GS

GLOBAL SERVICES 1999 LIMITED

Active

Company number 03824958

London, United Kingdom · Incorporated 13 August 1999

One Creechurch Place, London, EC3A 5AF, United Kingdom

Last updated on 6 September 2026

Non-life insurance · SIC 65120

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LAW 1097 LIMITED · 13 August 1999 – 27 September 1999

GLOBAL INSURANCE SERVICES LIMITED · 27 September 1999 – 20 March 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 March 2026
Next due
15 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Howden Broking Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 March 2026 View
Termination Director Company With Name Termination Date
Officers
30 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2025 View
Change Account Reference Date Company Current Extended
Accounts
21 August 2025 View
Legacy
Other
22 April 2025 View
Legacy
Other
22 April 2025 View
Legacy
Accounts
22 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2024 View
Change Person Director Company With Change Date
Officers
3 September 2024 View
Change Person Director Company With Change Date
Officers
15 July 2024 View
Legacy
Other
6 June 2024 View
Legacy
Other
6 June 2024 View
Legacy
Accounts
6 June 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 June 2024 View
Appoint Person Director Company With Name Date
Officers
14 May 2024 View
Appoint Person Director Company With Name Date
Officers
19 April 2024 View
Termination Director Company With Name Termination Date
Officers
21 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2022 View
Appoint Person Director Company With Name Date
Officers
14 September 2022 View
Termination Director Company With Name Termination Date
Officers
14 September 2022 View
Legacy
Other
8 June 2022 View
Legacy
Other
8 June 2022 View
Legacy
Accounts
8 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2021 View
Legacy
Other
22 June 2021 View
Legacy
Other
22 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 June 2021 View
Legacy
Accounts
22 June 2021 View
Appoint Person Secretary Company With Name Date
Officers
7 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
7 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2020 View
Legacy
Accounts
15 September 2020 View
Legacy
Other
14 September 2020 View
Legacy
Other
14 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2019 View
Legacy
Other
3 May 2019 View
Legacy
Other
3 May 2019 View
Legacy
Accounts
3 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
8 January 2019 View
Change Person Director Company With Change Date
Officers
7 January 2019 View
Change Person Director Company With Change Date
Officers
7 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2018 View
Change Person Director Company With Change Date
Officers
27 September 2018 View
Change Person Director Company With Change Date
Officers
11 June 2018 View
Legacy
Other
10 May 2018 View
Legacy
Other
10 May 2018 View
Legacy
Accounts
10 May 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2017 View
Legacy
Other
28 July 2017 View
Legacy
Accounts
28 July 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 July 2017 View
Legacy
Other
30 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
29 September 2016 View
Appoint Person Secretary Company With Name Date
Officers
29 September 2016 View
Legacy
Other
23 May 2016 View
Legacy
Other
23 May 2016 View
Legacy
Accounts
23 May 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2015 View
Termination Director Company With Name Termination Date
Officers
31 July 2015 View
Legacy
Other
28 July 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 July 2015 View
Legacy
Accounts
20 July 2015 View
Legacy
Other
20 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
6 November 2014 View
Appoint Person Secretary Company With Name Date
Officers
6 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2014 View
Appoint Person Secretary Company With Name
Officers
25 June 2014 View
Termination Secretary Company With Name
Officers
25 June 2014 View
Legacy
Other
7 April 2014 View
Legacy
Other
7 April 2014 View
Legacy
Other
7 April 2014 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2013 View
Accounts With Accounts Type Full
Accounts
6 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2012 View
Change Person Director Company With Change Date
Officers
31 July 2012 View
Change Person Director Company With Change Date
Officers
30 July 2012 View
Change Person Director Company With Change Date
Officers
30 July 2012 View
Legacy
Mortgage
16 July 2012 View
Legacy
Mortgage
15 July 2012 View
Legacy
Mortgage
13 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
5 March 2012 View
Accounts With Accounts Type Full
Accounts
17 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2011 View
Accounts With Accounts Type Full
Accounts
1 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2010 View
Capital Name Of Class Of Shares
Capital
16 July 2010 View
Capital Variation Of Rights Attached To Shares
Capital
16 July 2010 View
Capital Redomination Of Shares
Capital
16 July 2010 View
Capital Alter Shares Consolidation
Capital
16 July 2010 View
Resolution
Resolution
16 July 2010 View
Accounts With Accounts Type Group
Accounts
15 March 2010 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Legacy
Annual Return
8 September 2009 View
Legacy
Address
4 September 2009 View
Legacy
Address
4 September 2009 View
Legacy
Address
3 September 2009 View
Legacy
Mortgage
10 June 2009 View
Legacy
Mortgage
9 June 2009 View
Accounts With Accounts Type Group
Accounts
10 March 2009 View
Legacy
Capital
16 October 2008 View
Legacy
Address
27 August 2008 View
Legacy
Address
27 August 2008 View
Legacy
Address
27 August 2008 View
Legacy
Annual Return
27 August 2008 View
Auditors Resignation Company
Auditors
29 July 2008 View
Legacy
Officers
21 July 2008 View
Legacy
Officers
7 July 2008 View
Accounts With Accounts Type Group
Accounts
7 May 2008 View
Legacy
Address
18 April 2008 View
Legacy
Capital
16 April 2008 View
Legacy
Capital
16 April 2008 View
Resolution
Resolution
16 April 2008 View
Legacy
Officers
16 April 2008 View
Legacy
Officers
16 April 2008 View
Legacy
Mortgage
5 April 2008 View
Legacy
Annual Return
20 September 2007 View
Legacy
Officers
11 July 2007 View
Accounts With Accounts Type Group
Accounts
14 June 2007 View
Legacy
Officers
21 February 2007 View
Legacy
Officers
21 February 2007 View
Legacy
Annual Return
6 September 2006 View
Certificate Change Of Name Company
Change Of Name
20 March 2006 View
Accounts With Accounts Type Group
Accounts
17 March 2006 View
Memorandum Articles
Incorporation
21 October 2005 View
Legacy
Annual Return
17 October 2005 View
Resolution
Resolution
17 October 2005 View
Accounts With Accounts Type Group
Accounts
8 September 2005 View
Legacy
Accounts
12 July 2005 View
Legacy
Officers
27 May 2005 View
Legacy
Officers
3 March 2005 View
Accounts With Accounts Type Group
Accounts
19 November 2004 View
Legacy
Annual Return
22 September 2004 View
Legacy
Capital
8 September 2004 View
Legacy
Capital
8 September 2004 View
Legacy
Accounts
22 July 2004 View
Legacy
Officers
30 April 2004 View
Auditors Resignation Company
Auditors
4 February 2004 View
Accounts With Accounts Type Small
Accounts
12 December 2003 View
Legacy
Annual Return
9 September 2003 View
Legacy
Officers
30 January 2003 View
Legacy
Capital
23 January 2003 View
Legacy
Officers
17 January 2003 View
Legacy
Officers
17 January 2003 View
Legacy
Capital
16 January 2003 View
Legacy
Accounts
9 January 2003 View
Legacy
Address
12 December 2002 View
Resolution
Resolution
11 December 2002 View
Resolution
Resolution
11 December 2002 View
Resolution
Resolution
11 December 2002 View
Legacy
Capital
11 December 2002 View
Resolution
Resolution
4 December 2002 View
Resolution
Resolution
4 December 2002 View
Resolution
Resolution
4 December 2002 View
Resolution
Resolution
4 December 2002 View
Accounts With Accounts Type Small
Accounts
27 October 2002 View
Legacy
Annual Return
6 September 2002 View
Legacy
Officers
5 June 2002 View
Accounts With Accounts Type Small
Accounts
18 October 2001 View
Legacy
Annual Return
16 August 2001 View
Legacy
Officers
1 May 2001 View
Legacy
Officers
9 October 2000 View
Legacy
Annual Return
9 October 2000 View
Legacy
Officers
28 September 2000 View
Legacy
Officers
28 September 2000 View
Legacy
Address
23 August 2000 View
Auditors Resignation Company
Auditors
20 July 2000 View
Legacy
Officers
28 January 2000 View
Legacy
Officers
27 October 1999 View
Legacy
Officers
27 October 1999 View
Legacy
Officers
27 October 1999 View
Legacy
Officers
5 October 1999 View
Legacy
Officers
5 October 1999 View
Memorandum Articles
Incorporation
4 October 1999 View
Certificate Change Of Name Company
Change Of Name
24 September 1999 View
Legacy
Officers
23 September 1999 View
Legacy
Accounts
23 September 1999 View
Legacy
Officers
23 September 1999 View
Legacy
Officers
23 September 1999 View
Incorporation Company
Incorporation
13 August 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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