GLOBAL TOTE LIMITED
GLOBAL TOTE LIMITED was a UK-registered gambling company incorporated in September 1999, classified under SIC code 92000 for gambling and betting activities. It's now dissolved, meaning it no longer holds legal standing as a corporate entity. Consumers should treat any association with this company name with caution.
Positive Signals
- Incorporated in 1999, giving it over 25 years of corporate history
- UK-registered private limited company
- Three UK-resident directors on record at dissolution
Concerns
- Dissolved — the company no longer has legal standing
- No PSC records — beneficial ownership is undocumented
- Accounts overdue by over 15 years — no financial filings for well over a decade
- Company score 50/D — reflects dissolved status and governance gaps
Overview
Gambling Connection: GLOBAL TOTE LIMITED is classified under SIC code 92000, meaning it was directly involved in gambling or betting activities. Its presence in the Saferwager database stems from this gambling industry connection and a linked UKGC operator record.
GLOBAL TOTE LIMITED was incorporated on 14 September 1999 and operated in the UK gambling sector under SIC code 92000, which covers gambling and betting activities directly. The company is now dissolved, a status that raises questions about accountability for any past activity conducted under its name.
The company scores 50 out of 100, earning a grade of D. That score reflects several concerns: dissolved status carries zero points for corporate standing, and there's no recorded ownership data on file at Companies House. Accounts haven't been filed in well over a decade, which is consistent with a company that's no longer trading.
Its registered office was at 72 New Cavendish Street, London, W1G 8AU. With directors showing as current in Companies House records yet the company dissolved, the corporate picture is unclear. Anyone researching this entity should verify all details directly with Companies House before drawing conclusions.
Governance
Companies House records show four directors listed as current at the time of dissolution, three of whom are UK-resident. There are no PSC (Persons with Significant Control) records on file, which means beneficial ownership isn't publicly documented. That gap in ownership transparency is one reason the company scores poorly on governance indicators.
Linked UKGC Operators
This company is the registered entity for the following UKGC licensed operators:
Directors & Officers
Current Officers
| Name | Role | Appointed | Status |
|---|---|---|---|
| INSTANCE, Andrew Edward | Director | Active | |
| INSTANCE, Simon David | Director | Active | |
| INSTANCE, David John | Director | Active | |
| DUNN, Gordon Bruce | Director | Active |
Former Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RAJAN, Duraiswamy Saradhi | Director | ||
| MANI, Frank Robert | Director | ||
| EVANS, John Stephen David | Director | ||
| WALKER, George Alfred | Director | ||
| HEAP, Christian David | Director | ||
| CAVENDISH SECRETARIAL LIMITED | Corporate Secretary | ||
| CAVENDISH SECRETARIAL LIMITED | Corporate Secretary | ||
| CAVENDISH SECRETARIAL LIMITED | Corporate Secretary | ||
| CAVENDISH SECRETARIAL LIMITED | Corporate Secretary | ||
| MORGAN, John, Sir | Director | ||
| MORGAN, John, Sir | Secretary | ||
| SHEPPARD, Allen John George, The Right Honourable Lord | Director | ||
| MORGAN, John, Sir | Secretary | ||
| MORGAN, John, Sir | Secretary | ||
| MORGAN, John, Sir | Secretary | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | ||
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | ||
| BOBROFF, Alan Harvey | Secretary | ||
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | ||
| BOBROFF, Alan Harvey | Secretary | ||
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | ||
| BOBROFF, Alan Harvey | Director | ||
| BOBROFF, Alan Harvey | Secretary | ||
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | ||
| BOBROFF, Alan Harvey | Secretary | ||
| SMITH, Gordon John | Director | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary |
Ownership & Significant Control
No persons with significant control (PSC) records are available from Companies House. This may indicate incomplete data or that the company has not yet filed PSC information.