Global Services 1999 Limited

Active03824958 Private limited company
Incorporated
13 August 1999 (27 years)
Industry
Non-life insurance (65120)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
One Creechurch Place
London
EC3A 5AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 April 2024
Also at Howden Broking Group Limited, Granular Investments Limited · more companies
French
Born January 1972 (54)
Fokou, Paraschos
Secretary · Appointed 5 October 2020
Director · Appointed 18 November 1999
Israeli
Born January 1964 (62)
Officer history (19 former)
30 January 2026
Resigned Coats, Frances as Director
3 April 2024
Appointed Coats, Frances as Director
3 April 2024
Appointed Thieriet, Serge Robert as Director
14 March 2024
Resigned Bloomer, William David as Director
14 September 2022
Resigned Howden, David Philip as Director
14 September 2022
Appointed Bloomer, William David as Director
5 October 2020
Appointed Fokou, Paraschos as Secretary
5 October 2020
Resigned Moore, Andrew John as Secretary
27 September 2016
Resigned Blake, Matt as Secretary
27 September 2016
Appointed Moore, Andrew John as Secretary
31 July 2015
Resigned Fady, Eric Rene Marcel as Director
1 May 2014
Resigned Massie, Amanda Jane Emilia as Secretary
1 May 2014
Appointed Blake, Matt as Secretary
1 May 2014
Appointed Massie, Amanda Jane Emilia as Secretary
30 April 2014
Resigned Pallot, Hugh Glen as Secretary
17 July 2008
Appointed Fady, Eric Rene Marcel as Director
30 June 2008
Resigned Horton, Richard Paul as Director
31 March 2008
Resigned Nir, Ilan as Director
31 March 2008
Resigned Davidoff, Rony as Director
24 January 2007
Appointed Pallot, Hugh Glen as Secretary
24 January 2007
Resigned Pigram, Ivor as Secretary
9 May 2005
Appointed Horton, Richard Paul as Director
17 February 2005
Resigned Crowther, Stephen Joseph as Director
31 March 2004
Resigned Smith, Alan as Director
3 January 2003
Appointed Smith, Alan as Director
3 January 2003
Appointed Crowther, Stephen Joseph as Director
3 January 2003
Appointed Nir, Ilan as Director
15 May 2002
Resigned Farmer, Paul Robert as Director
31 March 2001
Resigned Meerovitch, Rani as Director
18 November 1999
Appointed Sever, Danny as Director
29 September 1999
Appointed Farmer, Paul Robert as Director
29 September 1999
Appointed Howden, David Philip as Director
14 September 1999
Appointed Davidoff, Rony as Director
14 September 1999
Appointed Pigram, Ivor as Secretary
14 September 1999
Appointed Meerovitch, Rani as Director
14 September 1999
Resigned Tjg Secretaries Limited as Corporate Nominee Secretary
14 September 1999
Resigned Huntsmoor Limited as Corporate Nominee Director
14 September 1999
Resigned Huntsmoor Nominees Limited as Corporate Nominee Director
13 August 1999
Appointed Tjg Secretaries Limited as Corporate Nominee Secretary
13 August 1999
Appointed Huntsmoor Limited as Corporate Nominee Director
13 August 1999
Appointed Huntsmoor Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06249799

Group structure 60 shown

Ownership group derived from the Companies House PSC register

HGH Midco 3 Limited
Dual International Limited Owns 75–100% of shares
Dale Dual Mgu Limited Owns 50–75% of shares
Daul Run-Off Limited Owns 75–100% of shares
Dual Asset Underwriting Limited DissolvedOwns 75–100% of shares
Dual Corporate Risks Limited Owns 75–100% of shares
Eridge Underwriting Agency Ltd Proposed for strike-offOwns 75–100% of shares
Inet3 Limited Proposed for strike-offOwns 75–100% of shares
International Passenger Protection Limited Proposed for strike-offOwns 75–100% of shares
KGM Underwriting Services Limited Proposed for strike-offOwns 75–100% of shares
Rethink Underwriting Limited Owns 75–100% of shares
Spring Partners (Holdings) Limited Holds 50–75% of voting rights
Spring Insure Limited Owns 75–100% of shares
Tamesis Dual Limited Owns 75–100% of shares
HGH Midco 4 Limited Owns 75–100% of shares
HGH Midco 5 Limited Owns 75–100% of shares
Hig Finance 2 Limited Owns 75–100% of shares
Hyperion Development UK Limited Owns 75–100% of shares
Hig Finance Limited Holds 75–100% of voting rights
Howden Apollo Limited Owns 75–100% of shares
Howden Broking Group Limited Holds 75–100% of voting rights
Global Services 1999 Limited This company Owns 75–100% of shares
Granular Investments Limited Owns 75–100% of shares
H-A Runoff Limited Owns 75–100% of shares
HB&A Services Limited DissolvedOwns 75–100% of shares
Howden Insurance Brokers Limited Owns 75–100% of shares
Howden International Broking Limited Owns 75–100% of shares
Howden Mexico Holdco Limited Owns 75–100% of shares
Howden UK&I Holdings Limited Owns 75–100% of shares
A-Plan Group Ltd Owns 75–100% of shares
A-Plan Limited Owns 75–100% of shares
Activequote Limited Owns 75–100% of shares
Allegiance Insure Limited Owns 75–100% of shares
Aston Lark Employee Benefits Limited DissolvedOwns 75–100% of shares
Barnett Waddingham LLP Has significant influence or control
Benefits Advisory Services Ltd Owns 75–100% of shares
Bruce Stevenson Limited Owns 75–100% of shares
Build-Zone Survey Services Ltd Owns 75–100% of shares
Dickson Financial Services Limited Owns 75–100% of shares
Dna Insurance Services Ltd Owns 75–100% of shares
Endsleigh Insurance Services Limited Owns 75–100% of shares
Forbes Insurance Limited Owns 75–100% of shares
And 22 more
Howdencap Holdings Limited Owns 75–100% of shares
Mirb Holdings Ltd Owns 75–100% of shares
Northern Lloyd Ltd DissolvedOwns 75–100% of shares
R K Harrison Insurance Brokers Limited Owns 75–100% of shares
Rethink Professional Solutions Ltd DissolvedOwns 75–100% of shares
RKH Group Limited Owns 75–100% of shares
Sturge Taylor & Associates Limited Owns 75–100% of shares
And 1 more
Howden Group Capital Management Limited Owns 75–100% of shares
Howden Group Markets Limited Owns 75–100% of shares
Howden Group Services Limited Owns 75–100% of shares
Howden Reinsurance Brokers Holdings Limited Owns 75–100% of shares
Howden Capital Markets Limited Owns 75–100% of shares
Howden Reinsurance Brokers Limited Owns 75–100% of shares
Tigerrisk Capital Markets & Advisory (UK) Limited Owns 75–100% of shares
Tigerrisk Partners (UK) Limited Owns 75–100% of shares
Howden Risk and Resilience Limited Owns 75–100% of shares
Howden UK Refinance PLC Owns 75–100% of shares
HVL Runoff Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 March 2026Confirmation statement with no updates1 March 2026
30 January 2026Termination of appointment of a director
30 September 2025Confirmation statement with no updates30 September 2025
21 August 2025Current accounting period extended
22 April 2025Other filing
Show all recent filings

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Associated Irish Therapists Limited
Dale Dual Mgu Limited
Daul Run-Off Limited
Dual Corporate Risks Limited

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