FABER GLOBAL LIMITED
Non-Trading
General Information
NAME
FABER GLOBAL LIMITED
COMPANY NUMBER
02603956
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
23/04/1991
(33 years and 7 months old)
WEBSITE
http://willistowerswatson.com
CONFIRMATION STATEMENT MADE UP TO
23/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/02/2003
20/02/2012
GLENCAIRN LIMITED
View all previous names
EC3M 5AD
EC3M 4BR
Telephone: 02075589200
TPS: No
30 Fenchurch Avenue
London
EC3M 5AD
Telephone: 31246000
71 Fenchurch Street
London
EC3M 4BR
Telephone: 75589200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLENCAIRN UK HOLDINGS LIMITED | Company is dissolved | View Report |
| FABER GLOBAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | WILLIS CORPORATE DIRECTOR SERVICES LIMITED (910485023) has left the board |
| 24/09/2024 | New Board Member Rosemary Hazel Hammond-West (920541796) Appointed |
| 19/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about FABER GLOBAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FABER GLOBAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FABER GLOBAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/01/2016 - Present (8 years and 10 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 8 Past: 7 |
View Report |
|
17/09/2024 - Present (2 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 22 Past: 13 |
View Report |
|
01/12/1991 - 23/04/1994 (2 years and 4 months) Born in Apr 1950 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 10/09/1992 - Present (32 years and 3 months) Secretary: 12/12/1991 - Present (33years) Born in Oct 1937 |
Resigned | Director&Secretary |
Current: 0 Past: 20 |
View Report |
|
12/12/1991 - 06/02/1996 (4 years and 1 months) Born in May 1946 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | WILLIS CORPORATE DIRECTOR SERVICES LIMITED (910485023) has left the board |
| 24/09/2024 | New Board Member Rosemary Hazel Hammond-West (920541796) Appointed |
| 19/07/2024 | New Accounts filed |
| 02/05/2024 | New Confirmation Statement filed |
| 17/08/2023 | New Accounts filed |
| 10/05/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 12/05/2021 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 13/05/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 01/08/2019 | WILLIS CORPORATE DIRECTOR SERVICES LIMITED (926077578) has left the board |
| 01/08/2019 | New Board Member WILLIS CORPORATE DIRECTOR SERVICES LIMITED (910485023) Appointed |
| 25/07/2019 | New Board Member WILLIS CORPORATE DIRECTOR SERVICES LIMITED (926077578) Appointed |
| 09/05/2019 | New Confirmation Statement filed |
| 17/07/2018 | Oliver Hew Wallinger Goodinge (916597163) has left the board |
| 14/07/2018 | New Accounts filed |
| 02/05/2018 | New Confirmation Statement filed |
| 26/07/2017 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 05/10/2016 | New Annual Return filed |
| 29/07/2016 | Alistair Charles Peel (916251576) has left the board |
| 25/02/2016 | New Board Member Katherine Louise Clark (920541697) Appointed |
| 25/02/2016 | New Board Member Katherine Louise Clark (920541697) Appointed |
| 04/02/2016 | Stephen Edward Wood (906399499) has left the board |
| 04/02/2016 | New Accounts filed |
| 04/02/2016 | Stephen Edward Wood (906399499) has left the board |
| 04/02/2016 | New Accounts filed |
| 03/08/2015 | New Board Member Oliver Hew Wallinger Goodinge (916597163) Appointed |
| 03/08/2015 | Neil Phillip Perry (916023172) has left the board |
| 03/08/2015 | Melanie Jane Renwick (906598667) has left the board |
| 03/08/2015 | Paul Anthony Owens (906300320) has left the board |
| 03/08/2015 | New Board Member Stephen Edward Wood (906399499) Appointed |
| 07/07/2015 | Richard Henry Hobbs (909314066) has left the board |
| 03/05/2015 | New Annual Return filed |
| 20/04/2015 | Jason Patrick Howard (916586630) has left the board |
| 22/10/2014 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 31/08/2013 | New Accounts filed |
| 12/06/2013 | New Annual Return filed |
| 09/05/2013 | New Board Member Neil Phillip Perry (916023172) Appointed |
| 07/05/2013 | New Board Member Paul Anthony Owens (906300320) Appointed |
| 12/04/2013 | Dominic Michael Adrian Samengo-Turner (910998941) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 10/09/2012 | New Accounts filed |
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