BRITANNIA TREASURY SERVICES LIMITED - MANCHESTER


Company Profile Company Filings

Overview

BRITANNIA TREASURY SERVICES LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
BRITANNIA TREASURY SERVICES LIMITED was incorporated 24 years ago on 07/08/1997 and has the registered number: 03416197. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2021.

BRITANNIA TREASURY SERVICES LIMITED - MANCHESTER

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

PO BOX 101
MANCHESTER
M60 4EP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/02/2021 20/02/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN DANIEL BAILEY Feb 1987 British Director 2018-10-01 CURRENT
MS LOUISE JEANETTE BRITNELL May 1979 British Director 2019-06-30 CURRENT
MRS CATHERINE ELIZABETH GREEN Secretary 2019-02-14 CURRENT
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Secretary 1997-08-07 UNTIL 1997-09-26 RESIGNED
MR GERALD ARTHUR GREGORY Apr 1955 British Director 2000-12-13 UNTIL 2008-03-31 RESIGNED
MS CLARE LOUISE GOSLING May 1973 British Director 2013-06-11 UNTIL 2015-07-10 RESIGNED
WILLIAM JOHN GORDON Apr 1939 British Director 1999-12-14 UNTIL 2005-12-07 RESIGNED
MR PHILIP MICHAEL GARLICK May 1961 British Director 2010-11-10 UNTIL 2013-04-27 RESIGNED
PETER JOHN CHARLTON Dec 1955 British Director 1997-08-07 UNTIL 1997-09-26 RESIGNED
MR JOHN EDWARD HEAPS Feb 1939 British Director 1997-09-26 UNTIL 1998-11-16 RESIGNED
RICHARD ANTONY BURROWS Aug 1970 British Director 2013-06-11 UNTIL 2014-11-30 RESIGNED
TREVOR BAYLEY Sep 1951 British Director 1997-09-26 UNTIL 2000-11-21 RESIGNED
MR RICHARD DAVID ALTHAM Jun 1970 British Director 2009-08-01 UNTIL 2010-11-10 RESIGNED
MR STEPHEN AITKEN Jun 1977 British,Australian Director 2015-07-10 UNTIL 2017-01-06 RESIGNED
MR RICHARD JOHN ADNETT Jun 1974 British Director 2015-08-20 UNTIL 2019-06-30 RESIGNED
MR RAJESH BHATIA Nov 1963 British Director 2009-12-14 UNTIL 2013-02-22 RESIGNED
MR JON IAN KATOVSKY Aug 1958 American Director 2001-07-16 UNTIL 2010-03-19 RESIGNED
PETER JOHN GREEN Jan 1956 British Director 1997-09-26 UNTIL 2001-05-16 RESIGNED
MICHAEL GEORGE LEWIS Jul 1952 British Director 2006-06-21 UNTIL 2009-08-01 RESIGNED
MR DAVID TWEEDY Aug 1958 British Director 2006-06-21 UNTIL 2009-08-01 RESIGNED
MR BARRY TOOTELL Mar 1961 British Director 2010-11-10 UNTIL 2013-05-10 RESIGNED
MR GRAHAM HAROLD STOW Apr 1944 British Director 1999-01-01 UNTIL 2003-05-31 RESIGNED
MR PHILLIP ANDREW LEE May 1955 British Director 2002-11-01 UNTIL 2009-08-01 RESIGNED
MR NEVILLE BRIAN RICHARDSON Jun 1957 British Director 1998-11-16 UNTIL 2005-12-07 RESIGNED
MRS CAROLINE JANE RICHARDSON Aug 1974 British Director 2017-03-23 UNTIL 2018-07-23 RESIGNED
MR MARTIN EDGAR RICHARDS Feb 1943 British Director 1997-08-07 UNTIL 1997-09-26 RESIGNED
MR JOHN LAIDLAW ROWAN Mar 1966 British Director 2009-08-01 UNTIL 2010-10-22 RESIGNED
MR ANTHONY JONATHAN REIZENSTEIN Jun 1956 British Director 2009-08-01 UNTIL 2010-11-10 RESIGNED
MR WILLIAM EDWARD NEWBY Aug 1959 British Director 2009-08-01 UNTIL 2013-06-21 RESIGNED
MR DAVID MICHAEL MILLER Jul 1985 British Director 2015-08-20 UNTIL 2018-10-01 RESIGNED
MR DANIEL MUNDY Dec 1976 British Director 2014-12-18 UNTIL 2017-03-10 RESIGNED
MR DAVID JAMES MCCARTHY May 1965 British Director 2008-11-26 UNTIL 2009-08-01 RESIGNED
MR ALEXANDER SERGE LOURIE Feb 1946 British Director 2002-05-20 UNTIL 2003-01-29 RESIGNED
MR RICHARD JOHN RHODES Feb 1946 British Director 1997-09-26 UNTIL 1998-12-31 RESIGNED
MR DAVID CLIVE WHITEHEAD Secretary 2015-03-30 UNTIL 2019-02-14 RESIGNED
MRS PATRICIA ANNE WADE Secretary 2009-11-30 UNTIL 2010-07-19 RESIGNED
MR PAUL ANDREW MILLS Mar 1957 British Secretary 1997-09-26 UNTIL 2009-11-30 RESIGNED
SUSAN MOSS Secretary 2010-07-19 UNTIL 2014-10-21 RESIGNED
MR PAUL ANTONY WILSON Apr 1971 British Director 2010-11-10 UNTIL 2013-06-11 RESIGNED
BRONA ROSE MCKEOWN Secretary 2014-12-19 UNTIL 2015-03-30 RESIGNED
KATY JANE ARNOLD Secretary 2014-10-22 UNTIL 2014-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Co-Operative Bank Plc 2016-04-06 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

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BRITANNIA PENSION TRUSTEES LIMITED MANCHESTER UNITED KINGDOM Active DORMANT 65300 - Pension funding
BPS PRINCIPAL EMPLOYER LIMITED MANCHESTER UNITED KINGDOM Active DORMANT 65300 - Pension funding
THE CO-OPERATIVE BANK HOLDINGS LIMITED MANCHESTER ENGLAND Active GROUP 74990 - Non-trading company
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