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GLOBAL LOAN AGENCY SERVICES LIMITED

Private limited company (Ltd.) Active

in

Registration No.
08318601
Incorporation Date
2012-12-05
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.globalloanservices.com/
Source: Companies House

GLOBAL LOAN AGENCY SERVICES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 08318601, and its current status with Companies House is active. The company was incorporated on 5 December 2012 and lists its registered address as London, United Kingdom. 1 shareholder is on record for GLOBAL LOAN AGENCY SERVICES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 15 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for GLOBAL LOAN AGENCY SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is GLAS HOLDINGS LIMITED, holding 50% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
GLAS HOLDINGS LIMITED 50% Companies House

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Officers

5

The Director of GLOBAL LOAN AGENCY SERVICES LIMITED currently on record is Brian Carne; five officers are currently on record for GLOBAL LOAN AGENCY SERVICES LIMITED, filed with Companies House.

The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at GLOBAL LOAN AGENCY SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

BC
Brian Carne ACTIVE

Appointed
2012-12-05
Residence
🇬🇧 United Kingdom
Occupation
Director

MD
Mia Drennan ACTIVE

Appointed
2012-12-05
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
Joanne Brooks ACTIVE

Appointed
2018-09-12
Residence
🇬🇧 United Kingdom
Occupation
Director

EL
Ethan Levner ACTIVE

Appointed
2024-03-25
Residence
🇬🇧 United Kingdom
Occupation
Director

DA
Debra Aldous ACTIVE

Appointed
2023-06-07
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

GLOBAL LOAN AGENCY SERVICES LIMITED sits 5 levels below its ultimate parent, UNICORN TOPCO LIMITED, registered in United Kingdom. 8 subsidiaries are recorded beneath it, across 6 jurisdictions. Immediately above GLOBAL LOAN AGENCY SERVICES LIMITED is GLAS HOLDINGS LIMITED, holding 50% as filed in GLOBAL LOAN AGENCY SERVICES LIMITED's own shareholder record with Companies House. UNICORN TOPCO LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 8 subsidiaries span United Kingdom, United States, Italy, Germany, Australia, Spain jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Four of the 8 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
UNICORN TOPCO LIMITED
United Kingdom
GLAS TRUST CORPORATION LIMITED+ subsidiaries
United KingdomGB 07927175

GLAS SPECIALIST SERVICES LIMITED
United KingdomGB 10784614

Glas Trust Company LLC+ subsidiaries
United StatesUS NY 739423

GLAS TRUSTEES LIMITED
United KingdomGB 08466032

GLAS AGENCY SERVICES SRL
ItalyIT IT10568391006

Global Loan Agency Services GmbH+ subsidiaries
GermanyDE 60313B121947

GLOBAL LOAN AGENCY SERVICES AUSTRALIA PTY LTD+ subsidiaries
AustraliaAU 608829303

GLAS LOAN ADMINISTRATION SL.
SpainES B13776406

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Frequently Asked Questions

Who owns GLOBAL LOAN AGENCY SERVICES LIMITED?

One shareholder is currently on record for GLOBAL LOAN AGENCY SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GLAS HOLDINGS LIMITED, holding 50% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is GLOBAL LOAN AGENCY SERVICES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for GLOBAL LOAN AGENCY SERVICES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does GLOBAL LOAN AGENCY SERVICES LIMITED have on record?

1 shareholder is shown on record for GLOBAL LOAN AGENCY SERVICES LIMITED.

What is GLOBAL LOAN AGENCY SERVICES LIMITED's company registration number?

GLOBAL LOAN AGENCY SERVICES LIMITED's registration number is 08318601, filed with Companies House in United Kingdom. Its current status on the register is active.

Is GLOBAL LOAN AGENCY SERVICES LIMITED still an active company?

GLOBAL LOAN AGENCY SERVICES LIMITED's status on Companies House is listed as active.

When was GLOBAL LOAN AGENCY SERVICES LIMITED incorporated?

GLOBAL LOAN AGENCY SERVICES LIMITED was incorporated on 5 December 2012, according to Companies House.

What is GLOBAL LOAN AGENCY SERVICES LIMITED's registered address?

The registered address on file for GLOBAL LOAN AGENCY SERVICES LIMITED is London, United Kingdom.

What legal structure is GLOBAL LOAN AGENCY SERVICES LIMITED registered as?

GLOBAL LOAN AGENCY SERVICES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of GLOBAL LOAN AGENCY SERVICES LIMITED?

The Director of GLOBAL LOAN AGENCY SERVICES LIMITED currently on record is Brian Carne; five officers are currently on record for GLOBAL LOAN AGENCY SERVICES LIMITED, filed with Companies House. Management authority at GLOBAL LOAN AGENCY SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does GLOBAL LOAN AGENCY SERVICES LIMITED have a parent company or subsidiaries?

GLOBAL LOAN AGENCY SERVICES LIMITED sits 5 levels below its ultimate parent, UNICORN TOPCO LIMITED, registered in United Kingdom. 8 subsidiaries are recorded beneath it, across 6 jurisdictions. Those 8 subsidiaries span United Kingdom, United States, Italy, Germany, Australia, Spain jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Four of the 8 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to GLOBAL LOAN AGENCY SERVICES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GLOBAL LOAN AGENCY SERVICES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access GLOBAL LOAN AGENCY SERVICES LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like GLOBAL LOAN AGENCY SERVICES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 15 October 2026.

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