Global Services 1999 Limited

03824958

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ONE CREECHURCH PLACE, LONDON, EC3A 5AF

Incorporated 13/08/1999

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

65120

Non-life insurance

Officers

Danny Sever

director · Since 18/11/1999

INSURANCE BROKER

ISRAELI · ISRAEL · Age 62

Paraschos Fokou

secretary · Since 05/10/2020

Mr Serge Robert Thieriet

director · Since 03/04/2024

CHIEF FINANCIAL OFFICER

FRENCH · UNITED KINGDOM · Age 54

Also on 5 other boards

Persons with Significant Control

Howden Broking Group Limited

75–100% shares

75–100% votes

Appoint directors

One Creechurch Place, London, EC3A 5AF

Reg: 06249799 · Companies House · Limited By Shares

Notified 06/06/2016

Charges0 outstanding

charge

satisfied

3I GROUP PLC

Created 03/06/2009Registered 10/06/2009Satisfied 11/07/2012

charge

satisfied

B.P. MARSH & COMPANY LIMITED AS SECURITY TRUSTEE FOR THE LENDERS (THE SECURITY TRUSTEE)

Created 03/06/2009Registered 09/06/2009Satisfied 11/07/2012

charge

satisfied

HSBC BANK PLC

Created 31/03/2008Registered 05/04/2008Satisfied 11/07/2012