GLAUNSHAROON LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 0BT

Company number 07010009
Status Active
Incorporation Date 4 September 2009
Company Type Private Limited Company
Address 5TH FLOOR, 40 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0BT
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Full accounts made up to 31 December 2015; Director's details changed for Arthur William Pardey on 27 July 2016. The most likely internet sites of GLAUNSHAROON LIMITED are www.glaunsharoon.co.uk, and www.glaunsharoon.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 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.Glaunsharoon Limited is a Private Limited Company. The company registration number is 07010009. Glaunsharoon Limited has been working since 04 September 2009. The present status of the company is Active. The registered address of Glaunsharoon Limited is 5th Floor 40 Gracechurch Street London England Ec3v 0bt. . HAMPDEN LEGAL PLC is a Secretary of the company. EVANS, Jeremy Richard Holt is a Director of the company. PARDEY, Arthur William is a Director of the company. NOMINA PLC is a Director of the company. Secretary FIDENTIA NOMINEES LIMITED has been resigned. Director SANDERS, Daman Marcus has been resigned. Director FIDENTIA TRUSTEES LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
HAMPDEN LEGAL PLC
Appointed Date: 15 April 2014
Director
EVANS, Jeremy Richard Holt
Appointed Date: 06 June 2014
67 years old
Director
PARDEY, Arthur William
Appointed Date: 15 April 2014
100 years old
Director
NOMINA PLC
Appointed Date: 06 June 2014

Resigned Directors

Secretary
FIDENTIA NOMINEES LIMITED
Resigned: 15 April 2014
Appointed Date: 04 September 2009
Director
SANDERS, Daman Marcus
Resigned: 15 April 2014
Appointed Date: 04 September 2009
60 years old
Director
FIDENTIA TRUSTEES LIMITED
Resigned: 15 April 2014
Appointed Date: 04 September 2009

Persons With Significant Control

Arthur William Pardey
Notified on: 6 April 2016
100 years old
Nature of control: Ownership of shares – 75% or more

GLAUNSHAROON LIMITED Events

14 Feb 2017
Confirmation statement made on 6 February 2017 with updates
12 Sep 2016
Full accounts made up to 31 December 2015
27 Jul 2016
Director's details changed for Arthur William Pardey on 27 July 2016
04 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
08 Dec 2015
Director's details changed for Nomina Plc on 4 December 2015
...
... and 29 more events
19 Jan 2010
Particulars of a mortgage or charge / charge no: 4
19 Jan 2010
Particulars of a mortgage or charge / charge no: 3
19 Jan 2010
Particulars of a mortgage or charge / charge no: 1
23 Sep 2009
Accounting reference date extended from 30/09/2010 to 31/12/2010
04 Sep 2009
Incorporation

GLAUNSHAROON LIMITED Charges

1 January 2010
Lloyd’s asia (singapore policies) instrument 2002 (general business of all underwriting members) (“the singapore policies instrument”) dated 13 february 2002
Delivered: 19 January 2010
Status: Outstanding
Persons entitled: Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form MG01)
Description: All present and future assets of the company comprised in…
1 January 2010
Lloyd’s asia (offshore policies) instrument 2002 (general business of all underwriting members) (“the offshore policies instrument”) dated 13 february 2002
Delivered: 19 January 2010
Status: Outstanding
Persons entitled: Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form MG01)
Description: All present and future assets of the company comprised in…
1 January 2010
Lloyd’s canadian trust deed dated 25 may 2001 (the trust deed)
Delivered: 19 January 2010
Status: Outstanding
Persons entitled: Rbc Dexia Investor Services Trust and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: All present and future assets of the company comprised in…
1 January 2010
Amendment and restatement lloyd's american instrument 1995 (general business for corporate members) ("the 1995 american instrument (corporate members") dated 31 july 1995 & amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 september 2007 & 24 march 2009
Delivered: 19 January 2010
Status: Outstanding
Persons entitled: Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: All the present and future assets of the member comprised…
1 January 2010
Lloyd's american trust deed dated 24 march 2009 (the “trust deed”)
Delivered: 19 January 2010
Status: Outstanding
Persons entitled: The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Defined on the Form MG01)
Description: All premiums and other moneys payable during the trust term…
1 January 2010
Lloyd’s premium trust deed (general business) (the trust deed)
Delivered: 19 January 2010
Status: Outstanding
Persons entitled: Lloyd’S, the Regulating Trustee and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: All present and future assets of the company comprised in…
1 January 2010
Deposit trust deed (third party deposit)
Delivered: 19 January 2010
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All future profits of the underwriting business of the…
1 January 2010
Membership agreement between the society incorporated by lloyd's act 1871 by the name of lloyd's (the society) and the company (the agreement)
Delivered: 19 January 2010
Status: Outstanding
Persons entitled: The Society, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: Subject to any charge over, and assignment by the company…

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