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Nom

Glas Trust Corporation Limited

Adresse
55 Ludgate Hill
Level 1, West
London
EC4M 7JW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07927175 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2022
Activité (Code NAF)66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
Statut de Sociétéactive
Noms Précédents
  • Global Loan Services Nominees Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Global Loan Agency Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 08318601 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Carne, Brian Jonathan Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 10/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Drennan, Mia Linda Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 05/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Aldous, Debra Level 1, West, London, England Status: Active Notified: 07/06/2023 Role: Secretary
    Brooks, Joanne Level 1, West, London, England Status: Active Notified: 11/10/2018 Date of Birth: 04/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Carne, Brian Jonathan Level 1, West, London, England Status: Active Notified: 27/01/2012 Date of Birth: 10/1970 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Draper, Stuart Level 1, West, London, England Status: Active Notified: 11/10/2018 Date of Birth: 12/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Drennan, Mia Linda Level 1, West, London, England Status: Active Notified: 27/01/2012 Date of Birth: 05/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Bulsatcom Investment Limited Status: Ceased Notified: 22/08/2019 Ceased: 25/10/2019 Companies House Number: 09047965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors