Nord Anglia Treasury Limited
03739390
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/08/2025
audit exemption subsidiary
Next accounts due
31/05/2027
Confirmation statement
Last: 15/10/2025
Due 29/10/2026
Industry
Officers
director · Since 28/04/2003
CHIEF EXECUTIVE
BRITISH · ENGLAND · Age 65
Also on 19 other boards
director · Since 29/05/2025
CFO
BRITISH · ENGLAND · Age 49
Also on 7 other boards
Mr Jing Kuan Tan
director · Since 31/08/2026
MALAYSIAN · ENGLAND · Age 56
Former
corporate nominee director · Resigned 30/04/1999
corporate nominee secretary · Resigned 30/04/1999
director · Resigned 31/01/2004
director · Resigned 31/08/2004
secretary · Resigned 26/04/2005
director · Resigned 26/04/2005
secretary · Resigned 10/07/2006
secretary · Resigned 15/11/2006
secretary · Resigned 24/01/2007
director · Resigned 31/08/2007
secretary · Resigned 09/01/2008
director · Resigned 30/09/2008
director · Resigned 04/10/2010
secretary · Resigned 04/10/2010
director · Resigned 11/09/2018
corporate secretary · Resigned 30/06/2023
director · Resigned 04/04/2025
director · Resigned 31/05/2026
Mrs Lorna Mary Street
director · Resigned 31/08/2026
Persons with Significant Control
Nord Anglia Education Limited
4th Floor, Nova South, 160 Victoria Street, London, SW1E 5LB
Reg: 02116088 · Companies House · Limited Company
Notified 31/08/2025
Former PSCs
Na Educational Services Limited
Ceased 31/08/2025
Charges1 outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS FIRST LIEN COLLATERAL AGENT
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS FIRST LIEN COLLATERAL AGENT
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECOND LIEN COLLATERAL AGENT
Change History
Active
Private Limited Company
4TH FLOOR, NOVA SOUTH 160 VICTORIA STREET
LONDON