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Heraldglen Limited

03261374

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 CHURCHILL PLACE, E14 5HP
Incorporated 09/10/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

65120
Non-life insurance

Officers

Barcosec Limited

secretary · Since 17/11/2003

BRITISH

Also on 402 other boards

Vishal Shah

director · Since 28/05/2015

BANKER

BRITISH · UNITED KINGDOM · Age 42

Also on 18 other boards

Carl Thomas Senior

director · Since 08/01/2016

BANKER

BRITISH · UNITED KINGDOM · Age 48

Also on 40 other boards

Mr Jonathan Michael Walthoe

director · Since 08/01/2016

BANKER

BRITISH · UNITED KINGDOM · Age 51

Also on 22 other boards

Mr Sterling Scott Austin

director · Since 10/07/2023

BANKER

BRITISH · UNITED KINGDOM · Age 35

Also on 11 other boards

Persons with Significant Control

Foltus Investments Limited

75–100% votes
Appoint directors

1, Churchill Place, London, E14 5HP

Reg: 3859383 · Companies House · Limited By Shares

Notified 06/04/2016

Barclays Bank Plc

75–100% shares

1, Churchill Place, London, E14 5HP

Reg: 1026167 · Companies House · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES (AS DEFINED ON THE

Created 24/03/2009Registered 07/04/2009Satisfied 16/03/2011
charge
satisfied

LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 24/03/2009Registered 07/04/2009Satisfied 17/03/2011
charge
satisfied

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S

Created 13/06/2003Registered 20/06/2003Satisfied 24/03/2011
charge
satisfied

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S

Created 31/05/2002Registered 19/06/2002Satisfied 24/03/2011
charge
satisfied

THE SOCIETY (LLOYDS) AND THE MANAGING AGENTS OFFSHORE POLICIES TRUSTEES OF ANY MANAGING AGENT(A

Created 13/02/2002Registered 05/03/2002Satisfied 16/03/2011
charge
satisfied

THE SOCIETY (LLOYDS) AND THE MANAGING AGENTS OFFSHORE POLICIES TRUSTEES OF ANY MANAGING AGENT(A

Created 13/02/2002Registered 05/03/2002Satisfied 24/03/2011
charge
satisfied

ROYAL TRUST CORPORATION OF CANADA (THE TRUSTEE)

Created 25/05/2001Registered 13/06/2001Satisfied 15/03/2011
charge
satisfied

THE TRUSTEES, LLOYD'S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 25/05/2001Registered 13/06/2001Satisfied 15/03/2011
charge
satisfied

MELLON TRUST COMPANY OF ILLINOIS AS TRUSTEE (SEE FORM 395 FOR FULL DETAILS)

Created 30/03/2001Registered 19/04/2001Satisfied 15/03/2011
charge
satisfied

THE TRUSTEES, LLOYD'S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 28/12/2000Registered 17/01/2001Satisfied 15/03/2011
charge
satisfied

THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 28/12/2000Registered 17/01/2001Satisfied 15/03/2011
charge
satisfied

THE SOCIETY OF LLOYD'S

Created 27/11/2000Registered 12/12/2000Satisfied 17/03/2011
charge
satisfied

THE SOCIETY OF LLOYD'S

Created 27/11/2000Registered 12/12/2000Satisfied 15/03/2011
charge
satisfied

THE SOCIETY OF LLOYD'S

Created 27/11/2000Registered 12/12/2000Satisfied 17/03/2011
charge
satisfied

THE SOCIETY OF LLOYD'S

Created 27/11/2000Registered 12/12/2000Satisfied 17/03/2011
charge
satisfied

LLOYDS

Created 06/06/2000Registered 22/06/2000Satisfied 14/03/2011
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satisfied

LLOYD'S THE TRUSTEE

Created 06/06/2000Registered 22/06/2000Satisfied 14/03/2011
charge
satisfied

LLOYD'S

Created 06/06/2000Registered 22/06/2000Satisfied 24/03/2011
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/05/2000Registered 04/05/2000Satisfied 14/03/2011
charge
satisfied

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 13/01/2000Registered 21/01/2000Satisfied 15/03/2011
charge
satisfied

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 13/01/2000Registered 21/01/2000Satisfied 15/03/2011
charge
satisfied

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 13/01/2000Registered 21/01/2000Satisfied 15/03/2011
charge
satisfied

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 13/01/2000Registered 21/01/2000Satisfied 14/03/2011
charge
satisfied

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 24/06/1999Registered 09/07/1999Satisfied 14/03/2011
charge
satisfied

BARCLAYS BANK PLC

Created 14/05/1999Registered 01/06/1999Satisfied 11/03/2011
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/03/1999Registered 12/04/1999Satisfied 24/03/2011
charge
satisfied

THE TRUSTEES, LLOYD'S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 03/02/1999Registered 22/02/1999Satisfied 16/03/2011
charge
satisfied

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 17/11/1998Registered 21/01/1999Satisfied 11/03/2011
charge
satisfied

THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 01/01/1999Registered 21/01/1999Satisfied 11/03/2011
charge
satisfied

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 17/11/1998Registered 21/01/1999Satisfied 11/03/2011
charge
satisfied

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 15/01/1999Registered 21/01/1999Satisfied 14/03/2011
charge
satisfied

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 15/01/1999Registered 21/01/1999Satisfied 11/03/2011
charge
satisfied

THE TRUSTEES, LLOYD'S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 01/01/1999Registered 21/01/1999Satisfied 24/03/2011
charge
satisfied

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 17/11/1998Registered 21/01/1999Satisfied 11/03/2011
charge
satisfied

THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 01/01/1999Registered 21/01/1999Satisfied 21/03/2011
charge
satisfied

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 17/11/1998Registered 21/01/1999Satisfied 11/03/2011
charge
satisfied

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 17/11/1998Registered 21/01/1999Satisfied 21/03/2011
charge
satisfied

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 17/11/1998Registered 21/01/1999Satisfied 11/03/2011
charge
satisfied

THE TRUSTEES, LLOYD'S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 01/01/1999Registered 21/01/1999Satisfied 11/03/2011
charge
satisfied

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 17/11/1998Registered 21/01/1999Satisfied 11/03/2011
charge
satisfied

BARCLAYS BANK PLC

Created 23/09/1998Registered 30/09/1998Satisfied 11/03/2011
charge
satisfied

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 20/05/1998Registered 05/06/1998Satisfied 11/03/2011
charge
satisfied

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 20/05/1998Registered 05/06/1998Satisfied 11/03/2011
charge
satisfied

THE TRUSTEE, LLOYD'S, THE AGENT, ALL CEDING INSURERS AND CERTAIN OTHER PERSONS OR BODIES(AS FUR

Created 20/05/1998Registered 05/06/1998Satisfied 11/03/2011
charge
satisfied

THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 07/01/1998Registered 28/01/1998Satisfied 11/03/2011
charge
satisfied

THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 07/01/1998Registered 28/01/1998Satisfied 11/03/2011
charge
satisfied

THE TRUSTEE, LLOYD'S, THE AGENT, ALL CEDING INSURERS AND CERTAIN OTHER PERSONS OR BODIES(AS FUR

Created 12/01/1998Registered 21/01/1998Satisfied 17/03/2011
charge
satisfied

THE AMERICAN TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIE

Created 12/01/1998Registered 21/01/1998Satisfied 28/03/2011
charge
satisfied

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 12/01/1998Registered 21/01/1998Satisfied 28/03/2011
charge
satisfied

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S, THE TRUSTEES, THE BENEFICI

Created 01/01/1998Registered 20/01/1998Satisfied 12/03/2011
charge
satisfied

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S, THE TRUSTEES,THE BENEFICIA

Created 01/01/1998Registered 20/01/1998Satisfied 11/03/2011
charge
satisfied

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S, THE TRUSTEES,THE BENEFICIA

Created 01/01/1998Registered 20/01/1998Satisfied 12/03/2011
charge
satisfied

THE TRUSTEE, LLOYD'S, ALL POLICY HOLDERS, ALL THIRD PARTY CLAIMANTS ANDCERTAIN OTHER PERSONS OR

Created 07/02/1997Registered 27/02/1997Satisfied 25/02/2011
charge
satisfied

THE TRUSTEE, LLOYD'S, ALL CEDING INSURERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINE

Created 07/02/1997Registered 27/02/1997Satisfied 25/02/2011
charge
satisfied

THE TRUSTEE, LLOYD'S, THE KENTUCKY ATTORNEY-IN-FACT FOR UNDERWRITERS,ALL POLICY HOLDERS AND CER

Created 07/02/1997Registered 27/02/1997Satisfied 12/03/2011
charge
satisfied

LLOYDS'S (THE "SOCIETY"), THE TRUSTEES AND THE BENEFICIARIES AND THE PREMIUMS TRUSTEESAND THE O

Created 01/01/1997Registered 17/01/1997Satisfied 12/03/2011
charge
satisfied

LLOYDS'S (THE "SOCIETY"), THE TRUSTEES AND THE BENEFICIARIES AND THE PREMIUMS TRUSTEESAND THE O

Created 01/01/1997Registered 17/01/1997Satisfied 12/03/2011
charge
satisfied

LLOYDS'S (THE "SOCIETY"), THE TRUSTEES AND THE BENEFICIARIES AND THE PREMIUMS TRUSTEESAND THE O

Created 01/01/1997Registered 17/01/1997Satisfied 12/03/2011
charge
satisfied

LLOYDS'S (THE "SOCIETY"), THE TRUSTEES AND THE BENEFICIARIES AND THE PREMIUMS TRUSTEESAND THE O

Created 01/01/1997Registered 17/01/1997Satisfied 28/03/2011
charge
satisfied

LLOYDS'S (THE "SOCIETY"), THE TRUSTEES AND THE BENEFICIARIES AND THE PREMIUMS TRUSTEESAND THE O

Created 01/01/1997Registered 17/01/1997Satisfied 12/03/2011
charge
satisfied

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED

Created 10/01/1997Registered 16/01/1997Satisfied 02/03/2011
charge
satisfied

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED

Created 10/01/1997Registered 16/01/1997Satisfied 25/02/2011
charge
satisfied

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 10/01/1997Registered 16/01/1997Satisfied 21/03/2011
charge
satisfied

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 10/01/1997Registered 16/01/1997Satisfied 15/02/2011
charge
satisfied

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED

Created 10/01/1997Registered 16/01/1997Satisfied 02/03/2011
charge
satisfied

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 10/01/1997Registered 16/01/1997Satisfied 25/02/2011
charge
satisfied

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 10/01/1997Registered 16/01/1997Satisfied 25/02/2011
charge
satisfied

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED

Created 10/01/1997Registered 16/01/1997Satisfied 02/03/2011
charge
satisfied

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 10/01/1997Registered 16/01/1997Satisfied 28/03/2011
charge
satisfied

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 10/01/1997Registered 16/01/1997Satisfied 25/02/2011
charge
satisfied

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 10/01/1997Registered 16/01/1997Satisfied 21/03/2011
charge
satisfied

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 10/01/1997Registered 16/01/1997Satisfied 02/03/2011
charge
satisfied

LLOYD'S, THE TRUSTEES, THE TRUSTEE OR TRUSTEES OF AN OVERSEAS FUND AND THE OTHER PERSONSOR BODI

Created 29/11/1996Registered 17/12/1996Satisfied 12/03/2011
charge
satisfied

THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 29/11/1996Registered 17/12/1996Satisfied 21/03/2011
charge
satisfied

THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 29/11/1996Registered 17/12/1996Satisfied 12/03/2011