Glas Trust Corporation Limited

07927175

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

17 outstanding charges (-10)

Details

10 OLD BAILEY, LONDON, EC4M 7NG

Incorporated 27/01/2012

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/05/2026

Due 02/06/2027

On track

Industry

66190

Other activities auxiliary to financial services

Officers

Mr Brian Jonathan Carne

director · Since 27/01/2012

SOLICITOR

BRITISH · ENGLAND · Age 55

Also on 9 other boards

Mrs Mia Linda Drennan

director · Since 27/01/2012

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 6 other boards

Mrs Joanne Brooks

director · Since 11/10/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 5 other boards

Ms Debra Aldous

secretary · Since 07/06/2023

Mr Ethan Levner

director · Since 05/06/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 48

Also on 7 other boards

Persons with Significant Control

Global Loan Agency Services Limited

75–100% shares

75–100% votes

Appoint directors

10, Old Bailey, London, EC4M 7NG

Reg: 8318601 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Brian Jonathan Carne

Ceased 06/04/2016

Mrs Mia Linda Drennan

Ceased 06/04/2016

Charges17 outstanding

Charge

outstanding

AVENIR ISSUER IV (IRELAND) DAC

Created 16/02/2026Registered 26/02/2026

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS TRUSTEE FOR EACH OF THE SECURED PARTIES (AS DEF

Created 10/12/2025Registered 12/12/2025

Charge

outstanding

AVENIR ISSUER IV (IRELAND) DAC

Created 26/09/2025Registered 06/10/2025

Charge

outstanding

AVENIR ISSUER IV (IRELAND) DAC

Created 30/06/2025Registered 03/07/2025

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS TRUSTEE FOR EACH OF THE SECURED PARTIES (AS DEF

Created 25/03/2025Registered 27/03/2025

Charge

outstanding

AVENIR ISSUER IV (IRELAND) DAC

Created 12/03/2025Registered 17/03/2025

Charge

outstanding

AVENIR ISSUER IV (IRELAND) DAC

Created 08/11/2024Registered 13/11/2024

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEF

Created 14/03/2024Registered 19/03/2024

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DE

Created 16/10/2023Registered 20/10/2023

Charge

outstanding

HSBC UK BANK PLC AS TRUSTEE FOR EACH OF THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)

Created 05/08/2022Registered 18/08/2022

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT FOR AND ON BEHALF OF THE SECURED PARTIES

Created 05/04/2022Registered 06/04/2022

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 13/10/2021Registered 23/10/2021

Charge

outstanding

GLAS TRUSTEES LIMITED AS SECURITY AGENT

Created 13/07/2021Registered 21/07/2021

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 27/04/2021Registered 29/04/2021

Charge

outstanding

GLAS TRUSTEES LIMITED AS SECURITY AGENT

Created 08/02/2021Registered 11/02/2021

Charge

outstanding

GLAS TRUSTEES LIMITED

Created 09/11/2020Registered 25/11/2020

Charge

outstanding

GLAS TRUSTEES LIMITED

Created 24/04/2019Registered 29/04/2019