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Clarion Treasury Limited

06133979

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

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

Details

5TH FLOOR, GREATER LONDON HOUSE, LONDON, NW1 7QX
Incorporated 01/03/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70221
Financial management

Officers

Mr Kwok Chung Liu

director · Since 28/03/2018

TREASURER

BRITISH · ENGLAND · Age 52

Mr Maxim Lewis Sinclair

director · Since 28/03/2018

DIRECTOR

BRITISH · ENGLAND · Age 68

Ms Louise Hyde

secretary · Since 15/10/2018

Mrs Clare Miller

director · Since 15/10/2018

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 63

Also on 5 other boards

Mr Mark Hattersley

director · Since 11/12/2018

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 59

Also on 14 other boards

Ms Heike Christa Helene Munro

director · Since 13/02/2025

DIRECTOR

BRITISH,GERMAN · ENGLAND · Age 59

Charges1 outstanding

Charge
satisfied

TRIODOS BANK NV (AGENT)

Created 27/03/2015Registered 15/04/2015Satisfied 17/02/2021
Charge
satisfied

LLOYDS BANK PLC (AGENT)

Created 27/03/2015Registered 15/04/2015Satisfied 17/02/2021
Charge
satisfied

LLOYDS BANK PLC (AGENT)

Created 27/03/2015Registered 15/04/2015Satisfied 17/02/2021
Charge
satisfied

BARCLAYS BANK PLC (AGENT)

Created 27/03/2015Registered 15/04/2015Satisfied 17/02/2021
Charge
satisfied

ABBEY NATIONAL TREASURY SERVICES PLC (AGENT)

Created 27/03/2015Registered 15/04/2015Satisfied 17/02/2021
Charge
satisfied

ABBEY NATIONAL TREASURY SERVICES PLC (AGENT)

Created 27/03/2015Registered 15/04/2015Satisfied 17/02/2021
Charge
satisfied

BANK OF SCOTLAND PLC (AGENT)

Created 27/03/2015Registered 15/04/2015Satisfied 17/02/2021
Charge
satisfied

NATIONWIDE BUILDING SOCIETY (AGENT)

Created 27/03/2015Registered 15/04/2015Satisfied 17/02/2021
Charge
satisfied

NATIONWIDE BUILDING SOCIETY (AGENT)

Created 27/03/2015Registered 15/04/2015Satisfied 17/02/2021
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AGENT)

Created 27/03/2015Registered 15/04/2015Satisfied 17/02/2021
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AGENT)

Created 27/03/2015Registered 15/04/2015Satisfied 17/02/2021
charge
outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED (FOR ITSELF AND ON TRUST FOR THE OTHER SECURITYBENEFICIARIES

Created 24/05/2007Registered 12/06/2007