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Company Information for

GLAS TRUSTEES LIMITED

55 LUDGATE HILL, LEVEL 1, WEST, LONDON, EC4M 7JW,
Company Registration Number
08466032
Private Limited Company
Active

Company Overview

About Glas Trustees Ltd
GLAS TRUSTEES LIMITED was founded on 2013-03-28 and has its registered office in London. The organisation's status is listed as "Active". Glas Trustees Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GLAS TRUSTEES LIMITED
 
Legal Registered Office
55 LUDGATE HILL
LEVEL 1, WEST
LONDON
EC4M 7JW
Other companies in EC4M
 
Previous Names
GLAS NOMINEES LIMITED24/01/2017
Filing Information
Company Number 08466032
Company ID Number 08466032
Date formed 2013-03-28
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 28/03/2016
Return next due 25/04/2017
Type of accounts SMALL
Last Datalog update: 2024-08-06 00:32:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLAS TRUSTEES 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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Company Officers of GLAS TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
BRIAN JONATHAN CARNE
Director 2013-03-28
MIA LINDA DRENNAN
Director 2013-03-28
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 GLOBAL LOAN AGENCY SERVICES SINGAPORE PTE. LTD. Director 2017-09-21 CURRENT 2016-09-21 Active
BRIAN JONATHAN CARNE GLAS SPECIALIST SERVICES LIMITED Director 2017-05-23 CURRENT 2017-05-23 Active
BRIAN JONATHAN CARNE GLAS TRUST COMPANY LLC Director 2016-03-23 CURRENT 2016-03-23 Active
BRIAN JONATHAN CARNE GLAS HOLDINGS LIMITED Director 2015-11-19 CURRENT 2015-11-19 Active
BRIAN JONATHAN CARNE GLAS TRUST CORPORATION LIMITED Director 2012-01-27 CURRENT 2012-01-27 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 GLOBAL LOAN AGENCY SERVICES LIMITED Director 2012-12-05 CURRENT 2012-12-05 Active
MIA LINDA DRENNAN GLAS TRUST CORPORATION LIMITED Director 2012-01-27 CURRENT 2012-01-27 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
2024-07-18SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-06-17DIRECTOR APPOINTED MR ETHAN LEVNER
2024-05-07Change of details for Global Loan Agency Services Limited as a person with significant control on 2021-07-28
2024-04-10CONFIRMATION STATEMENT MADE ON 28/03/24, WITH NO UPDATES
2024-03-19REGISTRATION OF A CHARGE / CHARGE CODE 084660320003
2023-10-20REGISTRATION OF A CHARGE / CHARGE CODE 084660320002
2023-06-26SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-21Appointment of Ms Debra Aldous as company secretary on 2023-06-07
2023-04-08CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2022-11-21APPOINTMENT TERMINATED, DIRECTOR STEVEN MICHAEL HODGETTS
2022-08-18REGISTRATION OF A CHARGE / CHARGE CODE 084660320001
2022-08-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 084660320001
2022-08-08Resolutions passed:<ul><li>Resolution Company bussiness transactions 08/07/2022<li>Resolution alteration to articles</ul>
2022-08-08RES13Resolutions passed:
  • Company bussiness transactions 08/07/2022
  • ALTER ARTICLES
2022-05-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 28/03/22, WITH UPDATES
2021-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/21 FROM 45 Ludgate Hill London EC4M 7JU
2021-05-20AASMALL COMPANY 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
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES
2020-11-16PSC07CESSATION OF BRIAN JONATHAN CARNE AS A PERSON OF SIGNIFICANT CONTROL
2020-10-19PSC02Notification of Global Loan Agency Services Limited as a person with significant control on 2016-04-06
2020-04-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES
2019-08-15CH01Director's details changed for Mr Stuart Draper on 2019-08-15
2019-06-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES
2019-01-09PSC04Change of details for Mr Brian Jonathan Carne as a person with significant control on 2018-12-28
2019-01-09CH01Director's details changed for Mr Brian Jonathan Carne on 2018-12-28
2018-10-15AP01DIRECTOR APPOINTED MRS JOANNE BROOKS
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
2018-08-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES
2017-09-05AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2017-01-24RES15CHANGE OF COMPANY NAME 23/03/22
2017-01-24CERTNMCOMPANY NAME CHANGED GLAS NOMINEES LIMITED CERTIFICATE ISSUED ON 24/01/17
2017-01-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 250001
2017-01-17SH0116/01/17 STATEMENT OF CAPITAL GBP 250001
2017-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-09-26AA01Current accounting period shortened from 31/03/17 TO 31/12/16
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-08AR0128/03/16 ANNUAL RETURN FULL LIST
2015-10-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-07-24CH01Director's details changed for Mrs Mia Linda Drennan on 2015-07-16
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-31AR0128/03/15 ANNUAL RETURN FULL LIST
2015-03-31CH01Director's details changed for Mr Brian Jonathan Carne on 2015-03-31
2014-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/14 FROM 2 London Wall Buildings London EC2M 5UU
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-10AR0128/03/14 FULL LIST
2014-02-26TM01APPOINTMENT TERMINATED, DIRECTOR CLAUDIA SMALL
2013-09-16AP01DIRECTOR APPOINTED MS CLAUDIA SMALL
2013-03-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-03-28NEWINCCERTIFICATE 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 GLAS TRUSTEES 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 GLAS TRUSTEES 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 GLAS TRUSTEES 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 GLAS TRUSTEES LIMITED

Intangible Assets
Patents
We have not found any records of GLAS TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLAS TRUSTEES LIMITED
Trademarks
We have not found any records of GLAS TRUSTEES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
ENVIROPOWER INVESTMENTS LIMITED 2014-01-24 Outstanding
WRG (NORTHERN) LIMITED 2014-02-10 Outstanding

We have found 2 mortgage charges which are owed to GLAS TRUSTEES LIMITED

Income
Government Income
We have not found government income sources for GLAS TRUSTEES 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 GLAS TRUSTEES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GLAS TRUSTEES 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 GLAS TRUSTEES 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 GLAS TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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