Glanet Limited

Active03618515 Private limited company
Incorporated
14 August 1998 (28 years)
Industry
Non-life insurance (65120)
Directors
Owned by
Martin Hill
Jane Elizabeth Churchill
Accounts type
Full
Region
Greater London
Address
5th Floor
70 Gracechurch Street
London
EC3V 0XL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
205
Outstanding
202
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 January 2022
Also at Foxlane Limited, Piedmont Advisors Limited, Backwells Limited · more companies
Director · Appointed 7 September 2011
Also at Nameco (No.378) Limited · more companies
British
Born February 1964 (62)
Director · Appointed 10 September 2008
Also at Nameco (No.378) Limited, Trebarwith Hotel (1952) Limited · more companies
British
Born December 1947 (78)
Officer history (17 former)
1 January 2022
Resigned Hampden Legal Plc as Corporate Secretary
1 January 2022
Resigned Evans, Jeremy Richard Holt as Director
1 January 2022
Resigned Nomina Plc as Corporate Director
1 January 2022
Appointed Argenta Secretariat Limited as Corporate Secretary
2 July 2014
Resigned Argenta Secretariat Limited as Corporate Secretary
2 July 2014
Appointed Hampden Legal Plc as Corporate Secretary
2 July 2014
Appointed Evans, Jeremy Richard Holt as Director
2 July 2014
Appointed Nomina Plc as Corporate Director
7 September 2011
Appointed Churchill, Jane Elizabeth as Director
7 September 2011
Resigned Trembath, Christopher Richard as Director
15 October 2009
Resigned Farr, Kevin Maurice as Director
2 September 2009
Resigned Outhart, Anthony James as Director
10 September 2008
Appointed Outhart, Anthony James as Director
10 September 2008
Appointed Trembath, Christopher Richard as Director
10 September 2008
Appointed Farr, Kevin Maurice as Director
10 September 2008
Resigned Gibson, Glyce as Director
10 September 2008
Appointed Hill, Martin as Director
10 September 2008
Resigned Gibson, James Henry Napier as Director
31 October 2004
Appointed Gibson, Glyce as Director
28 August 2002
Appointed Argenta Secretariat Limited as Corporate Secretary
28 August 2002
Resigned Hodgson, Graham as Secretary
29 February 2000
Appointed Hodgson, Graham as Secretary
29 February 2000
Resigned Bailey, Andrew John as Secretary
31 December 1998
Resigned Sandilands, Paul Francis as Director
31 December 1998
Resigned Monksfield, David as Director
14 August 1998
Appointed Hallmark Registrars Limited as Corporate Nominee Director
14 August 1998
Resigned Hallmark Registrars Limited as Corporate Nominee Director
14 August 1998
Appointed Quickness Limited as Corporate Director
14 August 1998
Resigned Quickness Limited as Corporate Director
14 August 1998
Appointed Monksfield, David as Director
14 August 1998
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
14 August 1998
Appointed Sandilands, Paul Francis as Director
14 August 1998
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
14 August 1998
Appointed Bailey, Andrew John as Secretary
14 August 1998
Resigned Excellet Investments Limited as Corporate Secretary
14 August 1998
Appointed Gibson, James Henry Napier as Director
14 August 1998
Appointed Excellet Investments Limited as Corporate Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1947 (78)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1964 (62)

Filings 322

DateDescriptionMade Up ToPagesPDF
30 October 2026Full accounts31 December 2025
24 June 2026Confirmation statement with updates20 June 2026
18 April 2026Amended full accounts31 December 2024
2 October 2025Full accounts31 December 2024
25 June 2025Confirmation statement with no updates20 June 2025
Show all 322 filings

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