Company Information for FABER GLOBAL LIMITED
30 FENCHURCH AVENUE, LONDON, EC3M 5AD,
|
Company Registration Number
02603956
Private Limited Company
Active |
Company Name | ||
---|---|---|
FABER GLOBAL LIMITED | ||
Legal Registered Office | ||
30 FENCHURCH AVENUE LONDON EC3M 5AD Other companies in EC3M | ||
Previous Names | ||
|
Company Number | 02603956 | |
---|---|---|
Company ID Number | 02603956 | |
Date formed | 1991-04-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/04/2016 | |
Return next due | 21/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 13:29:50 |
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Officer | Role | Date Appointed |
---|---|---|
KATHERINE LOUISE CLARK |
||
OLIVER HEW WALLINGER GOODINGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALISTAIR CHARLES PEEL |
Company Secretary | ||
RICHARD HENRY HOBBS |
Director | ||
JASON PATRICK HOWARD |
Director | ||
JENNIFER ELIZABETH IMOGEN HANLON |
Director | ||
CHARLES JUSTIN LANE |
Director | ||
STEPHEN PATRICK HEARN |
Director | ||
NIGEL ROY COTTON |
Director | ||
CHRISTINA LINDA PORTER |
Company Secretary | ||
ALAN BROOKS |
Director | ||
NICHOLAS JAMES EDWARD COOK |
Director | ||
RAJENDRA PAUL AGGARWAL |
Director | ||
RAJENDRA PAUL AGGARWAL |
Company Secretary | ||
KEVIN JOHN HOGAN |
Director | ||
KERRY VICTORIA HIGGINS |
Company Secretary | ||
RAJENDRA PAUL AGGARWAL |
Company Secretary | ||
ALAN ROBERT LAMBOURNE |
Company Secretary | ||
DAVID JAMES HARPUR |
Director | ||
ALLAN WALTER MANSFIELD |
Director | ||
JONATHAN CLARK |
Director | ||
CHRISTOPHER MICHAEL BROWN |
Director | ||
LAURENCE NIGEL HOLDCROFT |
Company Secretary | ||
GEORGE HILTON |
Company Secretary | ||
IVOR PIGRAM |
Company Secretary | ||
GRAHAM PATRICK CONNOR |
Director | ||
BRIAN PETER MARSH |
Director | ||
JULLIET KATHLEEN NATASHA DUNBAR |
Director | ||
PAUL ROBERT FARMER |
Company Secretary | ||
BRIAN ARTHUR FULLER |
Director | ||
DAVID ANTHONY CHARLESWORTH |
Company Secretary | ||
JOHN HAMILTON HENDERSON |
Director | ||
DAVID ANTHONY CHARLESWORTH |
Director | ||
ANDREW DERMOT BREW JOHNSTON |
Director | ||
PHILIP JOHN MORTLOCK |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE CORRE PARTNERSHIP HOLDINGS LTD | Director | 2018-05-02 | CURRENT | 2011-11-29 | Liquidation | |
WILLIS OVERSEAS INVESTMENTS LIMITED | Director | 2016-04-07 | CURRENT | 1997-08-22 | Active | |
FRIARS STREET TRUSTEES LIMITED | Director | 2016-01-29 | CURRENT | 1978-03-31 | Active | |
GLENCAIRN UK HOLDINGS LIMITED | Director | 2016-01-29 | CURRENT | 1992-09-16 | Liquidation | |
WILLIS GROUP MEDICAL TRUST LIMITED | Director | 2016-01-29 | CURRENT | 2000-05-23 | Active | |
WILLIS UK INVESTMENTS | Director | 2016-01-29 | CURRENT | 2004-06-07 | Liquidation | |
COYLE HAMILTON HOLDINGS (UK) LIMITED | Director | 2016-01-29 | CURRENT | 1992-03-26 | Liquidation | |
GLENCAIRN GROUP LIMITED | Director | 2016-01-29 | CURRENT | 2002-12-05 | Liquidation | |
WILLIS UK LIMITED | Director | 2016-01-29 | CURRENT | 1920-03-01 | Liquidation | |
WILLIS JAPAN LIMITED | Director | 2016-01-29 | CURRENT | 1983-01-05 | Active | |
WILLIS FABER UNDERWRITING SERVICES LIMITED | Director | 2016-01-29 | CURRENT | 1951-04-10 | Active | |
COYLE HAMILTON INSURANCE BROKERS LIMITED | Director | 2016-01-29 | CURRENT | 1976-11-08 | Liquidation | |
SAVILLE CONSULTING LIMITED | Director | 2016-05-27 | CURRENT | 2008-03-04 | Active | |
WATSON WYATT INSURANCE & FINANCIAL SERVICES CONSULTING HOLDINGS LIMITED | Director | 2016-05-27 | CURRENT | 2002-07-23 | Active | |
TOWERS PERRIN UK HOLDINGS LIMITED | Director | 2016-05-27 | CURRENT | 2002-10-15 | Active | |
TOWERS WATSON UK LIMITED | Director | 2016-05-27 | CURRENT | 2009-04-14 | Liquidation | |
GLENCAIRN UK HOLDINGS LIMITED | Director | 2015-10-22 | CURRENT | 1992-09-16 | Liquidation | |
FRIARS STREET TRUSTEES LIMITED | Director | 2012-01-01 | CURRENT | 1978-03-31 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/04/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/22, WITH UPDATES | |
Director's details changed for Mrs Katherine Louise Clark on 2021-12-20 | ||
CH01 | Director's details changed for Mrs Katherine Louise Clark on 2021-12-20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP02 | Appointment of Willis Corporate Director Services Limited as director on 2019-07-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES | |
PSC07 | CESSATION OF GLENCAIRN UK HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Willis Faber Limited as a person with significant control on 2018-09-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER HEW WALLINGER GOODINGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Oliver Hew Wallinger Goodinge on 2018-06-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 28/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Oliver Hew Wallinger Goodinge on 2016-07-09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM02 | Termination of appointment of Alistair Charles Peel on 2016-07-22 | |
LATEST SOC | 11/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/04/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED KATHERINE LOUISE CLARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN EDWARD WOOD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED OLIVER HEW WALLINGER GOODINGE | |
AP01 | DIRECTOR APPOINTED MR STEPHEN EDWARD WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL OWENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELANIE RENWICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL PERRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HENRY HOBBS | |
LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/04/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON HOWARD | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 02/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/04/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
RES13 | SECTION 175(5)(A) OF CA 2006 25/06/2013 | |
RES01 | ADOPT ARTICLES 25/06/2013 | |
AR01 | 23/04/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HENRY HOBBS / 22/04/2013 | |
AP01 | DIRECTOR APPOINTED MR NEIL PHILLIP PERRY | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY OWENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC SAMENGO-TURNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TITLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIANMARCO TOSTI DI VALMINUTA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES LANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER HANLON | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 15/03/13 STATEMENT OF CAPITAL GBP 100 | |
RES06 | REDUCE ISSUED CAPITAL 28/02/2013 | |
CAP-SS | SOLVENCY STATEMENT DATED 28/02/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED DOMINIC MICHAEL ADRIAN SAMENGO-TURNER | |
AP01 | DIRECTOR APPOINTED MRS JENNIFER ELIZABETH IMOGEN HANLON | |
AR01 | 23/04/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED GIANMARCO TOSTI DI VALMINUTA | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SH01 | 20/02/12 STATEMENT OF CAPITAL GBP 2869750 | |
RES15 | CHANGE OF NAME 10/02/2012 | |
CERTNM | COMPANY NAME CHANGED GLENCAIRN LIMITED CERTIFICATE ISSUED ON 20/02/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK TER HAAR | |
AP01 | DIRECTOR APPOINTED JASON PATRICK HOWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL OWENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HEARN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL COTTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTINA PORTER | |
AP03 | SECRETARY APPOINTED MR ALISTAIR CHARLES PEEL | |
AR01 | 23/04/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BROOKS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK TER HAAR / 31/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY OWENS | |
AR01 | 23/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE JANE RENWICK / 23/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK TER HAAR / 23/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JUSTIN LANE / 23/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BROOKS / 23/04/2010 | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COOK | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MR ALAN BROOKS | |
363a | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/02/2009 FROM 51 LIME STREET LONDON EC3M 7DQ ENGLAND | |
287 | REGISTERED OFFICE CHANGED ON 21/01/2009 FROM 71 FENCHURCH STREET LONDON EC3M 4BR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED NIGEL ROY COTTON | |
363a | RETURN MADE UP TO 23/04/08; NO CHANGE OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR RAJENDRA AGGARWAL | |
288a | SECRETARY APPOINTED CHRISTINA PORTER | |
288b | APPOINTMENT TERMINATED SECRETARY RAJENDRA AGGARWAL | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
OWN ACCOUNT ASSIGNMENT OF LIFE POLICY | Satisfied | BARCLAYS BANK PLC | |
RENT DEPOSIT DEED | Satisfied | KINGSMEAD UNDERWRITING AGENCY LIMITED | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
RENT DEPOSIT DEED | Satisfied | JYSKE HOUSE APS | |
RENT DEPOSIT DEED | Satisfied | JYSKE HOUSE APS | |
RENT DEPOSIT DEED | Satisfied | JYSKE HOUSE APS | |
RENT DEPOSIT DEED | Satisfied | JYSKE HOUSE APS | |
DEED OF VARIATION (MADE IN ADDITION TO AND MODIFYING THE SECURITY AND TRUST DEED DATED 1ST MARCH 1996 (THE "PRINCIPAL DEED")) | Satisfied | LLOYDS | |
RENT DEPOSIT DEED | Satisfied | JYSKE HOUSE APS | |
LLOYD'S BROKERS' SECURITY AND TRUST DEED | Satisfied | LLOYD'S |
FABER GLOBAL LIMITED owns 5 domain names.
glencairnbrokers.co.uk glencairngroup.co.uk glencairnintermediaries.co.uk glencairnlimited.co.uk glenrand.co.uk
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as FABER GLOBAL LIMITED are:
Customer | Description | Contract award date | Value |
---|---|---|---|
Belfast City Council | Insurance services | 2013/03/31 | GBP 910,939 |
Provision of Employers Liability, Motor Fleet, Professional Indemnity, Fidelity Guarantee, Personal Accident and Travel, Engineering Insurance, Engineering Inspection, Contractors All Risks, Internet/E-mail, Event Cancellation. | |||
Belfast City Council | Insurance services | 2014/03/31 | GBP 963,000 |
Provision of Non Life Insurances. |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |