Glas Trustees Limited LONDON


Founded in 2013, Glas Trustees, classified under reg no. 08466032 is an active company. Currently registered at 55 Ludgate Hill EC4M 7JW, London the company has been in the business for 11 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 24th January 2017 Glas Trustees Limited is no longer carrying the name Glas Nominees.

At the moment there are 4 directors in the the firm, namely Stuart D., Joanne B. and Mia D. and others. In addition one secretary - Debra A. - is with the company. As of 27 April 2024, there were 2 ex directors - Steven H., Claudia S. and others listed below. There were no ex secretaries.

Glas Trustees Limited Address / Contact

Office Address 55 Ludgate Hill
Office Address2 Level 1, West
Town London
Post code EC4M 7JW
Country of origin United Kingdom

Company Information / Profile

Registration Number 08466032
Date of Incorporation Thu, 28th Mar 2013
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated Tue, 28th Mar 2023

Company staff

Debra A.

Position: Secretary

Appointed: 07 June 2023

Stuart D.

Position: Director

Appointed: 11 October 2018

Joanne B.

Position: Director

Appointed: 11 October 2018

Mia D.

Position: Director

Appointed: 28 March 2013

Brian C.

Position: Director

Appointed: 28 March 2013

Steven H.

Position: Director

Appointed: 11 October 2018

Resigned: 21 November 2022

Claudia S.

Position: Director

Appointed: 16 September 2013

Resigned: 16 January 2014

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As we discovered, there is Global Loan Agency Services Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Brian C. This PSC owns 25-50% shares. The third one is Mia D., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.

Global Loan Agency Services Limited

45 Ludgate Hill, London, EC4M 7JU, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 8318601
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Brian C.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% shares

Mia D.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Glas Nominees January 24, 2017

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Registration of charge 084660320003, created on 14th March 2024
filed on: 19th, March 2024
Free Download (66 pages)

Company search