Company information:
Glanet Limited (No: 03618515)
Address: 5TH FLOOR, 70 GRACECHURCH STREET, LONDON, EC3V 0XL, ENGLAND
Status: Active
Incorporated: 14-Aug-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Aug-2024
Industry Class: 65120 - Non-life insurance
Current Director: JANE ELIZABETH CHURCHILL ( DOB: Feb-1964 From: Sep-2011 )
Current Director: JANE ELIZABETH CHURCHILL ( DOB: Feb-1964 From: Sep-2011 )
Current Director: MARTIN HILL ( DOB: Dec-1947 From: Sep-2008 )
Current Secretary: ARGENTA SECRETARIAT LIMITED ( From: Jan-2022 )
Current Secretary: ARGENTA SECRETARIAT LIMITED ( From: Jan-2022 )
Resigned Director: JEREMY RICHARD HOLT EVANS ( DOB: May-1958 From: Jul-2014 To: Jan-2022 )
Resigned Director: KEVIN MAURICE FARR ( DOB: Apr-1950 From: Sep-2008 To: Oct-2009 )
Resigned Director: JAMES HENRY NAPIER GIBSON ( From: Aug-1998 To: Sep-2008 )
Resigned Director: GLYCE GIBSON ( From: Oct-2004 To: Sep-2008 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Aug-1998 To: Aug-1998 )
Resigned Director: DAVID MONKSFIELD ( DOB: Jun-1952 From: Aug-1998 To: Dec-1998 )
Resigned Director: NOMINA PLC ( From: Jul-2014 To: Jan-2022 )
Resigned Director: ANTHONY JAMES OUTHART ( DOB: Sep-1963 From: Sep-2008 To: Sep-2009 )
Resigned Director: QUICKNESS LIMITED ( DOB: Mar-1981 From: Aug-1998 To: Aug-1998 )
Resigned Director: PAUL FRANCIS SANDILANDS ( DOB: Oct-1946 From: Aug-1998 To: Dec-1998 )
Resigned Director: CHRISTOPHER RICHARD TREMBATH ( DOB: Sep-1961 From: Sep-2008 To: Sep-2011 )
Resigned Secretary: ARGENTA SECRETARIAT LIMITED ( From: Aug-2002 To: Jul-2014 )
Resigned Secretary: ANDREW JOHN BAILEY ( DOB: Mar-1957 From: Aug-1998 To: Feb-2000 )
Resigned Secretary: EXCELLET INVESTMENTS LIMITED ( From: Aug-1998 To: Aug-1998 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Aug-1998 To: Aug-1998 )
Resigned Secretary: HAMPDEN LEGAL PLC ( From: Jul-2014 To: Jan-2022 )
Resigned Secretary: GRAHAM HODGSON ( DOB: Sep-1952 From: Feb-2000 To: Aug-2002 )
Persons of Significant Control:
Mr Martin Hill, 5th Floor 70 Gracechurch Street, London, EC3V 0XL, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mrs Jame Elizabeth Churchill, 5th Floor 70 Gracechurch Street, London, EC3V 0XL, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)