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

Directors of CITIZEN TREASURY PLC must verify their identity with Companies House by 2027-09-11, under the Economic Crime and Corporate Transparency Act 2023.

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

3 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

CITIZEN TREASURY PLC

10936395 · Plc · 9 years old

4040 Lakeside Solihull Parkway, Birmingham, B37 7YN

SIC 64999

Companies House data checked 26 October 2026

Type

Plc

Incorporated

2017

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for CITIZEN TREASURY PLC (ECCTA)

Directors of CITIZEN TREASURY PLC must verify their identity by 2027-09-11.

Directors

3 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BOOTH, Gary Stephendirectorsince 2021-07-01· also at CITIZEN TREASURY VEHICLE LIMITED, CITIZEN TREASURY 2 PLC

BROOKSBANK-TAYLOR, Susandirectorsince 2025-01-01· also at CITIZEN TREASURY 2 PLC, CITIZEN TREASURY VEHICLE LIMITED

RODGERS, Kevin Michaeldirectorsince 2017-08-29· also at CITIZEN TREASURY VEHICLE LIMITED, CITIZEN TREASURY 2 PLC, CITIZEN BUSINESS SERVICES LIMITED

Company secretary

BOOTH, Gary Stephensecretarysince 2020-06-26

Connected companies

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

Active

CITIZEN BUSINESS SERVICES LIMITEDactivevia RODGERS, Kevin Michael

CITIZEN NEW HOMES LIMITEDactivevia BROOKSBANK-TAYLOR, Susan (former)

CITIZEN TREASURY 2 PLCactivevia BOOTH, Gary Stephen, BROOKSBANK-TAYLOR, Susan, RODGERS, Kevin Michael, KELLAS, Stuart Michael (former)

CITIZEN TREASURY VEHICLE LIMITEDactivevia BOOTH, Gary Stephen, BROOKSBANK-TAYLOR, Susan, RODGERS, Kevin Michael, DENNIS, Colin Harold (former), KELLAS, Stuart Michael (former)

KELLAS CONSULTING LTDactivevia KELLAS, Stuart Michael

Dissolved

CORNERSTONE COMMERCIAL SERVICES LIMITEDdissolvedvia RODGERS, Kevin Michael (former)

NORTH SOLIHULL (GP) LIMITEDdissolvedvia RODGERS, Kevin Michael

NORTH SOLIHULL PARTNERSHIP NOMINEE LIMITEDdissolvedvia RODGERS, Kevin Michael

SM KELLAS LTDdissolvedvia KELLAS, Stuart Michael

SPECTRUM DEVELOPMENT PARTNERSHIP LIMITEDdissolvedvia RODGERS, Kevin Michael

and 1 more dissolved

Other status

ATTWOOD GREEN ESTATE SERVICES LIMITEDconverted closedvia BOOTH, Gary Stephen, KELLAS, Stuart Michael (former)

ATTWOOD GREEN ESTATE SERVICES SUBSIDIARY LIMITEDconverted closedvia BOOTH, Gary Stephen, KELLAS, Stuart Michael (former)

FUTURES HOMEWAY LIMITEDconverted closedvia RODGERS, Kevin Michael (former)

TRINITY HOUSING ASSOCIATION LIMITEDconverted closedvia RODGERS, Kevin Michael (former)

See them all in the full report →

Financials

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

Why turnover is sometimes missing

Persons with Significant Control

No PSC recorded for this company.

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