Jigsaw Treasury Limited

12535831

Company Name	Jigsaw Treasury Limited
Company Status	Active
Company Number	12535831
Category	Private Limited Company
Incorporation Date	26 March 2020(4 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Paul Rowland Robert Kenneth Chisnell
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	26 March 2020(same day as company formation)
Role	Executive Director Of Finance
Country of Residence	United Kingdom
Correspondence Address	Cavendish 249 Cavendish Street Ashton-Under-Lyne OL6 7AT

Director Name	Mr Brian Paul Moran
Date of Birth	May 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	26 March 2020(same day as company formation)
Role	Deputy Chief Executive
Country of Residence	England
Correspondence Address	Cavendish 249 Cavendish Street Ashton-Under-Lyne OL6 7AT

Director Name	Mrs Kathleen Tracy Marshall
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	26 March 2020(same day as company formation)
Role	Group Director Of Development & People
Country of Residence	United Kingdom
Correspondence Address	Cavendish 249 Cavendish Street Ashton-Under-Lyne OL6 7AT

Director Name	Ms Annabel Kathleen Todd
Date of Birth	October 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	09 October 2021(1 year, 6 months after company formation)
Appointment Duration	2 years, 6 months
Role	Regional Business Development Director
Country of Residence	England
Correspondence Address	Cavendish 249 Cavendish Street Ashton-Under-Lyne OL6 7AT

Director Name	Mrs Evelin Dorota Matley
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	15 September 2023(3 years, 5 months after company formation)
Appointment Duration	7 months
Role	Retired
Country of Residence	England
Correspondence Address	Cavendish 249 Cavendish Street Ashton-Under-Lyne OL6 7AT

Secretary Name	Mr Michael Murphy
Status	Current
Appointed	16 December 2023(3 years, 8 months after company formation)
Appointment Duration	4 months
Role	Company Director
Correspondence Address	Cavendish 249 Cavendish Street Ashton-Under-Lyne OL6 7AT

Director Name	Mr Edward David Clivery
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2020(same day as company formation)
Role	Relationship Director (Banking)
Country of Residence	England
Correspondence Address	Cavendish 249 Cavendish Street Ashton-Under-Lyne OL6 7AT

Director Name	Mrs Donna Maria Kelly
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2020(same day as company formation)
Role	Group Director Of Neighbourhoods & Support
Country of Residence	England
Correspondence Address	Cavendish 249 Cavendish Street Ashton-Under-Lyne OL6 7AT

Director Name	Mr Andrew Paul Marshall
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2020(same day as company formation)
Role	Group Director Of Asset Management
Country of Residence	England
Correspondence Address	Cavendish 249 Cavendish Street Ashton-Under-Lyne OL6 7AT

Director Name	Mrs Hilary Catherine Roberts
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2020(same day as company formation)
Role	Group Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Cavendish 249 Cavendish Street Ashton-Under-Lyne OL6 7AT

Secretary Name	Mr Brian Paul Moran
Status	Resigned
Appointed	26 March 2020(same day as company formation)
Role	Company Director
Correspondence Address	Cavendish 249 Cavendish Street Ashton-Under-Lyne OL6 7AT

Location

Registered Address	Cavendish 249 Cavendish Street Ashton-Under-Lyne OL6 7AT
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	St Peter's
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	25 March 2024 (3 weeks, 2 days ago)
Next Return Due	8 April 2025 (11 months, 3 weeks from now)

Charges

5 May 2022	Delivered on: 10 May 2022 Persons entitled: M&G Trustee Company Limited Classification: A registered charge Outstanding
29 May 2020	Delivered on: 3 June 2020 Persons entitled: Prudential Trustee Company Limited as Trustee of the Security Constituted Under the Borrower Security Deed for Itself and the Beneficiaries (Security Trustee). Classification: A registered charge Particulars: Not applicable. Outstanding

Filing History

3 June 2020	Registration of charge 125358310001, created on 29 May 2020 (20 pages)
26 May 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
19 May 2020	Memorandum and Articles of Association (10 pages)
6 April 2020	Appointment of Mrs Kathleen Tracy Marshall as a director on 26 March 2020 (2 pages)
6 April 2020	Appointment of Donna Maria Kelly as a director on 26 March 2020 (2 pages)
3 April 2020	Appointment of Mr Andrew Paul Marshall as a director on 26 March 2020 (2 pages)
3 April 2020	Appointment of Mr Edward David Clivery as a director on 26 March 2020 (2 pages)
26 March 2020	Incorporation Statement of capital on 2020-03-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted (12 pages)

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