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Reckitt Benckiser Treasury Services Plc

05960843

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

103-105 Bath Road, Slough, Berkshire, SL1 3UH
Incorporated 09/10/2006

Previously known as

Reckitt Benckiser Treasury Services Limited · until 07/09/2007

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 05/09/2025

Due 19/09/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Thomas Richard Etienne Greene

director · Since 15/04/2021

GROUP HEAD OF TREASURY

BRITISH · UNITED KINGDOM · Age 51

Also on 2 other boards

Shannon Sue Eisenhardt

director · Since 14/02/2024

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED KINGDOM · Age 51

Also on 2 other boards

Ms Tanya Claire Richards

director · Since 12/02/2025

SVP GROUP TAX

BRITISH · UNITED KINGDOM · Age 55

Also on 9 other boards

James Edward Hodges

secretary · Since 05/03/2026

Thomas Richard Etienne Greene

director · Since 15/04/2021

British · United Kingdom · Age 51

Shannon Sue Eisenhardt

director · Since 14/02/2024

American · United Kingdom · Age 51

Tanya Claire Richards

director · Since 12/02/2025

British · United Kingdom · Age 55

James Edward Hodges

secretary · Since 05/03/2026

Former

Mark Raymond Wilson

director · Resigned 30/01/2009

Colin Richard Day

director · Resigned 08/02/2011

Martin Spencer Keeley

director · Resigned 28/04/2012

Manish Dawar

director · Resigned 31/07/2012

Simon Jeremy Edwards

director · Resigned 11/12/2013

Elizabeth Anne Richardson

secretary · Resigned 16/12/2014

William Richard Mordan

director · Resigned 01/10/2015

Patrick Norris Clements

director · Resigned 30/04/2016

Richard Mark Greensmith

director · Resigned 01/11/2016

Candida Jane Davies

director · Resigned 13/12/2017

Adrian Nevil Hennah

director · Resigned 09/04/2020

Christine Anne-Marie Logan

secretary · Resigned 08/06/2020

Jonathan Timmis

director · Resigned 08/06/2020

Simon Andrew Neville

director · Resigned 01/07/2020

Alasdair James Peach

director · Resigned 16/12/2020

James Edward Hodges

director · Resigned 15/04/2021

Gareth Robert Williams

director · Resigned 15/04/2021

John Charles Dixon

director · Resigned 11/09/2023

Timothy John Martel

director · Resigned 14/02/2024

Jeffrey Carr

director · Resigned 31/03/2024

Christopher James Bealer

director · Resigned 29/01/2025

James Edward Hodges

secretary · Resigned 08/02/2025

Sally Kenward

secretary · Resigned 05/03/2026

Persons with Significant Control

Reckitt Benckiser Limited

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

103-105, Bath Road, Slough, SL1 3UH

Reg: 00527217 · Uk Companies House · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-11

Active

typeplc
2026-07-11

Public Limited Company

address line1103-105 Bath Road
2026-07-11

103-105 BATH ROAD

post townBerkshire
2026-07-11

BERKSHIRE