GLOBAL LIFE DISTRIBUTION (UK) LIMITED
LONDON PARROTDRIFT LIMITED

Hellopages » City of London » City of London » EC3A 7AR

Company number 08933807
Status Active
Incorporation Date 11 March 2014
Company Type Private Limited Company
Address THE ST BOTOLPH BUILDING, 138, HOUNDSDITCH, LONDON, EC3A 7AR
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Confirmation statement made on 11 March 2017 with updates. The most likely internet sites of GLOBAL LIFE DISTRIBUTION (UK) LIMITED are www.globallifedistributionuk.co.uk, and www.global-life-distribution-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6 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.Global Life Distribution Uk Limited is a Private Limited Company. The company registration number is 08933807. Global Life Distribution Uk Limited has been working since 11 March 2014. The present status of the company is Active. The registered address of Global Life Distribution Uk Limited is The St Botolph Building 138 Houndsditch London Ec3a 7ar. . CLYDE SECRETARIES LIMITED is a Secretary of the company. CHRISTENSEN, Carl Johan Boelsgaard is a Director of the company. GOLDSCHMIDT, Bradley Darrin is a Director of the company. LITTLE, Christopher Guthrie is a Director of the company. PATRICK, Ian William James is a Director of the company. SINGFIELD, Elliot George Daniel is a Director of the company. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director HUDSON, Richard Owen has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director PUDGE, David John has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
CLYDE SECRETARIES LIMITED
Appointed Date: 15 August 2014
Director
CHRISTENSEN, Carl Johan Boelsgaard
Appointed Date: 21 May 2014
49 years old
Director
GOLDSCHMIDT, Bradley Darrin
Appointed Date: 21 May 2014
58 years old
Director
LITTLE, Christopher Guthrie
Appointed Date: 22 October 2014
78 years old
Director
PATRICK, Ian William James
Appointed Date: 01 September 2016
58 years old
Director
SINGFIELD, Elliot George Daniel
Appointed Date: 22 October 2014
56 years old

Resigned Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 21 May 2014
Appointed Date: 11 March 2014
Director
HUDSON, Richard Owen
Resigned: 31 August 2016
Appointed Date: 22 October 2014
73 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 21 May 2014
Appointed Date: 11 March 2014
55 years old
Director
PUDGE, David John
Resigned: 21 May 2014
Appointed Date: 11 March 2014
60 years old

Persons With Significant Control

Global Life Distribution Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLOBAL LIFE DISTRIBUTION (UK) LIMITED Events

14 Mar 2017
Memorandum and Articles of Association
14 Mar 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Mar 2017
Confirmation statement made on 11 March 2017 with updates
01 Dec 2016
Director's details changed for Mr Elliot George Daniel Singfield on 1 December 2016
15 Sep 2016
Appointment of Mr Ian William James Patrick as a director on 1 September 2016
...
... and 19 more events
27 May 2014
Appointment of Bradley Darrin Goldschmidt as a director
23 May 2014
Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 23 May 2014
21 May 2014
Company name changed parrotdrift LIMITED\certificate issued on 21/05/14
  • RES15 ‐ Change company name resolution on 2014-05-21
21 May 2014
Change of name notice
11 Mar 2014
Incorporation
Statement of capital on 2014-03-11
  • USD 1

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