GLOBAL SERVICES 1999 LIMITED - LONDON


Company Profile Company Filings

Overview

GLOBAL SERVICES 1999 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GLOBAL SERVICES 1999 LIMITED was incorporated 24 years ago on 13/08/1999 and has the registered number: 03824958. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

GLOBAL SERVICES 1999 LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

ONE CREECHURCH PLACE
LONDON
EC3A 5AF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
GLOBAL INSURANCE SERVICES LIMITED (until 20/03/2006)

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SERGE ROBERT THIERIET Jan 1972 French Director 2024-04-03 CURRENT
DANNY SEVER Jan 1964 Israeli Director 1999-11-18 CURRENT
FRANCES COATS Mar 1978 British Director 2024-04-03 CURRENT
PARASCHOS FOKOU Secretary 2020-10-05 CURRENT
HUNTSMOOR NOMINEES LIMITED Corporate Nominee Director 1999-08-13 UNTIL 1999-09-14 RESIGNED
HUNTSMOOR LIMITED Corporate Nominee Director 1999-08-13 UNTIL 1999-09-14 RESIGNED
TJG SECRETARIES LIMITED Corporate Nominee Secretary 1999-08-13 UNTIL 1999-09-14 RESIGNED
MR MATT BLAKE Secretary 2014-05-01 UNTIL 2016-09-27 RESIGNED
MISS AMANDA JANE EMILIA MASSIE Secretary 2014-05-01 UNTIL 2014-05-01 RESIGNED
ANDREW JOHN MOORE Secretary 2016-09-27 UNTIL 2020-10-05 RESIGNED
MR HUGH GLEN PALLOT May 1957 British Secretary 2007-01-24 UNTIL 2014-04-30 RESIGNED
IVOR PIGRAM British Secretary 1999-09-14 UNTIL 2007-01-24 RESIGNED
MR PAUL ROBERT FARMER Jul 1960 British Director 1999-09-29 UNTIL 2002-05-15 RESIGNED
ALAN SMITH Mar 1968 British Director 2003-01-03 UNTIL 2004-03-31 RESIGNED
ILAN NIR Oct 1961 Israeli Director 2003-01-03 UNTIL 2008-03-31 RESIGNED
RANI MEEROVITCH Aug 1959 Israeli Director 1999-09-14 UNTIL 2001-03-31 RESIGNED
MR DAVID PHILIP HOWDEN Dec 1963 British Director 1999-09-29 UNTIL 2022-09-14 RESIGNED
RICHARD PAUL HORTON Apr 1952 British Director 2005-05-09 UNTIL 2008-06-30 RESIGNED
STEPHEN JOSEPH CROWTHER Jun 1956 British Director 2003-01-03 UNTIL 2005-02-17 RESIGNED
MR ERIC RENE MARCEL FADY Nov 1958 French Director 2008-07-17 UNTIL 2015-07-31 RESIGNED
RONY DAVIDOFF Jan 1959 Israeli Director 1999-09-14 UNTIL 2008-03-31 RESIGNED
MR WILLIAM DAVID BLOOMER Dec 1969 British Director 2022-09-14 UNTIL 2024-03-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Howden Broking Group Limited 2016-06-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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