Company Information for

FABER GLOBAL LIMITED

30 FENCHURCH AVENUE, LONDON, EC3M 5AD,

Company Registration Number

02603956

Private Limited Company

Active

About Faber Global Ltd

FABER GLOBAL LIMITED was founded on 1991-04-23 and has its registered office in London. The organisation's status is listed as "Active". Faber Global Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
FABER GLOBAL LIMITED
Legal Registered Office
30 FENCHURCH AVENUE
LONDON
EC3M 5AD
Other companies in EC3M
Previous Names
GLENCAIRN LIMITED
20/02/2012

Filing Information

Company Number02603956
Date formed1991-04-23
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return23/04/2016
Filing return next due21/05/2017
Type of accountsDORMANT
Last Datalog update:
2024-05-05 13:29:50
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Katherine Louise Clark Director ACCOUNTANT 2016-01-29 UNITED KINGDOM
Oliver Hew Wallinger Goodinge Director LEGAL COUNSEL 2015-07-10 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Alistair Charles Peel Company Secretary 2011-08-10 2016-07-22
Richard Henry Hobbs Director 2003-10-01 2015-07-01
Jason Patrick Howard Director 2012-01-11 2014-09-23
Jennifer Elizabeth Imogen Hanlon Director 2012-05-14 2013-03-13
Charles Justin Lane Director 2004-12-31 2013-03-13
Stephen Patrick Hearn Director 2003-08-01 2011-11-16
Nigel Roy Cotton Director 2008-09-02 2011-10-27
Christina Linda Porter Company Secretary 2008-04-01 2011-08-10
Alan Brooks Director 2009-07-08 2011-01-24
Nicholas James Edward Cook Director 2008-01-31 2010-01-18
Rajendra Paul Aggarwal Director 1999-03-31 2008-04-10
Rajendra Paul Aggarwal Company Secretary 2007-07-31 2008-04-01
Kevin John Hogan Director 2004-12-31 2007-12-31
Kerry Victoria Higgins Company Secretary 2004-11-01 2007-07-31
Rajendra Paul Aggarwal Company Secretary 2004-02-11 2004-11-01
Alan Robert Lambourne Company Secretary 2001-06-01 2004-02-11
David James Harpur Director 2001-04-30 2003-02-26
Allan Walter Mansfield Director 1992-04-23 2003-02-26
Jonathan Clark Director 2000-07-01 2002-11-20
Christopher Michael Brown Director 2000-07-01 2002-02-28
Laurence Nigel Holdcroft Company Secretary 2000-10-02 2001-05-31
George Hilton Company Secretary 1998-09-01 2000-10-02
Ivor Pigram Company Secretary 1997-11-06 1998-09-01
Graham Patrick Connor Director 1992-04-23 1998-07-01
Brian Peter Marsh Director 1994-02-02 1998-04-30
Julliet Kathleen Natasha Dunbar Director 1997-11-06 1997-11-06
Paul Robert Farmer Company Secretary 1996-01-02 1997-11-04
Brian Arthur Fuller Director 1992-02-17 1996-02-06
David Anthony Charlesworth Company Secretary 1992-02-17 1996-01-02
John Hamilton Henderson Director 1992-06-01 1995-08-23
David Anthony Charlesworth Director 1992-05-01 1995-01-31
Andrew Dermot Brew Johnston Director 1991-12-01 1994-04-23
Philip John Mortlock Company Secretary 1991-12-12 1992-02-17

Related Directorships for Katherine Louise Clark

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Katherine Louise Clark THE CORRE PARTNERSHIP HOLDINGS LTDDirector 2018-05-02 CURRENT 2011-11-29 Liquidation
Katherine Louise Clark WILLIS OVERSEAS INVESTMENTS LIMITEDDirector 2016-04-07 CURRENT 1997-08-22 Active
Katherine Louise Clark FRIARS STREET TRUSTEES LIMITEDDirector 2016-01-29 CURRENT 1978-03-31 Active
Katherine Louise Clark GLENCAIRN UK HOLDINGS LIMITEDDirector 2016-01-29 CURRENT 1992-09-16 Liquidation
Katherine Louise Clark WILLIS GROUP MEDICAL TRUST LIMITEDDirector 2016-01-29 CURRENT 2000-05-23 Active
Katherine Louise Clark WILLIS UK INVESTMENTSDirector 2016-01-29 CURRENT 2004-06-07 Liquidation
Katherine Louise Clark COYLE HAMILTON HOLDINGS (UK) LIMITEDDirector 2016-01-29 CURRENT 1992-03-26 Liquidation
Katherine Louise Clark GLENCAIRN GROUP LIMITEDDirector 2016-01-29 CURRENT 2002-12-05 Liquidation
Katherine Louise Clark WILLIS UK LIMITEDDirector 2016-01-29 CURRENT 1920-03-01 Liquidation
Katherine Louise Clark WILLIS JAPAN LIMITEDDirector 2016-01-29 CURRENT 1983-01-05 Active
Katherine Louise Clark WILLIS FABER UNDERWRITING SERVICES LIMITEDDirector 2016-01-29 CURRENT 1951-04-10 Active
Katherine Louise Clark COYLE HAMILTON INSURANCE BROKERS LIMITEDDirector 2016-01-29 CURRENT 1976-11-08 Liquidation

Related Directorships for Oliver Hew Wallinger Goodinge

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Oliver Hew Wallinger Goodinge SAVILLE CONSULTING LIMITEDDirector 2016-05-27 CURRENT 2008-03-04 Active
Oliver Hew Wallinger Goodinge WATSON WYATT INSURANCE & FINANCIAL SERVICES CONSULTING HOLDINGS LIMITEDDirector 2016-05-27 CURRENT 2002-07-23 Active
Oliver Hew Wallinger Goodinge TOWERS PERRIN UK HOLDINGS LIMITEDDirector 2016-05-27 CURRENT 2002-10-15 Active
Oliver Hew Wallinger Goodinge TOWERS WATSON UK LIMITEDDirector 2016-05-27 CURRENT 2009-04-14 Liquidation
Oliver Hew Wallinger Goodinge GLENCAIRN UK HOLDINGS LIMITEDDirector 2015-10-22 CURRENT 1992-09-16 Liquidation
Oliver Hew Wallinger Goodinge FRIARS STREET TRUSTEES LIMITEDDirector 2012-01-01 CURRENT 1978-03-31 Active