GLASSURANCE LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 2DW

Company number 01226814
Status Active
Incorporation Date 17 September 1975
Company Type Private Limited Company
Address KEMP HOUSE, 152-160 CITY ROAD, LONDON, EC1V 2DW
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 31 October 2016 with updates; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 2 . The most likely internet sites of GLASSURANCE LIMITED are www.glassurance.co.uk, and www.glassurance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and one months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glassurance Limited is a Private Limited Company. The company registration number is 01226814. Glassurance Limited has been working since 17 September 1975. The present status of the company is Active. The registered address of Glassurance Limited is Kemp House 152 160 City Road London Ec1v 2dw. . BRANDON, Diane Louise is a Director of the company. BRANDON, Warren is a Director of the company. Secretary BRANDON, Diane Louise has been resigned. Secretary KUTTNER, Martin has been resigned. Director BRANDON, Warren has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
BRANDON, Diane Louise

79 years old
Director
BRANDON, Warren
Appointed Date: 30 January 2012
80 years old

Resigned Directors

Secretary
BRANDON, Diane Louise
Resigned: 30 September 1997
Secretary
KUTTNER, Martin
Resigned: 30 January 2012
Appointed Date: 30 September 1997
Director
BRANDON, Warren
Resigned: 05 December 1996
80 years old

Persons With Significant Control

Diane Louise Brandon
Notified on: 29 June 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Warren Brandon
Notified on: 29 June 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLASSURANCE LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 December 2015
03 Nov 2016
Confirmation statement made on 31 October 2016 with updates
05 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 2
...
... and 74 more events
26 May 1987
Full accounts made up to 31 December 1984
26 May 1987
Return made up to 25/12/86; full list of members
26 May 1987
Return made up to 25/12/86; full list of members
26 May 1987
Return made up to 26/12/85; full list of members
26 May 1987
Return made up to 26/12/85; full list of members

GLASSURANCE LIMITED Charges

24 November 1983
Debenture
Delivered: 1 December 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 January 1981
Legal charge
Delivered: 21 January 1981
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 98 mowbray road, edgware, middx. Title no. Mx 47471.

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