gardner (2 pages)
29 August 2008	Director appointed mr adrian gardner (2 pages)
11 July 2008	Company name changed pa real estate LIMITED\certificate issued on 11/07/08 (2 pages)
11 July 2008	Company name changed pa real estate LIMITED\certificate issued on 11/07/08 (2 pages)
29 April 2008	Return made up to 21/04/08; full list of members (3 pages)
29 April 2008	Return made up to 21/04/08; full list of members (3 pages)
18 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
18 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
19 September 2007	New director appointed (1 page)
19 September 2007	New director appointed (1 page)
18 September 2007	Director resigned (1 page)
18 September 2007	Director resigned (1 page)
21 May 2007	Return made up to 21/04/07; full list of members (5 pages)
21 May 2007	Return made up to 21/04/07; full list of members (5 pages)
7 July 2006	Company name changed pa new venture LIMITED\certificate issued on 07/07/06 (2 pages)
7 July 2006	Company name changed pa new venture LIMITED\certificate issued on 07/07/06 (2 pages)
23 May 2006	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
23 May 2006	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
8 May 2006	Company name changed pa zanzibar LIMITED\certificate issued on 08/05/06 (2 pages)
8 May 2006	Company name changed pa zanzibar LIMITED\certificate issued on 08/05/06 (2 pages)
21 April 2006	Incorporation (17 pages)
21 April 2006	Incorporation (17 pages)

Pa Netherlands Treasury Services Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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