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Sony Global Treasury Services Plc

04120046

active
plc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Heights, Brooklands, Weybridge, KT13 0XW
Incorporated 30/11/2000

Compliance

Last accounts

31/03/2025

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/11/2025

Due 12/12/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Hiroyuki Ishiguro

director · Since 01/05/2014

GENERAL MANAGER

JAPANESE · JAPAN · Age 58

Ms Jane Helen Lawrence

secretary · Since 12/10/2016

Mr Atsuki Matsuzawa

director · Since 01/04/2022

CFO, SENIOR VICE PRESIDENT

JAPANESE · UNITED KINGDOM · Age 58

Also on 6 other boards

Mr Shunsuke Shinchi

director · Since 01/10/2023

BUSINESS EXECUTIVE

JAPANESE · ENGLAND · Age 53

Mr Shinji Tanaka

director · Since 01/04/2026

JAPANESE · UNITED KINGDOM · Age 43

Hiroyuki Ishiguro

director · Since 01/05/2014

Japanese · Japan · Age 58

Jane Helen Lawrence

secretary · Since 12/10/2016

Atsuki Matsuzawa

director · Since 01/04/2022

Japanese · United Kingdom · Age 58

Shunsuke Shinchi

director · Since 01/10/2023

Japanese · England · Age 53

Shinji Tanaka

director · Since 01/04/2026

Japanese · United Kingdom · Age 43

Former

Hugh Stewart

director · Resigned 08/12/2000

Abogado Custodians Limited

corporate nominee director · Resigned 08/12/2000

Akira Kondoh

director · Resigned 20/04/2003

Masakazu Arikawa

director · Resigned 01/05/2003

Serge Foucher

director · Resigned 22/06/2004

Teruhisa Tokanaka

director · Resigned 22/06/2004

Yutaka Ito

director · Resigned 01/06/2005

Takao Yuhara

director · Resigned 22/06/2005

Katsumi Ihara

director · Resigned 22/06/2005

Jonathan Edward Pearl

secretary · Resigned 15/07/2005

Jonathan Edward Pearl

director · Resigned 01/08/2005

Hirotoshi Watanabe

director · Resigned 28/06/2006

Atsuko Murakami

director · Resigned 01/08/2008

Nobuyuki Oneda

director · Resigned 18/06/2010

Philip Geoffrey Crowhurst

secretary · Resigned 30/04/2014

Hiroshi Kurihara

director · Resigned 01/05/2014

Serge Raymond Francois Foucher

director · Resigned 01/05/2014

Yasuyuki Muto

director · Resigned 30/10/2014

Hitoshi Usami

director · Resigned 17/12/2014

Catherine Elizabeth Modlock

secretary · Resigned 12/10/2016

Atsushi Kobayashi

director · Resigned 01/06/2017

Atsuko Murakami

director · Resigned 01/11/2019

Jiro Aikawa

director · Resigned 01/03/2020

Masaki Kurebayashi

director · Resigned 31/03/2022

Naomi Matsuoka

director · Resigned 31/03/2022

Kazuhito Hadano

director · Resigned 01/10/2023

Sadahiko Hayakawa

director · Resigned 31/08/2025

Persons with Significant Control

Sony Group Corporation

75–100% shares

1-7-1, 1-7-1 Konan, Tokyo 108-0075

Reg: 0104-01-067252 · Japan · Kabushiki Kaisha

Notified 19/09/2025

Former PSCs

Sony Overseas Holding Bv

Ceased 19/09/2025

Change History

officer appointedTANAKA, Shinji
2026-06-13
officer appointedLAWRENCE, Jane Helen
2026-06-13
officer appointedISHIGURO, Hiroyuki
2026-06-13
officer appointedMATSUZAWA, Atsuki
2026-06-13
officer appointedSHINCHI, Shunsuke
2026-06-13
typeplc
2026-06-13

Public Limited Company

address line1The Heights
2026-06-13

THE HEIGHTS

post townWeybridge
2026-06-13

WEYBRIDGE

statusactive
2026-06-13

Active