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Network Treasury Services Limited

06424065

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

Sovereign Network Group, 22 Wembley Park Boulevard, Wembley, HA9 0HP
Incorporated 12/11/2007

Previously known as

Stillness 919 Limited · until 27/02/2008

Compliance

Last accounts

31/03/2026

full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

64999
Other financial service activities

Officers

Mrs Carol Lucy Elwin

secretary · Since 07/06/2024

Mr Anup Kumar Dholakia

director · Since 19/09/2024

DIRECTOR OF TREASURY

BRITISH · ENGLAND · Age 38

Also on 7 other boards

Mr Graeme Andrew Gilbert

director · Since 19/09/2024

FINANCIAL PLANNING, PROCUREMENT AND TAX

BRITISH · ENGLAND · Age 49

Also on 3 other boards

Mr Peter Benz

director · Since 01/04/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 49

Mr Mark Wyatt Washer

director · Since 01/04/2025

GROUP CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 65

Also on 4 other boards

Carol Lucy Elwin

secretary · Since 07/06/2024

Anup Kumar Dholakia

director · Since 19/09/2024

British · England · Age 38

Graeme Andrew Gilbert

director · Since 19/09/2024

British · England · Age 49

Peter Benz

director · Since 01/04/2025

British · England · Age 49

Mark Wyatt Washer

director · Since 01/04/2025

British · England · Age 65

Former

T&H Directors Limited

corporate director · Resigned 18/03/2008

T&H Secretarial Services Limited

corporate secretary · Resigned 18/03/2008

David Elkan Levenson

director · Resigned 23/04/2008

Malcolm Douglas Kitchener

director · Resigned 26/11/2009

Olga Carol Philpott

secretary · Resigned 31/05/2010

John Graeme Phillis

director · Resigned 22/09/2011

David Arthur Mcdonald

director · Resigned 22/09/2011

Christopher Peter Lyons

director · Resigned 31/03/2012

Charmian Jane Boyd

director · Resigned 24/05/2012

David Henry Maxwell Oliver

director · Resigned 02/12/2013

Kevin Paul Brush

director · Resigned 20/05/2014

Linda Anne Walton

director · Resigned 31/08/2014

Charles Humphry

director · Resigned 25/09/2014

David Elkan Levenson

director · Resigned 26/09/2014

Alan William Head

director · Resigned 31/08/2015

Trevor Edward Morley

director · Resigned 10/09/2015

Richard Michael Reger

secretary · Resigned 29/01/2016

Ibi Eso

secretary · Resigned 09/06/2016

Andrew Michael Watson

director · Resigned 28/07/2016

Barry Nethercott

director · Resigned 31/12/2018

Philip Williams

director · Resigned 13/03/2019

Jasvinder Singh Saggu

director · Resigned 27/07/2021

Bernadette Sarah Conroy

director · Resigned 28/03/2022

Tabitha Kassem

secretary · Resigned 29/03/2022

Patricia Anne Turner

director · Resigned 31/10/2023

Asantewaa Brenya

secretary · Resigned 06/06/2024

Sean Allan West

director · Resigned 30/07/2024

Helen Elizabeth Evans

director · Resigned 31/03/2025

Jonathan Michael Gooding

director · Resigned 31/03/2025

Charges6 outstanding

Charge
outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE BENEFICIARIES (SECURI

Created 05/05/2017Registered 10/05/2017
Charge
outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED (SECURITY TRUSTEE)

Created 05/05/2015Registered 09/05/2015
Charge
outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 28/03/2014Registered 17/04/2014
charge
outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED, AS TRUSTEE OF THE SECURITY FOR ITSELF AND THE BENEFCIARIES

Created 29/07/2008Registered 06/08/2008
charge
outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED, AS TRUSTEE FOR ITSELF AND THE BENEFICIARIES

Created 11/07/2008Registered 19/07/2008
charge
outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED, AS TRUSTEE OF THE SECURITY FOR ITSELF AND THE BENEFICIARIES

Created 11/07/2008Registered 19/07/2008

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line1Sovereign Network Group
2026-08-14

SOVEREIGN NETWORK GROUP

post townWembley
2026-08-14

WEMBLEY

officer appointedELWIN, Carol Lucy
2026-08-14
officer appointedBENZ, Peter
2026-08-14
officer appointedDHOLAKIA, Anup Kumar
2026-08-14
officer appointedGILBERT, Graeme Andrew
2026-08-14
officer appointedWASHER, Mark Wyatt
2026-08-14