GLOBAL LOAN AGENCY SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

GLOBAL LOAN AGENCY SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GLOBAL LOAN AGENCY SERVICES LIMITED was incorporated 11 years ago on 05/12/2012 and has the registered number: 08318601. The accounts status is FULL and accounts are next due on 30/09/2024.

GLOBAL LOAN AGENCY SERVICES LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

55 LUDGATE HILL
LONDON
EC4M 7JW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/12/2023 01/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ETHAN LEVNER Jul 1977 British Director 2024-03-25 CURRENT
MS MIA LINDA DRENNAN May 1970 British Director 2012-12-05 CURRENT
STUART DRAPER Dec 1975 British Director 2017-03-01 CURRENT
MR BRIAN JONATHAN CARNE Oct 1970 British Director 2012-12-05 CURRENT
MRS JOANNE BROOKS Apr 1975 British Director 2018-09-12 CURRENT
MS DEBRA ALDOUS Secretary 2023-06-07 CURRENT
MR STEVEN MICHAEL HODGETTS Sep 1957 British Director 2017-03-02 UNTIL 2022-11-21 RESIGNED
DANIEL FISHER Feb 1960 American Director 2017-04-04 UNTIL 2019-02-01 RESIGNED
MR MAURICE JOSEPH ALLEN Jun 1956 British Director 2017-03-03 UNTIL 2018-08-21 RESIGNED
MS CLAUDIA SMALL May 1974 British Director 2013-09-16 UNTIL 2014-01-16 RESIGNED
MR BARNABY WEBB Jun 1978 Australian Director 2017-04-04 UNTIL 2018-09-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Mia Linda Drennan 2016-04-06 - 2016-04-06 5/1970 London   Ownership of shares 25 to 50 percent
Mr Brian Jonathan Carne 2016-04-06 - 2016-04-06 10/1970 London   Ownership of shares 25 to 50 percent
Glas Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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