PA GROUP TREASURY SERVICES LIMITED

Company summary

Company number: 01984216
Status: ACTIVE
Incorporated / age: 30 January 198640 years
Registered office: 10 Bressenden Place, London, SW1E 5DN, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 27 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 12:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
10 Bressenden Place, London, SW1E 5DN, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
SHAVEGEM LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GREENFIELD, James William ACTIVE	Secretary	02 Aug 2021				10, Bressenden Place, London, SW1E 5DN, United Kingdom
CLAYTON, Neil Richard ACTIVE	Director	03 Jun 2026		United Kingdom	October 1978	10, Bressenden Place, London, SW1E 5DN, United Kingdom
MEAD, Richard William ACTIVE	Director	03 Jun 2026		United Kingdom	October 1973	10, Bressenden Place, London, SW1E 5DN, United Kingdom
CULLEY, Mark Manhart RESIGNED	Secretary	16 Jul 2003	31 Oct 2007			4655 S. Salvia Drive, Gold Canyon, Pinal, Az 85218, Usa
DADSWELL, Lisa RESIGNED	Secretary	26 Jan 2009	30 Oct 2012			123 Buckingham Palace Road, Victoria, London, SW1W 9SR
DRABBLE, Maxine Frances RESIGNED	Secretary	21 Jun 1996	31 Jan 2006			110 Croxted Road, Dulwich, London, SE21 8NR
FERRARIO, Anne RESIGNED	Secretary		21 Jun 1996			10 Russell Hill, Purley, Surrey, CR8 2JA
GREENFIELD, James William RESIGNED	Secretary	01 Jul 2016	26 Jun 2020			10, Bressenden Place, London, SW1E 5DN, United Kingdom
KING, Robert Gaius RESIGNED	Secretary	30 Oct 2012	01 Jul 2016			123 Buckingham Palace Road, Victoria, London, SW1W 9SR
MILLER, Bridget RESIGNED	Secretary	06 Jun 2011	27 Feb 2012			123 Buckingham Palace Road, Victoria, London, SW1W 9SR
WARNER, William RESIGNED	Secretary	20 Jul 2020	12 Jul 2021			10, Bressenden Place, London, SW1E 5DN, United Kingdom
YEOMAN, Ruth RESIGNED	Secretary	31 Jan 2006	22 Nov 2008			11 Stafford Street, Gillingham, Kent, ME7 5EJ
CAMERON, Ruairidh Gregor RESIGNED	Director	19 Dec 2017	29 Nov 2021	England	July 1975	10, Bressenden Place, London, SW1E 5DN, United Kingdom
CLARKSON, Alan Mark RESIGNED	Director	17 Jan 2011	31 May 2017	United Kingdom	October 1970	123 Buckingham Palace Road, Victoria, London, SW1W 9SR
COULTER, David John RESIGNED	Director		16 Jun 1995		April 1935	4 Stuarts Meadow, Graffham, Petworth, West Sussex, GU28 0QE
GARDNER, Adrian David Edmund RESIGNED	Director	25 Jun 2008	07 Mar 2011	England	May 1962	123 Buckingham Palace Road, Victoria, London, SW1W 9SR
GORDON, Matthew Millar RESIGNED	Director	25 Jul 2013	19 Dec 2017	United Kingdom	August 1974	10, Bressenden Place, London, SW1E 5DN, United Kingdom
HAYES, Nicholas John Gardner RESIGNED	Director	31 Aug 1995	07 Dec 2001		September 1954	9 Clarendon Road, London, W11 4JA
HERRICK, Simon Edward RESIGNED	Director	07 Dec 2001	30 Jan 2004	United Kingdom	June 1963	94 Broom Road, Teddington, Middlesex, TW11 9PF
HIRTZEL, Simon George Michael RESIGNED	Director	30 Jan 2004	07 Sep 2007	England	June 1967	Poplar Farmhouse, 1 North End Bassingbourn, Cambridgeshire, SG8 5NX
JANJUAH, Kully RESIGNED	Director	25 May 2006	03 Jun 2026	England	July 1968	10, Bressenden Place, London, SW1E 5DN, United Kingdom
LAMBE, William Anthony RESIGNED	Director	28 Jun 2022	18 Jan 2023	England	July 1972	10, Bressenden Place, London, SW1E 5DN, United Kingdom
MAULE, Hamish RESIGNED	Director	12 Jan 2022	03 Jun 2026	United Kingdom	August 1972	10, Bressenden Place, London, SW1E 5DN, United Kingdom
MIDDLETON, Alan RESIGNED	Director	04 Jan 2012	31 Dec 2021	United Kingdom	May 1966	10, Bressenden Place, London, SW1E 5DN, United Kingdom
MOYNIHAN, Jonathan Patrick RESIGNED	Director		14 Jun 2012	England	June 1948	123 Buckingham Palace Road, Victoria, London, SW1W 9SR
TODD, David Caldwell Graham RESIGNED	Director		28 Apr 1993		May 1947	45 Cloncurry Street, London, SW6 6DT
WALKER, Daniel James RESIGNED	Director	07 Sep 2007	23 Jul 2008	United Kingdom	September 1967	30 Harrow Road, Elvetham Heath, Fleet, Hampshire, GU51 1JD

GREENFIELD, James William ACTIVE
Role: Secretary
Appointed on: 02 Aug 2021
Address: 10, Bressenden Place, London, SW1E 5DN, United Kingdom

CLAYTON, Neil Richard ACTIVE
Role: Director
Appointed on: 03 Jun 2026
Country of Residence: United Kingdom
Date of birth: October 1978
Address: 10, Bressenden Place, London, SW1E 5DN, United Kingdom

MEAD, Richard William ACTIVE
Role: Director
Appointed on: 03 Jun 2026
Country of Residence: United Kingdom
Date of birth: October 1973
Address: 10, Bressenden Place, London, SW1E 5DN, United Kingdom

CULLEY, Mark Manhart RESIGNED
Role: Secretary
Appointed on: 16 Jul 2003
Resigned on: 31 Oct 2007
Address: 4655 S. Salvia Drive, Gold Canyon, Pinal, Az 85218, Usa

DADSWELL, Lisa RESIGNED
Role: Secretary
Appointed on: 26 Jan 2009
Resigned on: 30 Oct 2012
Address: 123 Buckingham Palace Road, Victoria, London, SW1W 9SR

DRABBLE, Maxine Frances RESIGNED
Role: Secretary
Appointed on: 21 Jun 1996
Resigned on: 31 Jan 2006
Address: 110 Croxted Road, Dulwich, London, SE21 8NR

FERRARIO, Anne RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Jun 1996
Address: 10 Russell Hill, Purley, Surrey, CR8 2JA

GREENFIELD, James William RESIGNED
Role: Secretary
Appointed on: 01 Jul 2016
Resigned on: 26 Jun 2020
Address: 10, Bressenden Place, London, SW1E 5DN, United Kingdom

KING, Robert Gaius RESIGNED
Role: Secretary
Appointed on: 30 Oct 2012
Resigned on: 01 Jul 2016
Address: 123 Buckingham Palace Road, Victoria, London, SW1W 9SR

MILLER, Bridget RESIGNED
Role: Secretary
Appointed on: 06 Jun 2011
Resigned on: 27 Feb 2012
Address: 123 Buckingham Palace Road, Victoria, London, SW1W 9SR

WARNER, William RESIGNED
Role: Secretary
Appointed on: 20 Jul 2020
Resigned on: 12 Jul 2021
Address: 10, Bressenden Place, London, SW1E 5DN, United Kingdom

YEOMAN, Ruth RESIGNED
Role: Secretary
Appointed on: 31 Jan 2006
Resigned on: 22 Nov 2008
Address: 11 Stafford Street, Gillingham, Kent, ME7 5EJ

CAMERON, Ruairidh Gregor RESIGNED
Role: Director
Appointed on: 19 Dec 2017
Resigned on: 29 Nov 2021
Country of Residence: England
Date of birth: July 1975
Address: 10, Bressenden Place, London, SW1E 5DN, United Kingdom

CLARKSON, Alan Mark RESIGNED
Role: Director
Appointed on: 17 Jan 2011
Resigned on: 31 May 2017
Country of Residence: United Kingdom
Date of birth: October 1970
Address: 123 Buckingham Palace Road, Victoria, London, SW1W 9SR

COULTER, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jun 1995
Date of birth: April 1935
Address: 4 Stuarts Meadow, Graffham, Petworth, West Sussex, GU28 0QE

GARDNER, Adrian David Edmund RESIGNED
Role: Director
Appointed on: 25 Jun 2008
Resigned on: 07 Mar 2011
Country of Residence: England
Date of birth: May 1962
Address: 123 Buckingham Palace Road, Victoria, London, SW1W 9SR

GORDON, Matthew Millar RESIGNED
Role: Director
Appointed on: 25 Jul 2013
Resigned on: 19 Dec 2017
Country of Residence: United Kingdom
Date of birth: August 1974
Address: 10, Bressenden Place, London, SW1E 5DN, United Kingdom

HAYES, Nicholas John Gardner RESIGNED
Role: Director
Appointed on: 31 Aug 1995
Resigned on: 07 Dec 2001
Date of birth: September 1954
Address: 9 Clarendon Road, London, W11 4JA

HERRICK, Simon Edward RESIGNED
Role: Director
Appointed on: 07 Dec 2001
Resigned on: 30 Jan 2004
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 94 Broom Road, Teddington, Middlesex, TW11 9PF

HIRTZEL, Simon George Michael RESIGNED
Role: Director
Appointed on: 30 Jan 2004
Resigned on: 07 Sep 2007
Country of Residence: England
Date of birth: June 1967
Address: Poplar Farmhouse, 1 North End Bassingbourn, Cambridgeshire, SG8 5NX

JANJUAH, Kully RESIGNED
Role: Director
Appointed on: 25 May 2006
Resigned on: 03 Jun 2026
Country of Residence: England
Date of birth: July 1968
Address: 10, Bressenden Place, London, SW1E 5DN, United Kingdom

LAMBE, William Anthony RESIGNED
Role: Director
Appointed on: 28 Jun 2022
Resigned on: 18 Jan 2023
Country of Residence: England
Date of birth: July 1972
Address: 10, Bressenden Place, London, SW1E 5DN, United Kingdom

MAULE, Hamish RESIGNED
Role: Director
Appointed on: 12 Jan 2022
Resigned on: 03 Jun 2026
Country of Residence: United Kingdom
Date of birth: August 1972
Address: 10, Bressenden Place, London, SW1E 5DN, United Kingdom

MIDDLETON, Alan RESIGNED
Role: Director
Appointed on: 04 Jan 2012
Resigned on: 31 Dec 2021
Country of Residence: United Kingdom
Date of birth: May 1966
Address: 10, Bressenden Place, London, SW1E 5DN, United Kingdom

MOYNIHAN, Jonathan Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jun 2012
Country of Residence: England
Date of birth: June 1948
Address: 123 Buckingham Palace Road, Victoria, London, SW1W 9SR

TODD, David Caldwell Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 1993
Date of birth: May 1947
Address: 45 Cloncurry Street, London, SW6 6DT

WALKER, Daniel James RESIGNED
Role: Director
Appointed on: 07 Sep 2007
Resigned on: 23 Jul 2008
Country of Residence: United Kingdom
Date of birth: September 1967
Address: 30 Harrow Road, Elvetham Heath, Fleet, Hampshire, GU51 1JD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Apr 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Mar 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Oct 1987	Satisfied
20 Oct 1987	Satisfied

Registers

Exemptions

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