GLAS TRUSTEES LIMITED - LONDON


Company Profile Company Filings

Overview

GLAS TRUSTEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GLAS TRUSTEES LIMITED was incorporated 11 years ago on 28/03/2013 and has the registered number: 08466032. The accounts status is SMALL and accounts are next due on 30/09/2024.

GLAS TRUSTEES 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
Previous trading names include:
GLAS NOMINEES LIMITED (until 24/01/2017)

Confirmation Statements

Last Statement Next Statement Due
28/03/2023 11/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STUART DRAPER Dec 1975 British Director 2018-10-11 CURRENT
MS MIA LINDA DRENNAN May 1970 British Director 2013-03-28 CURRENT
MR BRIAN JONATHAN CARNE Oct 1970 British Director 2013-03-28 CURRENT
MRS JOANNE BROOKS Apr 1975 British Director 2018-10-11 CURRENT
MS DEBRA ALDOUS Secretary 2023-06-07 CURRENT
MR STEVEN MICHAEL HODGETTS Sep 1957 British Director 2018-10-11 UNTIL 2022-11-21 RESIGNED
MS CLAUDIA SMALL May 1974 British Director 2013-09-16 UNTIL 2014-01-16 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
Global Loan Agency Services 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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