FABER GLOBAL LIMITED
LONDON GLENCAIRN LIMITED GLENRAND LIMITED GLENRAND MARSH LIMITED

Hellopages » City of London » City of London » EC3M 5AD

Company number 02603956
Status Active
Incorporation Date 23 April 1991
Company Type Private Limited Company
Address 30 FENCHURCH AVENUE, LONDON, EC3M 5AD
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Director's details changed for Mr Oliver Hew Wallinger Goodinge on 9 July 2016; Full accounts made up to 31 December 2015; Termination of appointment of Alistair Charles Peel as a secretary on 22 July 2016. The most likely internet sites of FABER GLOBAL LIMITED are www.faberglobal.co.uk, and www.faber-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Faber Global Limited is a Private Limited Company. The company registration number is 02603956. Faber Global Limited has been working since 23 April 1991. The present status of the company is Active. The registered address of Faber Global Limited is 30 Fenchurch Avenue London Ec3m 5ad. . CLARK, Katherine Louise is a Director of the company. GOODINGE, Oliver Hew Wallinger is a Director of the company. Secretary AGGARWAL, Rajendra Paul has been resigned. Secretary AGGARWAL, Rajendra Paul has been resigned. Secretary CHARLESWORTH, David Anthony has been resigned. Secretary FARMER, Paul Robert has been resigned. Secretary HIGGINS, Kerry Victoria has been resigned. Secretary HILTON, George has been resigned. Secretary HOLDCROFT, Laurence Nigel has been resigned. Secretary LAMBOURNE, Alan Robert has been resigned. Secretary MORTLOCK, Philip John has been resigned. Secretary PEEL, Alistair Charles has been resigned. Secretary PIGRAM, Ivor has been resigned. Secretary PORTER, Christina Linda has been resigned. Director AGGARWAL, Rajendra Paul has been resigned. Director BROOKS, Alan has been resigned. Director BROWN, Christopher Michael has been resigned. Director CHARLESWORTH, David Anthony has been resigned. Director CLARK, Jonathan has been resigned. Director CONNOR, Graham Patrick has been resigned. Director COOK, Nicholas James Edward has been resigned. Director COTTON, Nigel Roy has been resigned. Director DUNBAR, Julliet Kathleen Natasha has been resigned. Director FULLER, Brian Arthur has been resigned. Director HANLON, Jennifer Elizabeth Imogen has been resigned. Director HARPUR, David James has been resigned. Director HEARN, Stephen Patrick has been resigned. Director HENDERSON, John Hamilton has been resigned. Director HOBBS, Richard Henry has been resigned. Director HOGAN, Kevin John has been resigned. Director HOWARD, Jason Patrick has been resigned. Director JOHNSTON, Andrew Dermot Brew has been resigned. Director LANE, Charles Justin has been resigned. Director MANSFIELD, Allan Walter has been resigned. Director MARSH, Brian Peter has been resigned. Director MORGAN, Nicholas Lee has been resigned. Director MORTLOCK, Philip John has been resigned. Director MORTLOCK, Philip John has been resigned. Director NEWNHAM, Anthony John has been resigned. Director OWENS, Paul Anthony has been resigned. Director OWENS, Paul Anthony has been resigned. Director OWLES, Richard Beaumont has been resigned. Director PARMENTER, Michael Peter has been resigned. Director PATTLE, Mark Julian has been resigned. Director PERRY, Neil Phillip has been resigned. Director REASON, William Raymond has been resigned. Director RENWICK, Melanie Jane has been resigned. Director RIGGS, Barbara Grace has been resigned. Director RIMMER, Steven has been resigned. Director RYAN, Michael David Wallys has been resigned. Director SAMENGO-TURNER, Dominic Michael Adrian has been resigned. Director SAMPSON, Colin John has been resigned. Director SEACH, Brian Hassler has been resigned. Director SIMPSON, Angus Geoffrey Michael Priestley has been resigned. Director TER HAAR, Mark has been resigned. Director TITLEY, Richard John Wolseley has been resigned. Director TOSTI DI VALMINUTA, Gianmarco has been resigned. Director WALLAS, Andrew Stanley has been resigned. Director WEBB, Brian Dennis has been resigned. Director WHITTY, Stephen Richard Lane has been resigned. Director WOOD, Stephen Edward has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
CLARK, Katherine Louise
Appointed Date: 29 January 2016
55 years old
Director
GOODINGE, Oliver Hew Wallinger
Appointed Date: 10 July 2015
65 years old

Resigned Directors

Secretary
AGGARWAL, Rajendra Paul
Resigned: 01 April 2008
Appointed Date: 31 July 2007
Secretary
AGGARWAL, Rajendra Paul
Resigned: 01 November 2004
Appointed Date: 11 February 2004
Secretary
CHARLESWORTH, David Anthony
Resigned: 02 January 1996
Appointed Date: 17 February 1992
Secretary
FARMER, Paul Robert
Resigned: 04 November 1997
Appointed Date: 02 January 1996
Secretary
HIGGINS, Kerry Victoria
Resigned: 31 July 2007
Appointed Date: 01 November 2004
Secretary
HILTON, George
Resigned: 02 October 2000
Appointed Date: 01 September 1998
Secretary
HOLDCROFT, Laurence Nigel
Resigned: 31 May 2001
Appointed Date: 02 October 2000
Secretary
LAMBOURNE, Alan Robert
Resigned: 11 February 2004
Appointed Date: 01 June 2001
Secretary
MORTLOCK, Philip John
Resigned: 17 February 1992
Appointed Date: 12 December 1991
Secretary
PEEL, Alistair Charles
Resigned: 22 July 2016
Appointed Date: 10 August 2011
Secretary
PIGRAM, Ivor
Resigned: 01 September 1998
Appointed Date: 06 November 1997
Secretary
PORTER, Christina Linda
Resigned: 10 August 2011
Appointed Date: 01 April 2008
Director
AGGARWAL, Rajendra Paul
Resigned: 10 April 2008
Appointed Date: 31 March 1999
58 years old
Director
BROOKS, Alan
Resigned: 24 January 2011
Appointed Date: 08 July 2009
66 years old
Director
BROWN, Christopher Michael
Resigned: 28 February 2002
Appointed Date: 01 July 2000
70 years old
Director
CHARLESWORTH, David Anthony
Resigned: 31 January 1995
Appointed Date: 01 May 1992
89 years old
Director
CLARK, Jonathan
Resigned: 20 November 2002
Appointed Date: 01 July 2000
56 years old
Director
CONNOR, Graham Patrick
Resigned: 01 July 1998
83 years old
Director
COOK, Nicholas James Edward
Resigned: 18 January 2010
Appointed Date: 31 January 2008
55 years old
Director
COTTON, Nigel Roy
Resigned: 27 October 2011
Appointed Date: 02 September 2008
61 years old
Director
DUNBAR, Julliet Kathleen Natasha
Resigned: 06 November 1997
Appointed Date: 06 November 1997
55 years old
Director
FULLER, Brian Arthur
Resigned: 06 February 1996
Appointed Date: 17 February 1992
78 years old
Director
HANLON, Jennifer Elizabeth Imogen
Resigned: 13 March 2013
Appointed Date: 14 May 2012
49 years old
Director
HARPUR, David James
Resigned: 26 February 2003
Appointed Date: 30 April 2001
76 years old
Director
HEARN, Stephen Patrick
Resigned: 16 November 2011
Appointed Date: 01 August 2003
59 years old
Director
HENDERSON, John Hamilton
Resigned: 23 August 1995
Appointed Date: 01 June 1992
95 years old
Director
HOBBS, Richard Henry
Resigned: 01 July 2015
Appointed Date: 01 October 2003
73 years old
Director
HOGAN, Kevin John
Resigned: 31 December 2007
Appointed Date: 31 December 2004
75 years old
Director
HOWARD, Jason Patrick
Resigned: 23 September 2014
Appointed Date: 11 January 2012
57 years old
Director
JOHNSTON, Andrew Dermot Brew
Resigned: 23 April 1994
Appointed Date: 01 December 1991
75 years old
Director
LANE, Charles Justin
Resigned: 13 March 2013
Appointed Date: 31 December 2004
59 years old
Director
MANSFIELD, Allan Walter
Resigned: 26 February 2003
83 years old
Director
MARSH, Brian Peter
Resigned: 30 April 1998
Appointed Date: 02 February 1994
84 years old
Director
MORGAN, Nicholas Lee
Resigned: 06 February 1996
Appointed Date: 13 January 1992
70 years old
Director
MORTLOCK, Philip John
Resigned: 30 April 1998
Appointed Date: 10 September 1992
88 years old
Director
MORTLOCK, Philip John
Resigned: 17 February 1992
Appointed Date: 12 December 1991
88 years old
Director
NEWNHAM, Anthony John
Resigned: 06 February 1996
82 years old
Director
OWENS, Paul Anthony
Resigned: 10 July 2015
Appointed Date: 13 March 2013
64 years old
Director
OWENS, Paul Anthony
Resigned: 31 December 2011
Appointed Date: 15 June 2010
64 years old
Director
OWLES, Richard Beaumont
Resigned: 06 February 1996
Appointed Date: 24 June 1993
87 years old
Director
PARMENTER, Michael Peter
Resigned: 31 March 2005
Appointed Date: 03 August 1997
73 years old
Director
PATTLE, Mark Julian
Resigned: 11 April 2003
Appointed Date: 18 December 1997
62 years old
Director
PERRY, Neil Phillip
Resigned: 10 July 2015
Appointed Date: 13 March 2013
55 years old
Director
REASON, William Raymond
Resigned: 06 February 1996
Appointed Date: 25 February 1992
85 years old
Director
RENWICK, Melanie Jane
Resigned: 10 July 2015
Appointed Date: 25 August 1999
58 years old
Director
RIGGS, Barbara Grace
Resigned: 08 February 2000
Appointed Date: 09 July 1998
65 years old
Director
RIMMER, Steven
Resigned: 29 June 1999
Appointed Date: 09 July 1998
61 years old
Director
RYAN, Michael David Wallys
Resigned: 18 December 1997
Appointed Date: 01 June 1992
82 years old
Director
SAMENGO-TURNER, Dominic Michael Adrian
Resigned: 13 March 2013
Appointed Date: 09 May 2012
61 years old
Director
SAMPSON, Colin John
Resigned: 06 February 1996
Appointed Date: 12 December 1991
79 years old
Director
SEACH, Brian Hassler
Resigned: 26 February 2003
Appointed Date: 23 August 1995
78 years old
Director
SIMPSON, Angus Geoffrey Michael Priestley
Resigned: 31 December 2007
Appointed Date: 25 August 1998
61 years old
Director
TER HAAR, Mark
Resigned: 23 January 2012
Appointed Date: 07 December 2006
64 years old
Director
TITLEY, Richard John Wolseley
Resigned: 13 March 2013
Appointed Date: 15 February 2000
86 years old
Director
TOSTI DI VALMINUTA, Gianmarco
Resigned: 13 March 2013
Appointed Date: 24 April 2012
56 years old
Director
WALLAS, Andrew Stanley
Resigned: 10 January 2005
Appointed Date: 09 July 1998
69 years old
Director
WEBB, Brian Dennis
Resigned: 26 March 1998
Appointed Date: 01 October 1993
71 years old
Director
WHITTY, Stephen Richard Lane
Resigned: 01 June 1992
76 years old
Director
WOOD, Stephen Edward
Resigned: 29 January 2016
Appointed Date: 10 July 2015
62 years old

FABER GLOBAL LIMITED Events

20 Oct 2016
Director's details changed for Mr Oliver Hew Wallinger Goodinge on 9 July 2016
01 Oct 2016
Full accounts made up to 31 December 2015
27 Jul 2016
Termination of appointment of Alistair Charles Peel as a secretary on 22 July 2016
11 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
23 Feb 2016
Appointment of Katherine Louise Clark as a director on 29 January 2016
...
... and 240 more events
25 May 1993
£ nc 750000/1000000 20/05/93
11 May 1993
Return made up to 23/04/93; full list of members
25 Feb 1993
Full accounts made up to 30 September 1992
14 Dec 1992
Memorandum and Articles of Association
14 Dec 1992
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities

FABER GLOBAL LIMITED Charges

26 February 2003
Own account assignment of life policy
Delivered: 5 March 2003
Status: Satisfied on 20 October 2014
Persons entitled: Barclays Bank PLC
Description: By way of assignment with full title guarantee the company…
26 February 2003
Guarantee & debenture
Delivered: 5 March 2003
Status: Satisfied on 20 October 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 March 2002
Rent deposit deed
Delivered: 5 April 2002
Status: Satisfied on 20 October 2014
Persons entitled: Kingsmead Underwriting Agency Limited
Description: Interest in the account and all money from time to time…
11 January 2002
Debenture
Delivered: 16 January 2002
Status: Satisfied on 28 February 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 2000
Rent deposit deed
Delivered: 14 April 2000
Status: Satisfied on 20 October 2014
Persons entitled: Jyske House Aps
Description: All the companies right title benefit and interest in and…
7 January 2000
Rent deposit deed
Delivered: 14 January 2000
Status: Satisfied on 20 October 2014
Persons entitled: Jyske House Aps
Description: £25,000 in the deposit account.
7 January 2000
Rent deposit deed
Delivered: 14 January 2000
Status: Satisfied on 20 October 2014
Persons entitled: Jyske House Aps
Description: £28,000 in the deposit account.
7 January 2000
Rent deposit deed
Delivered: 14 January 2000
Status: Satisfied on 20 October 2014
Persons entitled: Jyske House Aps
Description: £22,000 in the deposit account.
4 November 1999
Deed of variation (made in addition to and modifying the security and trust deed dated 1ST march 1996 (the "principal deed"))
Delivered: 10 November 1999
Status: Satisfied on 29 July 2000
Persons entitled: Lloyds
Description: All monies including brokerage standing to the credit of or…
11 July 1996
Rent deposit deed
Delivered: 26 July 1996
Status: Satisfied on 20 October 2014
Persons entitled: Jyske House Aps
Description: Rent deposit of £16,325 in connection with lease dated…
1 March 1996
Lloyd's brokers' security and trust deed
Delivered: 20 March 1996
Status: Satisfied on 29 July 2000
Persons entitled: Lloyd's
Description: First floating charge all monies (including brokerage) for…

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