co
Corporate
Observer
Homepage
Data
Great Britain
Company
GLAS TRUST CORPORATION LIMITED

GLAS TRUST CORPORATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGLAS TRUST CORPORATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07927175
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GLAS TRUST CORPORATION LIMITED?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is GLAS TRUST CORPORATION LIMITED located?

    Registered Office Address
    55 Ludgate Hill
    Level 1, West
    EC4M 7JW London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GLAS TRUST CORPORATION LIMITED?

    Previous Company Names
    Company NameFromUntil
    GLOBAL LOAN SERVICES NOMINEES LIMITEDJan 27, 2012Jan 27, 2012

    What are the latest accounts for GLAS TRUST CORPORATION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for GLAS TRUST CORPORATION LIMITED?

    Last Confirmation Statement Made Up ToMay 19, 2026
    Next Confirmation Statement DueJun 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 19, 2025
    OverdueNo

    What are the latest filings for GLAS TRUST CORPORATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 079271750014, created on Jun 30, 2025

    		25 pagesMR01

    Confirmation statement made on May 19, 2025 with no updates

    		3 pagesCS01

    Registration of charge 079271750013, created on Mar 25, 2025

    		67 pagesMR01

    Registration of charge 079271750012, created on Mar 12, 2025

    		25 pagesMR01

    Registration of charge 079271750011, created on Nov 08, 2024

    		25 pagesMR01

    Accounts for a small company made up to Dec 31, 2023

    		7 pagesAA

    Appointment of Mr Ethan Levner as a director on Jun 05, 2024

    		2 pagesAP01

    Confirmation statement made on May 07, 2024 with no updates

    		3 pagesCS01

    Change of details for Global Loan Agency Services Limited as a person with significant control on Jul 28, 2021

    		2 pagesPSC05

    Registration of charge 079271750010, created on Mar 14, 2024

    		66 pagesMR01

    Registration of charge 079271750009, created on Oct 16, 2023

    		66 pagesMR01

    Accounts for a small company made up to Dec 31, 2022

    		10 pagesAA

    Appointment of Ms Debra Aldous as a secretary on Jun 07, 2023

    		2 pagesAP03

    Confirmation statement made on May 07, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Steven Michael Hodgetts as a director on Nov 21, 2022

    		1 pagesTM01

    Registration of charge 079271750008, created on Aug 05, 2022

    		16 pagesMR01

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Various business transactions 08/07/2022
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Accounts for a small company made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on May 07, 2022 with updates

    		5 pagesCS01

    Registration of charge 079271750007, created on Apr 05, 2022

    		27 pagesMR01

    Registration of charge 079271750006, created on Oct 13, 2021

    		24 pagesMR01

    Registered office address changed from 55 Ludgate Hill Level 1, West London EC4M 7JW England to 55 Ludgate Hill Level 1, West London EC4M 7JW on Jul 28, 2021

    		1 pagesAD01

    Registered office address changed from 45 Ludgate Hill London EC4M 7JU to 55 Ludgate Hill Level 1, West London EC4M 7JW on Jul 28, 2021

    		1 pagesAD01

    Registration of charge 079271750005, created on Jul 13, 2021

    		25 pagesMR01

    Accounts for a small company made up to Dec 31, 2020

    		10 pagesAA
    View All Filings

    Who are the officers of GLAS TRUST CORPORATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALDOUS, Debra
    Ludgate Hill
    Level 1, West
    EC4M 7JW London
    55
    England
    		Secretary
    Ludgate Hill
    Level 1, West
    EC4M 7JW London
    55
    England
    		310411050001
    BROOKS, Joanne
    Ludgate Hill
    Level 1, West
    EC4M 7JW London
    55
    England
    		Director
    Ludgate Hill
    Level 1, West
    EC4M 7JW London
    55
    England
    		EnglandBritishCompany Director250337790001
    CARNE, Brian Jonathan
    Ludgate Hill
    Level 1, West
    EC4M 7JW London
    55
    England
    		Director
    Ludgate Hill
    Level 1, West
    EC4M 7JW London
    55
    England
    		EnglandBritishSolicitor149630860006
    DRAPER, Stuart
    Ludgate Hill
    Level 1, West
    EC4M 7JW London
    55
    England
    		Director
    Ludgate Hill
    Level 1, West
    EC4M 7JW London
    55
    England
    		EnglandBritishCompany Director206413870005
    DRENNAN, Mia Linda
    Ludgate Hill
    Level 1, West
    EC4M 7JW London
    55
    England
    		Director
    Ludgate Hill
    Level 1, West
    EC4M 7JW London
    55
    England
    		United KingdomBritishCompany Director113174730006
    LEVNER, Ethan
    Ludgate Hill
    Level 1, West
    EC4M 7JW London
    55
    England
    		Director
    Ludgate Hill
    Level 1, West
    EC4M 7JW London
    55
    England
    		United KingdomBritishChief Financial Officer311637040001
    HODGETTS, Steven Michael
    Ludgate Hill
    Level 1, West
    EC4M 7JW London
    55
    England
    		Director
    Ludgate Hill
    Level 1, West
    EC4M 7JW London
    55
    England
    		EnglandBritishCompany Director251435880001
    QUINLAN, Michael
    London Wall Buildings
    EC2M 5UU London
    2
    England
    		Director
    London Wall Buildings
    EC2M 5UU London
    2
    England
    		EnglandIrishFinancial Services135785130001
    SMALL, Claudia
    London Wall Buildings
    EC2M 5UU London
    2
    England
    		Director
    London Wall Buildings
    EC2M 5UU London
    2
    England
    		EnglandBritishCompany Director181351000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLAS TRUST CORPORATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Jonathan Carne
    Ludgate Hill
    EC4M 7JU London
    45
    		Apr 06, 2016
    Ludgate Hill
    EC4M 7JU London
    45
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Mia Linda Drennan
    Ludgate Hill
    EC4M 7JU London
    45
    		Apr 06, 2016
    Ludgate Hill
    EC4M 7JU London
    45
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ludgate Hill
    EC4M 7JW London
    55
    England
    		Apr 06, 2016
    Ludgate Hill
    EC4M 7JW London
    55
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number8318601
    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

    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