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All Information about:

                        
Name

Global Loan Agency Services Limited

Address
55 Ludgate Hill
Level 1, West
London
EC4M 7JW
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
11 May 2016
Company No. 08318601 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Glas Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09880650 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 (6)

    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: 12/09/2018 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: 05/12/2012 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: 01/03/2017 Date of Birth: 12/1975 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Drennan, Mia Linda Level 1, West, London, England Status: Active Notified: 05/12/2012 Date of Birth: 05/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Levner, Ethan Level 1, West, London, England Status: Active Notified: 25/03/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Glas Specialist Services Limited Status: Active Notified: 23/05/2017 Companies House Number: 10784614 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Glas Trust Corporation Limited Status: Active Notified: 06/04/2016 Companies House Number: 07927175 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Glas Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 08466032 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB NPC Finance Limited Status: Active Notified: 11/02/2020 Companies House Number: 12455060 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more