DENTSU INTERNATIONAL TREASURY LIMITED

Company summary

Company number: 02103374
Status: ACTIVE
Incorporated / age: 25 February 198739 years
Registered office: 10 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF
Accounts due: 30 September 2026
Confirmation statement due: 14 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 23:01 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 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF
Nature of business
Activities of head offices
Previous company names
AEGIS GROUP HOLDINGS LIMITED
WCRS INTERNATIONAL LIMITED
ADAMOUNT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ENDO, Shigeki ACTIVE	Director	12 Mar 2026		Japan	September 1972	10, Triton Street, Regent's Place, London, United Kingdom, NW1 3BF
KURINOBU, Koji ACTIVE	Director	29 Aug 2025		England	November 1980	10, Triton Street, Regent's Place, London, United Kingdom, NW1 3BF
HITCHON, Mary Elizabeth RESIGNED	Secretary	29 Feb 2020	30 Jun 2025			10, Triton Street, Regent's Place, London, United Kingdom, NW1 3BF
MOBERLY, Andrew John RESIGNED	Secretary	27 Aug 2010	29 Feb 2020			10, Triton Street, Regent's Place, London, United Kingdom, NW1 3BF, United Kingdom
RICHARDSON, Elizabeth Anne RESIGNED	Secretary		31 Jul 1997			Oakwood Southend Road, Billericay, Essex, CM11 2PR
ROSS, John Howard RESIGNED	Secretary	12 Apr 1999	03 Nov 2009			9 Skinners Street, Bishops Stortford, Hertfordshire, CM23 4GS
ROWLAND, John Percival RESIGNED	Secretary	31 Jul 1997	12 Apr 1999			49 Ediva Road, Meopham, Kent, DA13 0NA
THOMAS, Caroline Emma Roberts RESIGNED	Secretary	03 Nov 2009	27 Aug 2010			5, Broomsleigh Street, London, NW6 1QQ, United Kingdom
BISHOP, Michael John Venables RESIGNED	Director		27 Sep 1993		November 1959	14 Lodge Close, Bengeo, Hertford, Hertfordshire, SG14 3DH
CHOPRA, Peter David RESIGNED	Director	30 Sep 1999	29 Oct 2001		November 1964	15 Alexandra Road, Richmond, Surrey, TW9 2BT
DAY, Colin Richard RESIGNED	Director	14 Mar 1995	10 Apr 2000		March 1955	2 Appleton Close, Snells Lane, Amersham, Buckinghamshire, HP7 9QQ
GORDON, Paul Richard RESIGNED	Director	31 Mar 2020	31 Dec 2024	England	March 1971	10, Triton Street, Regent's Place, London, United Kingdom, NW1 3BF
HICKS, Jeremy David RESIGNED	Director	05 May 2000	31 Mar 2007	England	May 1953	Flat 4 Espirit House, Keswick Road Putney, London, SW15 2JL
JARROLD, Stuart Anthony RESIGNED	Director	10 Apr 2013	29 Aug 2025	England	July 1970	10, Triton Street, Regent's Place, London, United Kingdom, NW1 3BF, United Kingdom
LEFEBVRE, Michael RESIGNED	Director	11 Oct 1993	04 May 1994		May 1947	60 Rue Caulincourt, Paris 75018, France
MILTON, Ashley RESIGNED	Director	29 Oct 2001	05 Sep 2006		December 1969	100 Langley Way, Watford, Hertfordshire, WD17 3EE
PARRY, Michael RESIGNED	Director	29 Oct 2001	31 Mar 2020	England	July 1961	12 Albion Square, London, E8 4ES
PONTIDAS, Peter RESIGNED	Director	14 Nov 2011	31 Mar 2025	United Kingdom	June 1961	10, Triton Street, Regent's Place, London, United Kingdom, NW1 3BF, United Kingdom
PRIDAY, Nicholas Charles RESIGNED	Director	05 Sep 2006	13 Feb 2024	United Kingdom	June 1974	10, Triton Street, Regent's Place, London, United Kingdom, NW1 3BF, United Kingdom
RICHARDS, Colin Edward George RESIGNED	Director	29 Sep 2010	10 Apr 2013	United Kingdom	April 1956	10, Triton Street, Regent's Place, London, United Kingdom, NW1 3BF, United Kingdom
RICHARDSON, Elizabeth Anne RESIGNED	Director	31 Dec 1993	31 Jul 1997		December 1956	Oakwood Southend Road, Billericay, Essex, CM11 2PR
ROBERTS, Nigel RESIGNED	Director	12 Nov 2007	26 Feb 2009		March 1962	17 Abbotsbury Road, London, W14 8EJ
ROSS, John Howard RESIGNED	Director	12 Apr 1999	17 May 2000		September 1956	16 Sandle Road, Bishops Stortford, Hertfordshire, CM23 5HY
ROWLAND, John Percival RESIGNED	Director	31 Jul 1997	12 Apr 1999	United Kingdom	March 1947	49 Ediva Road, Meopham, Kent, DA13 0NA
SILVER, Mark Jonathan RESIGNED	Director		07 Feb 1995		May 1961	86 Mount Ararat Road, Richmond, Surrey, TW10 6PH
SOGA, Arinobu RESIGNED	Director	31 Mar 2025	12 Mar 2026	Japan	March 1965	10 Triton Street, Regent's Place, London, NW1 3BF

ENDO, Shigeki ACTIVE
Role: Director
Appointed on: 12 Mar 2026
Country of Residence: Japan
Date of birth: September 1972
Address: 10, Triton Street, Regent's Place, London, United Kingdom, NW1 3BF

KURINOBU, Koji ACTIVE
Role: Director
Appointed on: 29 Aug 2025
Country of Residence: England
Date of birth: November 1980
Address: 10, Triton Street, Regent's Place, London, United Kingdom, NW1 3BF

HITCHON, Mary Elizabeth RESIGNED
Role: Secretary
Appointed on: 29 Feb 2020
Resigned on: 30 Jun 2025
Address: 10, Triton Street, Regent's Place, London, United Kingdom, NW1 3BF

MOBERLY, Andrew John RESIGNED
Role: Secretary
Appointed on: 27 Aug 2010
Resigned on: 29 Feb 2020
Address: 10, Triton Street, Regent's Place, London, United Kingdom, NW1 3BF, United Kingdom

RICHARDSON, Elizabeth Anne RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jul 1997
Address: Oakwood Southend Road, Billericay, Essex, CM11 2PR

ROSS, John Howard RESIGNED
Role: Secretary
Appointed on: 12 Apr 1999
Resigned on: 03 Nov 2009
Address: 9 Skinners Street, Bishops Stortford, Hertfordshire, CM23 4GS

ROWLAND, John Percival RESIGNED
Role: Secretary
Appointed on: 31 Jul 1997
Resigned on: 12 Apr 1999
Address: 49 Ediva Road, Meopham, Kent, DA13 0NA

THOMAS, Caroline Emma Roberts RESIGNED
Role: Secretary
Appointed on: 03 Nov 2009
Resigned on: 27 Aug 2010
Address: 5, Broomsleigh Street, London, NW6 1QQ, United Kingdom

BISHOP, Michael John Venables RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Sep 1993
Date of birth: November 1959
Address: 14 Lodge Close, Bengeo, Hertford, Hertfordshire, SG14 3DH

CHOPRA, Peter David RESIGNED
Role: Director
Appointed on: 30 Sep 1999
Resigned on: 29 Oct 2001
Date of birth: November 1964
Address: 15 Alexandra Road, Richmond, Surrey, TW9 2BT

DAY, Colin Richard RESIGNED
Role: Director
Appointed on: 14 Mar 1995
Resigned on: 10 Apr 2000
Date of birth: March 1955
Address: 2 Appleton Close, Snells Lane, Amersham, Buckinghamshire, HP7 9QQ

GORDON, Paul Richard RESIGNED
Role: Director
Appointed on: 31 Mar 2020
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: March 1971
Address: 10, Triton Street, Regent's Place, London, United Kingdom, NW1 3BF

HICKS, Jeremy David RESIGNED
Role: Director
Appointed on: 05 May 2000
Resigned on: 31 Mar 2007
Country of Residence: England
Date of birth: May 1953
Address: Flat 4 Espirit House, Keswick Road Putney, London, SW15 2JL

JARROLD, Stuart Anthony RESIGNED
Role: Director
Appointed on: 10 Apr 2013
Resigned on: 29 Aug 2025
Country of Residence: England
Date of birth: July 1970
Address: 10, Triton Street, Regent's Place, London, United Kingdom, NW1 3BF, United Kingdom

LEFEBVRE, Michael RESIGNED
Role: Director
Appointed on: 11 Oct 1993
Resigned on: 04 May 1994
Date of birth: May 1947
Address: 60 Rue Caulincourt, Paris 75018, France

MILTON, Ashley RESIGNED
Role: Director
Appointed on: 29 Oct 2001
Resigned on: 05 Sep 2006
Date of birth: December 1969
Address: 100 Langley Way, Watford, Hertfordshire, WD17 3EE

PARRY, Michael RESIGNED
Role: Director
Appointed on: 29 Oct 2001
Resigned on: 31 Mar 2020
Country of Residence: England
Date of birth: July 1961
Address: 12 Albion Square, London, E8 4ES

PONTIDAS, Peter RESIGNED
Role: Director
Appointed on: 14 Nov 2011
Resigned on: 31 Mar 2025
Country of Residence: United Kingdom
Date of birth: June 1961
Address: 10, Triton Street, Regent's Place, London, United Kingdom, NW1 3BF, United Kingdom

PRIDAY, Nicholas Charles RESIGNED
Role: Director
Appointed on: 05 Sep 2006
Resigned on: 13 Feb 2024
Country of Residence: United Kingdom
Date of birth: June 1974
Address: 10, Triton Street, Regent's Place, London, United Kingdom, NW1 3BF, United Kingdom

RICHARDS, Colin Edward George RESIGNED
Role: Director
Appointed on: 29 Sep 2010
Resigned on: 10 Apr 2013
Country of Residence: United Kingdom
Date of birth: April 1956
Address: 10, Triton Street, Regent's Place, London, United Kingdom, NW1 3BF, United Kingdom

RICHARDSON, Elizabeth Anne RESIGNED
Role: Director
Appointed on: 31 Dec 1993
Resigned on: 31 Jul 1997
Date of birth: December 1956
Address: Oakwood Southend Road, Billericay, Essex, CM11 2PR

ROBERTS, Nigel RESIGNED
Role: Director
Appointed on: 12 Nov 2007
Resigned on: 26 Feb 2009
Date of birth: March 1962
Address: 17 Abbotsbury Road, London, W14 8EJ

ROSS, John Howard RESIGNED
Role: Director
Appointed on: 12 Apr 1999
Resigned on: 17 May 2000
Date of birth: September 1956
Address: 16 Sandle Road, Bishops Stortford, Hertfordshire, CM23 5HY

ROWLAND, John Percival RESIGNED
Role: Director
Appointed on: 31 Jul 1997
Resigned on: 12 Apr 1999
Country of Residence: United Kingdom
Date of birth: March 1947
Address: 49 Ediva Road, Meopham, Kent, DA13 0NA

SILVER, Mark Jonathan RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Feb 1995
Date of birth: May 1961
Address: 86 Mount Ararat Road, Richmond, Surrey, TW10 6PH

SOGA, Arinobu RESIGNED
Role: Director
Appointed on: 31 Mar 2025
Resigned on: 12 Mar 2026
Country of Residence: Japan
Date of birth: March 1965
Address: 10 Triton Street, Regent's Place, London, NW1 3BF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Jun 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jun 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Nov 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Nov 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Nov 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Nov 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Sep 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jun 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Dec 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 May 1988	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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