FABER GLOBAL LIMITED

Overview

Company Name	FABER GLOBAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02603956
Jurisdiction	England/Wales
Date of Creation	Apr 23, 1991

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FABER GLOBAL LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is FABER GLOBAL LIMITED located?

Registered Office Address	30 Fenchurch Avenue EC3M 5AD London
Undeliverable Registered Office Address	No

What were the previous names of FABER GLOBAL LIMITED?

Previous Company Names
Company Name	From	Until
GLENCAIRN LIMITED	Feb 28, 2003	Feb 28, 2003
GLENRAND LIMITED	Feb 01, 2001	Feb 01, 2001
GLENRAND MARSH LIMITED	Dec 14, 1994	Dec 14, 1994
N.I.B. (UK) LIMITED	Dec 13, 1991	Dec 13, 1991
LAW 376 LIMITED	Apr 23, 1991	Apr 23, 1991

What are the latest accounts for FABER GLOBAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for FABER GLOBAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 23, 2025
Next Confirmation Statement Due	May 07, 2025
Next Confirmation Statement Made Up To	Apr 23, 2024
Overdue	No

What are the latest filings for FABER GLOBAL LIMITED?

Filings
Date	Description	Document	Type
Sep 20, 2024	Appointment of Mrs Rosemary Hazel Hammond-West as a director on Sep 17, 2024	2 pages	AP01

Sep 20, 2024	Termination of appointment of Willis Corporate Director Services Limited as a director on Sep 17, 2024	1 pages	TM01

Jul 15, 2024	Accounts for a dormant company made up to Dec 31, 2023	5 pages	AA

Apr 26, 2024	Confirmation statement made on Apr 23, 2024 with no updates	3 pages	CS01

Aug 14, 2023	Accounts for a dormant company made up to Dec 31, 2022	5 pages	AA

May 05, 2023	Confirmation statement made on Apr 23, 2023 with no updates	3 pages	CS01

Sep 30, 2022	Accounts for a dormant company made up to Dec 31, 2021	5 pages	AA

May 04, 2022	Confirmation statement made on Apr 23, 2022 with updates	3 pages	CS01

Feb 08, 2022	Director's details changed for Mrs Katherine Louise Clark on Dec 20, 2021	2 pages	CH01

Sep 21, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

May 07, 2021	Confirmation statement made on Apr 23, 2021 with no updates	3 pages	CS01

Sep 30, 2020	Accounts for a dormant company made up to Dec 31, 2019	5 pages	AA

May 07, 2020	Confirmation statement made on Apr 23, 2020 with no updates	3 pages	CS01

Sep 20, 2019	Full accounts made up to Dec 31, 2018	12 pages	AA

Jul 23, 2019	Appointment of Willis Corporate Director Services Limited as a director on Jul 23, 2019	2 pages	AP02

May 03, 2019	Confirmation statement made on Apr 23, 2019 with updates	4 pages	CS01

May 03, 2019	Cessation of Glencairn Uk Holdings Limited as a person with significant control on Sep 19, 2018	1 pages	PSC07

May 03, 2019	Notification of Willis Faber Limited as a person with significant control on Sep 19, 2018	2 pages	PSC02

Jul 13, 2018	Termination of appointment of Oliver Hew Wallinger Goodinge as a director on Jun 28, 2018	1 pages	TM01

Jul 11, 2018	Full accounts made up to Dec 31, 2017	12 pages	AA

Jul 02, 2018	Director's details changed for Mr Oliver Hew Wallinger Goodinge on Jun 11, 2018	2 pages	CH01

Apr 27, 2018	Confirmation statement made on Apr 23, 2018 with no updates	3 pages	CS01

Jul 21, 2017	Full accounts made up to Dec 31, 2016	18 pages	AA

Apr 28, 2017	Confirmation statement made on Apr 23, 2017 with updates	5 pages	CS01

Oct 20, 2016	Director's details changed for Mr Oliver Hew Wallinger Goodinge on Jul 09, 2016	2 pages	CH01

View All Filings

Who are the officers of FABER GLOBAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLARK, Katherine Louise Fenchurch Avenue EC3M 5AD London 30	Jan 29, 2016		Director	Fenchurch Avenue EC3M 5AD London 30	England	British	1970-6	Accountant	205416970002
HAMMOND-WEST, Rosemary Hazel Fenchurch Avenue EC3M 5AD London 30	Sep 17, 2024		Director	Fenchurch Avenue EC3M 5AD London 30	England	British	1969-2	Company Director	205417960001
AGGARWAL, Rajendra Paul 68 Dorothy Road SW11 2JP London	Jul 31, 2007	Apr 01, 2008	Secretary	68 Dorothy Road SW11 2JP London		British			55551730001
AGGARWAL, Rajendra Paul 68 Dorothy Road SW11 2JP London	Feb 11, 2004	Nov 01, 2004	Secretary	68 Dorothy Road SW11 2JP London		British		Chartered Accountant	55551730001
CHARLESWORTH, David Anthony 1 Shaftesbury Mews Stratford Road W8 6QR London	Feb 17, 1992	Jan 02, 1996	Secretary	1 Shaftesbury Mews Stratford Road W8 6QR London		British			3042380001
FARMER, Paul Robert 10 Braintree Road CM8 2DD Witham Essex	Jan 02, 1996	Nov 04, 1997	Secretary	10 Braintree Road CM8 2DD Witham Essex		British			46071820001
HIGGINS, Kerry Victoria 2 Woodside Maldon Road, Great Totham CM9 8YB Maldon Essex	Nov 01, 2004	Jul 31, 2007	Secretary	2 Woodside Maldon Road, Great Totham CM9 8YB Maldon Essex		British		Company Secretary	45906920004
HILTON, George 43 Eglantine Road SW18 2DE London	Sep 01, 1998	Oct 02, 2000	Secretary	43 Eglantine Road SW18 2DE London		British		Barrister	1884480001
HOLDCROFT, Laurence Nigel 51 Park Crescent EN2 6HT Enfield Middlesex	Oct 02, 2000	May 31, 2001	Secretary	51 Park Crescent EN2 6HT Enfield Middlesex		British		Chartered Secretary	58539950001
LAMBOURNE, Alan Robert 17 Campion Way Millers Rise Bingham NG13 8TR Nottingham	Jun 01, 2001	Feb 11, 2004	Secretary	17 Campion Way Millers Rise Bingham NG13 8TR Nottingham		British			97801950001
MORTLOCK, Philip John Tan Yr Allt Tymawr SA40 9RB Llanybydder Dyfed	Dec 12, 1991	Feb 17, 1992	Secretary	Tan Yr Allt Tymawr SA40 9RB Llanybydder Dyfed		British		Farmer/Financial Consultant	3729370001
PEEL, Alistair Charles Fenchurch Avenue EC3M 5AD London 30 England	Aug 10, 2011	Jul 22, 2016	Secretary	Fenchurch Avenue EC3M 5AD London 30 England					162515760001
PIGRAM, Ivor 93 Kingsfield Road Oxhey WD19 4TP Watford Hertfordshire	Nov 06, 1997	Sep 01, 1998	Secretary	93 Kingsfield Road Oxhey WD19 4TP Watford Hertfordshire		British			993440001
PORTER, Christina Linda Hitcham Road CO6 1QS Coggeshall 35 Essex	Apr 01, 2008	Aug 10, 2011	Secretary	Hitcham Road CO6 1QS Coggeshall 35 Essex		British			129455550001
AGGARWAL, Rajendra Paul 68 Dorothy Road SW11 2JP London	Mar 31, 1999	Apr 10, 2008	Director	68 Dorothy Road SW11 2JP London		British	1967-5	Chartered Accountant	55551730001
BROOKS, Alan Elwill Way BR3 6RY Beckenham 45 Kent England	Jul 08, 2009	Jan 24, 2011	Director	Elwill Way BR3 6RY Beckenham 45 Kent England	United Kingdom	British	1959-11	Insurance Broker	164242040001
BROWN, Christopher Michael 6 Abingdon Way BR6 9WA Orpington Kent	Jul 01, 2000	Feb 28, 2002	Director	6 Abingdon Way BR6 9WA Orpington Kent		British	1955-6	Insurance Broker	70839090001
CHARLESWORTH, David Anthony 1 Shaftesbury Mews Stratford Road W8 6QR London	May 01, 1992	Jan 31, 1995	Director	1 Shaftesbury Mews Stratford Road W8 6QR London	United Kingdom	British	1936-7	Accountant	3042380001
CLARK, Jonathan 24 Aslett Street SW18 2BN London	Jul 01, 2000	Nov 20, 2002	Director	24 Aslett Street SW18 2BN London		British	1969-7	Insurance Broker	61265500001
CONNOR, Graham Patrick Flat 2 Oakhanger Summerhouse Road GU7 1QB Godalming Surrey		Jul 01, 1998	Director	Flat 2 Oakhanger Summerhouse Road GU7 1QB Godalming Surrey	United Kingdom	British	1942-7	Insurance Broker	26937310003
COOK, Nicholas James Edward 78 Drakefield Road SW17 8RR London	Jan 31, 2008	Jan 18, 2010	Director	78 Drakefield Road SW17 8RR London	United Kingdom	British	1970-2	Insurance Broker	127852110001
COTTON, Nigel Roy Potash Road CM11 1HG Billericay Weathervane Lodge Essex	Sep 02, 2008	Oct 27, 2011	Director	Potash Road CM11 1HG Billericay Weathervane Lodge Essex	England	British	1964-1	Finance Director	133172560001
DUNBAR, Julliet Kathleen Natasha 221a Brixton Hill SW2 1NP London	Nov 06, 1997	Nov 06, 1997	Director	221a Brixton Hill SW2 1NP London		British/American	1970-1	Company Manager	55989350001
FULLER, Brian Arthur 231 Roman Road CM15 0UH Mountnessings Essex	Feb 17, 1992	Feb 06, 1996	Director	231 Roman Road CM15 0UH Mountnessings Essex		British	1947-10	Managing Director Lloyds Broke	24297400003
GOODINGE, Oliver Hew Wallinger Fenchurch Avenue EC3M 5AD London 30	Jul 10, 2015	Jun 28, 2018	Director	Fenchurch Avenue EC3M 5AD London 30	United Kingdom	British	1960-2	Legal Counsel	165971630003
HANLON, Jennifer Elizabeth Imogen Fenchurch Avenue EC3M 5AD London 30 England	May 14, 2012	Mar 13, 2013	Director	Fenchurch Avenue EC3M 5AD London 30 England	England	British	1976-2	Director	130587250001
HARPUR, David James 9 Hunt Road DT11 7LZ Bryanston Sandton 2021 South Africa	Apr 30, 2001	Feb 26, 2003	Director	9 Hunt Road DT11 7LZ Bryanston Sandton 2021 South Africa		South African	1949-3	Insurance Broker	78789740001
HEARN, Stephen Patrick Heath Grange Tandridge Lane RH7 6LL Lingfield Surrey	Aug 01, 2003	Nov 16, 2011	Director	Heath Grange Tandridge Lane RH7 6LL Lingfield Surrey	England	British	1966-8	Insurance Broker	91805910003
HENDERSON, John Hamilton 20 St Andrew Street Melrose FOREIGN Johannesburg 2196 South Africa	Jun 01, 1992	Aug 23, 1995	Director	20 St Andrew Street Melrose FOREIGN Johannesburg 2196 South Africa		South African British	1930-2	Director	28440530001
HOBBS, Richard Henry Fenchurch Avenue EC3M 5AD London 30 England	Oct 01, 2003	Jul 01, 2015	Director	Fenchurch Avenue EC3M 5AD London 30 England	United Kingdom	British	1951-12	Company Director	93140660001
HOGAN, Kevin John 7 Woodgate Cringleford NR4 6XT Norwich Norfolk	Dec 31, 2004	Dec 31, 2007	Director	7 Woodgate Cringleford NR4 6XT Norwich Norfolk		British	1949-12	Chief Operating Officer	4561990001
HOWARD, Jason Patrick Fenchurch Avenue EC3M 5AD London 30 England	Jan 11, 2012	Sep 23, 2014	Director	Fenchurch Avenue EC3M 5AD London 30 England	England	British	1968-4	Insurance Broker	165866300001
JOHNSTON, Andrew Dermot Brew 38 Carlisle Avenue Hurlingham FOREIGN Sandton 2196 South Africa	Dec 01, 1991	Apr 23, 1994	Director	38 Carlisle Avenue Hurlingham FOREIGN Sandton 2196 South Africa		Irish	1950-4	Insurance Broker	24501490001
LANE, Charles Justin 1 Cranley Mews SW7 3BX London	Dec 31, 2004	Mar 13, 2013	Director	1 Cranley Mews SW7 3BX London	United Kingdom	British	1966-6	Insurance Broker	102545960003
MANSFIELD, Allan Walter 87 Atholl Road Atholl 2196 Sandton South Africa		Feb 26, 2003	Director	87 Atholl Road Atholl 2196 Sandton South Africa		South African	1942-11	Insurance Broker	62935660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FABER GLOBAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Willis Faber Limited

Sep 19, 2018

Lime Street

EC3M 7DQ London

England

Legal Form	Private Company Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	1386469

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Glencairn Uk Holdings Limited

Apr 06, 2016

Fenchurch Avenue

EC3M 5AD London

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	United Kingdom
Registration Number	2747909

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does FABER GLOBAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Own account assignment of life policy	Created On Feb 26, 2003 Delivered On Mar 05, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of assignment with full title guarantee the company has assigned policy number 1058/03HSOM1972 made with glenrand health and speciality for the life assured of andrew wallas and paul aggarwal and mark pattle and angus simpson and all amounts (including bonuses) that are to be paid under it and any amount to be paid by the company on cancellation of the policy under section 76 of the insurance companies act 1982.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 05, 2003Registration of a charge (395) Oct 20, 2014Satisfaction of a charge (MR04)
Guarantee & debenture	Created On Feb 26, 2003 Delivered On Mar 05, 2003	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 05, 2003Registration of a charge (395) Oct 20, 2014Satisfaction of a charge (MR04)
Rent deposit deed	Created On Mar 28, 2002 Delivered On Apr 05, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Interest in the account and all money from time to time withdrawn form the account in accordance with the deed.
	Persons Entitled Kingsmead Underwriting Agency Limited
	Transactions Apr 05, 2002Registration of a charge (395) Oct 20, 2014Satisfaction of a charge (MR04)
Debenture	Created On Jan 11, 2002 Delivered On Jan 16, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jan 16, 2002Registration of a charge (395) Feb 28, 2003Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Mar 31, 2000 Delivered On Apr 14, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the deed and the lease of even date
	Short particulars All the companies right title benefit and interest in and to the deposit of £26,350 and all related rights thereto and thereof under the terms of the deed. See the mortgage charge document for full details.
	Persons Entitled Jyske House Aps
	Transactions Apr 14, 2000Registration of a charge (395) Oct 20, 2014Satisfaction of a charge (MR04)
Rent deposit deed	Created On Jan 07, 2000 Delivered On Jan 14, 2000	Satisfied	Amount secured £25,000 and all other monies due or to become due from the company to the chargee pursuant to the deed
	Short particulars £25,000 in the deposit account.
	Persons Entitled Jyske House Aps
	Transactions Jan 14, 2000Registration of a charge (395) Oct 20, 2014Satisfaction of a charge (MR04)
Rent deposit deed	Created On Jan 07, 2000 Delivered On Jan 14, 2000	Satisfied	Amount secured £28,000 and all other monies due or to become due from the company to the chargee pursuant to the deed
	Short particulars £28,000 in the deposit account.
	Persons Entitled Jyske House Aps
	Transactions Jan 14, 2000Registration of a charge (395) Oct 20, 2014Satisfaction of a charge (MR04)
Rent deposit deed	Created On Jan 07, 2000 Delivered On Jan 14, 2000	Satisfied	Amount secured £22,000 and all other monies due or to become due from the company to the chargee pursuant to the deed
	Short particulars £22,000 in the deposit account.
	Persons Entitled Jyske House Aps
	Transactions Jan 14, 2000Registration of a charge (395) Oct 20, 2014Satisfaction of a charge (MR04)
Deed of variation (made in addition to and modifying the security and trust deed dated 1ST march 1996 (the "principal deed"))	Created On Nov 04, 1999 Delivered On Nov 10, 1999	Satisfied	Amount secured The payment of all costs charges expenses and other liabilities properly incurred by the chargee its delegates or agents or any receiver appointed under the security and trust deed in or about the exercise of the powers contained in the security and trust deed (as modified) or otherwise in relation thereto including all remuneration payable to any such receiver and the payment of all debts and obligations for the time being due owing or incurred whether actually or contingently by the company in respect of insurance transactions
	Short particulars All monies including brokerage standing to the credit of or pursuant to the byelaw or otherwise and all approved iba assets. See the mortgage charge document for full details.
	Persons Entitled Lloyds
	Transactions Nov 10, 1999Registration of a charge (395) Jul 17, 2000Statement that part or whole of property from a floating charge has been released (403b) Jul 29, 2000Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Jul 11, 1996 Delivered On Jul 26, 1996	Satisfied	Amount secured £16,325 now due or to become due from the company to the chargee under the terms of the deed
	Short particulars Rent deposit of £16,325 in connection with lease dated 11/7/96. see the mortgage charge document for full details.
	Persons Entitled Jyske House Aps
	Transactions Jul 26, 1996Registration of a charge (395) Oct 20, 2014Satisfaction of a charge (MR04)
Lloyd's brokers' security and trust deed	Created On Mar 01, 1996 Delivered On Mar 20, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars First floating charge all monies (including brokerage) for the time being standing to the credit of or pursuant to the lloyd's brokers byelaw (no 5 of 1988) and any other byelaw. See the mortgage charge document for full details.
	Persons Entitled Lloyd's
	Transactions Mar 20, 1996Registration of a charge (395) Jul 17, 2000Statement that part or whole of property from a floating charge has been released (403b) Jul 29, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0