GLOBAL EXCHANGE LIMITED

Company summary

Company number: 03042398
Status: ACTIVE
Incorporated / age: 5 April 199531 years
Registered office: C206 Cunningham House 19-21 Westfield Lane, Harrow, Middlesex, HA3 9ED, England
Accounts due: 31 January 2027
Confirmation statement due: 19 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 14:37 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
C206 Cunningham House 19-21 Westfield Lane, Harrow, Middlesex, HA3 9ED, England
Nature of business
Financial intermediation not elsewhere classified

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SIVANANTHAN, Murugesu ACTIVE	Secretary	06 Apr 1995				32, Buxton Drive, New Malden, Surrey, KT3 3UZ, United Kingdom
ANANTHALINGHAM, Satheesh ACTIVE	Director	07 Jul 2014		England	July 1980	5 Beckley Row, Letchford Terrace, Headstone Lane, Harrow, HA3 6FB, England
SIVANANTHAN, Murugesu ACTIVE	Director	01 Dec 1995		England	August 1966	32, Buxton Drive, New Malden, Surrey, KT3 3UZ, United Kingdom
THANGARAJAH, Murugesu ACTIVE	Director	01 Nov 2006		England	November 1949	56 Woodlands Avenue, New Malden, Surrey, KT3 3UQ
RELIANCE NOMINEES LIMITED RESIGNED	Nominee Secretary	05 Apr 1995	06 Apr 1995			Hounslow Business Park Unit 1, Alice Way 239 Hanworth Way, Hounslow, Middlesex, TW3 3UD
SATHANANTHAN, Murugesu RESIGNED	Director	01 Feb 1996	06 Apr 2004		August 1963	106 Springfield Avenue, Merton Park, London, SW20 9JU
THANGARAJAH, Murugesu RESIGNED	Director	01 Oct 2003	01 Sep 2006	England	November 1949	56 Woodlands Avenue, New Malden, Surrey, KT3 3UQ
THANGARAJAH, Murugesu RESIGNED	Director	06 Apr 1995	01 Nov 2000	England	November 1949	56 Woodlands Avenue, New Malden, Surrey, KT3 3UQ
THANGARAJAH, Sarojini RESIGNED	Director	01 Sep 2006	31 Jul 2007		July 1954	56 Woodlands Avenue, New Malden, Surrey, KT3 3UQ
RELIANCE REGISTRARS LIMITED RESIGNED	Nominee Director	05 Apr 1995	06 Apr 1995			Hounslow Business Park Unit 1, Alice Way 239 Hanworth Road, Hounslow, Middlesex, TW3 3UD

ANANTHALINGHAM, Satheesh ACTIVE
Role: Director
Appointed on: 07 Jul 2014
Country of Residence: England
Date of birth: July 1980
Address: 5 Beckley Row, Letchford Terrace, Headstone Lane, Harrow, HA3 6FB, England

RELIANCE NOMINEES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 05 Apr 1995
Resigned on: 06 Apr 1995
Address: Hounslow Business Park Unit 1, Alice Way 239 Hanworth Way, Hounslow, Middlesex, TW3 3UD

RELIANCE REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 05 Apr 1995
Resigned on: 06 Apr 1995
Address: Hounslow Business Park Unit 1, Alice Way 239 Hanworth Road, Hounslow, Middlesex, TW3 3UD

Created	Status	Filings
14 Apr 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Apr 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Oct 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jan 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Apr 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Oct 2000	Outstanding	Registration of a charge (395) (opens in a new tab)

No PSC exemptions are recorded for this company.

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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