By when must NETWORK TREASURY SERVICES LIMITED's directors verify their identity with Companies House?

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

How many of NETWORK TREASURY SERVICES LIMITED's directors have verified their identity?

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

active

NETWORK TREASURY SERVICES LIMITED

06424065 · Ltd · 18 years old

Sovereign Network Group, Wembley, HA9 0HP

SIC 64999

Companies House data checked 20 August 2026

Type

Ltd

Incorporated

2007

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for NETWORK TREASURY SERVICES LIMITED (ECCTA)

Directors of NETWORK TREASURY SERVICES LIMITED must verify their identity by 2026-11-18.

Directors

0 verified · 4 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BENZ, Peterdirectorsince 2025-04-01

DHOLAKIA, Anup Kumardirectorsince 2024-09-19· also at SOVEREIGN HOUSING CAPITAL PLC, SOVEREIGN ADVANCES LIMITED, NETWORK AFFORDABLE DEVELOPMENTS LTD and 4 more

GILBERT, Graeme Andrewdirectorsince 2024-09-19· also at SPECTRUM PROPERTY VENTURES LIMITED, SOVEREIGN HOUSING CAPITAL PLC, SOVEREIGN ADVANCES LIMITED

WASHER, Mark Wyattdirectorsince 2025-04-01· also at PALLANT HOUSE GALLERY, BLUESTORM LIMITED, SOVEREIGN HOUSING CAPITAL PLC and 29 more

Company secretary

ELWIN, Carol Lucysecretarysince 2024-06-07

Connected companies

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

Active

"THE HEIGHTS" (MANAGEMENT) NO. 1 LIMITEDactivevia WASHER, Mark Wyatt

261 CITY ROAD MANAGEMENT COMPANY LIMITEDactivevia WASHER, Mark Wyatt

5 ALMERIC ROAD LIMITEDactivevia OLIVER, David Henry Maxwell

55 PORTLAND PLACE LTDactivevia GOODING, Jonathan Michael

55 PORTLAND PLACE RTM COMPANY LIMITEDactivevia GOODING, Jonathan Michael

and 227 more active

In liquidation

HOSPITAL HYGIENE SERVICES LIMITEDliquidationvia OLIVER, David Henry Maxwell

Dissolved

A DRAW F LIMITEDdissolvedvia BRUSH, Kevin Paul

ABC (NOMINEES) LIMITEDdissolvedvia LYONS, Christopher Peter

ACAPPELLA TRANSACTIONAL REAL ESTATE LIMITEDdissolvedvia SAGGU, Jasvinder Singh, Dr

AH SUPPORTED LIVING LIMITEDdissolvedvia LYONS, Christopher Peter

AIRE VALLEY HOMES LEEDS LTDdissolvedvia T&H DIRECTORS LIMITED

and 270 more dissolved

Other status

BROMSGROVE DISTRICT HOUSING TRUST LIMITEDconverted closedvia T&H DIRECTORS LIMITED

POPLAR HOUSING AND REGENERATION COMMUNITY ASSOCIATION LIMITEDconverted closedvia CONROY, Bernadette Sarah

SOUTH TYNESIDE HOUSING VENTURES TRUST LIMITEDconverted closedvia T&H DIRECTORS LIMITED

SOVA CAPITAL LIMITEDadministrationvia LYONS, Christopher Peter

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

No PSC recorded for this company.

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