Global Loan Agency Services Limited

Company Name	Global Loan Agency Services Limited
Company Status	Active
Company Number	08318601
Category	Private Limited Company
Incorporation Date	5 December 2012(11 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mrs Mia Linda Drennan
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	05 December 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Ludgate Hill Level 1, West London EC4M 7JW

Director Name	Mr Brian Jonathan Carne
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	05 December 2012(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	55 Ludgate Hill Level 1, West London EC4M 7JW

Director Name	Mr Stuart Draper
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 March 2017(4 years, 2 months after company formation)
Appointment Duration	7 years, 1 month
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	55 Ludgate Hill Level 1, West London EC4M 7JW

Director Name	Mrs Joanne Brooks
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	12 September 2018(5 years, 9 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	55 Ludgate Hill Level 1, West London EC4M 7JW

Secretary Name	Ms Debra Aldous
Status	Current
Appointed	07 June 2023(10 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Company Director
Correspondence Address	55 Ludgate Hill Level 1, West London EC4M 7JW

Director Name	Mr Ethan Levner
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	25 March 2024(11 years, 3 months after company formation)
Appointment Duration	1 month
Role	Company Director
Country of Residence	England
Correspondence Address	55 Ludgate Hill Level 1, West London EC4M 7JW

Director Name	Ms Claudia Small
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2013(9 months, 2 weeks after company formation)
Appointment Duration	4 months (resigned 16 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	2 London Wall Buildings London EC2M 5UU

Director Name	Mr Steven Michael Hodgetts
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2017(4 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 21 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Ludgate Hill Level 1, West London EC4M 7JW

Director Name	Mr Maurice Joseph Allen
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2017(4 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 August 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	45 Ludgate Hill London EC4M 7JU

Director Name	Mr Barnaby Webb
Date of Birth	June 1978 (Born 45 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 April 2017(4 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 September 2018)
Role	Company Director
Country of Residence	Australia
Correspondence Address	45 Ludgate Hill London EC4M 7JU

Director Name	Mr Daniel Russell Fisher
Date of Birth	February 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	04 April 2017(4 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 February 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	45 Ludgate Hill London EC4M 7JU

Contact

Website	globalloanservices.com

Location

Registered Address	55 Ludgate Hill Level 1, West London EC4M 7JW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

500 at £0.004	Brian Carne 50.00% Ordinary B
500 at £0.004	Mia Drennan 50.00% Ordinary

Financials

Year	2014
Net Worth	£377,560
Cash	£466,424
Current Liabilities	£934,343

Accounts

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

Returns

Latest Return	18 December 2023 (4 months, 1 week ago)
Next Return Due	1 January 2025 (8 months, 1 week from now)

Charges

5 August 2022	Delivered on: 18 August 2022 Persons entitled: Hsbc UK Bank PLC as Trustee for Each of the Secured Parties (As Defined in the Instrument) Classification: A registered charge Particulars: N/A. Outstanding

Filing History

25 March 2024	Appointment of Mr Ethan Levner as a director on 25 March 2024 (2 pages)
19 March 2024	Registration of charge 083186010003, created on 14 March 2024 (66 pages)
18 December 2023	Confirmation statement made on 18 December 2023 with no updates (3 pages)
20 October 2023	Registration of charge 083186010002, created on 16 October 2023 (66 pages)
26 June 2023	Full accounts made up to 31 December 2022 (33 pages)
21 June 2023	Appointment of Ms Debra Aldous as a secretary on 7 June 2023 (2 pages)
6 December 2022	Confirmation statement made on 5 December 2022 with no updates (3 pages)
21 November 2022	Termination of appointment of Steven Michael Hodgetts as a director on 21 November 2022 (1 page)
18 August 2022	Registration of charge 083186010001, created on 5 August 2022 (16 pages)
8 August 2022	Resolutions RES13 ‐ Various business transactions 08/07/2022 RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
27 May 2022	Full accounts made up to 31 December 2021 (34 pages)
16 December 2021	Confirmation statement made on 5 December 2021 with no updates (3 pages)
28 July 2021	Registered office address changed from 45 Ludgate Hill London EC4M 7JU to 55 Ludgate Hill Level 1, West London EC4M 7JW on 28 July 2021 (1 page)
20 May 2021	Full accounts made up to 31 December 2020 (33 pages)
5 May 2021	Director's details changed for Mr Stuart Draper on 29 April 2021 (2 pages)
4 May 2021	Director's details changed for Mr Brian Jonathan Carne on 26 April 2021 (2 pages)
7 December 2020	Confirmation statement made on 5 December 2020 with no updates (3 pages)
16 November 2020	Cessation of Mia Linda Drennan as a person with significant control on 6 April 2016 (1 page)
16 November 2020	Cessation of Brian Jonathan Carne as a person with significant control on 6 April 2016 (1 page)
19 October 2020	Notification of Glas Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
28 April 2020	Full accounts made up to 31 December 2019 (29 pages)
6 December 2019	Confirmation statement made on 5 December 2019 with no updates (3 pages)
15 August 2019	Director's details changed for Mr Stuart Draper on 15 August 2019 (2 pages)
10 June 2019	Accounts for a small company made up to 31 December 2018 (19 pages)
6 February 2019	Termination of appointment of Daniel Russell Fisher as a director on 1 February 2019 (1 page)
9 January 2019	Change of details for Mr Brian Jonathan Carne as a person with significant control on 28 December 2018 (2 pages)
9 January 2019	Director's details changed for Mr Brian Jonathan Carne on 28 December 2018 (2 pages)
10 December 2018	Confirmation statement made on 5 December 2018 with no updates (3 pages)
28 September 2018	Director's details changed for Mr Brian Jonathan Carne on 14 September 2018 (2 pages)
28 September 2018	Director's details changed for Mr Stuart Draper on 14 September 2018 (2 pages)
28 September 2018	Change of details for Mr Brian Jonathan Carne as a person with significant control on 14 September 2018 (2 pages)
12 September 2018	Termination of appointment of Barnaby Webb as a director on 12 September 2018 (1 page)
12 September 2018	Appointment of Mrs Joanne Brooks as a director on 12 September 2018 (2 pages)
22 August 2018	Termination of appointment of Maurice Joseph Allen as a director on 21 August 2018 (1 page)
7 August 2018	Accounts for a small company made up to 31 December 2017 (21 pages)
18 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
18 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
5 September 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
5 September 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
12 April 2017	Appointment of Mr Daniel Russell Fisher as a director on 4 April 2017 (2 pages)
12 April 2017	Appointment of Mr Daniel Russell Fisher as a director on 4 April 2017 (2 pages)
10 April 2017	Director's details changed for Mr Maurice Joseph Allen on 3 March 2017 (2 pages)
10 April 2017	Director's details changed for Mr Maurice Joseph Allen on 3 March 2017 (2 pages)
7 April 2017	Appointment of Mr Barnaby Webb as a director on 4 April 2017 (2 pages)
7 April 2017	Appointment of Mr Barnaby Webb as a director on 4 April 2017 (2 pages)
7 March 2017	Appointment of Mr Maurice Joseph Allen as a director on 3 March 2017 (2 pages)
7 March 2017	Appointment of Mr Maurice Joseph Allen as a director on 3 March 2017 (2 pages)
6 March 2017	Appointment of Mr Steven Michael Hodgetts as a director on 2 March 2017 (2 pages)
6 March 2017	Appointment of Mr Steven Michael Hodgetts as a director on 2 March 2017 (2 pages)
2 March 2017	Appointment of Mr Stuart Draper as a director on 1 March 2017 (2 pages)
2 March 2017	Appointment of Mr Stuart Draper as a director on 1 March 2017 (2 pages)
3 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
3 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
8 December 2016	Confirmation statement made on 5 December 2016 with updates (7 pages)
8 December 2016	Confirmation statement made on 5 December 2016 with updates (7 pages)
26 September 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
26 September 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
14 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 4 (4 pages)
14 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 4 (4 pages)
22 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 July 2015	Director's details changed for Mrs Mia Linda Drennan on 16 July 2015 (2 pages)
24 July 2015	Director's details changed for Mrs Mia Linda Drennan on 16 July 2015 (2 pages)
15 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
15 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
17 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 4 (4 pages)
17 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 4 (4 pages)
17 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 4 (4 pages)
22 August 2014	Total exemption full accounts made up to 31 March 2014 (6 pages)
22 August 2014	Total exemption full accounts made up to 31 March 2014 (6 pages)
8 July 2014	Registered office address changed from 2 London Wall Buildings London EC2M 5UU on 8 July 2014 (1 page)
8 July 2014	Registered office address changed from 2 London Wall Buildings London EC2M 5UU on 8 July 2014 (1 page)
8 July 2014	Registered office address changed from 2 London Wall Buildings London EC2M 5UU on 8 July 2014 (1 page)
26 February 2014	Termination of appointment of Claudia Small as a director (1 page)
26 February 2014	Termination of appointment of Claudia Small as a director (1 page)
23 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 4 (5 pages)
23 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 4 (5 pages)
23 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 4 (5 pages)
3 December 2013	Sub-division of shares on 22 November 2013 (5 pages)
3 December 2013	Sub-division of shares on 22 November 2013 (5 pages)
16 September 2013	Appointment of Ms Claudia Small as a director (2 pages)
16 September 2013	Appointment of Ms Claudia Small as a director (2 pages)
28 March 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
28 March 2013	Statement of capital following an allotment of shares on 27 March 2013 GBP 4 (3 pages)
28 March 2013	Statement of capital following an allotment of shares on 27 March 2013 GBP 4 (3 pages)
28 March 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
5 December 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
5 December 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Global Loan Agency Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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