Stripe Global Services Limited

Company Name	Stripe Global Services Limited
Director	Andrew James Donnelly
Company Status	Active
Company Number	06421090
Category	Private Limited Company
Incorporation Date	7 November 2007(16 years, 5 months ago)
Previous Name	TAWA Corporate Capital Limited

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Secretary Name	Mr Michael Robert Dalzell
Status	Current
Appointed	01 September 2014(6 years, 9 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Correspondence Address	One America Square Crosswall London EC3N 2LB

Director Name	Mr Andrew James Donnelly
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	06 November 2017(10 years after company formation)
Appointment Duration	6 years, 5 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	One America Square Crosswall London EC3N 2LB

Director Name	Mr Nicholas John Roland Bugler
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2007(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	57 Wensleydale Road Hampton Middlesex TW12 2LP

Director Name	Mr Colin Graham Bird
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(3 weeks, 2 days after company formation)
Appointment Duration	6 years, 3 months (resigned 25 March 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Oak House 140 North Road Hertford Hertfordshire SG14 2BZ

Director Name	Mr Gilles Marie Jacques Erulin
Date of Birth	March 1960 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	30 November 2007(3 weeks, 2 days after company formation)
Appointment Duration	6 years, 4 months (resigned 29 March 2014)
Role	Insurance Executive
Country of Residence	England
Correspondence Address	The Isis Building 193 Marsh Wall London E14 9SG

Secretary Name	Christopher Harold Edward Jones
Nationality	British
Status	Resigned
Appointed	30 November 2007(3 weeks, 2 days after company formation)
Appointment Duration	6 years, 9 months (resigned 31 August 2014)
Role	Company Director
Correspondence Address	Walsingham House 35 Seething Lane London EC3N 4AH

Director Name	Timothy Douglas Page
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(2 years, 4 months after company formation)
Appointment Duration	4 years (resigned 28 April 2014)
Role	Consultant
Country of Residence	England
Correspondence Address	Walsingham House 35 Seething Lane London EC3N 4AH

Director Name	Mr David Andrew Vaughan
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(2 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 25 March 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Walsingham House 35 Seething Lane London EC3N 4AH

Director Name	Clifford Harries Chapman
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(2 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 October 2017)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	88 Leadenhall Street London EC3A 3BP

Director Name	Stephen Robert Street
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(2 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 July 2019)
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	One America Square Crosswall London EC3N 2LB

Director Name	Dr Jasvinder Singh Saggu
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2014(6 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 September 2015)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Walsingham House 35 Seething Lane London EC3N 4AH

Director Name	Mr Robert Munro
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2016(8 years, 6 months after company formation)
Appointment Duration	12 months (resigned 31 May 2017)
Role	Head Of Operations And It
Country of Residence	United Kingdom
Correspondence Address	88 Leadenhall Street London EC3A 3BP

Secretary Name	Dewey & Leboeuf Corporate Services Limited (Corporation)
Status	Resigned
Appointed	07 November 2007(same day as company formation)
Correspondence Address	No 1 Minister Court Mincing Lane London EC3R 7YL

Contact

Website	stripeglobalservices.com
Telephone	020 70688049
Telephone region	London

Location

Registered Address	One America Square Crosswall London EC3N 2LB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Pro Global Insurance Solutions PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£253,462
Net Worth	-£999,327
Cash	£211,551
Current Liabilities	£1,264,498

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	17 April 2023 (1 year ago)
Next Return Due	1 May 2024 (4 days from now)

Filing History

21 August 2020	Full accounts made up to 31 December 2019 (15 pages)
27 April 2020	Confirmation statement made on 17 April 2020 with no updates (3 pages)
5 August 2019	Termination of appointment of Stephen Robert Street as a director on 31 July 2019 (1 page)
18 July 2019	Full accounts made up to 31 December 2018 (15 pages)
26 April 2019	Confirmation statement made on 17 April 2019 with no updates (3 pages)
3 April 2019	Registered office address changed from 88 Leadenhall Street London EC3A 3BP United Kingdom to One America Square Crosswall London EC3N 2LB on 3 April 2019 (1 page)
13 September 2018	Full accounts made up to 31 December 2017 (15 pages)
30 April 2018	Confirmation statement made on 17 April 2018 with updates (4 pages)
30 April 2018	Termination of appointment of Clifford Harries Chapman as a director on 31 October 2017 (1 page)
30 April 2018	Appointment of Mr Andrew James Donnelly as a director on 6 November 2017 (2 pages)
26 July 2017	Notification of Pro Global Holdings Limited as a person with significant control on 26 July 2017 (2 pages)
26 July 2017	Notification of Pro Global Holdings Limited as a person with significant control on 30 June 2017 (2 pages)
26 July 2017	Notification of Pro Global Holdings Limited as a person with significant control on 30 June 2017 (2 pages)
25 July 2017	Cessation of Pro Global Insurance Solutions Plc as a person with significant control on 30 June 2017 (1 page)
25 July 2017	Cessation of Pro Global Insurance Solutions Plc as a person with significant control on 30 June 2017 (1 page)
25 July 2017	Cessation of Pro Global Insurance Solutions Pl as a person with significant control on 25 July 2017 (1 page)
11 July 2017	Termination of appointment of Robert Munro as a director on 31 May 2017 (1 page)
11 July 2017	Termination of appointment of Robert Munro as a director on 31 May 2017 (1 page)
24 April 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
4 April 2017	Full accounts made up to 31 December 2016 (14 pages)
4 April 2017	Full accounts made up to 31 December 2016 (14 pages)
8 July 2016	Appointment of Mr Robert Munro as a director on 1 June 2016 (2 pages)
8 July 2016	Appointment of Mr Robert Munro as a director on 1 June 2016 (2 pages)
9 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 1 (16 pages)
9 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 1 (16 pages)
15 April 2016	Full accounts made up to 31 December 2015 (13 pages)
15 April 2016	Full accounts made up to 31 December 2015 (13 pages)
29 January 2016	Registered office address changed from Walsingham House 35 Seething Lane London EC3N 4AH to 88 Leadenhall Street London EC3A 3BP on 29 January 2016 (1 page)
29 January 2016	Registered office address changed from Walsingham House 35 Seething Lane London EC3N 4AH to 88 Leadenhall Street London EC3A 3BP on 29 January 2016 (1 page)
12 November 2015	Termination of appointment of Jasvinder Singh Saggu as a director on 14 September 2015 (1 page)
12 November 2015	Termination of appointment of Jasvinder Singh Saggu as a director on 14 September 2015 (1 page)
20 July 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 1 (15 pages)
20 July 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 1 (15 pages)
29 April 2015	Full accounts made up to 31 December 2014 (13 pages)
29 April 2015	Full accounts made up to 31 December 2014 (13 pages)
16 October 2014	Appointment of Mr Michael Robert Dalzell as a secretary on 1 September 2014 (2 pages)
16 October 2014	Termination of appointment of Christopher Harold Edward Jones as a secretary on 31 August 2014 (1 page)
16 October 2014	Termination of appointment of Christopher Harold Edward Jones as a secretary on 31 August 2014 (1 page)
16 October 2014	Appointment of Mr Michael Robert Dalzell as a secretary on 1 September 2014 (2 pages)
16 October 2014	Appointment of Mr Michael Robert Dalzell as a secretary on 1 September 2014 (2 pages)
10 July 2014	Termination of appointment of Gilles Erulin as a director (2 pages)
10 July 2014	Termination of appointment of Gilles Erulin as a director (2 pages)
27 May 2014	Full accounts made up to 31 December 2013 (13 pages)
27 May 2014	Full accounts made up to 31 December 2013 (13 pages)
30 April 2014	Termination of appointment of Timothy Page as a director (1 page)
30 April 2014	Termination of appointment of Timothy Page as a director (1 page)
17 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 1 (5 pages)
17 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 1 (5 pages)
31 March 2014	Appointment of Mr Jasvinder Singh Saggu as a director (2 pages)
31 March 2014	Appointment of Mr Jasvinder Singh Saggu as a director (2 pages)
28 March 2014	Termination of appointment of Gilles Marie Jacques Erulin as a director on 29 March 2014 ANNOTATION Part Rectified The date of termination on the TM01 was removed from the public register on 05/09/2014 as it was factually inaccurate (2 pages)
28 March 2014	Termination of appointment of Colin Bird as a director (1 page)
28 March 2014	Termination of appointment of David Vaughan as a director (1 page)
28 March 2014	Termination of appointment of David Vaughan as a director (1 page)
28 March 2014	Termination of appointment of Colin Bird as a director (1 page)
28 March 2014	Termination of appointment of Gilles Marie Jacques Erulin as a director on 29 March 2014 ANNOTATION Part Rectified The date of termination on the TM01 was removed from the public register on 05/09/2014 as it was factually inaccurate (2 pages)
17 March 2014	Registered office address changed from , the Isis Building 193 Marsh Wall, London, E14 9SG on 17 March 2014 (1 page)
17 March 2014	Registered office address changed from , the Isis Building 193 Marsh Wall, London, E14 9SG on 17 March 2014 (1 page)
22 April 2013	Full accounts made up to 31 December 2012 (12 pages)
22 April 2013	Full accounts made up to 31 December 2012 (12 pages)
18 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (6 pages)
18 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (6 pages)
17 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (6 pages)
17 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (6 pages)
5 April 2012	Full accounts made up to 31 December 2011 (12 pages)
5 April 2012	Full accounts made up to 31 December 2011 (12 pages)
12 October 2011	Director's details changed for Gilles Marie Jacques Erulin on 10 October 2011 (2 pages)
12 October 2011	Director's details changed for Gilles Marie Jacques Erulin on 10 October 2011 (2 pages)
1 July 2011	Audtr res (3 pages)
1 July 2011	Audtr res (3 pages)
21 April 2011	Annual return made up to 17 April 2011 with a full list of shareholders (6 pages)
21 April 2011	Annual return made up to 17 April 2011 with a full list of shareholders (6 pages)
18 April 2011	Full accounts made up to 31 December 2010 (12 pages)
18 April 2011	Full accounts made up to 31 December 2010 (12 pages)
8 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (6 pages)
8 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (6 pages)
8 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (6 pages)
19 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (18 pages)
19 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (18 pages)
19 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (18 pages)
23 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
23 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
14 April 2010	Appointment of David Andrew Vaughan as a director (3 pages)
14 April 2010	Appointment of Stephen Robert Street as a director (3 pages)
14 April 2010	Appointment of David Andrew Vaughan as a director (3 pages)
14 April 2010	Appointment of Clifford Harries Chapman as a director (3 pages)
14 April 2010	Appointment of Timothy Douglas Page as a director (3 pages)
14 April 2010	Appointment of Timothy Douglas Page as a director (3 pages)
14 April 2010	Appointment of Stephen Robert Street as a director (3 pages)
14 April 2010	Appointment of Clifford Harries Chapman as a director (3 pages)
8 April 2010	Full accounts made up to 31 December 2009 (11 pages)
8 April 2010	Full accounts made up to 31 December 2009 (11 pages)
31 March 2010	Change of name notice (2 pages)
31 March 2010	Change of name notice (2 pages)
31 March 2010	Company name changed tawa corporate capital LIMITED\certificate issued on 31/03/10 RES15 ‐ Change company name resolution on 2010-03-31 (3 pages)
31 March 2010	Company name changed tawa corporate capital LIMITED\certificate issued on 31/03/10 RES15 ‐ Change company name resolution on 2010-03-31 (3 pages)
28 November 2009	Director's details changed for Gilles Marie Jacques Erulin on 20 November 2009 (3 pages)
28 November 2009	Director's details changed for Gilles Marie Jacques Erulin on 20 November 2009 (3 pages)
20 November 2009	Secretary's details changed for Christopher Harold Edward Jones on 12 November 2009 (3 pages)
20 November 2009	Secretary's details changed for Christopher Harold Edward Jones on 12 November 2009 (3 pages)
18 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (14 pages)
18 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (14 pages)
18 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (14 pages)
8 October 2009	Director's details changed for Gilles Marie Jacques Erulin on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Colin Graham Bird on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Colin Graham Bird on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Gilles Marie Jacques Erulin on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Gilles Marie Jacques Erulin on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Colin Graham Bird on 1 October 2009 (3 pages)
7 April 2009	Full accounts made up to 31 December 2008 (10 pages)
7 April 2009	Full accounts made up to 31 December 2008 (10 pages)
11 November 2008	Return made up to 07/11/08; full list of members (5 pages)
11 November 2008	Return made up to 07/11/08; full list of members (5 pages)
20 March 2008	Registered office changed on 20/03/2008 from, the london underwriting centre, 3 minster court mincing lane, london, EC3R 7DD (1 page)
20 March 2008	Registered office changed on 20/03/2008 from, the london underwriting centre, 3 minster court mincing lane, london, EC3R 7DD (1 page)
18 December 2007	New director appointed (2 pages)
18 December 2007	New director appointed (2 pages)
10 December 2007	Secretary resigned (1 page)
10 December 2007	Registered office changed on 10/12/07 from: no 1 minster court, mincing lane, london, EC3R 7YL (1 page)
10 December 2007	Director resigned (1 page)
10 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
10 December 2007	Registered office changed on 10/12/07 from: no 1 minster court, mincing lane, london, EC3R 7YL (1 page)
10 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
10 December 2007	New director appointed (3 pages)
10 December 2007	New secretary appointed (2 pages)
10 December 2007	Accounting reference date extended from 30/11/08 to 31/12/08 (1 page)
10 December 2007	Director resigned (1 page)
10 December 2007	Accounting reference date extended from 30/11/08 to 31/12/08 (1 page)
10 December 2007	New secretary appointed (2 pages)
10 December 2007	New director appointed (3 pages)
10 December 2007	Secretary resigned (1 page)
7 November 2007	Incorporation (23 pages)
7 November 2007	Incorporation (23 pages)

Stripe Global Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London