UK Companies House feature
BAKER HUGHES INTERNATIONAL TREASURY SERVICES LIMITED
Profile
- Company number
- 03113851
- Status
- Active
- Incorporation
- 1995-10-13
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the company or to cease its operations, and as they have concluded that the company's financial position means that this is realistic. They have also concluded that there are no material uncertainties”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 47 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DUNLOP, Lorraine Amanda | Secretary | 2020-06-15 | — | — |
| ABHISEK, Moda | Director | 2024-07-12 | Nov 1989 | Indian |
| BROWN, Alisha | Director | 2024-07-12 | Aug 1974 | American |
| FIRMANI, David Vincent | Director | 2024-07-12 | May 1971 | Italian |
| HORTON, Daniel Joaquin | Director | 2024-07-12 | May 1980 | American |
Show 47 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLACKSTOCK, Gordon Charles | Secretary | 2005-05-06 | 2005-11-18 |
| DUNBAR, Joanna Carolyn Pyper | Secretary | 2006-09-15 | 2011-05-20 |
| HASLEGRAVE, John Michael | Secretary | 1996-02-09 | 2005-05-06 |
| JORGENSEN, Helen Michelle | Secretary | 1995-12-20 | 1996-02-09 |
| MAYS, Elaine Doris | Secretary | 2005-11-18 | 2006-09-15 |
| RACHEL FUTERMAN LIMITED | Corporate Secretary | 1995-10-13 | 1995-12-20 |
| APPS, Conrad Joseph | Director | 2011-11-29 | 2014-11-19 |
| ARNISON, Dean | Director | 2007-08-17 | 2020-05-22 |
| CAMPORI, Antonio | Director | 2012-06-27 | 2013-11-05 |
| CORBIN, Matthew William John | Director | 2008-01-04 | 2011-12-15 |
| COX, Stephen Robert | Director | 2009-09-01 | 2010-05-17 |
| DREWERY, Eric | Director | 1996-04-19 | 2001-06-01 |
| DUNN, Nicholas Alexander | Director | 2013-12-19 | 2017-11-13 |
| FROYEN, Per Erik | Director | 1996-01-04 | 1997-05-16 |
| GOLDBERG, Julia Ruth | Director | 1995-12-20 | 1996-01-04 |
| GRIERSON, Donald | Director | 2004-07-08 | 2005-02-24 |
| GUNDERSEN, Gorm | Director | 1996-04-19 | 1999-06-07 |
| HASLEGRAVE, John Michael | Director | 2005-02-23 | 2005-05-06 |
| HASLEGRAVE, John Michael | Director | 2003-04-01 | 2004-07-08 |
| HEWLETT, Peter James | Director | 1996-02-09 | 2003-03-31 |
| HOFFMAN, Stephanie | Director | 2010-06-25 | 2011-11-29 |
| HOLMES, John William | Director | 1996-01-04 | 1999-06-07 |
| HOUSTON, John Joseph | Director | 2008-07-16 | 2009-08-31 |
| JORGENSEN, Helen Michelle | Director | 1995-12-20 | 1996-01-04 |
| KONRAD, Jonathan Paul | Director | 2020-06-08 | 2022-09-13 |
| LAMONT, David Turch | Director | 2005-12-14 | 2008-01-04 |
| LAMONT, David Turch | Director | 2005-02-23 | 2005-03-01 |
| LAMONT, David Turch | Director | 2005-02-23 | 2005-03-01 |
| LARSSEN, Davis Marc | Director | 2005-02-23 | 2008-07-31 |
| LAZAR, Levent | Director | 2020-06-08 | 2024-07-12 |
| MACHUCA, Felix | Director | 2004-07-08 | 2005-02-24 |
| MCCUE, Gerard | Director | 2005-12-14 | 2007-08-17 |
| MCLEISH, Blair Alexander | Director | 2020-06-08 | 2024-07-12 |
| SAUNDERS, Neil | Director | 2013-12-19 | 2019-08-09 |
| SKJEIE, Bjorn Ove | Director | 1996-01-04 | 1997-02-14 |
| SLOAN, Alasdair Murray Campbell | Director | 2016-08-19 | 2020-06-15 |
| SMITH, Kevin Patrick | Director | 2016-09-06 | 2017-08-18 |
| SOLHEIM, Asle | Director | 2003-04-01 | 2004-01-16 |
| SPENCE, Stuart Andrew | Director | 2005-12-14 | 2007-02-23 |
| SUNDE, Ragnuald Rasmus | Director | 1997-06-24 | 2004-07-08 |
| THATCHER, Mark Timothy | Director | 1996-02-09 | 1999-06-07 |
| THORNTON, Bente Thiis | Director | 2005-05-06 | 2005-10-04 |
| WADHWA, Varun | Director | 2020-06-08 | 2024-07-12 |
| WIGSTROM, Bjorn Olof | Director | 2001-06-06 | 2004-07-08 |
| WOLLAM, David Thomas | Director | 2005-02-23 | 2005-12-14 |
| WOLLAM, David Thomas | Director | 2004-01-16 | 2004-07-08 |
| LUCIENE JAMES LIMITED | Corporate Director | 1995-10-13 | 1995-12-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Baker Hughes Company | Corporate entity | Shares 50–75%, Voting 50–75% | 2020-05-28 | Active |
| Vetco International Holding 4 | Corporate entity | Shares 75–100% | 2018-06-27 | Ceased 2020-05-28 |
Filing timeline
Last 20 of 223 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-17 | RP01AP01 | officers | replacement filing of director appointment with name |
| 2025-11-20 | AA | accounts | accounts with accounts type full |
| 2025-10-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-21 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-11-22 | CH01 | officers | change person director company with change date |
| 2024-10-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-14 | AA | accounts | accounts with accounts type full |
| 2024-07-16 | TM01 | officers | termination director company with name termination date |
| 2024-07-16 | TM01 | officers | termination director company with name termination date |
| 2024-07-16 | TM01 | officers | termination director company with name termination date |
| 2024-07-16 | AP01 | officers | appoint person director company with name date |
| 2024-07-16 | AP01 | officers | appoint person director company with name date |
| 2024-07-16 | AP01 | officers | appoint person director company with name date |
| 2024-07-16 | AP01 | officers | appoint person director company with name date |
| 2024-01-14 | AA | accounts | accounts with accounts type full |
| 2023-10-18 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-03-24 | SH19 | capital | capital statement capital company with date currency figure |
| 2023-03-24 | RESOLUTIONS | resolution | resolution |
| 2023-03-24 | CAP-SS | insolvency | legacy |
| 2023-03-24 | SH20 | capital | legacy |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.