HERALDGLEN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Heraldglen Limited. The company was founded 28 years ago and was given the registration number 03261374. The firm's registered office is in . You can find them at 1 Churchill Place, London, , . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name	:	HERALDGLEN LIMITED
Company Number	:	03261374
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 October 1996
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	65120 - Non-life insurance

Office Address & Contact

Registered Address	:	1 Churchill Place, London, E14 5HP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1 Churchill Place, London, E14 5HP	Corporate Secretary	17 November 2003	Active
1, Churchill Place, London, United Kingdom, E14 5HP	Director	10 July 2023	Active
1, Churchill Place, London, England, E14 5HP	Director	08 January 2016	Active
1, Churchill Place, London, England, E14 5HP	Director	28 May 2015	Active
1, Churchill Place, London, England, E14 5HP	Director	08 January 2016	Active
Flat 1, 20 Collingham Gardens, London, SW5 0HL	Secretary	14 March 2003	Active
Walnut Tree Cottage, School Street, Stoke By Nayland, CO6 4QX	Secretary	16 November 2000	Active
8 Harts Grove, Woodford Green, IG8 0BN	Secretary	01 November 2001	Active
Eves Orchard Copt Hill, Danbury, Chelmsford, CM3 4NN	Secretary	11 November 1996	Active
10 Upper Bank Street, London, E14 5JJ	Corporate Nominee Secretary	09 October 1996	Active
1 Churchill Place, London, E14 5HP	Director	17 November 2003	Active
Walnut Cottage, Roundwood Avenue Hutton, Brentwood, CM13 2ND	Director	16 November 2000	Active
17 Kirkdale Road, Harpenden, AL5 2PT	Nominee Director	09 October 1996	Active
902 Emerald Blvd, Southlake, Texas, Usa,	Director	14 June 1999	Active
1 Churchill Place, London, E14 5HP	Director	29 October 2008	Active
1480 Bent Trail Circle, South Lake, Usa, 76092	Director	23 September 1998	Active
1 Churchill Place, London, E14 5HP	Director	17 November 2003	Active
1, Churchill Place, London, England, E14 5HP	Director	05 August 2011	Active
1, Churchill Place, London, England, E14 5HP	Director	28 May 2015	Active
1, Churchill Place, London, England, E14 5HP	Director	08 January 2016	Active
1, Churchill Place, London, England, E14 5HP	Director	15 March 2012	Active
1 Churchill Place, London, E14 5HP	Director	15 July 2005	Active
1, Churchill Place, London, E14 5HP	Director	29 October 2008	Active
1, Churchill Place, London, England, E14 5HP	Director	07 July 2021	Active
Greenvalley Farm Route 2, Aubrey 762227 Denton Texas, Usa, FOREIGN	Director	31 October 1996	Active
40 Collins Way, Eastwood, Leigh On Sea, SS9 5UN	Director	24 February 1997	Active
89 Thurleigh Road, London, SW12 8TY	Nominee Director	09 October 1996	Active
46 Alma Road, Reigate, RH2 0DN	Director	16 November 2000	Active
1, Churchill Place, London, England, E14 5HP	Director	23 November 2009	Active
25 West 254 Mayflower Avenue, Naperville Illinois 60540, Usa, FOREIGN	Director	31 October 1996	Active
Hilltop House, Mill Lane, Hartlip, ME9 7TD	Director	16 November 2000	Active
1, Churchill Place, London, England, E14 5HP	Director	12 April 2017	Active
1, Churchill Place, London, England, E14 5HP	Director	12 September 2011	Active
Apartment B Clink Wharf, Clink Street, London, SE1 9DG	Director	14 September 1999	Active

People with Significant Control

Foltus Investments Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	1, Churchill Place, London, England, E14 5HP
Nature of control	:	Voting rights 75 to 100 percent Right to appoint and remove directors

Barclays Bank Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	1, Churchill Place, London, England, E14 5HP
Nature of control	:	Ownership of shares 75 to 100 percent

HERALDGLEN LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement