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 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
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)
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 |