HERALDGLEN LIMITED -
| Company Profile | Company Filings |
Overview
HERALDGLEN LIMITED is a Private Limited Company from and has the status: Active.
HERALDGLEN LIMITED was incorporated 27 years ago on 09/10/1996 and has the registered number: 03261374. The accounts status is FULL and accounts are next due on 30/09/2024.
HERALDGLEN LIMITED was incorporated 27 years ago on 09/10/1996 and has the registered number: 03261374. The accounts status is FULL and accounts are next due on 30/09/2024.
HERALDGLEN LIMITED -
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 CHURCHILL PLACE
E14 5HP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/01/2024 | 22/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CARL THOMAS SENIOR | May 1978 | British | Director | 2016-01-08 | CURRENT |
| VISHAL SHAH | May 1984 | British | Director | 2015-05-28 | CURRENT |
| JONATHAN MICHAEL WALTHOE | May 1975 | British | Director | 2016-01-08 | CURRENT |
| BARCOSEC LIMITED | Corporate Secretary | 2003-11-17 | CURRENT | ||
| MR STERLING SCOTT AUSTIN | Oct 1990 | British | Director | 2023-07-10 | CURRENT |
| BRIAN WILLIAM ROWBOTHAM | May 1931 | British | Director | 2000-11-16 UNTIL 2003-11-17 | RESIGNED |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-10-09 UNTIL 1996-11-11 | RESIGNED | ||
| THOMAS FRANCIS SULLIVAN | Dec 1939 | American | Director | 1996-10-31 UNTIL 2000-11-16 | RESIGNED |
| JOHN DAVID PLANT | May 1944 | British | Director | 1997-02-24 UNTIL 2000-11-16 | RESIGNED |
| EDWIN PICKETT | Usa | Director | 1996-10-31 UNTIL 1998-09-23 | RESIGNED | |
| MS KATE LIANA PEARSON | Mar 1990 | British | Director | 2021-07-07 UNTIL 2023-07-10 | RESIGNED |
| PRITESHKUMAR MURJI PANKHANIA | Nov 1969 | British | Director | 2008-10-29 UNTIL 2011-09-12 | RESIGNED |
| MR MICHAEL CLIVE WATSON | Jun 1954 | British | Director | 1999-09-14 UNTIL 2000-11-16 | RESIGNED |
| MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 1996-10-09 UNTIL 1996-10-31 | RESIGNED |
| MR PETER JOHN CHARLTON | Dec 1955 | British | Nominee Director | 1996-10-09 UNTIL 1996-10-31 | RESIGNED |
| ANDREW JAMES REDMAN | May 1946 | British | Secretary | 1996-11-11 UNTIL 2000-11-16 | RESIGNED |
| MR CLIFFORD EDWARD MURPHY | Feb 1959 | British | Secretary | 2001-11-01 UNTIL 2003-03-14 | RESIGNED |
| ZOE CLAIRE BUCKNELL | British | Secretary | 2003-03-14 UNTIL 2003-11-17 | RESIGNED | |
| JULIA ROSE BURGE | Secretary | 2000-11-16 UNTIL 2001-10-31 | RESIGNED | ||
| PRIYAN SHAH | Jun 1978 | British | Director | 2009-11-23 UNTIL 2012-03-07 | RESIGNED |
| MRS TEJAL MORJARIA | Feb 1981 | British | Director | 2012-03-15 UNTIL 2013-09-12 | RESIGNED |
| KEITH DONALD THOMPSON | Oct 1957 | British | Director | 2000-11-16 UNTIL 2003-11-17 | RESIGNED |
| PATRICK BRITTAIN VOISEY | Sep 1979 | British | Director | 2017-04-12 UNTIL 2021-07-07 | RESIGNED |
| HAZEL ANNE MARIE WATSON | Jan 1967 | Irish | Director | 2011-09-12 UNTIL 2014-03-19 | RESIGNED |
| GARETH EDWARD OWEN | Jan 1975 | British | Director | 2005-07-15 UNTIL 2007-03-22 | RESIGNED |
| BARRIE HILL | Nov 1981 | British | Director | 2011-08-05 UNTIL 2016-01-08 | RESIGNED |
| MR ATANAS JORDANOV | Jan 1976 | Bulgarian | Director | 2016-01-08 UNTIL 2016-09-23 | RESIGNED |
| SARAH ELIZABETH HOLLINSWORTH | Aug 1981 | British | Director | 2015-05-28 UNTIL 2015-07-27 | RESIGNED |
| PAUL EMNEY | Mar 1966 | British | Director | 2003-11-17 UNTIL 2008-10-14 | RESIGNED |
| JAMES STEVEN DAVIS | Sep 1954 | American | Director | 1998-09-23 UNTIL 1999-04-28 | RESIGNED |
| RICHARD JOHN CRAINE | Dec 1972 | British | Director | 2008-10-29 UNTIL 2016-01-08 | RESIGNED |
| MARK BERTRAND CLOUTIER | Jul 1955 | Canadian | Director | 1999-06-14 UNTIL 1999-08-31 | RESIGNED |
| MR BRIAN FRANK CAUDLE | Sep 1935 | British | Director | 2000-11-16 UNTIL 2003-11-17 | RESIGNED |
| MARK BROWN | Nov 1970 | British | Director | 2003-11-17 UNTIL 2009-11-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Barclays Bank Plc | 2016-04-06 | London | Ownership of shares 75 to 100 percent | |
| Foltus Investments Limited | 2016-04-06 | London |
Voting rights 75 to 100 percent Right to appoint and remove directors |