SONY GLOBAL TREASURY SERVICES PLC

active Company number 04120046

Public Limited Company · Incorporated on 30th Nov 2000

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SIC code: 82990
Registered office: Weybridge, KT13 0XW
Company type: Public Limited Company
Accounts: Next due 30th Sep 2027

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Overview

SONY GLOBAL TREASURY SERVICES PLC is a public limited company company based in Weybridge. It was incorporated on 30th Nov 2000 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

4 Directors View directors

4 Companies at address View all 30 Companies in postcode View postcode

SICs

View other companies in Weybridge (KT) with the same SIC code:

82990 — Other business support service activities n.e.c.

Property intelligence

Latest sale price in KT13 0XW £32,199,343 as of 29th Mar 2019 View postcode page

Average price (all time) £32,199,343

Average price (since 2016) £32,199,343

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Hiroyuki Ishiguro	Director	1st May 2014	This company	Japanese	View profile
Jane Lawrence	Secretary	12th Oct 2016	This company	Not recorded	—
Atsuki Matsuzawa	Director	1st Apr 2022		Japanese	View profile
Shinji Tanaka	Director	1st Apr 2026	This company	Japanese	View profile
Sony Group Corporation	Corporate PSC	19th Sep 2025	—	—	View profile
Sony Overseas Holding Bv (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
CENTRESTYLE 2 LIMITED	06780117	24th Dec 2008	dissolved
CENTRESTYLE 3 LIMITED	06780141	24th Dec 2008	dissolved
SONY (U.K.) PENSION TRUST LIMITED	01698440	10th Feb 1983	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 30th Nov 2000
Company type: Public Limited Company
SIC code: 82990
Accounts category: Group
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Mar 2026
Accounting reference date: 31st Mar

Timeline

30th Nov 2000 Company incorporated
30th Nov 2000 ABOGADO CUSTODIANS LIMITED appointed as Corporate nominee director
30th Nov 2000 Hugh Stewart appointed as Director
1st Dec 2000 Akira Kondoh appointed as Director
1st Dec 2000 Masakazu Arikawa appointed as Director
1st Dec 2000 Serge Foucher appointed as Director
1st Dec 2000 Teruhisa Tokanaka appointed as Director
1st Dec 2000 Jonathan Pearl appointed as Director
1st Dec 2000 Hiroshi Kurihara appointed as Director
1st Dec 2000 Jonathan Pearl appointed as Secretary
8th Dec 2000 ABOGADO CUSTODIANS LIMITED resigned as Corporate nominee director
8th Dec 2000 Hugh Stewart resigned as Director
20th Apr 2003 Akira Kondoh resigned as Director
20th Apr 2003 Takao Yuhara appointed as Director
1st May 2003 Masakazu Arikawa resigned as Director
1st May 2003 Hirotoshi Watanabe appointed as Director
22nd Jun 2004 Serge Foucher resigned as Director
22nd Jun 2004 Teruhisa Tokanaka resigned as Director
22nd Jun 2004 Yutaka Ito appointed as Director
22nd Jun 2004 Katsumi Ihara appointed as Director
1st Jun 2005 Yutaka Ito resigned as Director
22nd Jun 2005 Katsumi Ihara resigned as Director
22nd Jun 2005 Takao Yuhara resigned as Director
22nd Jun 2005 Nobuyuki Oneda appointed as Director
15th Jul 2005 Jonathan Pearl resigned as Secretary
15th Jul 2005 Philip Crowhurst appointed as Secretary
1st Aug 2005 Jonathan Pearl resigned as Director
1st Aug 2005 Serge Foucher appointed as Director
28th Jun 2006 Hirotoshi Watanabe resigned as Director
29th Jun 2006 Atsuko Murakami appointed as Director
9th Jul 2008 Hitoshi Usami appointed as Director
1st Aug 2008 Atsuko Murakami resigned as Director
2nd Aug 2008 Atsuko Murakami appointed as Director
18th Jun 2010 Nobuyuki Oneda resigned as Director
25th Apr 2014 Catherine Modlock appointed as Secretary
30th Apr 2014 Philip Crowhurst resigned as Secretary
1st May 2014 Serge Foucher resigned as Director
1st May 2014 Hiroshi Kurihara resigned as Director
1st May 2014 Yasuyuki Muto appointed as Director
1st May 2014 Hiroyuki Ishiguro appointed as Director
30th Oct 2014 Yasuyuki Muto resigned as Director
30th Oct 2014 Jiro Aikawa appointed as Director
17th Dec 2014 Hitoshi Usami resigned as Director
17th Dec 2014 Atsushi Kobayashi appointed as Director
6th Apr 2016 Sony Overseas Holding Bv appointed as Corporate PSC
12th Oct 2016 Jane Lawrence appointed as Secretary
12th Oct 2016 Catherine Modlock resigned as Secretary
1st Jun 2017 Atsushi Kobayashi resigned as Director
1st Jun 2017 Masaki Kurebayashi appointed as Director
1st Nov 2019 Atsuko Murakami resigned as Director
1st Nov 2019 Naomi Matsuoka appointed as Director
1st Mar 2020 Jiro Aikawa resigned as Director
1st Mar 2020 Kazuhito Hadano appointed as Director
31st Mar 2022 Masaki Kurebayashi resigned as Director
31st Mar 2022 Naomi Matsuoka resigned as Director
1st Apr 2022 Atsuki Matsuzawa appointed as Director
1st Apr 2022 Sadahiko Hayakawa appointed as Director
1st Oct 2023 Kazuhito Hadano resigned as Director
1st Oct 2023 Shunsuke Shinchi appointed as Director
31st Aug 2025 Sadahiko Hayakawa resigned as Director
19th Sep 2025 Sony Group Corporation appointed as Corporate PSC
19th Sep 2025 Sony Overseas Holding Bv ceased to be a Corporate PSC
28th Nov 2025 Confirmation statement made up
1st Apr 2026 Shinji Tanaka appointed as Director
31st Jul 2026 Shunsuke Shinchi resigned as Director
30th Sep 2027 Next accounts due

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