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Home > England & Wales Companies > BRITANNIA TREASURY SERVICES LIMITED
Company Information for

BRITANNIA TREASURY SERVICES LIMITED

TENEO RESTRUCTURING LIMITED, 156 GREAT CHARLES STREET, BIRMINGHAM, B3 3HN,
Company Registration Number
03416197
Private Limited Company
Liquidation

Company Overview

About Britannia Treasury Services Ltd
BRITANNIA TREASURY SERVICES LIMITED was founded on 1997-08-07 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Britannia Treasury Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
BRITANNIA TREASURY SERVICES LIMITED
 
Legal Registered Office
TENEO RESTRUCTURING LIMITED
156 GREAT CHARLES STREET
BIRMINGHAM
B3 3HN
Other companies in M60
 
Filing Information
Company Number 03416197
Company ID Number 03416197
Date formed 1997-08-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 11/05/2016
Return next due 08/06/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2021-11-06 18:16:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRITANNIA TREASURY SERVICES LIMITED
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Companies with same name BRITANNIA TREASURY SERVICES LIMITED
The following companies were found which have the same name as BRITANNIA TREASURY SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRITANNIA TREASURY SERVICES (DUBLIN) 2 HARBOURMASTER PLACE CUSTOM HOUSE DOCK DUBLIN 1 Dissolved Company formed on the 1998-07-07

Company Officers of BRITANNIA TREASURY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DAVID CLIVE WHITEHEAD
 Company Secretary 2015-03-30
RICHARD JOHN ADNETT
 Director 2015-08-20
DAVID MICHAEL MILLER
 Director 2015-08-20
CAROLINE JANE RICHARDSON
 Director 2017-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL MUNDY
 Director 2014-12-18 2017-03-10
STEPHEN AITKEN
 Director 2015-07-10 2017-01-06
CLARE LOUISE GOSLING
 Director 2013-06-11 2015-07-10
BRONA ROSE MCKEOWN
 Company Secretary 2014-12-19 2015-03-30
KATY JANE ARNOLD
 Company Secretary 2014-10-22 2014-12-19
RICHARD ANTONY BURROWS
 Director 2013-06-11 2014-11-30
SUSAN MOSS
 Company Secretary 2010-07-19 2014-10-21
WILLIAM EDWARD NEWBY
 Director 2009-08-01 2013-06-21
PHILIP MICHAEL GARLICK
 Director 2010-11-10 2013-04-27
RAJESH BHATIA
 Director 2009-12-14 2013-02-22
RICHARD DAVID ALTHAM
 Director 2009-08-01 2010-11-10
ANTHONY JONATHAN REIZENSTEIN
 Director 2009-08-01 2010-11-10
JOHN LAIDLAW ROWAN
 Director 2009-08-01 2010-10-22
PATRICIA ANNE WADE
 Company Secretary 2009-11-30 2010-07-19
JON IAN KATOVSKY
 Director 2001-07-16 2010-03-19
PAUL ANDREW MILLS
 Company Secretary 1997-09-26 2009-11-30
PHILLIP ANDREW LEE
 Director 2002-11-01 2009-08-01
MICHAEL GEORGE LEWIS
 Director 2006-06-21 2009-08-01
DAVID JAMES MCCARTHY
 Director 2008-11-26 2009-08-01
GERALD ARTHUR GREGORY
 Director 2000-12-13 2008-03-31
WILLIAM JOHN GORDON
 Director 1999-12-14 2005-12-07
NEVILLE BRIAN RICHARDSON
 Director 1998-11-16 2005-12-07
GRAHAM HAROLD STOW
 Director 1999-01-01 2003-05-31
ALEXANDER SERGE LOURIE
 Director 2002-05-20 2003-01-29
PETER JOHN GREEN
 Director 1997-09-26 2001-05-16
TREVOR BAYLEY
 Director 1997-09-26 2000-11-21
RICHARD JOHN RHODES
 Director 1997-09-26 1998-12-31
JOHN EDWARD HEAPS
 Director 1997-09-26 1998-11-16
CLIFFORD CHANCE SECRETARIES LIMITED
 Company Secretary 1997-08-07 1997-09-26
PETER JOHN CHARLTON
 Director 1997-08-07 1997-09-26
MARTIN EDGAR RICHARDS
 Director 1997-08-07 1997-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JOHN ADNETT FIRST ROODHILL LEASING LIMITED Director 2017-03-23 CURRENT 1964-04-29 Liquidation
RICHARD JOHN ADNETT BRITANNIA NEW HOMES (SCOTLAND) LIMITED Director 2017-03-23 CURRENT 1991-12-05 Active
RICHARD JOHN ADNETT THIRD ROODHILL LEASING LIMITED Director 2017-03-23 CURRENT 1966-12-22 Active
RICHARD JOHN ADNETT SECOND ROODHILL LEASING LIMITED Director 2017-03-23 CURRENT 1969-10-28 Active
RICHARD JOHN ADNETT FOURTH ROODHILL LEASING LIMITED Director 2017-03-23 CURRENT 1983-10-31 Active
RICHARD JOHN ADNETT CO-OPERATIVE BANK FINANCIAL ADVISERS LIMITED Director 2017-03-23 CURRENT 1962-03-23 Active
RICHARD JOHN ADNETT CAMBRIAN CARE LIMITED Director 2015-08-20 CURRENT 1992-03-30 Liquidation
RICHARD JOHN ADNETT LARCHVALE LIMITED Director 2015-08-20 CURRENT 1989-02-24 Dissolved 2017-12-19
RICHARD JOHN ADNETT MORTGAGE AGENCY SERVICES NUMBER SEVEN LIMITED Director 2015-08-20 CURRENT 2003-11-13 Dissolved 2017-12-19
RICHARD JOHN ADNETT MORTGAGE AGENCY SERVICES NUMBER THREE LIMITED Director 2015-08-20 CURRENT 1996-07-26 Dissolved 2017-12-19
RICHARD JOHN ADNETT BRITANNIA (ISLE OF MAN) LIMITED Director 2015-08-20 CURRENT 1988-04-19 Liquidation
RICHARD JOHN ADNETT BRITANNIA ASSET MANAGEMENT LIMITED Director 2015-08-20 CURRENT 1997-11-14 Liquidation
RICHARD JOHN ADNETT BRITANNIA ESTATE AGENTS LIMITED Director 2015-08-20 CURRENT 1987-09-02 Liquidation
RICHARD JOHN ADNETT BRITANNIA NEW HOMES LIMITED Director 2015-08-20 CURRENT 1989-09-13 Liquidation
RICHARD JOHN ADNETT CIS MORTGAGE MAKER LIMITED Director 2015-08-20 CURRENT 1987-10-19 Liquidation
RICHARD JOHN ADNETT BRITANNIA DEVELOPMENT AND MANAGEMENT COMPANY LIMITED Director 2015-08-20 CURRENT 1990-04-25 Liquidation
RICHARD JOHN ADNETT CBG ASSET MANAGEMENT LIMITED Director 2015-08-20 CURRENT 2013-12-24 Liquidation
RICHARD JOHN ADNETT BRITANNIA LAS DIRECT LIMITED Director 2015-08-20 CURRENT 1990-02-12 Liquidation
RICHARD JOHN ADNETT BRITANNIA LIFE DIRECT LIMITED Director 2015-08-20 CURRENT 1993-09-06 Liquidation
RICHARD JOHN ADNETT CO-OPERATIVE COMMERCIAL LIMITED Director 2015-08-20 CURRENT 1969-05-19 Liquidation
DAVID MICHAEL MILLER BPS PRINCIPAL EMPLOYER LIMITED Director 2016-06-28 CURRENT 2015-11-26 Active
DAVID MICHAEL MILLER LARCHVALE LIMITED Director 2015-08-20 CURRENT 1989-02-24 Dissolved 2017-12-19
DAVID MICHAEL MILLER PCSL SERVICES NO.1 LIMITED. Director 2015-08-20 CURRENT 1999-02-15 Dissolved 2017-12-06
DAVID MICHAEL MILLER FIRST CO-OPERATIVE FINANCE LIMITED Director 2015-08-20 CURRENT 1955-08-17 Liquidation
DAVID MICHAEL MILLER PHOENIX CREDIT SERVICES LIMITED Director 2015-08-20 CURRENT 1958-10-06 Liquidation
DAVID MICHAEL MILLER BRITANNIA (ISLE OF MAN) LIMITED Director 2015-08-20 CURRENT 1988-04-19 Liquidation
DAVID MICHAEL MILLER SECOND PIONEERS LEASING LIMITED Director 2015-08-20 CURRENT 1991-06-05 Liquidation
DAVID MICHAEL MILLER ROODHILL LEASING LIMITED Director 2015-08-20 CURRENT 1992-12-17 Liquidation
DAVID MICHAEL MILLER DAY & SON(BUILDERS)LIMITED Director 2015-08-20 CURRENT 1938-06-14 Liquidation
DAVID MICHAEL MILLER FIRST ROODHILL LEASING LIMITED Director 2015-08-20 CURRENT 1964-04-29 Liquidation
DAVID MICHAEL MILLER BRITANNIA ASSET MANAGEMENT LIMITED Director 2015-08-20 CURRENT 1997-11-14 Liquidation
DAVID MICHAEL MILLER BRITANNIA ESTATE AGENTS LIMITED Director 2015-08-20 CURRENT 1987-09-02 Liquidation
DAVID MICHAEL MILLER BRITANNIA NEW HOMES LIMITED Director 2015-08-20 CURRENT 1989-09-13 Liquidation
DAVID MICHAEL MILLER BRITANNIA DEVELOPMENT AND MANAGEMENT COMPANY LIMITED Director 2015-08-20 CURRENT 1990-04-25 Liquidation
DAVID MICHAEL MILLER BRITANNIA LAS DIRECT LIMITED Director 2015-08-20 CURRENT 1990-02-12 Liquidation
DAVID MICHAEL MILLER BRITANNIA LIFE DIRECT LIMITED Director 2015-08-20 CURRENT 1993-09-06 Liquidation
DAVID MICHAEL MILLER VERSO LIMITED Director 2015-08-20 CURRENT 1992-05-21 Liquidation
DAVID MICHAEL MILLER THIRD ROODHILL LEASING LIMITED Director 2015-08-20 CURRENT 1966-12-22 Active
DAVID MICHAEL MILLER SECOND ROODHILL LEASING LIMITED Director 2015-08-20 CURRENT 1969-10-28 Active
DAVID MICHAEL MILLER HAYDN EVANS CONSTRUCTION(SOUTH WALES)LIMITED Director 2015-08-20 CURRENT 1973-12-10 Liquidation
DAVID MICHAEL MILLER FOURTH ROODHILL LEASING LIMITED Director 2015-08-20 CURRENT 1983-10-31 Active
DAVID MICHAEL MILLER CLEVELAND FINANCE LIMITED Director 2015-08-20 CURRENT 1959-11-06 Liquidation
DAVID MICHAEL MILLER CLEVELAND GUARANTY LIMITED Director 2015-08-20 CURRENT 1964-06-15 Liquidation
DAVID MICHAEL MILLER THE CO-OPERATIVE BANK PENSION TRUST LIMITED Director 2015-08-20 CURRENT 1985-05-14 Active
CAROLINE JANE RICHARDSON BOS PERSONAL LENDING LIMITED Director 2017-07-26 CURRENT 1997-08-08 Active
CAROLINE JANE RICHARDSON MORTGAGE AGENCY SERVICES NUMBER ONE LIMITED Director 2017-05-09 CURRENT 1988-11-16 Active
CAROLINE JANE RICHARDSON PLATFORM FUNDING LIMITED Director 2017-05-09 CURRENT 1997-10-28 Active
CAROLINE JANE RICHARDSON MORTGAGE AGENCY SERVICES NUMBER FOUR LIMITED Director 2017-05-09 CURRENT 2002-04-19 Active
CAROLINE JANE RICHARDSON MORTGAGE AGENCY SERVICES NUMBER SIX LIMITED Director 2017-05-09 CURRENT 2003-11-13 Active
CAROLINE JANE RICHARDSON MORTGAGE AGENCY SERVICES NUMBER TWO LIMITED Director 2017-05-09 CURRENT 1988-02-16 Active
CAROLINE JANE RICHARDSON PLATFORM HOME LOANS LIMITED Director 2017-05-09 CURRENT 1989-01-12 Liquidation
CAROLINE JANE RICHARDSON MORTGAGE AGENCY SERVICES NUMBER FIVE LIMITED Director 2017-05-09 CURRENT 2002-04-19 Active
CAROLINE JANE RICHARDSON CO-OPERATIVE BANK FINANCIAL ADVISERS LIMITED Director 2017-03-23 CURRENT 1962-03-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-04-01LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-10-28AD03Registers moved to registered inspection location of PO Box 101 1 Balloon Street Manchester M60 4EP
2021-10-28AD02Register inspection address changed to PO Box 101 1 Balloon Street Manchester M60 4EP
2021-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/21 FROM PO Box 101 1 Balloon Street Manchester M60 4EP United Kingdom
2021-10-05LIQ01Voluntary liquidation declaration of solvency
2021-10-05600Appointment of a voluntary liquidator
2021-10-05LRESSPResolutions passed:
  • Special resolution to wind up on 2021-09-23
2021-06-09CH01Director's details changed for Louise Britnell on 2021-06-09
2021-03-09PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-03-09AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-03-09GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES
2020-10-30PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-10-30AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/12/19
2020-03-17GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES
2020-01-09RP04AP01Second filing of director appointment of Louise Britnell
2019-07-01AP01DIRECTOR APPOINTED LOUISE BRITNELL
2019-07-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN ADNETT
2019-06-14AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-07TM02Termination of appointment of David Clive Whitehead on 2019-02-14
2019-03-07AP03Appointment of Mrs Catherine Elizabeth Green as company secretary on 2019-02-14
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES
2018-10-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL MILLER
2018-10-16AP01DIRECTOR APPOINTED MR JONATHAN DANIEL BAILEY
2018-08-14TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE JANE RICHARDSON
2018-08-08AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-08LATEST SOC08/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES
2017-10-12CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID CLIVE WHITEHEAD on 2017-10-02
2017-10-10CH01Director's details changed for Mrs Caroline Jane Richardson on 2017-10-02
2017-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN ADNETT / 02/10/2017
2017-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL MILLER / 02/10/2017
2017-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/17 FROM Secretariat Miller Street Tower Miller Street Manchester England M60 0AL England
2017-09-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-27AP01DIRECTOR APPOINTED CAROLINE RICHARDSON
2017-03-24SH20Statement by Directors
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-24SH19Statement of capital on 2017-03-24 GBP 1
2017-03-24CAP-SSSolvency Statement dated 15/03/17
2017-03-24RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-03-15TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL MUNDY
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 5050005
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2017-01-16TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN AITKEN
2016-08-16AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 5050005
2016-05-25AR0111/05/16 FULL LIST
2015-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/2015 FROM 1 ANGEL SQUARE MANCHESTER M60 0AG
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-17AP01DIRECTOR APPOINTED MR RICHARD JOHN ADNETT
2015-09-17AP01DIRECTOR APPOINTED MR DAVID MICHAEL MILLER
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 5050005
2015-07-27AR0130/06/15 FULL LIST
2015-07-17TM01APPOINTMENT TERMINATED, DIRECTOR CLARE GOSLING
2015-07-13AP01DIRECTOR APPOINTED MR STEPHEN AITKEN
2015-04-13AP03SECRETARY APPOINTED MR DAVID CLIVE WHITEHEAD
2015-04-13TM02APPOINTMENT TERMINATED, SECRETARY BRONA MCKEOWN
2015-01-16AP01DIRECTOR APPOINTED MR DANIEL MUNDY
2015-01-06AP03SECRETARY APPOINTED BRONA ROSE MCKEOWN
2015-01-06TM02APPOINTMENT TERMINATED, SECRETARY KATY ARNOLD
2014-12-11TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BURROWS
2014-10-30AP03SECRETARY APPOINTED KATY JANE ARNOLD
2014-10-28MISCSECTION 519 OF THE COMPANIES ACT 2006
2014-10-28AUDAUDITOR'S RESIGNATION
2014-10-22TM02APPOINTMENT TERMINATED, SECRETARY SUSAN MOSS
2014-10-21AUDAUDITOR'S RESIGNATION
2014-10-21AUDAUDITOR'S RESIGNATION
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 5050005
2014-07-04AR0130/06/14 FULL LIST
2014-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARE LOUISE GOSLING / 11/04/2014
2014-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTONY BURROWS / 11/04/2014
2014-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARE LOUISE GOSLING / 11/02/2014
2013-10-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-16CH03SECRETARY'S CHANGE OF PARTICULARS / SUSAN MOSS / 15/08/2013
2013-07-23TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WILSON
2013-07-15AR0130/06/13 FULL LIST
2013-07-01TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM NEWBY
2013-06-26AP01DIRECTOR APPOINTED RICHARD ANTONY BURROWS
2013-06-26AP01DIRECTOR APPOINTED MISS CLARE LOUISE GOSLING
2013-05-10TM01APPOINTMENT TERMINATED, DIRECTOR BARRY TOOTELL
2013-05-01TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP GARLICK
2013-03-04TM01APPOINTMENT TERMINATED, DIRECTOR RAJESH BHATIA
2012-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/2012 FROM 1 ANGEL SQUARE MANCHESTER M60 0AG UNITED KINGDOM
2012-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/2012 FROM NEW CENTURY HOUSE CORPORATION STREET MANCHESTER M60 4ES UNITED KINGDOM
2012-08-08AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-03AR0130/06/12 FULL LIST
2011-07-01AR0130/06/11 FULL LIST
2011-05-23AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-16AP01DIRECTOR APPOINTED MR PAUL ANTONY WILSON
2010-11-17AP01DIRECTOR APPOINTED MR BARRY TOOTELL
2010-11-17AP01DIRECTOR APPOINTED MR PHILIP MICHAEL GARLICK
2010-11-16TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY REIZENSTEIN
2010-11-16TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ALTHAM
2010-10-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ROWAN
2010-08-05AP03SECRETARY APPOINTED SUSAN MOSS
2010-08-05TM02APPOINTMENT TERMINATED, SECRETARY PATRICIA WADE
2010-07-05AR0130/06/10 FULL LIST
2010-05-20AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EDWARD NEWBY / 12/05/2010
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LAIDLAW ROWAN / 12/05/2010
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAJESH BHATIA / 12/05/2010
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EDWARD NEWBY / 12/05/2010
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JONATHAN REIZENSTEIN / 10/05/2010
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID ALTHAM / 10/05/2010
2010-03-22TM01APPOINTMENT TERMINATED, DIRECTOR JON KATOVSKY
2010-03-05AP01DIRECTOR APPOINTED MR RAJESH BHATIA
2010-02-15AUDAUDITOR'S RESIGNATION
2010-01-06AUDAUDITOR'S RESIGNATION
2009-12-23TM02APPOINTMENT TERMINATED, SECRETARY PAUL MILLS
2009-12-23AP03SECRETARY APPOINTED MRS PATRICIA ANNE WADE
2009-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2009 FROM NEWTON HOUSE CHEADLE ROAD LEEK STAFFORDSHIRE ST13 5RG
2009-10-22AP01DIRECTOR APPOINTED MR RICHARD ALTHAM
2009-10-22AP01DIRECTOR APPOINTED MR JOHN LAIDLAW ROWAN
2009-08-27288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL LEWIS
2009-08-27288aDIRECTOR APPOINTED WILLIAM EDWARD NEWBY
2009-08-21288aDIRECTOR APPOINTED ANTHONY JONATHAN REIZENSTEIN
2009-08-21288bAPPOINTMENT TERMINATED DIRECTOR PHILLIP LEE
2009-08-21288bAPPOINTMENT TERMINATED DIRECTOR DAVID MCCARTHY
2009-08-21288bAPPOINTMENT TERMINATED DIRECTOR DAVID TWEEDY
2009-07-22363a30/06/09 NO MEMBER LIST
2009-05-01AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-12288aDIRECTOR APPOINTED DAVID JAMES MCCARTHY
2008-07-18363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-04-07AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-02288bAPPOINTMENT TERMINATED DIRECTOR GERALD GREGORY
2007-08-14363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-04-04AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-08-10363aRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BRITANNIA TREASURY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-10-04
Appointmen2021-10-04
Notices to2021-10-04
Fines / Sanctions
No fines or sanctions have been issued against BRITANNIA TREASURY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRITANNIA TREASURY SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRITANNIA TREASURY SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of BRITANNIA TREASURY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRITANNIA TREASURY SERVICES LIMITED
Trademarks
We have not found any records of BRITANNIA TREASURY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRITANNIA TREASURY SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BRITANNIA TREASURY SERVICES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where BRITANNIA TREASURY SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyBRITANNIA TREASURY SERVICES LIMITEDEvent Date2021-10-04
 
Initiating party Event TypeAppointmen
Defending partyBRITANNIA TREASURY SERVICES LIMITEDEvent Date2021-10-04
Name of Company: BRITANNIA TREASURY SERVICES LIMITED Company Number: 03416197 Nature of Business: Financial intermediation not elsewhere classified Previous Name of Company: Spicebrook Limited Registe…
 
Initiating party Event TypeNotices to
Defending partyBRITANNIA TREASURY SERVICES LIMITEDEvent Date2021-10-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRITANNIA TREASURY SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRITANNIA TREASURY SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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