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Glanet 2 Limited

07384696

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 11 outstanding charges (-10)

Details

5TH FLOOR, LONDON, EC3V 0XL
Incorporated 22/09/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

65120
Non-life insurance
65202
Non-life reinsurance

Officers

Argenta Secretariat Limited

secretary · Since 22/09/2010

BRITISH

Also on 517 other boards

Mr Christopher Richard Trembath

director · Since 22/09/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Mrs Amanda Carol Trembath

director · Since 07/09/2011

DIRECTOR

BRITISH · ENGLAND · Age 65

Persons with Significant Control

Ms Amanda Carol Trembath

25–50% shares
25–50% votes

British · England · Age 65

5th Floor, 70 Gracechurch Street, London, EC3V 0XL

Notified 06/04/2016

Mr Christopher Richard Trembath

25–50% shares
25–50% votes

British · United Kingdom · Age 64

5th Floor, 70 Gracechurch Street, London, EC3V 0XL

Notified 06/04/2016

Charges11 outstanding

charge
outstanding

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON

Created 29/11/2012Registered 15/12/2012
charge
outstanding

LLOYDS TSB BANK PLC

Created 02/02/2011Registered 07/02/2011
charge
outstanding

LLOYDS TSB BANK PLC

Created 02/02/2011Registered 07/02/2011
charge
outstanding

LLOYD’S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON THE FORM MG01)

Created 01/01/2011Registered 18/01/2011
charge
outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINE

Created 01/01/2011Registered 18/01/2011
charge
outstanding

RBC DEXIA INVESTOR SERVICES TRUST AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FO

Created 01/01/2011Registered 18/01/2011
charge
outstanding

LLOYD’S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01)

Created 01/01/2011Registered 18/01/2011
charge
outstanding

LLOYD’S, THE REGULATING TRUSTEE AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM

Created 01/01/2011Registered 18/01/2011
charge
outstanding

LLOYD’S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON THE FORM MG01)

Created 01/01/2011Registered 18/01/2011
charge
outstanding

THE SOCIETY, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM

Created 01/01/2011Registered 11/01/2011
charge
outstanding

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON

Created 29/12/2010Registered 04/01/2011