CLARION TREASURY LIMITED

Company summary

Company number: 06133979
Status: ACTIVE
Incorporated / age: 1 March 200719 years
Registered office: 5th Floor, Greater London House, Hampstead Road, London, NW1 7QX, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 15 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 18 October 2026 at 16:24 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
5th Floor, Greater London House, Hampstead Road, London, NW1 7QX, United Kingdom
Nature of business
Financial management
Previous company names
CIRCLE ANGLIA TREASURY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HYDE, Louise ACTIVE	Secretary	15 Oct 2018				5th Floor, Greater London House, Hampstead Road, London, NW1 7QX, United Kingdom
HATTERSLEY, Mark ACTIVE	Director	11 Dec 2018		England	September 1966	5th Floor, Greater London House, Hampstead Road, London, NW1 7QX, United Kingdom
LIU, Kwok Chung ACTIVE	Director	28 Mar 2018		England	November 1973	5th Floor, Greater London House, Hampstead Road, London, NW1 7QX, United Kingdom
MILLER, Clare ACTIVE	Director	15 Oct 2018		United Kingdom	December 1962	5th Floor, Greater London House, Hampstead Road, London, NW1 7QX, United Kingdom
MUNRO, Heike Christa Helene ACTIVE	Director	13 Feb 2025		United Kingdom	December 1966	5th Floor, Greater London House, Hampstead Road, London, NW1 7QX, United Kingdom
DRUM, Angela Maria RESIGNED	Secretary	01 Feb 2016	29 Nov 2016			Two, Pancras Square, London, N1C 4AG, England
FIRMAN, Angela June RESIGNED	Secretary	06 Apr 2009	29 Jun 2012			Circle House, 1-3 Highbury Station Road, London, N1 1SE, United Kingdom
HALL, Gareth Nicholas RESIGNED	Secretary	01 Mar 2007	11 Apr 2007			199 Kings Hall Road, Beckenham, Kent, BR3 1LL
MILLER, Clare RESIGNED	Secretary	29 Nov 2016	15 Oct 2018			Clarion Housing Group, Level 6, 6 More London Place, Tooley Street, London, SE1 2DA, England
SEMPLE, Kirsty RESIGNED	Secretary	19 Mar 2009	06 Apr 2009			16 Anglesea Road, Wivenhoe, Essex, CO7 9JR
UPTON, Deborah RESIGNED	Secretary	29 Jun 2012	31 Jan 2016			Two, Pancras Square, London, N1C 4AG, England
WYLES, Marianne Clare RESIGNED	Secretary	11 Apr 2007	20 Mar 2009			3 Park Lane, Broxbourne, Hertfordshire, EN10 7NG
BLACK, Robert RESIGNED	Director	03 Jul 2008	20 Mar 2009		August 1959	56, Selsdon Road, London, SE27 0PG
BOOT, Rosemary Jane Cecilia RESIGNED	Director	22 Aug 2012	08 Oct 2013	United Kingdom	November 1962	Circle House, 1-3 Highbury Station Road, London, N1 1SE, United Kingdom
BOSCHMANN, Kai Britt RESIGNED	Director	01 Apr 2009	31 Mar 2010	England	April 1967	Flat 421, The Beaux Arts Building, 10-18 Manor Gardens, London, N7 6JW
BRISBY, Tania Alexandra Teofana Beatrice RESIGNED	Director	28 Mar 2018	02 Mar 2020	England	September 1962	Level 6, More London Place, Tooley Street, London, SE1 2DA, England
COOKE, Ruth Margaret RESIGNED	Director	03 Apr 2018	02 Oct 2018	England	April 1975	Level 6, More London Place, Tooley Street, London, SE1 2DA, England
COWAN, Andrew John RESIGNED	Director	01 Mar 2007	11 Apr 2007		December 1964	The Shaw, Brasted Chart, Westerham, Kent, TN16 1LX
CRESSWELL, Howard RESIGNED	Director	03 Jul 2008	10 Mar 2009		February 1958	67, Beulah Road, Walthamstow, London, E17 9LD
DOYLEND, Andrew John RESIGNED	Director	01 Apr 2009	31 Jul 2013	England	December 1970	Circle House, 1-3 Highbury Station Road, London, N1 1SE, United Kingdom
DRUM, Angela Maria RESIGNED	Director	01 Jul 2016	02 Jun 2017	England	February 1970	Level 6, More London Place, Tooley Street, London, SE1 2DA, England
ELIA, Francesco Giuseppe RESIGNED	Director	08 Oct 2013	30 May 2014	England	October 1968	Circle House, 1-3 Highbury Station Road, London, N1 1SE, United Kingdom
FRANCIS, Gareth RESIGNED	Director	07 Feb 2017	28 Mar 2018	England	June 1976	6, More London Place, Tooley Street, London, SE1 2DA, England
HALL, Gareth Nicholas RESIGNED	Director	01 Mar 2007	11 Apr 2007		September 1959	199 Kings Hall Road, Beckenham, Kent, BR3 1LL
HARRISON, Sasha Jane RESIGNED	Director	08 Oct 2013	30 Jun 2015	United Kingdom	June 1971	Two, Pancras Square, London, N1C 4AG, England
KERSE, Robert William RESIGNED	Director	08 Oct 2013	01 Jul 2016	England	February 1978	Two, Pancras Square, London, N1C 4AG, England
MEHTA, Aruna Anand RESIGNED	Director	28 Mar 2018	19 Nov 2022	England	September 1962	Level 6, More London Place, Tooley Street, London, SE1 2DA, England
MERCER, Calum RESIGNED	Director	11 Apr 2007	06 Sep 2012	England	October 1965	Circle House, 1-3 Highbury Station Road, London, N1 1SE, United Kingdom
MOORE, Peter RESIGNED	Director	01 Jul 2016	11 Nov 2016	England	February 1972	2, Pancras Square, London, N1C 4AG, United Kingdom
REID, Austen Barry RESIGNED	Director	26 Sep 2018	31 Jan 2019	England	June 1958	Level 6, More London Place, Tooley Street, London, SE1 2DA, England
REID, Austen Barry RESIGNED	Director	01 Jul 2016	28 Mar 2018	England	June 1958	Level 6, More London Place, Tooley Street, London, SE1 2DA, England
ROGERS, Mark Christopher RESIGNED	Director	11 Apr 2007	31 Jan 2017	England	May 1960	Two, Pancras Square, London, N1C 4AG, England
SINCLAIR, Maxim Lewis RESIGNED	Director	28 Mar 2018	31 Jul 2026	England	April 1958	5th Floor, Greater London House, Hampstead Road, London, NW1 7QX, United Kingdom
SMYTH, Thomas Kenneth RESIGNED	Director	01 Apr 2020	31 Dec 2024	England	June 1964	5th Floor, Greater London House, Hampstead Road, London, NW1 7QX, United Kingdom
TROTA, Sarah Louise RESIGNED	Director	08 Sep 2013	30 Oct 2013	England	January 1964	Two, Pancras Square, London, N1C 4AG, England
TROTA, Sarah RESIGNED	Director	01 Apr 2009	08 Oct 2013	United Kingdom	January 1964	Circle House, 1-3 Highbury Station Road, London, N1 1SE, United Kingdom
UPTON, Deborah Josephine RESIGNED	Director	08 Feb 2012	31 Jan 2016	United Kingdom	March 1966	Circle House, 1-3 Highbury Station Road, London, N1 1SE, United Kingdom
WARD, Michael Derek RESIGNED	Director	08 Oct 2013	01 Jul 2016	United Kingdom	March 1960	Two, Pancras Square, London, N1C 4AG, England
WASHER, Mark Wyatt RESIGNED	Director	07 Feb 2017	15 Jun 2018	England	March 1961	6, More London Place, Tooley Street, London, SE1 2DA, England
WILLIAMS, David John RESIGNED	Director	01 Apr 2009	28 Apr 2011	England	December 1960	1-3 Highbury Station Road, London, N1 1SE

HYDE, Louise ACTIVE
Role: Secretary
Appointed on: 15 Oct 2018
Address: 5th Floor, Greater London House, Hampstead Road, London, NW1 7QX, United Kingdom

HATTERSLEY, Mark ACTIVE
Role: Director
Appointed on: 11 Dec 2018
Country of Residence: England
Date of birth: September 1966
Address: 5th Floor, Greater London House, Hampstead Road, London, NW1 7QX, United Kingdom

LIU, Kwok Chung ACTIVE
Role: Director
Appointed on: 28 Mar 2018
Country of Residence: England
Date of birth: November 1973
Address: 5th Floor, Greater London House, Hampstead Road, London, NW1 7QX, United Kingdom

MILLER, Clare ACTIVE
Role: Director
Appointed on: 15 Oct 2018
Country of Residence: United Kingdom
Date of birth: December 1962
Address: 5th Floor, Greater London House, Hampstead Road, London, NW1 7QX, United Kingdom

MUNRO, Heike Christa Helene ACTIVE
Role: Director
Appointed on: 13 Feb 2025
Country of Residence: United Kingdom
Date of birth: December 1966
Address: 5th Floor, Greater London House, Hampstead Road, London, NW1 7QX, United Kingdom

DRUM, Angela Maria RESIGNED
Role: Secretary
Appointed on: 01 Feb 2016
Resigned on: 29 Nov 2016
Address: Two, Pancras Square, London, N1C 4AG, England

FIRMAN, Angela June RESIGNED
Role: Secretary
Appointed on: 06 Apr 2009
Resigned on: 29 Jun 2012
Address: Circle House, 1-3 Highbury Station Road, London, N1 1SE, United Kingdom

HALL, Gareth Nicholas RESIGNED
Role: Secretary
Appointed on: 01 Mar 2007
Resigned on: 11 Apr 2007
Address: 199 Kings Hall Road, Beckenham, Kent, BR3 1LL

MILLER, Clare RESIGNED
Role: Secretary
Appointed on: 29 Nov 2016
Resigned on: 15 Oct 2018
Address: Clarion Housing Group, Level 6, 6 More London Place, Tooley Street, London, SE1 2DA, England

SEMPLE, Kirsty RESIGNED
Role: Secretary
Appointed on: 19 Mar 2009
Resigned on: 06 Apr 2009
Address: 16 Anglesea Road, Wivenhoe, Essex, CO7 9JR

UPTON, Deborah RESIGNED
Role: Secretary
Appointed on: 29 Jun 2012
Resigned on: 31 Jan 2016
Address: Two, Pancras Square, London, N1C 4AG, England

WYLES, Marianne Clare RESIGNED
Role: Secretary
Appointed on: 11 Apr 2007
Resigned on: 20 Mar 2009
Address: 3 Park Lane, Broxbourne, Hertfordshire, EN10 7NG

BLACK, Robert RESIGNED
Role: Director
Appointed on: 03 Jul 2008
Resigned on: 20 Mar 2009
Date of birth: August 1959
Address: 56, Selsdon Road, London, SE27 0PG

BOOT, Rosemary Jane Cecilia RESIGNED
Role: Director
Appointed on: 22 Aug 2012
Resigned on: 08 Oct 2013
Country of Residence: United Kingdom
Date of birth: November 1962
Address: Circle House, 1-3 Highbury Station Road, London, N1 1SE, United Kingdom

BOSCHMANN, Kai Britt RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 31 Mar 2010
Country of Residence: England
Date of birth: April 1967
Address: Flat 421, The Beaux Arts Building, 10-18 Manor Gardens, London, N7 6JW

BRISBY, Tania Alexandra Teofana Beatrice RESIGNED
Role: Director
Appointed on: 28 Mar 2018
Resigned on: 02 Mar 2020
Country of Residence: England
Date of birth: September 1962
Address: Level 6, More London Place, Tooley Street, London, SE1 2DA, England

COOKE, Ruth Margaret RESIGNED
Role: Director
Appointed on: 03 Apr 2018
Resigned on: 02 Oct 2018
Country of Residence: England
Date of birth: April 1975
Address: Level 6, More London Place, Tooley Street, London, SE1 2DA, England

COWAN, Andrew John RESIGNED
Role: Director
Appointed on: 01 Mar 2007
Resigned on: 11 Apr 2007
Date of birth: December 1964
Address: The Shaw, Brasted Chart, Westerham, Kent, TN16 1LX

CRESSWELL, Howard RESIGNED
Role: Director
Appointed on: 03 Jul 2008
Resigned on: 10 Mar 2009
Date of birth: February 1958
Address: 67, Beulah Road, Walthamstow, London, E17 9LD

DOYLEND, Andrew John RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 31 Jul 2013
Country of Residence: England
Date of birth: December 1970
Address: Circle House, 1-3 Highbury Station Road, London, N1 1SE, United Kingdom

DRUM, Angela Maria RESIGNED
Role: Director
Appointed on: 01 Jul 2016
Resigned on: 02 Jun 2017
Country of Residence: England
Date of birth: February 1970
Address: Level 6, More London Place, Tooley Street, London, SE1 2DA, England

ELIA, Francesco Giuseppe RESIGNED
Role: Director
Appointed on: 08 Oct 2013
Resigned on: 30 May 2014
Country of Residence: England
Date of birth: October 1968
Address: Circle House, 1-3 Highbury Station Road, London, N1 1SE, United Kingdom

FRANCIS, Gareth RESIGNED
Role: Director
Appointed on: 07 Feb 2017
Resigned on: 28 Mar 2018
Country of Residence: England
Date of birth: June 1976
Address: 6, More London Place, Tooley Street, London, SE1 2DA, England

HALL, Gareth Nicholas RESIGNED
Role: Director
Appointed on: 01 Mar 2007
Resigned on: 11 Apr 2007
Date of birth: September 1959
Address: 199 Kings Hall Road, Beckenham, Kent, BR3 1LL

HARRISON, Sasha Jane RESIGNED
Role: Director
Appointed on: 08 Oct 2013
Resigned on: 30 Jun 2015
Country of Residence: United Kingdom
Date of birth: June 1971
Address: Two, Pancras Square, London, N1C 4AG, England

KERSE, Robert William RESIGNED
Role: Director
Appointed on: 08 Oct 2013
Resigned on: 01 Jul 2016
Country of Residence: England
Date of birth: February 1978
Address: Two, Pancras Square, London, N1C 4AG, England

MEHTA, Aruna Anand RESIGNED
Role: Director
Appointed on: 28 Mar 2018
Resigned on: 19 Nov 2022
Country of Residence: England
Date of birth: September 1962
Address: Level 6, More London Place, Tooley Street, London, SE1 2DA, England

MERCER, Calum RESIGNED
Role: Director
Appointed on: 11 Apr 2007
Resigned on: 06 Sep 2012
Country of Residence: England
Date of birth: October 1965
Address: Circle House, 1-3 Highbury Station Road, London, N1 1SE, United Kingdom

MOORE, Peter RESIGNED
Role: Director
Appointed on: 01 Jul 2016
Resigned on: 11 Nov 2016
Country of Residence: England
Date of birth: February 1972
Address: 2, Pancras Square, London, N1C 4AG, United Kingdom

REID, Austen Barry RESIGNED
Role: Director
Appointed on: 26 Sep 2018
Resigned on: 31 Jan 2019
Country of Residence: England
Date of birth: June 1958
Address: Level 6, More London Place, Tooley Street, London, SE1 2DA, England

REID, Austen Barry RESIGNED
Role: Director
Appointed on: 01 Jul 2016
Resigned on: 28 Mar 2018
Country of Residence: England
Date of birth: June 1958
Address: Level 6, More London Place, Tooley Street, London, SE1 2DA, England

ROGERS, Mark Christopher RESIGNED
Role: Director
Appointed on: 11 Apr 2007
Resigned on: 31 Jan 2017
Country of Residence: England
Date of birth: May 1960
Address: Two, Pancras Square, London, N1C 4AG, England

SINCLAIR, Maxim Lewis RESIGNED
Role: Director
Appointed on: 28 Mar 2018
Resigned on: 31 Jul 2026
Country of Residence: England
Date of birth: April 1958
Address: 5th Floor, Greater London House, Hampstead Road, London, NW1 7QX, United Kingdom

SMYTH, Thomas Kenneth RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: June 1964
Address: 5th Floor, Greater London House, Hampstead Road, London, NW1 7QX, United Kingdom

TROTA, Sarah Louise RESIGNED
Role: Director
Appointed on: 08 Sep 2013
Resigned on: 30 Oct 2013
Country of Residence: England
Date of birth: January 1964
Address: Two, Pancras Square, London, N1C 4AG, England

TROTA, Sarah RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 08 Oct 2013
Country of Residence: United Kingdom
Date of birth: January 1964
Address: Circle House, 1-3 Highbury Station Road, London, N1 1SE, United Kingdom

UPTON, Deborah Josephine RESIGNED
Role: Director
Appointed on: 08 Feb 2012
Resigned on: 31 Jan 2016
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Circle House, 1-3 Highbury Station Road, London, N1 1SE, United Kingdom

WARD, Michael Derek RESIGNED
Role: Director
Appointed on: 08 Oct 2013
Resigned on: 01 Jul 2016
Country of Residence: United Kingdom
Date of birth: March 1960
Address: Two, Pancras Square, London, N1C 4AG, England

WASHER, Mark Wyatt RESIGNED
Role: Director
Appointed on: 07 Feb 2017
Resigned on: 15 Jun 2018
Country of Residence: England
Date of birth: March 1961
Address: 6, More London Place, Tooley Street, London, SE1 2DA, England

WILLIAMS, David John RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 28 Apr 2011
Country of Residence: England
Date of birth: December 1960
Address: 1-3 Highbury Station Road, London, N1 1SE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
27 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
24 May 2007	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.