GT

GLAS TRUSTEES LIMITED

Active

Company number 08466032

London, United Kingdom · Incorporated 28 March 2013

10 Old Bailey, 2nd Floor, London, EC4M 7NG, United Kingdom

Last updated on 9 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 January 2017

Company history

Previous company names

GLAS NOMINEES LIMITED · 28 March 2013 – 24 January 2017

Company overview

GLAS Trustees Limited is an active private limited company incorporated on 28 March 2013 and registered in England and Wales. The company operates from its registered office at 10 Old Bailey, 2nd Floor, London EC4M 7NG. Its principal activity is classified under SIC code 64999.

The company is wholly owned and controlled by Global Loan Agency Services Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It is currently directed by three British nationals: Mia Linda Drennan, Brian Jonathan Carne and Joanne Brooks, all appointed between 2013 and 2018.

The most recent accounts filed were small accounts made up to 31 December 2024. The next accounts are due by 30 September 2026. The company has no charges, no insolvency history and has never been liquidated. A confirmation statement with no updates was filed on 13 April 2026, and the registered office address was changed on 9 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 April 2026
Next due
25 April 2027
8 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Global Loan Agency Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
16 January 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
9 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 December 2025 View
Termination Director Company With Name Termination Date
Officers
5 December 2025 View
Change Person Director Company With Change Date
Officers
28 November 2025 View
Accounts With Accounts Type Small
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 March 2025 View
Accounts With Accounts Type Small
Accounts
18 July 2024 View
Appoint Person Director Company With Name Date
Officers
17 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
7 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 October 2023 View
Accounts With Accounts Type Small
Accounts
26 June 2023 View
Appoint Person Secretary Company With Name Date
Officers
21 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2023 View
Termination Director Company With Name Termination Date
Officers
21 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 August 2022 View
Resolution
Resolution
8 August 2022 View
Accounts With Accounts Type Small
Accounts
27 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 July 2021 View
Accounts With Accounts Type Small
Accounts
20 May 2021 View
Change Person Director Company With Change Date
Officers
5 May 2021 View
Change Person Director Company With Change Date
Officers
4 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 October 2020 View
Accounts With Accounts Type Small
Accounts
28 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2020 View
Change Person Director Company With Change Date
Officers
15 August 2019 View
Accounts With Accounts Type Small
Accounts
11 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
9 January 2019 View
Change Person Director Company With Change Date
Officers
9 January 2019 View
Appoint Person Director Company With Name Date
Officers
15 October 2018 View
Appoint Person Director Company With Name Date
Officers
15 October 2018 View
Appoint Person Director Company With Name Date
Officers
15 October 2018 View
Change Person Director Company With Change Date
Officers
28 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
28 September 2018 View
Accounts With Accounts Type Small
Accounts
8 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2017 View
Resolution
Resolution
24 January 2017 View
Change Of Name Notice
Change Of Name
24 January 2017 View
Capital Allotment Shares
Capital
17 January 2017 View
Accounts With Accounts Type Dormant
Accounts
3 January 2017 View
Change Account Reference Date Company Current Shortened
Accounts
26 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2016 View
Accounts With Accounts Type Dormant
Accounts
22 October 2015 View
Change Person Director Company With Change Date
Officers
24 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2015 View
Change Person Director Company With Change Date
Officers
31 March 2015 View
Accounts With Accounts Type Dormant
Accounts
22 August 2014 View
Change Registered Office Address Company With Date Old Address
Address
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2014 View
Termination Director Company With Name
Officers
26 February 2014 View
Appoint Person Director Company With Name
Officers
16 September 2013 View
Incorporation Company
Incorporation
28 March 2013 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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