By when must UPS GLOBAL TREASURY PLC's directors verify their identity with Companies House?

Directors of UPS GLOBAL TREASURY PLC must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of UPS GLOBAL TREASURY PLC's directors have verified their identity?

4 of 4 directors with a recorded verification status have verified their identity with Companies House.

active

UPS GLOBAL TREASURY PLC

01892695 · Plc · 41 years old

2 Lotus Park, Staines-Upon-Thames, TW18 3AG

SIC 64999

Companies House data checked 4 September 2026

Type

Plc

Incorporated

1985

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for UPS GLOBAL TREASURY PLC (ECCTA)

Directors of UPS GLOBAL TREASURY PLC must verify their identity by 2026-11-18.

Directors

4 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

DANIELSON, Scott Robert Leonarddirectorsince 2023-10-01· also at UPS (UK) LIMITED, UPS AIR COURIERS OF AMERICA LIMITED

GILL, Parvinder Singhdirectorsince 2013-10-04

POWERS, Jennifer Leighdirectorsince 2013-10-04

SLEIMAN, Andrewdirectorsince 2025-11-01· also at POLAR SPEED DISTRIBUTION LIMITED, UPS (UK HOLDING) LIMITED, I-PARCEL LIMITED and 5 more

Company secretary

SLEIMAN, Andrewsecretarysince 2025-11-01

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

00368713 LIMITEDactivevia FLICK, Wolfgang, GOETZ, Ralph Edward, LONG, Larry Lynn, MENSING, Hans Michael, MODEROW, Joseph Robert, PULITO, Randy Lawrence, SCHROEDER, Edward Lee, WARRICK, John Donald

CLIFFORD CHANCE NEWCASTLE LIMITEDactivevia EDWARDS, John Graham

CLIFFORD CHANCE SECRETARIES LIMITEDactivevia EDWARDS, John Graham

DE FACTO 1341 LIMITEDactivevia DUNSTAN, Peter Kingsley

I-PARCEL LIMITEDactivevia SLEIMAN, Andrew, DUNSTAN, Peter Kingsley, STEWARDSON, Peter Raoul, VALE, Mark Simon

and 13 more active

Dissolved

ATLASAIR LIMITEDdissolvedvia FLICK, Wolfgang, GOETZ, Ralph Edward, LONG, Larry Lynn, MENSING, Hans Michael, PULITO, Randy Lawrence, WARRICK, John Donald

AUTO SUTURE U.K. LIMITEDdissolvedvia EDWARDS, John Graham

CARRYFAST HOLDINGS LIMITEDdissolvedvia FLICK, Wolfgang, GOETZ, Ralph Edward, LONG, Larry Lynn, MENSING, Hans Michael, MODEROW, Joseph Robert, PULITO, Randy Lawrence, SCHROEDER, Edward Lee, WARRICK, John Donald

CLIFFORD CHANCE LIMITEDdissolvedvia EDWARDS, John Graham

FOOD THERAPY LIMITEDdissolvedvia EDWARDS, John Graham

and 18 more dissolved

See them all in the full report →