DLA Piper Treasury Services Limited

Company Name	DLA Piper Treasury Services Limited
Directors	Simon Robert Levine and Amber Wilkinson
Company Status	Active
Company Number	07782470
Category	Private Limited Company
Incorporation Date	21 September 2011(12 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Simon Robert Levine
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	22 May 2013(1 year, 8 months after company formation)
Appointment Duration	10 years, 11 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	160 Aldersgate Street London EC1A 4HT

Director Name	Amber Wilkinson
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 May 2022(10 years, 7 months after company formation)
Appointment Duration	1 year, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	160 Aldersgate Street London EC1A 4HT

Director Name	Sarah Jane Day
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2011(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	3 Noble Street London EC2V 7EE

Director Name	Mr Stephen Sly
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2011(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	3 Noble Street London EC2V 7EE

Director Name	Mr Andrew David Darwin
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2011(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	160 Aldersgate Street London EC1A 4HT

Director Name	Sir Nigel Graham Knowles
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(1 year, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 April 2016)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	3 Noble Street London EC2V 7EE

Director Name	Mr Paul Martin Edwards
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(1 year, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 December 2021)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	160 Aldersgate Street London EC1A 4HT

Director Name	Mr Martin Anthony Wright
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2013(1 year, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 April 2016)
Role	Deputy Cfo
Country of Residence	United Kingdom
Correspondence Address	3 Noble Street London EC2V 7EE

Contact

Website	www.dlapiperuk.net

Location

Registered Address	160 Aldersgate Street London EC1A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Dla Piper International Nominees LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£551,000
Net Worth	£811,000
Cash	£2,000
Current Liabilities	£36,401,000

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	21 September 2023 (7 months, 1 week ago)
Next Return Due	5 October 2024 (5 months, 1 week from now)

Filing History

25 January 2024	Full accounts made up to 30 April 2023 (26 pages)
21 September 2023	Confirmation statement made on 21 September 2023 with no updates (3 pages)
30 January 2023	Full accounts made up to 30 April 2022 (25 pages)
21 September 2022	Confirmation statement made on 21 September 2022 with no updates (3 pages)
4 May 2022	Appointment of Amber Wilkinson as a director on 1 May 2022 (2 pages)
4 May 2022	Termination of appointment of Andrew David Darwin as a director on 30 April 2022 (1 page)
1 February 2022	Full accounts made up to 30 April 2021 (24 pages)
4 January 2022	Termination of appointment of Paul Martin Edwards as a director on 31 December 2021 (1 page)
21 October 2021	Change of details for Dla Piper International Nominees Limited as a person with significant control on 1 October 2018 (2 pages)
20 October 2021	Cessation of Simon Robert Levine as a person with significant control on 20 October 2021 (1 page)
21 September 2021	Confirmation statement made on 21 September 2021 with no updates (3 pages)
2 April 2021	Full accounts made up to 30 April 2020 (22 pages)
1 February 2021	Director's details changed for Mr Andrew David Darwin on 1 August 2018 (2 pages)
21 September 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
3 February 2020	Full accounts made up to 30 April 2019 (22 pages)
19 November 2019	Confirmation statement made on 21 September 2019 with no updates (3 pages)
30 January 2019	Full accounts made up to 30 April 2018 (20 pages)
6 November 2018	Confirmation statement made on 21 September 2018 with no updates (3 pages)
2 October 2018	Registered office address changed from 3 Noble Street London EC2V 7EE to 160 Aldersgate Street London EC1A 4HT on 2 October 2018 (1 page)
22 January 2018	Full accounts made up to 30 April 2017 (19 pages)
23 October 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
4 October 2017	Cessation of Dla Piper International Llp as a person with significant control on 6 April 2016 (1 page)
4 October 2017	Cessation of Paul Martin Edwards as a person with significant control on 6 April 2016 (1 page)
4 October 2017	Notification of Dla Piper International Nominees Limited as a person with significant control on 6 April 2016 (2 pages)
4 October 2017	Cessation of Dla Piper International Llp as a person with significant control on 6 April 2016 (1 page)
4 October 2017	Cessation of Andrew David Darwin as a person with significant control on 6 April 2016 (1 page)
4 October 2017	Cessation of Paul Martin Edwards as a person with significant control on 6 April 2016 (1 page)
4 October 2017	Cessation of Andrew David Darwin as a person with significant control on 6 April 2016 (1 page)
4 October 2017	Notification of Dla Piper International Nominees Limited as a person with significant control on 6 April 2016 (2 pages)
26 January 2017	Full accounts made up to 30 April 2016 (19 pages)
26 January 2017	Full accounts made up to 30 April 2016 (19 pages)
27 September 2016	Confirmation statement made on 21 September 2016 with updates (8 pages)
27 September 2016	Confirmation statement made on 21 September 2016 with updates (8 pages)
8 June 2016	Termination of appointment of Martin Anthony Wright as a director on 30 April 2016 (1 page)
8 June 2016	Termination of appointment of Martin Anthony Wright as a director on 30 April 2016 (1 page)
7 April 2016	Termination of appointment of Nigel Graham Knowles as a director on 7 April 2016 (1 page)
7 April 2016	Termination of appointment of Nigel Graham Knowles as a director on 7 April 2016 (1 page)
4 January 2016	Full accounts made up to 30 April 2015 (16 pages)
4 January 2016	Full accounts made up to 30 April 2015 (16 pages)
24 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 1 (5 pages)
24 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 1 (5 pages)
29 December 2014	Accounts for a dormant company made up to 30 April 2014 (8 pages)
29 December 2014	Accounts for a dormant company made up to 30 April 2014 (8 pages)
22 September 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 1 (5 pages)
22 September 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 1 (5 pages)
23 September 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 1 (5 pages)
23 September 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 1 (5 pages)
11 July 2013	Accounts for a dormant company made up to 30 April 2013 (8 pages)
11 July 2013	Accounts for a dormant company made up to 30 April 2013 (8 pages)
28 May 2013	Appointment of Mr Simon Robert Levine as a director (2 pages)
28 May 2013	Appointment of Mr Martin Anthony Wright as a director (2 pages)
28 May 2013	Appointment of Mr Simon Robert Levine as a director (2 pages)
28 May 2013	Appointment of Mr Martin Anthony Wright as a director (2 pages)
14 May 2013	Appointment of Mr Paul Martin Edwards as a director (2 pages)
14 May 2013	Appointment of Mr Paul Martin Edwards as a director (2 pages)
14 May 2013	Termination of appointment of Stephen Sly as a director (1 page)
14 May 2013	Appointment of Sir Nigel Graham Knowles as a director (2 pages)
14 May 2013	Appointment of Sir Nigel Graham Knowles as a director (2 pages)
14 May 2013	Termination of appointment of Sarah Day as a director (1 page)
14 May 2013	Termination of appointment of Stephen Sly as a director (1 page)
14 May 2013	Termination of appointment of Sarah Day as a director (1 page)
31 December 2012	Accounts for a dormant company made up to 30 April 2012 (8 pages)
31 December 2012	Accounts for a dormant company made up to 30 April 2012 (8 pages)
21 September 2012	Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
21 September 2012	Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
10 July 2012	Previous accounting period shortened from 30 September 2012 to 30 April 2012 (3 pages)
10 July 2012	Previous accounting period shortened from 30 September 2012 to 30 April 2012 (3 pages)
21 September 2011	Incorporation (51 pages)
21 September 2011	Incorporation (51 pages)

DLA Piper Treasury Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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