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Home > England & Wales Companies > GLOBAL INSURANCE SERVICES LTD
Company Information for

GLOBAL INSURANCE SERVICES LTD

30 FINSBURY SQUARE, LONDON, EC2P 2YU,
Company Registration Number
06090495
Private Limited Company
Liquidation

Company Overview

About Global Insurance Services Ltd
GLOBAL INSURANCE SERVICES LTD was founded on 2007-02-08 and has its registered office in London. The organisation's status is listed as "Liquidation". Global Insurance Services Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
GLOBAL INSURANCE SERVICES LTD
 
Legal Registered Office
30 FINSBURY SQUARE
LONDON
EC2P 2YU
Other companies in SE27
 
Filing Information
Company Number 06090495
Company ID Number 06090495
Date formed 2007-02-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2016
Account next due 31/01/2018
Latest return 08/02/2016
Return next due 08/03/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-01-06 15:54:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOBAL INSURANCE SERVICES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   METRO CITY (UK) LTD   REED MORGAN LIMITED
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Companies with same name GLOBAL INSURANCE SERVICES LTD
The following companies were found which have the same name as GLOBAL INSURANCE SERVICES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Global Insurance Services, Inc 6300 Deframe Way Arvada CO 80004 Good Standing Company formed on the 2013-02-04
GLOBAL INSURANCE SERVICES LTD. 15009 262ND AVE SE ISSAQUAH WA 98207 Dissolved Company formed on the 1998-12-28
Global Insurance Services, Ltd. 6590 South Vine St. Suite 105 Centennial CO 80121 Delinquent Company formed on the 2011-11-29
GLOBAL INSURANCE SERVICES INC. Ontario Dissolved
GLOBAL INSURANCE SERVICES (BROKERS) PRIVATE LIMITED GRESHAM ASSURANCE HOUSE4TH FLOOR SIR PHIROZSHAH MEHTA ROAD MUMBAI Maharashtra 400001 ACTIVE Company formed on the 2001-08-14
GLOBAL INSURANCE SERVICES PRIVATE LIMITED GRESHAM ARSURANCE HOUSE4TH FLOOR SIR P M ROAD MUMBAI Maharashtra 400001 ACTIVE Company formed on the 1973-08-09
GLOBAL INSURANCE SERVICES (INDIA) PRIVATE LIMITED GRESHAM ASSURANCE HOUSE4TH LFLOOR SIR PHIROZSHA MEHTA ROAD MUMBAI Maharashtra 400001 ACTIVE Company formed on the 1998-09-02
Global Insurance Services Group, Inc. Delaware Unknown
Global Insurance Services, Inc. Delaware Unknown
Global Insurance Services, Inc. 11565 Laurel Canyon Blvd Ste 205 San Fernando CA 91340 SOS/FTB Suspended Company formed on the 1995-08-08
GLOBAL INSURANCE SERVICES, INC. 21301 POWERLINE ROAD BOCA RATON FL 33433 Active Company formed on the 1984-02-02
GLOBAL INSURANCE SERVICES OF BROWARD, LLC 21301 POWERLINE ROAD, SUITE 204 BOCA RATON FL 33433 Inactive Company formed on the 2002-03-28
GLOBAL INSURANCE SERVICES, LLC 3109 EDGEWOOD RD ELLICOTT CITY MD 21043 Forfeited Company formed on the 2014-12-11
GLOBAL INSURANCE SERVICES LIMITED Unknown
GLOBAL INSURANCE SERVICES INC Delaware Unknown
GLOBAL INSURANCE SERVICES LLC Georgia Unknown
GLOBAL INSURANCE SERVICES LLC North Carolina Unknown
GLOBAL INSURANCE SERVICES LLC California Unknown
GLOBAL INSURANCE SERVICES LLC New Jersey Unknown
GLOBAL INSURANCE SERVICES, LTD. Active Company formed on the 2002-07-29

Company Officers of GLOBAL INSURANCE SERVICES LTD

Current Directors
Officer Role Date Appointed
RAYMOND MARK MCMILLAN
 Director 2008-11-05
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN ANTWI
 Company Secretary 2008-04-03 2012-02-10
HYUNG WOOK LEE
 Director 2008-03-26 2008-11-04
@UK DORMANT COMPANY SECRETARY LIMITED
 Nominated Secretary 2007-02-08 2008-03-11
@UK DORMANT COMPANY DIRECTOR LIMITED
 Nominated Director 2007-02-08 2008-03-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAYMOND MARK MCMILLAN AR LANGUAGE SCHOOL LIMITED Director 2014-10-27 CURRENT 2014-10-27 Dissolved 2017-04-04
RAYMOND MARK MCMILLAN STERLING SPORTS MANAGEMENT LIMITED Director 2013-12-23 CURRENT 2013-12-23 Dissolved 2015-08-04
RAYMOND MARK MCMILLAN STERLING BUSINESS NETWORK LTD Director 2013-06-17 CURRENT 2013-06-17 Active - Proposal to Strike off
RAYMOND MARK MCMILLAN RAYMOND MCMILLAN & CO LTD Director 2013-04-05 CURRENT 2013-04-05 Dissolved 2017-06-20

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
2020-12-01WU15Compulsory liquidation. Final meeting
2020-01-13WU07Compulsory liquidation winding up progress report
2019-09-18COCOMPCompulsory winding up order
2019-09-17WU04Compulsory liquidation appointment of liquidator
2018-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/18 FROM 353 Norwood Road London SE27 9BQ
2018-12-06WU04Compulsory liquidation appointment of liquidator
2018-10-26COCOMPCompulsory winding up order
2018-05-12DISS16(SOAS)Compulsory strike-off action has been suspended
2018-04-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2016-09-22AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-08AR0108/02/16 ANNUAL RETURN FULL LIST
2015-06-16AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-09AR0108/02/15 ANNUAL RETURN FULL LIST
2015-02-09CH01Director's details changed for Mr Raymond Mark Mcmillan on 2014-02-09
2014-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/14 FROM Gallery 4 Lloyds Building 12 Leadenhall Street London EC3V 1LP
2014-07-16AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-10AR0108/02/14 ANNUAL RETURN FULL LIST
2013-07-03AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-11AR0108/02/13 ANNUAL RETURN FULL LIST
2012-06-25AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY SUSAN ANTWI
2012-02-20AR0108/02/12 ANNUAL RETURN FULL LIST
2011-10-08MG01Particulars of a mortgage or charge / charge no: 1
2011-08-15AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-04AR0108/02/11 ANNUAL RETURN FULL LIST
2011-04-04AD03Register(s) moved to registered inspection location
2011-04-01AD02Register inspection address has been changed
2010-07-15AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-12AR0108/02/10 FULL LIST
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND MARK MCMILLAN / 08/02/2010
2009-07-08AA30/04/09 TOTAL EXEMPTION SMALL
2009-03-24363aRETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
2009-02-18225CURREXT FROM 28/02/2009 TO 30/04/2009
2008-12-09287REGISTERED OFFICE CHANGED ON 09/12/2008 FROM LLOYDS BUILDING 12 LEADENHALL STREET LONDON EC3V 1LP
2008-12-09363aRETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS
2008-12-09287REGISTERED OFFICE CHANGED ON 09/12/2008 FROM FLAT 4 TULSE HILL LONDON SW2 3BT UNITED KINGDOM
2008-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-12-0288(2)AD 25/11/08 GBP SI 99@1=99 GBP IC 1/100
2008-11-06288aDIRECTOR APPOINTED MR RAYMOND MARK MCMILLAN
2008-11-05288bAPPOINTMENT TERMINATED DIRECTOR HYUNG LEE
2008-04-04288aSECRETARY APPOINTED MISS SUSAN ANTWI
2008-03-27287REGISTERED OFFICE CHANGED ON 27/03/2008 FROM 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN
2008-03-27288aDIRECTOR APPOINTED MR HYUNG WOOK LEE
2008-03-11288bAPPOINTMENT TERMINATED SECRETARY @UK DORMANT COMPANY SECRETARY LIMITED
2008-03-11288bAPPOINTMENT TERMINATED DIRECTOR @UK DORMANT COMPANY DIRECTOR LIMITED
2007-02-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to GLOBAL INSURANCE SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2018-11-23
Winding-Up Orders2018-10-17
Petitions to Wind Up (Companies)2018-09-03
Fines / Sanctions
No fines or sanctions have been issued against GLOBAL INSURANCE SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-10-08 Outstanding WANDLE HOUSING ASSOCIATION LIMITED
Creditors
Creditors Due After One Year 2012-05-01 £ 33,409
Creditors Due Within One Year 2012-05-01 £ 29,320

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30

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 INSURANCE SERVICES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Cash Bank In Hand 2012-05-01 £ 10,224
Current Assets 2012-05-01 £ 54,967
Debtors 2012-05-01 £ 44,743
Fixed Assets 2012-05-01 £ 7,985
Shareholder Funds 2012-05-01 £ 223
Tangible Fixed Assets 2012-05-01 £ 7,055

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GLOBAL INSURANCE SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GLOBAL INSURANCE SERVICES LTD
Trademarks
We have not found any records of GLOBAL INSURANCE SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLOBAL INSURANCE SERVICES LTD. 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 (65120 - Non-life insurance) as GLOBAL INSURANCE SERVICES LTD are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where GLOBAL INSURANCE SERVICES LTD 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 TypeAppointment of Liquidators
Defending partyGLOBAL INSURANCE SERVICES LTDEvent Date2018-11-13
In the High Court Of Justice, case number 006757 Notice is hereby given of the appointment of the Joint Liquidators of the above named company by the Secretary of State. Joint Liquidator's Name and Address: Kristina J Kicks (IP No. 21810) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. : Joint Liquidator's Name and Address: Kevin J Hellard (IP No. 8833) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. :
 
Initiating party Event TypeWinding-Up Orders
Defending partyGLOBAL INSURANCE SERVICES LIMITEDEvent Date2018-10-10
In the High Court Of Justice case number 006757 Liquidator appointed: T Ryan 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0300 678 0016 :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyGLOBAL INSURANCE SERVICES LIMITEDEvent Date2018-08-14
In the High Court of Justice Business and Property Courts of England and Wales, Insolvency and Companies List (ChD) case number 006757 CR-2018-006757 A Petition to wind up the above-named Company (registered no 06090495) of 353 Norwood Road, London, SE27 9BQ on 14 August 2018 by NUSTAR TERMINALS N.V of Tumble Down Dick Bay, St Eustatius, Dutch Caribbean (the " Petitioner ") claiming to be a creditor of the company, will be heard at The Rolls Building, 7 Rolls Buildings, Fetter Lane, London, EC4A 1NL Date: Wednesday 3 October 2018 Time: 10:30 am (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of that intention in accordance with Rule 7.14 by 16:00 hours on Tuesday 2 October 2018 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLOBAL INSURANCE SERVICES LTD 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 INSURANCE SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2P 2YU