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Ups Global Treasury Plc

01892695

active
Public Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

2 LOTUS PARK, STAINES-UPON-THAMES, TW18 3AG
Incorporated 06/03/1985

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 04/01/2026

Due 18/01/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Parvinder Singh Gill

director · Since 04/10/2013

TREASURY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Jennifer Leigh Powers

director · Since 04/10/2013

TREASURY MANAGER

AMERICAN · UNITED STATES · Age 55

Mr Scott Robert Leonard Danielson

director · Since 01/10/2023

FNA VICE PRESIDENT UPS EUROPE

CANADIAN · UNITED STATES · Age 40

Also on 2 other boards

Mr Andrew Sleiman

secretary · Since 01/11/2025

Also on 9 other boards

Mr Andrew Sleiman

director · Since 01/11/2025

BRITISH · UNITED ARAB EMIRATES · Age 46

Also on 9 other boards

Persons with Significant Control

Ups (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

2, Lotus Park, Staines-Upon-Thames, TW18 3AG

Reg: 01852013 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

CITIBANK, N.A., LONDON BRANCH

Created 25/09/2014Registered 02/10/2014