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Name

Glas Trustees Limited

Address
55 Ludgate Hill
Level 1, West
London
EC4M 7JW
VAT ID no VAT ID available
Company No. 08466032 Show on Companies House
Accountssmall
last accounts made up to 31 December 2022
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
Previous Names
  • Glas Nominees Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Global Loan Agency Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 08318601 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Carne, Brian Jonathan Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 10/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Drennan, Mia Linda Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 05/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Aldous, Debra Level 1, West, London, England Status: Active Notified: 07/06/2023 Role: Secretary
    Brooks, Joanne Level 1, West, London, England Status: Active Notified: 11/10/2018 Date of Birth: 04/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Carne, Brian Jonathan Level 1, West, London, England Status: Active Notified: 28/03/2013 Date of Birth: 10/1970 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Draper, Stuart Level 1, West, London, England Status: Active Notified: 11/10/2018 Date of Birth: 12/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Drennan, Mia Linda Level 1, West, London, England Status: Active Notified: 28/03/2013 Date of Birth: 05/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Keter Group Holding Limited Status: Ceased Notified: 05/04/2024 Ceased: 29/04/2024 Companies House Number: 15619417 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors