Company Information for

TESCO TREASURY SERVICES LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,

Company Registration Number

07656305

Private Limited Company

Liquidation

About Tesco Treasury Services Ltd

TESCO TREASURY SERVICES LIMITED was founded on 2011-06-02 and has its registered office in London. The organisation's status is listed as "Liquidation". Tesco Treasury Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

TESCO TREASURY SERVICES LIMITED

Legal Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in EN8

Filing Information

Company Number	07656305
Date formed	2011-06-02
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Liquidation
Lastest accounts	24/02/2018
Account next due	31/08/2019
Latest filing return	02/06/2016
Filing return next due	30/06/2017
Type of accounts	FULL

Last Datalog update:

2019-12-16 09:03:07

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Sara Thomson	Company Secretary		2015-10-07
Lynda Jane Heywood	Director	CORPORATE TREASURER	2016-08-11	UNITED KINGDOM
Alan James Stewart	Director	DIRECTOR	2016-04-07	UNITED KINGDOM
Robert John Welch	Director	COMPANY SECRETARY	2016-08-10	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Katherine Therese Koch	Director	2016-06-21	2017-10-06
Paul Anthony Moore	Director	2015-01-23	2016-06-30
Shubhi Suryaji Rao	Director	2015-03-30	2016-04-08
Adrian Charles Morris	Director	2013-02-08	2016-03-29
David Wayne Surdeau	Director	2014-08-04	2015-10-30
Helen O'keefe	Company Secretary	2011-06-02	2015-10-07
Jonathan Mark Lloyd	Director	2011-06-02	2015-01-23
Michael James Iddon	Director	2014-02-05	2014-08-29
Adrian Ross Thomas Marsh	Director	2011-06-02	2013-09-23
Laurence Patrick Mcilwee	Director	2011-06-02	2013-04-12
Lucy Jeanne Neville-rolfe	Director	2011-06-02	2013-01-02

Related Directorships for Lynda Jane Heywood

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Lynda Jane Heywood	BUTTONCASE LIMITED	Director	2018-01-25	CURRENT	2004-11-29	Active
Lynda Jane Heywood	DAY AND NITE STORES LIMITED	Director	2016-08-11	CURRENT	1983-08-15	Active
Lynda Jane Heywood	CULLEN'S HOLDINGS LIMITED	Director	2016-08-11	CURRENT	1984-02-09	Liquidation
Lynda Jane Heywood	TESCO LAGOON GP LIMITED	Director	2016-08-11	CURRENT	2010-02-18	Active
Lynda Jane Heywood	DILLONS NEWSAGENTS LIMITED	Director	2016-08-11	CURRENT	1915-06-11	Active
Lynda Jane Heywood	EUROPA FOODS LIMITED	Director	2016-08-11	CURRENT	1960-05-10	Liquidation
Lynda Jane Heywood	BUTTONCABLE LIMITED	Director	2016-08-11	CURRENT	2004-11-23	Liquidation
Lynda Jane Heywood	TESCO PROPERTY NOMINEES (NO.6) LIMITED	Director	2016-08-11	CURRENT	2006-08-10	Active
Lynda Jane Heywood	ARMITAGE FINANCE UNLIMITED	Director	2016-08-11	CURRENT	2006-10-13	Active
Lynda Jane Heywood	HALESWORTH SPV LIMITED	Director	2016-08-11	CURRENT	2008-01-22	Liquidation
Lynda Jane Heywood	TESCO EMPLOYEES' SHARE SCHEME TRUSTEES LIMITED	Director	2016-08-11	CURRENT	1993-08-20	Active
Lynda Jane Heywood	TESCO OVERSEAS ULC	Director	2016-08-11	CURRENT	1998-12-10	Liquidation
Lynda Jane Heywood	TESCO MOBILE SERVICES LIMITED	Director	2016-08-11	CURRENT	2003-05-29	Active
Lynda Jane Heywood	TESCO MOBILE COMMUNICATIONS LIMITED	Director	2016-08-11	CURRENT	2003-05-29	Active
Lynda Jane Heywood	TAPESILVER LIMITED	Director	2016-08-11	CURRENT	2004-08-13	Active
Lynda Jane Heywood	TESCO PROPERTY NOMINEES (NO.5) LIMITED	Director	2016-08-11	CURRENT	2006-07-27	Active
Lynda Jane Heywood	TESCO PASSAIC (1LP) LIMITED	Director	2016-08-11	CURRENT	2010-01-11	Active
Lynda Jane Heywood	TESCO CORPORATE TREASURY SERVICES PLC	Director	2016-08-11	CURRENT	2013-07-30	Active
Lynda Jane Heywood	TESCO AQUA (3LP) LIMITED	Director	2016-08-11	CURRENT	2016-01-12	Liquidation
Lynda Jane Heywood	COMAR LIMITED	Director	2016-08-11	CURRENT	1962-02-19	Liquidation
Lynda Jane Heywood	CHESHUNT FINANCE UNLIMITED	Director	2016-08-11	CURRENT	2009-02-02	Liquidation
Lynda Jane Heywood	LAUNCHGRAIN LIMITED	Director	2016-08-11	CURRENT	2004-10-15	Active
Lynda Jane Heywood	TESCO PROPERTY FINANCE 1 PLC	Director	2016-08-11	CURRENT	2006-07-27	Active

Related Directorships for Alan James Stewart

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alan James Stewart	TESCO DISTRIBUTION LIMITED	Director	2016-05-25	CURRENT	1994-09-30	Active
Alan James Stewart	TESCO CORPORATE TREASURY SERVICES PLC	Director	2014-11-11	CURRENT	2013-07-30	Active
Alan James Stewart	TESCO HOLDINGS LIMITED	Director	2014-11-11	CURRENT	1929-10-16	Active
Alan James Stewart	TESCO STORES LIMITED	Director	2014-11-11	CURRENT	1953-05-09	Active
Alan James Stewart	TESCO PLC	Director	2014-09-23	CURRENT	1947-11-27	Active

Related Directorships for Robert John Welch

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robert John Welch	TESCO CAPITAL NO. 1 LIMITED	Director	2018-02-16	CURRENT	1990-06-12	Active
Robert John Welch	ANTHONY HEAGNEY LIMITED	Director	2018-01-09	CURRENT	1963-04-22	Liquidation
Robert John Welch	ALFRED PREEDY & SONS (TRUSTEES) LIMITED	Director	2018-01-09	CURRENT	1980-02-08	Liquidation
Robert John Welch	GIBBS NEWS LIMITED	Director	2018-01-09	CURRENT	1962-12-19	Liquidation
Robert John Welch	GIBBS NEWSAGENTS LIMITED	Director	2018-01-09	CURRENT	1987-08-31	Liquidation
Robert John Welch	T & S PROPERTIES LIMITED	Director	2018-01-09	CURRENT	1875-09-15	Liquidation
Robert John Welch	TESCO TLB NOTTINGHAM LIMITED	Director	2018-01-08	CURRENT	2003-11-18	Liquidation
Robert John Welch	TESCO TLB PONTYPRIDD LIMITED	Director	2018-01-08	CURRENT	2003-11-18	Liquidation
Robert John Welch	TESCO TLB BARNSTAPLE LIMITED	Director	2018-01-08	CURRENT	2003-11-18	Liquidation
Robert John Welch	CARENEED NEWS LIMITED	Director	2017-12-08	CURRENT	1997-05-30	Liquidation
Robert John Welch	MILLS (WEST MIDLANDS) LIMITED	Director	2017-12-08	CURRENT	2003-07-23	Liquidation
Robert John Welch	MORGAM HOLDINGS LIMITED	Director	2017-12-08	CURRENT	1980-12-31	Liquidation
Robert John Welch	WORPLE ROAD LIMITED	Director	2017-05-16	CURRENT	2003-12-18	Liquidation
Robert John Welch	TESCO KIRKBY (NOMINEE1) LIMITED	Director	2017-02-20	CURRENT	2007-02-12	Liquidation
Robert John Welch	TESCO KIRKBY (NOMINEE HOLDCO) LIMITED	Director	2017-02-20	CURRENT	2007-02-12	Liquidation
Robert John Welch	TESCO KIRKBY (NOMINEE2) LIMITED	Director	2017-02-20	CURRENT	2007-02-12	Liquidation
Robert John Welch	TESCO PEIP LIMITED	Director	2017-02-20	CURRENT	2008-03-13	Dissolved 2018-06-09
Robert John Welch	TESCO PEL LIMITED	Director	2017-02-20	CURRENT	2009-11-20	Dissolved 2018-06-09
Robert John Welch	J E PROPERTIES HOLDINGS LIMITED	Director	2017-02-20	CURRENT	1987-11-03	Liquidation
Robert John Welch	VERULAM PROPERTIES (2001) LIMITED	Director	2017-02-20	CURRENT	2001-02-06	Liquidation
Robert John Welch	SPEN HILL DEVELOPMENTS (HOLDINGS) LTD	Director	2016-08-10	CURRENT	2004-04-29	Liquidation
Robert John Welch	TESCO BARBERS WOOD LIMITED	Director	2016-08-10	CURRENT	2010-01-27	Dissolved 2017-05-30
Robert John Welch	J.E. COHEN & COMPANY LIMITED	Director	2016-08-10	CURRENT	1965-10-25	Liquidation
Robert John Welch	BROUGHTON RETAIL PARK NOMINEE 2 LIMITED	Director	2016-08-10	CURRENT	2001-11-08	Active
Robert John Welch	S.BOTTOMLEY AND BROS.,LIMITED	Director	2016-08-10	CURRENT	1890-07-04	Liquidation
Robert John Welch	POWER SUPERMARKETS LIMITED	Director	2016-08-10	CURRENT	1964-01-08	Liquidation
Robert John Welch	SANDERS SUPERMARKETS LIMITED	Director	2016-08-10	CURRENT	1965-11-12	Liquidation
Robert John Welch	TESCO (YORKSHIRE) LIMITED	Director	2016-08-10	CURRENT	1975-07-09	Liquidation
Robert John Welch	CULLEN'S HOLDINGS LIMITED	Director	2016-08-10	CURRENT	1984-02-09	Liquidation
Robert John Welch	FLITWICK PHARMACIES LIMITED	Director	2016-08-10	CURRENT	1986-10-30	Liquidation
Robert John Welch	TESCO FUEL LIMITED	Director	2016-08-10	CURRENT	1992-11-17	Liquidation
Robert John Welch	TESCO OVERSEAS (HOLDINGS) LIMITED	Director	2016-08-10	CURRENT	1992-12-02	Liquidation
Robert John Welch	SPEN HILL PROPERTIES (SOUTHEND) LIMITED	Director	2016-08-10	CURRENT	1997-01-14	Liquidation
Robert John Welch	TESCO.COM LIMITED	Director	2016-08-10	CURRENT	2000-03-08	Liquidation
Robert John Welch	SPEN HILL DEVELOPMENTS (TONBRIDGE) LTD	Director	2016-08-10	CURRENT	2004-04-29	Liquidation
Robert John Welch	LAUNCHTABLE LIMITED	Director	2016-08-10	CURRENT	2004-11-29	Liquidation
Robert John Welch	KINGSWAY FRESH FOODS LIMITED	Director	2016-08-10	CURRENT	1979-06-22	Dissolved 2018-03-15
Robert John Welch	TESCO FTO LIMITED	Director	2016-08-10	CURRENT	2014-02-20	Liquidation
Robert John Welch	PTLL LIMITED	Director	2016-08-10	CURRENT	2014-03-06	Active
Robert John Welch	LAWS STORES LIMITED	Director	2016-08-10	CURRENT	1933-06-12	Dissolved 2018-04-04
Robert John Welch	BUGDEN LIMITED	Director	2016-08-10	CURRENT	1970-04-29	Dissolved 2018-04-04
Robert John Welch	CULLEN'S STORES LIMITED	Director	2016-08-10	CURRENT	1933-08-31	Liquidation
Robert John Welch	COUNTRY MARKET LIMITED(THE)	Director	2016-08-10	CURRENT	1982-03-10	Dissolved 2018-06-09
Robert John Welch	EUROPA FOODS LIMITED	Director	2016-08-10	CURRENT	1960-05-10	Liquidation
Robert John Welch	FOOD & WINE LOVERS LIMITED	Director	2016-08-10	CURRENT	1971-10-25	Liquidation
Robert John Welch	HARTS THE GROCERS (RUSSELL SQUARE) LIMITED	Director	2016-08-10	CURRENT	1995-04-10	Liquidation
Robert John Welch	TESCO HOME SHOPPING LIMITED	Director	2016-08-10	CURRENT	1998-09-29	Dissolved 2018-06-09
Robert John Welch	TESCO WORLDWIDE LIMITED	Director	2016-08-10	CURRENT	1999-11-02	Dissolved 2018-04-05
Robert John Welch	BROUGHTON RETAIL PARK NOMINEE 3 LIMITED	Director	2016-08-10	CURRENT	2001-11-08	Active
Robert John Welch	BROUGHTON RETAIL PARK NOMINEE 4 LIMITED	Director	2016-08-10	CURRENT	2001-11-08	Active
Robert John Welch	SPEN HILL DEVELOPMENTS (PORTISHEAD) LTD	Director	2016-08-10	CURRENT	2004-04-29	Dissolved 2018-06-09
Robert John Welch	TESCO (FOXTROT 1) LIMITED	Director	2016-08-10	CURRENT	2004-09-08	Dissolved 2018-06-09
Robert John Welch	TESCO (FOXTROT 2) LIMITED	Director	2016-08-10	CURRENT	2004-09-08	Dissolved 2018-06-09
Robert John Welch	BUTTONCABLE LIMITED	Director	2016-08-10	CURRENT	2004-11-23	Liquidation
Robert John Welch	ARMITAGE FINANCE UNLIMITED	Director	2016-08-10	CURRENT	2006-10-13	Active
Robert John Welch	HALESWORTH SPV LIMITED	Director	2016-08-10	CURRENT	2008-01-22	Liquidation
Robert John Welch	WEYMOUTH AVENUE (DORCHESTER) LIMITED	Director	2016-08-10	CURRENT	1991-05-24	Active
Robert John Welch	TESCO HUNGARY ( HOLDINGS) LIMITED	Director	2016-08-10	CURRENT	1994-04-29	Liquidation
Robert John Welch	TESCO INTERNATIONAL SERVICES LIMITED	Director	2016-08-10	CURRENT	1996-03-21	Active
Robert John Welch	TESCO DISTRIBUTION HOLDINGS LIMITED	Director	2016-08-10	CURRENT	1996-05-02	Active
Robert John Welch	TESCO OVERSEAS INVESTMENTS LIMITED	Director	2016-08-10	CURRENT	1996-05-02	Active
Robert John Welch	TESCO OVERSEAS ULC	Director	2016-08-10	CURRENT	1998-12-10	Liquidation
Robert John Welch	TESCO CARD SERVICES LIMITED	Director	2016-08-10	CURRENT	2000-06-12	Liquidation
Robert John Welch	SEACROFT GREEN NOMINEE 1 LTD	Director	2016-08-10	CURRENT	2001-07-17	Active
Robert John Welch	TESCO SEACROFT LTD	Director	2016-08-10	CURRENT	2001-07-17	Active
Robert John Welch	SEACROFT GREEN NOMINEE 2 LTD	Director	2016-08-10	CURRENT	2001-07-17	Active
Robert John Welch	STATUSFLOAT LIMITED	Director	2016-08-10	CURRENT	2003-02-11	Active
Robert John Welch	TESCO MOBILE SERVICES LIMITED	Director	2016-08-10	CURRENT	2003-05-29	Active
Robert John Welch	TESCO MOBILE COMMUNICATIONS LIMITED	Director	2016-08-10	CURRENT	2003-05-29	Active
Robert John Welch	TESCO PROPERTY PARTNER (NO.1) LIMITED	Director	2016-08-10	CURRENT	2003-10-28	Active
Robert John Welch	TESCO PROPERTY PARTNER (GP) LIMITED	Director	2016-08-10	CURRENT	2003-10-28	Active
Robert John Welch	TAPESILVER LIMITED	Director	2016-08-10	CURRENT	2004-08-13	Active
Robert John Welch	TESCO RED (GP) LIMITED	Director	2016-08-10	CURRENT	2006-02-24	Liquidation
Robert John Welch	TESCO PROPERTY FINANCE 1 HOLDCO LIMITED	Director	2016-08-10	CURRENT	2006-02-24	Active
Robert John Welch	TESCO PROPERTY HOLDINGS (NO.2) LIMITED	Director	2016-08-10	CURRENT	2006-07-27	Active
Robert John Welch	SPEN HILL REGENERATION LIMITED	Director	2016-08-10	CURRENT	2007-11-05	Active
Robert John Welch	TESCO PASSAIC PL PROPCO LIMITED	Director	2016-08-10	CURRENT	2010-01-11	Active
Robert John Welch	TESCO SERVICES LIMITED	Director	2016-08-10	CURRENT	2011-04-12	Active
Robert John Welch	TESCO GATESHEAD PROPERTY LIMITED	Director	2016-08-10	CURRENT	2012-11-29	Active
Robert John Welch	TESCO SECRETARIES LIMITED	Director	2016-08-10	CURRENT	2013-10-14	Active
Robert John Welch	WM. LOW SUPERMARKETS LIMITED	Director	2016-08-10	CURRENT	1989-08-15	Liquidation
Robert John Welch	ADSEGA LIMITED	Director	2016-08-10	CURRENT	1959-11-18	Liquidation
Robert John Welch	COMAR LIMITED	Director	2016-08-10	CURRENT	1962-02-19	Liquidation
Robert John Welch	ADMINSTORE LIMITED	Director	2016-08-10	CURRENT	1985-02-05	Liquidation
Robert John Welch	BEEHYTHE ESTATES LIMITED	Director	2016-08-10	CURRENT	1993-03-05	Liquidation
Robert John Welch	HARTS THE GROCERS (TCR) LIMITED	Director	2016-08-10	CURRENT	1996-09-23	Liquidation
Robert John Welch	DELAMARE ONE LIMITED	Director	2016-08-10	CURRENT	2000-06-12	Liquidation
Robert John Welch	CHESHUNT FINANCE UNLIMITED	Director	2016-08-10	CURRENT	2009-02-02	Liquidation
Robert John Welch	DAILY WRAP PRODUCE LIMITED	Director	2016-08-10	CURRENT	1977-03-08	Liquidation
Robert John Welch	CRAZY PRICES	Director	2016-08-10	CURRENT	1982-03-19	Liquidation
Robert John Welch	LOWFOODS LIMITED	Director	2016-08-10	CURRENT	1974-01-23	Liquidation
Robert John Welch	FARADAY PROPERTIES LIMITED	Director	2016-08-10	CURRENT	1989-08-15	Liquidation
Robert John Welch	TESCO HOLDINGS LIMITED	Director	2016-08-10	CURRENT	1929-10-16	Active
Robert John Welch	STEWARTS SUPERMARKETS LIMITED	Director	2016-08-10	CURRENT	1935-04-06	Liquidation
Robert John Welch	SPEN HILL PROPERTIES (HOLDINGS) PLC	Director	2016-08-10	CURRENT	1989-08-10	Active
Robert John Welch	LONDON AND HOME COUNTIES SUPERSTORES LIMITED	Director	2016-08-10	CURRENT	1985-06-24	Liquidation
Robert John Welch	TESCO PROPERTY HOLDINGS LIMITED	Director	2016-08-10	CURRENT	1989-02-28	Active
Robert John Welch	TESCO ESTATES LIMITED	Director	2016-08-10	CURRENT	1969-04-01	Liquidation
Robert John Welch	TESCO (OVERSEAS) LIMITED	Director	2016-08-10	CURRENT	1982-02-05	Active
Robert John Welch	BROUGHTON RETAIL PARK NOMINEE 1 LIMITED	Director	2016-08-10	CURRENT	2001-11-08	Active
Robert John Welch	LAUNCHGRAIN LIMITED	Director	2016-08-10	CURRENT	2004-10-15	Active
Robert John Welch	BUTTONCASE LIMITED	Director	2016-08-10	CURRENT	2004-11-29	Active