STRIPE GLOBAL SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

STRIPE GLOBAL SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
STRIPE GLOBAL SERVICES LIMITED was incorporated 12 years ago on 07/11/2007 and has the registered number: 06421090. The accounts status is FULL and accounts are next due on 30/09/2020.

STRIPE GLOBAL SERVICES LIMITED - LONDON

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

ONE AMERICA SQUARE
LONDON
EC3N 2LB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TAWA CORPORATE CAPITAL LIMITED (until 31/03/2010)

Returns Status

Return - Last Made Up Date Return - Next Due Date
17/04/2016 15/05/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JAMES DONNELLY Jan 1968 British Director 2017-11-06 CURRENT
STEPHEN ROBERT STREET Sep 1960 British Director 2010-04-01 CURRENT
MR MICHAEL ROBERT DALZELL Secretary 2014-09-01 CURRENT
MR COLIN GRAHAM BIRD Dec 1949 British Director 2007-11-30 UNTIL 2014-03-25 RESIGNED
MR NICHOLAS JOHN ROLAND BUGLER Oct 1959 British Director 2007-11-07 UNTIL 2007-11-30 RESIGNED
CLIFFORD HARRIES CHAPMAN Jun 1960 British Director 2010-04-01 UNTIL 2017-10-31 RESIGNED
MR JASVINDER SINGH SAGGU Jun 1962 British Director 2014-03-28 UNTIL 2015-09-14 RESIGNED
MR GILLES MARIE JACQUES ERULIN Mar 1960 French Director 2007-11-30 UNTIL 2014-03-29 RESIGNED
TIMOTHY DOUGLAS PAGE Jul 1955 British Director 2010-04-01 UNTIL 2014-04-28 RESIGNED
MR ROBERT MUNRO Jun 1964 British Director 2016-06-01 UNTIL 2017-05-31 RESIGNED
MR DAVID ANDREW VAUGHAN May 1956 British Director 2010-04-01 UNTIL 2014-03-25 RESIGNED
CHRISTOPHER HAROLD EDWARD JONES Apr 1956 Secretary 2007-11-30 UNTIL 2014-08-31 RESIGNED
DEWEY & LEBOEUF CORPORATE SERVICES LIMITED Corporate Secretary 2007-11-07 UNTIL 2007-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pro Global Holdings Limited 2017-06-30 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Pro Global Insurance Solutions Plc 2016-04-06 - 2017-06-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

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PRO GLOBAL HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
PRO MGA SOLUTIONS LTD LONDON ENGLAND Active FULL 65120 - Non-life insurance
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