Global Life Distribution Holdings Limited

Company Name	Global Life Distribution Holdings Limited
Company Status	Liquidation
Company Number	08933745
Category	Private Limited Company
Incorporation Date	11 March 2014(10 years, 1 month ago)
Previous Name	Teargreen Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Bradley Darrin Goldschmidt
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Australian
Status	Current
Appointed	21 May 2014(2 months, 1 week after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Country of Residence	Australia
Correspondence Address	The St Botolph Building, 138 Houndsditch London EC3A 7AR

Director Name	Mr Mark Andrew Charlton
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Australian
Status	Current
Appointed	22 October 2014(7 months, 2 weeks after company formation)
Appointment Duration	9 years, 6 months
Role	Group Cfo
Country of Residence	United States
Correspondence Address	The St Botolph Building, 138 Houndsditch London EC3A 7AR

Director Name	Mr Christopher Guthrie Little
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	22 October 2014(7 months, 2 weeks after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building, 138 Houndsditch London EC3A 7AR

Director Name	Mr Michael John Melsom
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	24 April 2019(5 years, 1 month after company formation)
Appointment Duration	4 years, 12 months
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Swiss Re 30 St Mary Axe London EC3A 8EP

Director Name	Richard Edwards
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	17 January 2024(9 years, 10 months after company formation)
Appointment Duration	3 months
Role	Head Market Distribution L&H Iptiq Emea
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

Director Name	Mr Adrian Joseph Morris Levy
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2014(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Corporate Administration Services Limited 6 St. Andrew Street London EC4A 3AE

Director Name	Mr David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2014(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Corporate Administration Services Limited 6 St. Andrew Street London EC4A 3AE

Director Name	Mr Carl Johan Boelsgaard Christensen
Date of Birth	May 1976 (Born 48 years ago)
Nationality	Swedish
Status	Resigned
Appointed	21 May 2014(2 months, 1 week after company formation)
Appointment Duration	7 years, 4 months (resigned 27 September 2021)
Role	Insurance Professional
Country of Residence	Switzerland
Correspondence Address	The St Botolph Building, 138 Houndsditch London EC3A 7AR

Director Name	Mr Richard Owen Hudson
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2014(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 31 August 2016)
Role	Director Of Companies
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building, 138 Houndsditch London EC3A 7AR

Director Name	Mr Ian William James Patrick
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2016(2 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 April 2019)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	C/O Swiss Re 30 St Mary Axe London EC3A 8EP

Director Name	Mr Marco Kamerling
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Swiss
Status	Resigned
Appointed	27 September 2021(7 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 January 2024)
Role	Chief Distribution Officer L&H Iptiq Emea
Country of Residence	Switzerland
Correspondence Address	The St Botolph Building, 138 Houndsditch London EC3A 7AR

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	11 March 2014(same day as company formation)
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 August 2014(5 months after company formation)
Appointment Duration	9 years, 5 months (resigned 17 January 2024)
Correspondence Address	The St Botolph Building, 138 Houndsditch London EC3A 7AR

Location

Registered Address	The St Botolph Building, 138 Houndsditch London EC3A 7AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1.000k at $1	Orsus International Limited 50.00% Ordinary A
1.000k at $1	Swiss Re Europe Holdings Sa 50.00% Ordinary B

Financials

Year	2014
Net Worth	£3,739,615
Cash	£4,157,452
Current Liabilities	£452,336

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	11 March 2023 (1 year, 1 month ago)
Next Return Due	25 March 2024 (overdue)

Charges

21 July 2017	Delivered on: 21 July 2017 Persons entitled: Iptiq Holdings Limited Classification: A registered charge Outstanding

Filing History

6 June 2023	Appointment of a voluntary liquidator (3 pages)
30 May 2023	Resolutions LRESSP ‐ Special resolution to wind up on 2023-05-15 (4 pages)
30 May 2023	Declaration of solvency (6 pages)
13 March 2023	Confirmation statement made on 11 March 2023 with no updates (3 pages)
24 January 2023	Notification of Bradley Darrin Goldschmidt as a person with significant control on 6 April 2016 (2 pages)
1 December 2022	Director's details changed for Bradley Darrin Goldschmidt on 1 December 2022 (2 pages)
15 September 2022	Group of companies' accounts made up to 31 December 2021 (31 pages)
8 September 2022	Director's details changed for Mr Marco Kamerling on 8 September 2022 (2 pages)
11 March 2022	Confirmation statement made on 11 March 2022 with updates (4 pages)
29 September 2021	Appointment of Mr Marco Kamerling as a director on 27 September 2021 (2 pages)
28 September 2021	Termination of appointment of Carl Johan Boelsgaard Christensen as a director on 27 September 2021 (1 page)
13 September 2021	Group of companies' accounts made up to 31 December 2020 (34 pages)
14 June 2021	Notification of Swiss Re Ltd as a person with significant control on 14 June 2021 (2 pages)
14 June 2021	Cessation of Iptiq Holdings Limited as a person with significant control on 14 June 2021 (1 page)
18 April 2021	Confirmation statement made on 11 March 2021 with no updates (3 pages)
1 October 2020	Group of companies' accounts made up to 31 December 2019 (32 pages)
16 July 2020	Change of details for Iptiq Holdings Limited as a person with significant control on 4 March 2019 (2 pages)
11 March 2020	Confirmation statement made on 11 March 2020 with no updates (3 pages)
30 August 2019	Satisfaction of charge 089337450001 in full (1 page)
29 August 2019	Group of companies' accounts made up to 31 December 2018 (32 pages)
29 April 2019	Appointment of Mr Michael John Melsom as a director on 24 April 2019 (2 pages)
5 April 2019	Termination of appointment of Ian William James Patrick as a director on 1 April 2019 (1 page)
11 March 2019	Confirmation statement made on 11 March 2019 with no updates (3 pages)
4 October 2018	Group of companies' accounts made up to 31 December 2017 (31 pages)
12 March 2018	Confirmation statement made on 11 March 2018 with updates (4 pages)
19 February 2018	Group of companies' accounts made up to 31 December 2016 (29 pages)
18 September 2017	Withdrawal of a person with significant control statement on 18 September 2017 (2 pages)
18 September 2017	Withdrawal of a person with significant control statement on 18 September 2017 (2 pages)
17 August 2017	Withdrawal of a person with significant control statement on 17 August 2017 (2 pages)
17 August 2017	Withdrawal of a person with significant control statement on 17 August 2017 (2 pages)
21 July 2017	Registration of charge 089337450001, created on 21 July 2017 (22 pages)
21 July 2017	Registration of charge 089337450001, created on 21 July 2017 (22 pages)
30 June 2017	Notification of Iptiq Holdings Limited as a person with significant control on 1 January 2017 (2 pages)
30 June 2017	Notification of Iptiq Holdings Limited as a person with significant control on 1 January 2017 (2 pages)
27 March 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
15 September 2016	Appointment of Mr Ian William James Patrick as a director on 1 September 2016 (2 pages)
15 September 2016	Appointment of Mr Ian William James Patrick as a director on 1 September 2016 (2 pages)
12 September 2016	Termination of appointment of Richard Owen Hudson as a director on 31 August 2016 (1 page)
12 September 2016	Termination of appointment of Richard Owen Hudson as a director on 31 August 2016 (1 page)
10 June 2016	Group of companies' accounts made up to 31 December 2015 (27 pages)
10 June 2016	Group of companies' accounts made up to 31 December 2015 (27 pages)
11 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 USD 2,000,000 (6 pages)
11 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 USD 2,000,000 (6 pages)
25 November 2015	Total exemption full accounts made up to 31 December 2014 (17 pages)
25 November 2015	Total exemption full accounts made up to 31 December 2014 (17 pages)
18 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 USD 2,000,000 (6 pages)
18 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 USD 2,000,000 (6 pages)
18 December 2014	Statement of capital following an allotment of shares on 9 December 2014 USD 2,000,000.00 (4 pages)
18 December 2014	Statement of capital following an allotment of shares on 9 December 2014 USD 2,000,000.00 (4 pages)
18 December 2014	Particulars of variation of rights attached to shares (2 pages)
18 December 2014	Particulars of variation of rights attached to shares (2 pages)
18 December 2014	Statement of capital following an allotment of shares on 9 December 2014 USD 2,000,000.00 (4 pages)
18 December 2014	Change of share class name or designation (2 pages)
18 December 2014	Change of share class name or designation (2 pages)
4 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (46 pages)
4 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (46 pages)
6 November 2014	Appointment of Mr Christopher Guthrie Little as a director on 22 October 2014 (2 pages)
6 November 2014	Appointment of Mr Richard Owen Hudson as a director on 22 October 2014 (2 pages)
6 November 2014	Appointment of Mr Christopher Guthrie Little as a director on 22 October 2014 (2 pages)
6 November 2014	Appointment of Mr Richard Owen Hudson as a director on 22 October 2014 (2 pages)
5 November 2014	Director's details changed for Carl Johan Boelsgarrd Christensen on 4 November 2014 (2 pages)
5 November 2014	Director's details changed for Carl Johan Boelsgarrd Christensen on 4 November 2014 (2 pages)
5 November 2014	Appointment of Mr Mark Andrew Charlton as a director on 22 October 2014 (2 pages)
5 November 2014	Director's details changed for Carl Johan Boelsgarrd Christensen on 4 November 2014 (2 pages)
5 November 2014	Appointment of Mr Mark Andrew Charlton as a director on 22 October 2014 (2 pages)
4 November 2014	Director's details changed for Bradley Darrin Goldschmidt on 4 November 2014 (2 pages)
4 November 2014	Director's details changed for Bradley Darrin Goldschmidt on 4 November 2014 (2 pages)
4 November 2014	Registered office address changed from 30 St Mary Axe London EC3A 8EP to The St Botolph Building, 138 Houndsditch London EC3A 7AR on 4 November 2014 (1 page)
4 November 2014	Registered office address changed from 30 St Mary Axe London EC3A 8EP to The St Botolph Building, 138 Houndsditch London EC3A 7AR on 4 November 2014 (1 page)
4 November 2014	Registered office address changed from 30 St Mary Axe London EC3A 8EP to The St Botolph Building, 138 Houndsditch London EC3A 7AR on 4 November 2014 (1 page)
4 November 2014	Director's details changed for Bradley Darrin Goldschmidt on 4 November 2014 (2 pages)
8 September 2014	Appointment of Clyde Secretaries Limited as a secretary on 15 August 2014 (2 pages)
8 September 2014	Appointment of Clyde Secretaries Limited as a secretary on 15 August 2014 (2 pages)
3 June 2014	Appointment of Carl Johan Boelsgarrd Christensen as a director (3 pages)
3 June 2014	Appointment of Carl Johan Boelsgarrd Christensen as a director (3 pages)
27 May 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (3 pages)
27 May 2014	Appointment of Bradley Darrin Goldschmidt as a director (3 pages)
27 May 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (3 pages)
27 May 2014	Appointment of Bradley Darrin Goldschmidt as a director (3 pages)
23 May 2014	Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 23 May 2014 (2 pages)
23 May 2014	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
23 May 2014	Termination of appointment of David Pudge as a director (2 pages)
23 May 2014	Termination of appointment of David Pudge as a director (2 pages)
23 May 2014	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
23 May 2014	Termination of appointment of Adrian Levy as a director (2 pages)
23 May 2014	Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 23 May 2014 (2 pages)
23 May 2014	Termination of appointment of Adrian Levy as a director (2 pages)
21 May 2014	Change of name notice (2 pages)
21 May 2014	Company name changed teargreen LIMITED\certificate issued on 21/05/14 RES15 ‐ Change company name resolution on 2014-05-21 (3 pages)
21 May 2014	Change of name notice (2 pages)
21 May 2014	Company name changed teargreen LIMITED\certificate issued on 21/05/14 RES15 ‐ Change company name resolution on 2014-05-21 (3 pages)
11 March 2014	Incorporation Statement of capital on 2014-03-11 USD 2 (56 pages)
11 March 2014	Incorporation Statement of capital on 2014-03-11 USD 2 (56 pages)

Global Life Distribution Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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