GLAS TRUST CORPORATION LIMITED
- Company statusactive
- Company No07927175
- Age13 years 6 months Incorporated 27 January 2012
- Officers6
Address
55 Ludgate Hill, Level 1, West, London, EC4M 7JW, England
GLAS TRUST CORPORATION LIMITED is an active company incorporated on 27 January 2012 and based in London, England. The company was registered 13 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66190 Activities auxiliary to financial intermediation n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
0 Months Ago on 03 Jul 2025
Confirmation Statement With No Updates
2 Months Ago on 19 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Months Ago on 27 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Months Ago on 17 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Months Ago on 13 Nov 2024
Accounts With Accounts Type Small
1 Year Ago on 18 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jun 2024
Confirmation Statement With No Updates
1 Year Ago on 07 May 2024
Change To A Person With Significant Control
1 Year Ago on 07 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 19 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 20 Oct 2023
Accounts With Accounts Type Small
2 Years Ago on 26 Jun 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 21 Jun 2023
Confirmation Statement With No Updates
2 Years Ago on 19 May 2023
Termination Director Company With Name Termination Date
2 Years Ago on 21 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 18 Aug 2022
Resolution
2 Years Ago on 08 Aug 2022
Accounts With Accounts Type Small
3 Years Ago on 27 May 2022
Confirmation Statement With Updates
3 Years Ago on 19 May 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 06 Apr 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 23 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 28 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 28 Jul 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 21 Jul 2021
Accounts With Accounts Type Small
4 Years Ago on 20 May 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALDOUS, Debra | secretary | 07 Jun 2023 | |
| BROOKS, Joanne | director | Apr 1975 | 11 Oct 2018 |
| CARNE, Brian Jonathan | director | Oct 1970 | 27 Jan 2012 |
| DRAPER, Stuart | director | Dec 1975 | 11 Oct 2018 |
| DRENNAN, Mia Linda | director | May 1970 | 27 Jan 2012 |
| LEVNER, Ethan | director | Jul 1977 | 05 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Brian Jonathan Carne | Oct 1970 | 06 Apr 2016 |
| Mrs Mia Linda Drennan | May 1970 | 06 Apr 2016 |
| Global Loan Agency Services Limited | 06 Apr 2016 |
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BROOKS, Joanne, CARNE, Brian Jonathan, DRAPER, Stuart, LEVNER, Ethan are mutual persons.
BROOKS, Joanne, CARNE, Brian Jonathan, DRAPER, Stuart, DRENNAN, Mia Linda, LEVNER, Ethan are mutual persons.
BROOKS, Joanne, CARNE, Brian Jonathan, LEVNER, Ethan are mutual persons.
BROOKS, Joanne, CARNE, Brian Jonathan, DRAPER, Stuart, DRENNAN, Mia Linda, LEVNER, Ethan are mutual persons.
BROOKS, Joanne, CARNE, Brian Jonathan, DRAPER, Stuart, DRENNAN, Mia Linda, LEVNER, Ethan, SMALL, Claudia are mutual persons.
BROOKS, Joanne, CARNE, Brian Jonathan, DRAPER, Stuart, DRENNAN, Mia Linda, LEVNER, Ethan are mutual persons.
BROOKS, Joanne, CARNE, Brian Jonathan, DRAPER, Stuart, DRENNAN, Mia Linda, LEVNER, Ethan, SMALL, Claudia are mutual persons.
BROOKS, Joanne, CARNE, Brian Jonathan are mutual persons.
CARNE, Brian Jonathan are mutual persons.
CARNE, Brian Jonathan are mutual persons.
CARNE, Brian Jonathan, DRENNAN, Mia Linda are mutual persons.
CARNE, Brian Jonathan, DRENNAN, Mia Linda are mutual persons.
CARNE, Brian Jonathan are mutual persons.
CARNE, Brian Jonathan, DRENNAN, Mia Linda, QUINLAN, Michael are mutual persons.
CARNE, Brian Jonathan are mutual persons.
CARNE, Brian Jonathan are mutual persons.
CARNE, Brian Jonathan are mutual persons.
CARNE, Brian Jonathan, DRENNAN, Mia Linda are mutual persons.
CARNE, Brian Jonathan, DRENNAN, Mia Linda are mutual persons.
CARNE, Brian Jonathan, DRENNAN, Mia Linda are mutual persons.
CARNE, Brian Jonathan, DRENNAN, Mia Linda are mutual persons.
CARNE, Brian Jonathan, DRENNAN, Mia Linda are mutual persons.
CARNE, Brian Jonathan are mutual persons.
CARNE, Brian Jonathan, DRENNAN, Mia Linda are mutual persons.
CARNE, Brian Jonathan, DRENNAN, Mia Linda are mutual persons.
CARNE, Brian Jonathan, DRENNAN, Mia Linda are mutual persons.
CARNE, Brian Jonathan, DRENNAN, Mia Linda are mutual persons.
CARNE, Brian Jonathan, DRENNAN, Mia Linda are mutual persons.
CARNE, Brian Jonathan are mutual persons.
CARNE, Brian Jonathan, DRENNAN, Mia Linda are mutual persons.
DRENNAN, Mia Linda are mutual persons.
DRENNAN, Mia Linda are mutual persons.
DRENNAN, Mia Linda are mutual persons.
QUINLAN, Michael are mutual persons.
QUINLAN, Michael are mutual persons.
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