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Home > England & Wales Companies > GLOBAL CLAIMS SERVICES LIMITED
Company Information for

GLOBAL CLAIMS SERVICES LIMITED

C/O MAZARS LLP TOWER BRIDGE HOUSE, ST. KATHARINES WAY, LONDON, E1W 1DD,
Company Registration Number
02943792
Private Limited Company
Liquidation

Company Overview

About Global Claims Services Ltd
GLOBAL CLAIMS SERVICES LIMITED was founded on 1994-06-23 and has its registered office in London. The organisation's status is listed as "Liquidation". Global Claims Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
GLOBAL CLAIMS SERVICES LIMITED
 
Legal Registered Office
C/O MAZARS LLP TOWER BRIDGE HOUSE
ST. KATHARINES WAY
LONDON
E1W 1DD
Other companies in EC3A
 
Filing Information
Company Number 02943792
Company ID Number 02943792
Date formed 1994-06-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2019
Account next due 30/04/2021
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2021-06-01 19:36:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOBAL CLAIMS SERVICES LIMITED
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Companies with same name GLOBAL CLAIMS SERVICES LIMITED
The following companies were found which have the same name as GLOBAL CLAIMS SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GLOBAL CLAIMS SERVICES HOLDINGS LLC Delaware Unknown
GLOBAL CLAIMS SERVICES, INC. 1755 W BROADWAY STREET OVIEDO FL 32765 Active Company formed on the 2020-11-09

Company Officers of GLOBAL CLAIMS SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MARK RICHARD HAMPTON
 Company Secretary 2014-05-01
PAUL ESCOTT
 Director 2015-01-01
DAVID EVANS
 Director 2011-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN ROBERT EVANS
 Director 2004-12-01 2015-04-29
SCOTT FORDHAM
 Director 2012-11-20 2014-12-31
DAVID ROBERT GOODERSON
 Company Secretary 2010-01-08 2014-04-30
DAVID ROBERT GOODERSON
 Director 2002-10-10 2013-11-05
PAUL ESCOTT
 Director 2008-01-11 2012-11-05
GEOFFREY ROLAND LEE
 Company Secretary 2001-01-26 2010-01-08
ISLA O'CONNOR
 Director 1995-10-10 2004-12-01
LINDA JOYCE BROWN
 Director 1994-06-23 2002-10-10
STEPHEN JOHN PINCHES
 Company Secretary 2000-07-28 2001-01-26
IAIN THOMAS WESTON
 Company Secretary 1998-05-21 2000-07-28
MARK GEORGE TATHAM
 Company Secretary 1994-06-23 1998-05-21
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1994-06-23 1994-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ESCOTT CRISIS24 GLOBAL LIMITED Director 2015-05-08 CURRENT 2001-06-26 Active
PAUL ESCOTT COLLINSON INSURANCE SERVICES LIMITED Director 2015-01-01 CURRENT 1963-04-26 Active
PAUL ESCOTT ASTRENSKA LIMITED Director 2015-01-01 CURRENT 2000-02-14 Liquidation
PAUL ESCOTT CLUB DIRECT (UK) LIMITED Director 2015-01-01 CURRENT 2002-10-25 Liquidation
PAUL ESCOTT ASTRENSKA INSURANCE LIMITED Director 2015-01-01 CURRENT 1983-03-22 Active
PAUL ESCOTT COLLINSON SERVICE SOLUTIONS LIMITED Director 2015-01-01 CURRENT 1990-02-27 Active
PAUL ESCOTT COLUMBUS INSURANCE SERVICES LIMITED Director 2015-01-01 CURRENT 1991-09-02 Active
PAUL ESCOTT COLLINSON INSURANCE BROKERS LTD. Director 2015-01-01 CURRENT 1994-07-25 Active
PAUL ESCOTT COLLINSON INSURANCE GROUP LIMITED Director 2015-01-01 CURRENT 2007-07-13 Active
PAUL ESCOTT MEDIQUOTE LIMITED Director 2015-01-01 CURRENT 2007-08-17 Liquidation
PAUL ESCOTT PREFERENTIAL DIRECT LIMITED Director 2015-01-01 CURRENT 1997-05-23 Active
PAUL ESCOTT CHASE RESPONSE LIMITED Director 2013-03-12 CURRENT 1996-05-31 Liquidation
PAUL ESCOTT COLLINSON (CENTRAL SERVICES) LTD Director 2011-11-29 CURRENT 2000-02-14 Active
PAUL ESCOTT INTERNATIONAL AIRLINE PASSENGERS ASSOCIATION (EAME) LIMITED Director 2008-01-30 CURRENT 1991-01-28 Liquidation
DAVID EVANS CRISIS24 GLOBAL LIMITED Director 2015-05-08 CURRENT 2001-06-26 Active
DAVID EVANS GLOBAL INSURANCE SOLUTIONS LIMITED Director 2015-04-29 CURRENT 1987-05-05 Liquidation
DAVID EVANS COLLINSON SERVICE SOLUTIONS LIMITED Director 2014-07-02 CURRENT 1990-02-27 Active
DAVID EVANS COLLINSON INSURANCE SERVICES LIMITED Director 2013-10-02 CURRENT 1963-04-26 Active
DAVID EVANS ASTRENSKA INSURANCE LIMITED Director 2013-10-02 CURRENT 1983-03-22 Active
DAVID EVANS COLLINSON INTERNATIONAL LIMITED Director 2012-04-12 CURRENT 1991-01-28 Active
DAVID EVANS COLLINSON IG (MANAGEMENT) LTD Director 2011-11-29 CURRENT 2008-07-16 Active
DAVID EVANS PREFERENTIAL GROUP LIMITED Director 2011-11-07 CURRENT 2007-03-08 Liquidation
DAVID EVANS PREFERENTIAL HOLDINGS LIMITED Director 2011-11-07 CURRENT 1997-06-19 Liquidation
DAVID EVANS PREFERENTIAL GROUP HOLDINGS LIMITED Director 2011-11-07 CURRENT 2005-06-16 Liquidation
DAVID EVANS ASTRENSKA LIMITED Director 2011-03-16 CURRENT 2000-02-14 Liquidation
DAVID EVANS CLUB DIRECT (UK) LIMITED Director 2011-03-16 CURRENT 2002-10-25 Liquidation
DAVID EVANS PREFERENTIAL INSURANCE SERVICES LIMITED Director 2011-03-16 CURRENT 1996-04-25 Liquidation
DAVID EVANS OPTIMUM UNDERWRITING LIMITED Director 2011-03-16 CURRENT 1999-07-12 Liquidation
DAVID EVANS PREFERENTIAL DIRECT LIMITED Director 2011-03-16 CURRENT 1997-05-23 Active
DAVID EVANS COLUMBUS INSURANCE SERVICES LIMITED Director 2010-10-21 CURRENT 1991-09-02 Active
DAVID EVANS COLLINSON INSURANCE BROKERS LTD. Director 2010-07-09 CURRENT 1994-07-25 Active
DAVID EVANS COLLINSON INSURANCE GROUP LIMITED Director 2010-07-09 CURRENT 2007-07-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-07-25Final Gazette dissolved via compulsory strike-off
2022-04-25LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-05-18AD02Register inspection address changed to Cutlers Exchange 123 Houndsditch London EC3A 7BU
2021-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/21 FROM Cutlers Exchange 123 Houndsditch London EC3A 7BU
2021-05-11600Appointment of a voluntary liquidator
2021-05-11LIQ01Voluntary liquidation declaration of solvency
2021-05-11LRESSPResolutions passed:
  • Special resolution to wind up on 2021-04-27
2021-04-13AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES EVANS
2021-04-07SH20Statement by Directors
2021-04-07SH19Statement of capital on 2021-04-07 GBP 1.00
2021-04-07CAP-SSSolvency Statement dated 01/04/21
2021-04-07RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-03-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS
2021-01-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029437920001
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES
2020-02-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/04/19
2020-02-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/04/19
2020-02-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/04/19
2020-01-24AP03Appointment of Susan Elizabeth Hayward as company secretary on 2020-01-16
2020-01-24TM02Termination of appointment of Mark Richard Hampton on 2020-01-16
2019-12-20PSC05Change of details for Collinson Insurance Group Limited as a person with significant control on 2019-12-20
2019-11-27RP04CH01Second filing of change of directors details David Evans
2019-07-26CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES
2019-02-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/04/18
2019-02-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/04/18
2019-02-06AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/04/18
2018-08-24PSC02Notification of Collinson Insurance Group Limited as a person with significant control on 2016-04-06
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES
2018-08-02PSC05Change to person with significant control
2018-02-08PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/04/17
2018-02-08GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/04/17
2018-02-08AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/04/17
2017-11-21CH01Director's details changed for Mr David Evans on 2017-11-16
2017-08-04LATEST SOC04/08/17 STATEMENT OF CAPITAL;GBP 1000000
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-03-20CH01Director's details changed for Mr Paul Escott on 2016-06-23
2017-02-06AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 1000000
2016-07-25AR0123/06/16 ANNUAL RETURN FULL LIST
2016-02-05AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-11-05MR05All of the property or undertaking has been released from charge for charge number 029437920001
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 1000000
2015-06-26AR0123/06/15 ANNUAL RETURN FULL LIST
2015-04-29TM01APPOINTMENT TERMINATED, DIRECTOR COLIN ROBERT EVANS
2015-02-09AAFULL ACCOUNTS MADE UP TO 30/04/14
2015-01-21AP01DIRECTOR APPOINTED MR PAUL ESCOTT
2015-01-06TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT FORDHAM
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 1000000
2014-06-23AR0123/06/14 ANNUAL RETURN FULL LIST
2014-05-09AP03Appointment of Mr Mark Richard Hampton as company secretary
2014-05-09TM02APPOINTMENT TERMINATED, SECRETARY DAVID GOODERSON
2014-02-05AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2013 FROM 19 BARTLETT STREET SOUTH CROYDON SURREY CR2 6TB ENGLAND
2013-11-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GOODERSON
2013-06-24AR0123/06/13 FULL LIST
2013-05-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 029437920001
2013-01-31AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-11-21AP01DIRECTOR APPOINTED MR SCOTT FORDHAM
2012-11-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ESCOTT
2012-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EVANS / 24/08/2012
2012-06-27AR0123/06/12 FULL LIST
2012-02-01AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EVANS / 12/12/2011
2011-11-08AP01DIRECTOR APPOINTED MR DAVID EVANS
2011-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT GOODERSON / 25/08/2011
2011-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ROBERT EVANS / 25/08/2011
2011-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ESCOTT / 25/08/2011
2011-08-25CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ROBERT GOODERSON / 25/08/2011
2011-07-05AR0123/06/11 FULL LIST
2011-04-12RES01ADOPT ARTICLES 13/01/2011
2011-03-23MISCSECTION 519 OF COMPANIES ACT 2006
2011-03-23AA03NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
2011-01-31AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-07-22AR0123/06/10 FULL LIST
2010-06-23SH0130/04/10 STATEMENT OF CAPITAL GBP 1000000.00
2010-05-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2010 FROM ADVERTISER HOUSE 19 BARTLETT STREET SOUTH CROYDON SURREY CR2 6TB
2010-01-15AAFULL ACCOUNTS MADE UP TO 30/04/09
2010-01-08AP03SECRETARY APPOINTED MR DAVID ROBERT GOODERSON
2010-01-08TM02APPOINTMENT TERMINATED, SECRETARY GEOFFREY LEE
2009-06-30363aRETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
2008-12-05AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-06-30363aRETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
2008-01-24288aNEW DIRECTOR APPOINTED
2007-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-07-27288cSECRETARY'S PARTICULARS CHANGED
2007-06-25363aRETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
2006-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-07-10363sRETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
2006-05-18AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-08-02363sRETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
2005-06-18AUDAUDITOR'S RESIGNATION
2005-05-10288bDIRECTOR RESIGNED
2005-05-10288aNEW DIRECTOR APPOINTED
2005-03-03AAFULL ACCOUNTS MADE UP TO 30/04/04
2004-07-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-07-28363sRETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
2004-04-08AAFULL ACCOUNTS MADE UP TO 30/04/03
2004-03-03244DELIVERY EXT'D 3 MTH 30/04/03
2004-02-17RES13REVOKE ELRES 22/12/03
2004-02-06AUDAUDITOR'S RESIGNATION
2004-01-09AUDAUDITOR'S RESIGNATION
2003-06-30363sRETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS
2003-02-24AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-10-18288aNEW DIRECTOR APPOINTED
2002-10-18288bDIRECTOR RESIGNED
2002-08-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-08-23363sRETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS
2002-02-18AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-06-29363sRETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS
2001-02-08288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to GLOBAL CLAIMS SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-05-07
Resolution2021-05-07
Notices to2021-05-07
Fines / Sanctions
No fines or sanctions have been issued against GLOBAL CLAIMS SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-23 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLOBAL CLAIMS SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of GLOBAL CLAIMS SERVICES LIMITED registering or being granted any patents
Domain Names

GLOBAL CLAIMS SERVICES LIMITED owns 1 domain names.

globalclaims.co.uk  

Trademarks
We have not found any records of GLOBAL CLAIMS SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLOBAL CLAIMS SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as GLOBAL CLAIMS SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GLOBAL CLAIMS SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyGLOBAL CLAIMS SERVICES LIMITEDEvent Date2021-05-07
Name of Company: GLOBAL CLAIMS SERVICES LIMITED Company Number: 02943792 Nature of Business: Other activities auxiliary to insurance and pension funding Registered office: c/o Mazars LLP, Tower Bridge…
 
Initiating party Event TypeResolution
Defending partyGLOBAL CLAIMS SERVICES LIMITEDEvent Date2021-05-07
 
Initiating party Event TypeNotices to
Defending partyGLOBAL CLAIMS SERVICES LIMITEDEvent Date2021-05-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLOBAL CLAIMS SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GLOBAL CLAIMS SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode E1W 1DD