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

GLOBAL LOAN AGENCY SERVICES LIMITED

55 LUDGATE HILL, LEVEL 1, WEST, LONDON, EC4M 7JW,
Company Registration Number
08318601
Private Limited Company
Active

Company Overview

About Global Loan Agency Services Ltd
GLOBAL LOAN AGENCY SERVICES LIMITED was founded on 2012-12-05 and has its registered office in London. The organisation's status is listed as "Active". Global Loan Agency Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GLOBAL LOAN AGENCY SERVICES LIMITED
 
Legal Registered Office
55 LUDGATE HILL
LEVEL 1, WEST
LONDON
EC4M 7JW
Other companies in EC4M
 
Filing Information
Company Number 08318601
Company ID Number 08318601
Date formed 2012-12-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 05/12/2015
Return next due 02/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB182651989  
Last Datalog update: 2024-08-06 00:34:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOBAL LOAN AGENCY SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CROWE (LONDON) LIMITED   CROWE CLARK WHITEHILL RECOVERY SOLUTIONS LIMITED   DENDY NEVILLE LIMITED   FIFTH C.B. TRUSTEE LIMITED   FIRST C.B. TRUSTEE LIMITED   FREEMAN & PARTNERS LIMITED   ACCELERATE COMMUNITY LIMITED   HORWATH CONSULTING LIMITED   SECOND C.B.TRUSTEE LIMITED
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Companies with same name GLOBAL LOAN AGENCY SERVICES LIMITED
The following companies were found which have the same name as GLOBAL LOAN AGENCY SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GLOBAL LOAN AGENCY SERVICES AUSTRALIA NOMINEES PTY LIMITED VIC 3000 Active Company formed on the 2015-10-26
GLOBAL LOAN AGENCY SERVICES AUSTRALIA PTY LTD VIC 3000 Active Company formed on the 2015-10-19
GLOBAL LOAN AGENCY SERVICES SINGAPORE PTE. LTD. RAFFLES PLACE Singapore 048623 Active Company formed on the 2016-09-21
GLOBAL LOAN AGENCY SERVICES SINGAPORE PTE. LTD. 50 RAFFLES PLACE #15-05/06 SINGAPORE LAND TOWER 048623 Active Company formed on the 2016-09-21
GLOBAL LOAN AGENCY SERVICES AUSTRALIA SPECIALIST ACTIVITIES PTY LIMITED Active Company formed on the 2019-09-04
GLOBAL LOAN AGENCY SERVICES AUSTRALIA NOMINEES PTY LIMITED Singapore Active Company formed on the 2018-01-31
GLOBAL LOAN AGENCY SERVICES AUSTRALIA NOMINEES PTY LIMITED Singapore Active Company formed on the 2018-01-31
GLOBAL LOAN AGENCY SERVICES AUSTRALIA NOMINEES PTY LIMITED Singapore Active Company formed on the 2018-01-31
GLOBAL LOAN AGENCY SERVICES LIMITED Singapore Active Company formed on the 2016-09-21
GLOBAL LOAN AGENCY SERVICES LIMITED Singapore Active Company formed on the 2016-09-21
GLOBAL LOAN AGENCY SERVICES AUSTRALIA NOMINEES PTY LTD Singapore Active Company formed on the 2017-08-28
GLOBAL LOAN AGENCY SERVICES AUSTRALIA NOMINEES PTY LTD Singapore Active Company formed on the 2018-12-07
GLOBAL LOAN AGENCY SERVICES AUSTRALIA NOMINEES PTY LTD Singapore Active Company formed on the 2019-11-06
GLOBAL LOAN AGENCY SERVICES AUSTRALIA NOMINEES PTY LTD Singapore Active Company formed on the 2019-11-06
GLOBAL LOAN AGENCY SERVICES AUSTRALIA NOMINEES PTY LTD Singapore Active Company formed on the 2019-11-06
GLOBAL LOAN AGENCY SERVICES AUSTRALIA NOMINEES PTY LTD Singapore Active Company formed on the 2020-03-19
GLOBAL LOAN AGENCY SERVICES AUSTRALIA NOMINEES PTY LTD Singapore Active Company formed on the 2020-03-19
GLOBAL LOAN AGENCY SERVICES AUSTRALIA NOMINEES PTY LTD Singapore Active Company formed on the 2020-03-19
GLOBAL LOAN AGENCY SERVICES AUSTRALIA NOMINEES PTY LTD Singapore Active Company formed on the 2019-12-04
GLOBAL LOAN AGENCY SERVICES AUSTRALIA NOMINEES PTY LTD Singapore Active Company formed on the 2019-08-29

Company Officers of GLOBAL LOAN AGENCY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MAURICE JOSEPH ALLEN
 Director 2017-03-03
BRIAN JONATHAN CARNE
 Director 2012-12-05
STUART DRAPER
 Director 2017-03-01
MIA LINDA DRENNAN
 Director 2012-12-05
DANIEL RUSSELL FISHER
 Director 2017-04-04
STEVEN MICHAEL HODGETTS
 Director 2017-03-02
BARNABY WEBB
 Director 2017-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
CLAUDIA SMALL
 Director 2013-09-16 2014-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN JONATHAN CARNE CHAMBERS HARRIS LIMITED Director 2010-03-17 CURRENT 2010-03-17 Dissolved 2014-04-29
BRIAN JONATHAN CARNE CHAMBERS HARRIS HOLDINGS (UK) LIMITED Director 2010-03-11 CURRENT 2010-03-11 Dissolved 2014-05-06
BRIAN JONATHAN CARNE BERYLLIUM FINANCE LIMITED Director 2009-08-11 CURRENT 2009-08-11 Liquidation
STUART DRAPER GLAS TRUST COMPANY LLC Director 2016-03-23 CURRENT 2016-03-23 Active
MIA LINDA DRENNAN GLAS SPECIALIST SERVICES LIMITED Director 2017-05-23 CURRENT 2017-05-23 Active
MIA LINDA DRENNAN GLAS TRUST COMPANY LLC Director 2016-03-23 CURRENT 2016-03-23 Active
MIA LINDA DRENNAN GLAS HOLDINGS LIMITED Director 2015-11-19 CURRENT 2015-11-19 Active
MIA LINDA DRENNAN GLAS TRUSTEES LIMITED Director 2013-03-28 CURRENT 2013-03-28 Active
MIA LINDA DRENNAN GLAS TRUST CORPORATION LIMITED Director 2012-01-27 CURRENT 2012-01-27 Active
DANIEL RUSSELL FISHER GLAS TRUST COMPANY LLC Director 2016-03-23 CURRENT 2016-03-23 Active
STEVEN MICHAEL HODGETTS GLAS TRUST COMPANY LLC Director 2016-03-23 CURRENT 2016-03-23 Active
STEVEN MICHAEL HODGETTS CITADEL SPV (UK) LTD Director 2012-09-12 CURRENT 2012-09-12 Active
STEVEN MICHAEL HODGETTS MINSTRAL MANAGEMENT LIMITED Director 2012-08-15 CURRENT 2012-08-15 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
2024-07-18FULL ACCOUNTS MADE UP TO 31/12/23
2024-05-07Change of details for Glas Holdings Limited as a person with significant control on 2021-07-28
2024-03-25DIRECTOR APPOINTED MR ETHAN LEVNER
2024-03-19REGISTRATION OF A CHARGE / CHARGE CODE 083186010003
2023-10-20REGISTRATION OF A CHARGE / CHARGE CODE 083186010002
2023-06-26FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-21Appointment of Ms Debra Aldous as company secretary on 2023-06-07
2022-11-21APPOINTMENT TERMINATED, DIRECTOR STEVEN MICHAEL HODGETTS
2022-08-18REGISTRATION OF A CHARGE / CHARGE CODE 083186010001
2022-08-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 083186010001
2022-08-08Resolutions passed:<ul><li>Resolution Various business transactions 08/07/2022<li>Resolution alteration to articles</ul>
2022-08-08RES13Resolutions passed:
  • Various business transactions 08/07/2022
  • ALTER ARTICLES
2022-05-27AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-12-16CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2021-12-16CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2021-12-16CS01CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2021-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/21 FROM 45 Ludgate Hill London EC4M 7JU
2021-05-20AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-05CH01Director's details changed for Mr Stuart Draper on 2021-04-29
2021-05-04CH01Director's details changed for Mr Brian Jonathan Carne on 2021-04-26
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES
2020-11-16PSC07CESSATION OF BRIAN JONATHAN CARNE AS A PERSON OF SIGNIFICANT CONTROL
2020-10-19PSC02Notification of Glas Holdings Limited as a person with significant control on 2016-04-06
2020-04-28AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES
2019-08-15CH01Director's details changed for Mr Stuart Draper on 2019-08-15
2019-06-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-02-06TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL RUSSELL FISHER
2019-01-09CH01Director's details changed for Mr Brian Jonathan Carne on 2018-12-28
2019-01-09PSC04Change of details for Mr Brian Jonathan Carne as a person with significant control on 2018-12-28
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES
2018-09-28CH01Director's details changed for Mr Brian Jonathan Carne on 2018-09-14
2018-09-28PSC04Change of details for Mr Brian Jonathan Carne as a person with significant control on 2018-09-14
2018-09-12AP01DIRECTOR APPOINTED MRS JOANNE BROOKS
2018-09-12TM01APPOINTMENT TERMINATED, DIRECTOR BARNABY WEBB
2018-08-22TM01APPOINTMENT TERMINATED, DIRECTOR MAURICE JOSEPH ALLEN
2018-08-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES
2017-09-05AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-12AP01DIRECTOR APPOINTED MR DANIEL RUSSELL FISHER
2017-04-10CH01Director's details changed for Mr Maurice Joseph Allen on 2017-03-03
2017-04-07AP01DIRECTOR APPOINTED MR BARNABY WEBB
2017-03-07AP01DIRECTOR APPOINTED MR MAURICE JOSEPH ALLEN
2017-03-06AP01DIRECTOR APPOINTED MR STEVEN MICHAEL HODGETTS
2017-03-02AP01DIRECTOR APPOINTED MR STUART DRAPER
2017-01-03AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 4
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-09-26AA01Current accounting period shortened from 31/03/17 TO 31/12/16
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 4
2015-12-14AR0105/12/15 ANNUAL RETURN FULL LIST
2015-10-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MIA LINDA DRENNAN / 16/07/2015
2015-05-15RES01ADOPT ARTICLES 24/04/2015
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 4
2014-12-17AR0105/12/14 FULL LIST
2014-08-22AA31/03/14 TOTAL EXEMPTION FULL
2014-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2014 FROM 2 LONDON WALL BUILDINGS LONDON EC2M 5UU
2014-02-26TM01APPOINTMENT TERMINATED, DIRECTOR CLAUDIA SMALL
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 4
2013-12-23AR0105/12/13 FULL LIST
2013-12-03SH02SUB-DIVISION 22/11/13
2013-09-16AP01DIRECTOR APPOINTED MS CLAUDIA SMALL
2013-03-28AA01CURREXT FROM 31/12/2013 TO 31/03/2014
2013-03-28SH0127/03/13 STATEMENT OF CAPITAL GBP 4
2012-12-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-12-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to GLOBAL LOAN AGENCY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GLOBAL LOAN AGENCY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of GLOBAL LOAN AGENCY SERVICES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31

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 LOAN AGENCY SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of GLOBAL LOAN AGENCY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLOBAL LOAN AGENCY SERVICES LIMITED
Trademarks
We have not found any records of GLOBAL LOAN AGENCY SERVICES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
HIBU HOLDINGS 3 LIMITED 2014-03-14 Outstanding
HIBU HOLDINGS 3 LIMITED 2014-03-19 Outstanding
SECOND RANKING SECURITY OVER SHARES AGREEMENT YELL SPAIN HOLDCO LIMITED 2014-03-05 Outstanding

We have found 3 mortgage charges which are owed to GLOBAL LOAN AGENCY SERVICES LIMITED

Income
Government Income
We have not found government income sources for GLOBAL LOAN AGENCY 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 (64999 - Financial intermediation not elsewhere classified) as GLOBAL LOAN AGENCY SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GLOBAL LOAN AGENCY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLOBAL LOAN AGENCY 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 LOAN AGENCY 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 EC4M 7JW