UPS GLOBAL TREASURY PLC
Active - Accounts Filed
General Information
NAME
UPS GLOBAL TREASURY PLC
COMPANY NUMBER
01892695
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
06/03/1985
(39 years and 8 months old)
WEBSITE
http://ups.com
CONFIRMATION STATEMENT MADE UP TO
04/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/05/2003
01/03/2005
UPS GLOBAL TREASURY LIMITED
View all previous names
MIDDLESEX
TW18 3AG
2 Lotus Park
The Causeway
Staines-Upon-Thames
Middlesex TW18 3AG
TW18 3AG
Ryde House
391 Richmond Road
Twickenham
Middlesex
TW1 2EF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UPS (UK) LIMITED | Active - Accounts Filed | View Report |
| UPS GLOBAL TREASURY PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 12/12/2023 | New Board Member Scott Robert Leonard Danielson (931685531) Appointed |
Credit Risk Overview
Want to learn more about UPS GLOBAL TREASURY PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UPS GLOBAL TREASURY PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UPS GLOBAL TREASURY PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/10/2013 - Present (11 years and 1 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/10/2013 - Present (11 years and 1 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2017 - Present (7 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/02/2017 - Present (7 years and 9 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/01/2022 - Present (2 years and 10 months) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNITED PARCEL SERVICE INC | N/A | N/A |
| MARKEN TIME CAPITAL EXPRESS GMBH | N/A | N/A |
| MARKEN (SOUTH AMERICA) LIMITED | Active - Accounts Filed | View Report |
| MARKEN TIME CRITICAL EXPRESS GMBH | N/A | N/A |
| MARKEN TIME CRITICAL EXPRESS LIMITED | Active - Accounts Filed | View Report |
| UPS CORPORATE FINANCE SARL | N/A | N/A |
| UPS (UK HOLDING) LIMITED | Active - Accounts Filed | View Report |
| I-PARCEL LIMITED | Active - Accounts Filed | View Report |
| POLAR SPEED DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
| UPS AIR COURIERS OF AMERICA LIMITED | Active - Accounts Filed | View Report |
| UPS LIMITED | Active - Accounts Filed | View Report |
| UPS PENSION PLAN TRUSTEE LIMITED | Active - Accounts Filed | View Report |
| UPS CORPORATE FINANCE SARL. | N/A | N/A |
| COYOTE LOGISTICS UK LIMITED | Active - Accounts Filed | View Report |
| EIRPOST GROUP UNLIMITED COMPANY | N/A | N/A |
| NIGHTLINE LOGISTICS GROUP UNLIMITED COMPANY | N/A | N/A |
| MAZE 1 LIMITED | Active - Accounts Filed | View Report |
| MAZE 2 LIMITED | Company is dissolved | View Report |
| MAZE 3 LIMITED | Company is dissolved | View Report |
| PLATINUM FRANCE INVESTISSEMENTS SAS | N/A | N/A |
| MARKEN SERVICES LIMITED | Active - Accounts Filed | View Report |
| DE FACTO 1341 LIMITED | Active - Accounts Filed | View Report |
| MARKEN LIMITED | Active - Accounts Filed | View Report |
| UNITED PARCEL SERVICE OF IRELAND LIMITED | N/A | N/A |
| BROWN REINSURANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| UNITED PARCEL SERVICE CSTC IRELAND LIMITED | N/A | N/A |
| UPS INTERNATIONAL INSURANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| UPS (UK) LIMITED | Active - Accounts Filed | View Report |
| UPS CAPITAL INSURANCE AGENCY LIMITED | Active - Accounts Filed | View Report |
| UPS GLOBAL TREASURY PLC | Active - Accounts Filed | View Report |
| UPS LOGISTICS GROUP INTERNATIONAL BV | N/A | N/A |
| UPS SCS (IRELAND) LIMITED | N/A | N/A |
| UPS SCS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 12/12/2023 | New Board Member Scott Robert Leonard Danielson (931685531) Appointed |
| 11/12/2023 | Fernando Falcon Romero (929107760) has left the board |
| 19/07/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 29/06/2022 | New Accounts filed |
| 29/06/2022 | New Confirmation Statement filed |
| 02/06/2022 | Ronald Woo-Sung Chang (925341412) has left the board |
| 14/01/2022 | New Board Member Fernando Falcon Romero (929107760) Appointed |
| 07/01/2022 | New Board Member Fernando Falcon Romero (929107769) Appointed |
| 06/01/2022 | Kim Albert Ruymbeke (928213547) has left the board |
| 20/04/2021 | New Board Member Kim Albert Ruymbeke (928213547) Appointed |
| 07/01/2021 | New Confirmation Statement filed |
| 08/07/2020 | New Accounts filed |
| 08/07/2020 | New Accounts filed |
| 08/01/2020 | New Confirmation Statement filed |
| 03/07/2019 | New Accounts filed |
| 11/01/2019 | Gary Todd Barth (915433587) has left the board |
| 09/01/2019 | New Confirmation Statement filed |
| 24/12/2018 | Ronald Woo-Sung Chang (925341435) has left the board |
| 24/12/2018 | New Board Member Ronald Woo-Sung Chang (925341412) Appointed |
| 17/12/2018 | New Board Member Ronald Woo-Sung Chang (925341435) Appointed |
| 26/07/2018 | Tim Regis Helsen (924855681) has left the board |
| 26/07/2018 | New Board Member Tim Regis Helsen (924829843) Appointed |
| 20/07/2018 | New Board Member Tim Regis Helsen (924855681) Appointed |
| 17/07/2018 | Ernest Caballero (919587537) has left the board |
| 08/07/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 07/12/2017 | New Accounts filed |
| 12/07/2017 | New Accounts filed |
| 14/03/2017 | New Company Secretary Peter Raoul Stewardson (922654324) Appointed |
| 03/02/2017 | Hans Michael Mensing (915416565) has left the board |
| 03/02/2017 | Hans Michael Mensing (905477804) has left the board |
| 03/02/2017 | New Board Member Peter Raoul Stewardson (922370716) Appointed |
| 20/01/2017 | New Confirmation Statement filed |
| 15/07/2016 | New Accounts filed |
| 12/01/2016 | New Confirmation Statement filed |
| 07/07/2015 | New Accounts filed |
| 18/03/2015 | New Board Member Ernest Caballero (919587537) Appointed |
| 17/03/2015 | Michael Shawn O'Farrell (915361247) has left the board |
| 21/01/2015 | New Confirmation Statement filed |
| 08/07/2014 | New Accounts filed |
| 10/01/2014 | New Confirmation Statement filed |
| 06/11/2013 | New Board Member Parvinder Singh Gill (918260828) Appointed |
| 06/11/2013 | New Board Member Jennifer Leigh Powers (918260856) Appointed |
| 10/10/2013 | Peter Kingsley Dunstan (915433541) has left the board |
| 02/07/2013 | New Accounts filed |
| 01/07/2013 | Ernest Caballero (915434152) has left the board |
| 28/06/2013 | Change in Reg. Office |
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