Company Information for

GLOBAL SERVICES 1999 LIMITED

ONE CREECHURCH PLACE, LONDON, EC3A 5AF,

Company Registration Number

03824958

Private Limited Company

Active

About Global Services 1999 Ltd

GLOBAL SERVICES 1999 LIMITED was founded on 1999-08-13 and has its registered office in London. The organisation's status is listed as "Active". Global Services 1999 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
GLOBAL SERVICES 1999 LIMITED
Legal Registered Office
ONE CREECHURCH PLACE
LONDON
EC3A 5AF
Other companies in EC3M
Previous Names
GLOBAL INSURANCE SERVICES LIMITED
20/03/2006

Filing Information

Company Number03824958
Date formed1999-08-13
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2023
Account next due30/06/2025
Latest filing return13/08/2015
Filing return next due10/09/2016
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-07-05 14:59:38
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Andrew John Moore Company Secretary 2016-09-27
David Philip Howden Director INSURANCE BROKER 1999-09-29 UNITED KINGDOM
Danny Sever Director INSURANCE BROKER 1999-11-18 ISRAEL

Previous Directors

Officer Role Date AppointedDate Resigned
Matt Blake Company Secretary 2014-05-01 2016-09-27
Eric Rene Marcel Fady Director 2008-07-17 2015-07-31
Amanda Jane Emilia Massie Company Secretary 2014-05-01 2014-05-01
Hugh Glen Pallot Company Secretary 2007-01-24 2014-04-30
Richard Paul Horton Director 2005-05-09 2008-06-30
Rony Davidoff Director 1999-09-14 2008-03-31
Ilan Nir Director 2003-01-03 2008-03-31
Ivor Pigram Company Secretary 1999-09-14 2007-01-24
Stephen Joseph Crowther Director 2003-01-03 2005-02-17
Alan Smith Director 2003-01-03 2004-03-31
Paul Robert Farmer Director 1999-09-29 2002-05-15
Rani Meerovitch Director 1999-09-14 2001-03-31
Tjg Secretaries Limited Nominated Secretary 1999-08-13 1999-09-14
Huntsmoor Limited Nominated Director 1999-08-13 1999-09-14
Huntsmoor Nominees Limited Nominated Director 1999-08-13 1999-09-14

Related Directorships for David Philip Howden

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Philip Howden HYPERION DEVELOPMENT UK LIMITEDDirector 2014-12-10 CURRENT 2014-12-10 Active
David Philip Howden HIG FINANCE LIMITEDDirector 2013-10-07 CURRENT 2013-10-07 Active
David Philip Howden WINDSOR TRUSTEES LIMITEDDirector 2013-08-21 CURRENT 1949-05-07 Active - Proposal to Strike off
David Philip Howden FP MARINE HOLDINGS LIMITEDDirector 2013-01-22 CURRENT 2013-01-22 Active - Proposal to Strike off
David Philip Howden HOWDEN BROKING GROUP LIMITEDDirector 2007-06-14 CURRENT 2007-05-16 Active
David Philip Howden HOWDEN GROUP HOLDINGS LIMITEDDirector 1994-08-11 CURRENT 1994-06-09 Active

Related Directorships for Danny Sever

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Danny Sever HOWDEN BROKING GROUP LIMITEDDirector 2007-06-14 CURRENT 2007-05-16 Active