08933745 is a reg. no. of Global Life Distribution Holdings Limited. It was registered as a Private Limited Company on March 11, 2014. It has been operating on the British market for the last ten years. The company could be contacted at The St Botolph Building, 138 Houndsditch in London. The main office's post code assigned is EC3A 7AR. From May 21, 2014 Global Life Distribution Holdings Limited is no longer under the name Teargreen. The firm's SIC code is 64209 which means Activities of other holding companies n.e.c.. The latest annual accounts cover the period up to 31st December 2021 and the latest confirmation statement was filed on 11th March 2023.
Global Life Distribution Holdings Limited
General information
Name:
Global Life Distribution Holdings Ltd
Office Address:
The St Botolph Building, 138 Houndsditch EC3A 7AR London
Number: 08933745
Incorporation date: 2014-03-11
End of financial year: 31 December
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
- Previous company's names
-
Global Life Distribution Holdings Limited 2014-05-21
-
Teargreen Limited 2014-03-11
Trade marks
Trademark UK00003072873
| Trademark image: | - |
| Trademark name: | PROMIS |
| Status: | Application Published |
| Filing date: | 2014-09-16 |
| Owner name: | Global Life Distribution Holdings Limited |
| Owner address: | 30 St Mary Axe,, London,, United Kingdom, EC3A 8EP |
Company staff
Marco K.
Role: Director
Appointed: 27 September 2021
Latest update: 7 August 2023
Michael M.
Role: Director
Appointed: 24 April 2019
Latest update: 7 August 2023
Mark C.
Role: Director
Appointed: 22 October 2014
Latest update: 7 August 2023
Christopher L.
Role: Director
Appointed: 22 October 2014
Latest update: 7 August 2023
Role: Corporate Secretary
Appointed: 15 August 2014
Address: London, EC3A 7AR, United Kingdom
Latest update: 7 August 2023
Bradley G.
Role: Director
Appointed: 21 May 2014
Latest update: 7 August 2023
People with significant control
Bradley G.
Notified on
6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Swiss Re Ltd
Address:
50/60 Mythenquai, Zurich, 8022, Switzerland
Legal authority
Swiss
Legal form
Company Limited By Shares
Country registered
Switzerland
Place registered
Zurich, Switzerland
Registration number
Ch-191 546 434
Notified on
14 June 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Iptiq Holdings Limited
Address:
30 St Mary Axe, London, Shropshire, EC3A 8EP, United Kingdom
Legal authority
United Kingdom (England And Wales)
Legal form
Corporate
Country registered
England And Wales
Place registered
Companies House
Registration number
09051056
Notified on
1 January 2017
Ceased on
14 June 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Accounts Documents
| Account next due date | 30 September 2023 |
| Account last made up date | 31 December 2021 |
| Confirmation statement next due date | 25 March 2024 |
| Confirmation statement last made up date | 11 March 2023 |
Company filings
Filing category
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Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
Free Download
Confirmation statement with no updates 2023/03/11 (CS01)
filed on: 13th, March 2023
filed on: 13th, March 2023
confirmation statement
Free Download
(3 pages)
(3 pages)
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