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GLOBAL LIFE DISTRIBUTION HOLDINGS LIMITED - The St Botolph Building, 138, Houndsditch, London, EC3A 7AR, United Kingdom
Company Information
- Company registration number
- 08933745
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The St Botolph Building, 138
- Houndsditch
- London
- EC3A 7AR The St Botolph Building, 138, Houndsditch, London, EC3A 7AR UK
Management
- Managing Directors
- CHARLTON, Mark Andrew
- GOLDSCHMIDT, Bradley Darrin
- LITTLE, Christopher Guthrie
- MELSOM, Michael John, Mr.
- EDWARDS, Richard
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-03-11
- Age Of Company 2014-03-11 10 years
- SIC/NACE
- 64209
Ownership
- Shareholders
- ORSUS INTERNATIONAL LIMITED (50.00%) Malta, Valletta, VLT 1455, 171, Old Bakery Street
- IPTIQ EMEA P&C HOLDING B.V. (50.00%)
- Beneficial Owners
- -
- Swiss Re Ltd
- Mr Bradley Darrin Goldschmidt
Jurisdiction Particularities
- Company Name (english)
- Global Life Distribution Holdings Limited
- Additional Status Details
- Liquidation
- Previous Names
- TEARGREEN LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
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- Annual Return
- Due Date: 2024-03-25
- Last Date: 2023-03-11
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GLOBAL LIFE DISTRIBUTION HOLDINGS LIMITED Company Description
- GLOBAL LIFE DISTRIBUTION HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08933745. Its current trading status is "live". It was registered 2014-03-11. It was previously called TEARGREEN LIMITED. It has declared SIC or NACE codes as "64209". It has 5 directors It can be contacted at The St Botolph Building, 138 .
Get GLOBAL LIFE DISTRIBUTION HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Global Life Distribution Holdings Limited - The St Botolph Building, 138, Houndsditch, London, EC3A 7AR, United Kingdom
- 2014-03-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/08933745#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08933745#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08933745#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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resolution (2023-05-30) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2021-06-14) - PSC07
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accounts-with-accounts-type-group (2021-09-13) - AA
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termination-director-company-with-name-termination-date (2021-09-28) - TM01
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change-to-a-person-with-significant-control (2020-07-16) - PSC05
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accounts-with-accounts-type-group (2018-02-19) - AA
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keyboard_arrow_right 2017
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withdrawal-of-a-person-with-significant-control-statement (2017-09-18) - PSC09
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-21) - MR01
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keyboard_arrow_right 2014
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incorporation-company (2014-03-11) - NEWINC
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change-registered-office-address-company-with-date-old-address (2014-05-23) - AD01
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capital-allotment-shares (2014-12-18) - SH01
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termination-secretary-company-with-name (2014-05-23) - TM02
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change-person-director-company-with-change-date (2014-11-05) - CH01
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resolution (2014-12-04) - RESOLUTIONS
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capital-name-of-class-of-shares (2014-12-18) - SH08
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capital-variation-of-rights-attached-to-shares (2014-12-18) - SH10
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change-of-name-notice (2014-05-21) - CONNOT
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change-person-director-company-with-change-date (2014-11-04) - CH01
