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Company number
08318601

GLOBAL LOAN AGENCY SERVICES LIMITED

Officer · ALDOUS, Debra and 10 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
5 outstanding charges registered against this company. View charges.

Company details

Registered name
GLOBAL LOAN AGENCY SERVICES LIMITED
Company number
08318601
Registered office
10 OLD BAILEY, 2ND FLOOR, LONDON, EC4M 7NG, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
5 December 2012
Status
Active
Age
13 years
Nature of business (SIC)
64999 — Financial intermediation not elsewhere classified
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
02 Jan 2027
Confirmation statement — last
19 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 6 resigned

secretary
Appointed 07/06/2023
Active
director
Appointed 12/09/2018
Active
director
Appointed 05/12/2012
Active
director
Appointed 05/12/2012
Active
director
Appointed 25/03/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Glas Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Brian Jonathan Carne
owns 25–50% of shares
Notified 06/04/2016
Mrs Mia Linda Drennan
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 2 companies
Mr Brian Jonathan Carne
born 10/1970 · United Kingdom owns 25–50% of shares Control ended 06/04/2016 Controls 8 companies
Mrs Mia Linda Drennan
born 05/1970 · United Kingdom owns 25–50% of shares Control ended 06/04/2016 Controls 9 companies

Serving officers

secretary Appointed 07/06/2023
director Appointed 12/09/2018
director Appointed 05/12/2012
director Appointed 05/12/2012
director Appointed 25/03/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/12/2025 Charge registered A registered charge
28/11/2025 Director resigned DRAPER, Stuart
25/03/2025 Charge registered A registered charge
25/03/2024 Director appointed LEVNER, Ethan
14/03/2024 Charge registered A registered charge
16/10/2023 Charge registered A registered charge
07/06/2023 Secretary appointed ALDOUS, Debra
21/11/2022 Director resigned HODGETTS, Steven Michael
05/08/2022 Charge registered A registered charge
01/02/2019 Director resigned FISHER, Daniel Russell
12/09/2018 Director resigned WEBB, Barnaby
12/09/2018 Director appointed BROOKS, Joanne
21/08/2018 Director resigned ALLEN, Maurice Joseph
04/04/2017 Director appointed WEBB, Barnaby
04/04/2017 Director appointed FISHER, Daniel Russell
03/03/2017 Director appointed ALLEN, Maurice Joseph
02/03/2017 Director appointed HODGETTS, Steven Michael
01/03/2017 Director appointed DRAPER, Stuart
06/04/2016 Person with significant control ceased Mrs Mia Linda Drennan
06/04/2016 Person with significant control ceased Mr Brian Jonathan Carne

Financial highlights

No figures could be read from the accounts filed on 30 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for GLOBAL LOAN AGENCY SERVICES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
TM01 — termination-director-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
SH01 — capital-allotment-shares
capital
AP01 — appoint-person-director-company-with-name-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-full
accounts
AP03 — appoint-person-secretary-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
RESOLUTIONS — resolution
resolution

Charges

5 outstanding · 0 satisfied

A registered charge — persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Trustee for Each of the Secured Parties (as Defined in the Instrument))
outstanding
A registered charge — persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Trustee for Each of the Secured Parties (as Defined in the Instrument))
outstanding
A registered charge — persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for the Secured Parties (as Defined in the Instrument)
outstanding
A registered charge — persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Trustee for the Secured Parties (as Defined in the Instrument))
outstanding
A registered charge — persons entitled: Hsbc UK Bank PLC as Trustee for Each of the Secured Parties (As Defined in the Instrument)
outstanding

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Global Loan Agency Services Limited — EC4M 7NG
Tier 2 · renews 22/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of GLOBAL LOAN AGENCY SERVICES LIMITED?
According to the official registry, the company number of GLOBAL LOAN AGENCY SERVICES LIMITED is 08318601.
Where is GLOBAL LOAN AGENCY SERVICES LIMITED registered?
The registered office is 10 OLD BAILEY, 2ND FLOOR, LONDON, EC4M 7NG, UNITED KINGDOM.
Who runs GLOBAL LOAN AGENCY SERVICES LIMITED?
ALDOUS, Debra is listed among the officers of GLOBAL LOAN AGENCY SERVICES LIMITED.
What is the SIC code of GLOBAL LOAN AGENCY SERVICES LIMITED?
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified.
Who controls GLOBAL LOAN AGENCY SERVICES LIMITED?
Glas Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of GLOBAL LOAN AGENCY SERVICES LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does GLOBAL LOAN AGENCY SERVICES LIMITED have any outstanding charges?
Yes — 5 outstanding charges are registered against the company.

About GLOBAL LOAN AGENCY SERVICES LIMITED (08318601)

GLOBAL LOAN AGENCY SERVICES LIMITED is a private limited company incorporated on 5 December 2012 and registered in the United Kingdom under company number 08318601. Its registered office is at 10 OLD BAILEY, 2ND FLOOR, LONDON, EC4M 7NG, UNITED KINGDOM. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 December 2024. 11 active officers are on record , and the person with significant control is Glas Holdings Limited. 5 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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