GLOBAL LOAN AGENCY SERVICES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-02 (in 8mo)
Last made up 2025-12-19
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- S&W Partners Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Group structure
- GLOBAL LOAN AGENCY SERVICES LIMITED · parent
- GLAS Trust Corporation Limited 100%
- GLAS Trustees Limited 100%
- GLAS Specialist Services Limited 100%
- GLAS No. 1 LLP 100%
- Global Loan Agency Services Australia Pty Ltd 100%
- Global Loan Agency Services Australia Nominees Pty Ltd 100%
- Global Loan Agency Services Australia Specialist Activities Pty Ltd 100%
- GLAS SAS 100%
- Pristine SAS 100%
- Socadmin SASU 100%
- Global Loan Agency Services GmbH 100%
- GLAS Frankfurt Projekt GmbH 100%
- GLAS Frankfurt Projekt 2 GmbH 100%
- GLAS Agency (Hong Kong) Limited 100%
- GLAS Holdings (S) Pte. Limited 100%
- Watiga & Co (S) Pte. Ltd 100%
- GLAS Trust (Singapore) Pte. Limited 100%
- GLAS Asia (S) Pte. Limited 100%
- GLAS Agency (Singapore) Pte. Limited 100%
- Escrow SG Pte. Limited 100%
- Process Agent Pte. Limited 100%
- GLAS Loan Administration S.L. 100%
- GLAS USA LLC 100%
- GLAS Americas LLC 100%
- GLAS Trust Company LLC 100%
- GLAS USA LLC 100%
- GLAS Holdings (HK) Limited 100%
Significant events
- “successful first year of the Madrid office, which launched in January 2024”
- “acquisition of Pristine SAS, a French fiducie and asset management firm, completed following regulatory approval from the Autorité des Marchés Financiers (AMF). The acquisition has significantly enhanced the Group's French capabilities and cross-border offering.”
- “In Germany, the Group was granted a new regulatory licence to support Non-Performing Loan activity, further diversifying its European regulatory footprint.”
- “GLAS SAS, a French subsidiary, opened a Representative Office in the Dubai International Financial Centre (DIFC) in February 2025. An application is underway to obtain regulatory approval for a full operational licence.”
- “Australian business expanded through the opening of a Melbourne office, providing access to a broader talent pool and enhancing service coverage.”
- “Company completed the acquisitions of Watiga & Co (S) Pte Ltd, a Singapore-based corporate trust provider (subject to approval by the Monetary Authority of Singapore), and Serica Agency Limited, operating in Hong Kong and Singapore.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALDOUS, Debra | Secretary | 2023-06-07 | — | — |
| BROOKS, Joanne | Director | 2018-09-12 | Apr 1975 | British |
| CARNE, Brian Jonathan | Director | 2012-12-05 | Oct 1970 | British |
| DRENNAN, Mia Linda | Director | 2012-12-05 | May 1970 | British |
| LEVNER, Ethan | Director | 2024-03-25 | Jul 1977 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLEN, Maurice Joseph | Director | 2017-03-03 | 2018-08-21 |
| DRAPER, Stuart | Director | 2017-03-01 | 2025-11-28 |
| FISHER, Daniel Russell | Director | 2017-04-04 | 2019-02-01 |
| HODGETTS, Steven Michael | Director | 2017-03-02 | 2022-11-21 |
| SMALL, Claudia | Director | 2013-09-16 | 2014-01-16 |
| WEBB, Barnaby | Director | 2017-04-04 | 2018-09-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Mia Linda Drennan | Individual | Shares 25–50% | 2016-04-06 | Ceased 2016-04-06 |
| Mr Brian Jonathan Carne | Individual | Shares 25–50% | 2016-04-06 | Ceased 2016-04-06 |
| Glas Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 75 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-09 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-03-09 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-03-09 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-01-20 | SH01 | capital | Capital allotment shares | |
| 2026-01-20 | SH01 | capital | Capital allotment shares | |
| 2025-12-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-12 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-12-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-27 | CH01 | officers | Change person director company with change date | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-03-27 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-12-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-18 | AA | accounts | Accounts with accounts type full | |
| 2024-05-07 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-04-22 | SH01 | capital | Capital allotment shares | |
| 2024-03-25 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-19 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-12-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-20 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-06-26 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
Accounts are PDF-filed; numeric extraction for this
statement type (this
accounts) is not yet supported in StatDesk. See the
Companies House filing for the underlying figures.