HERALDGLEN LIMITED

Company number 03261374 ·

Active

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Overview

Company type
Private Limited Company
Incorporated
1996-10-09
Registered office
1 Churchill Place, London, E14 5HP
Postcode
E14 5HP
Capital
87,525,745 GBP
Accounts category
Full
Charges
0 outstanding

Accounts

Last made up to
2024-12-31
Next due by
2027-03-31
Financial year end
30 June

Confirmation statement

Last statement dated
2026-01-08
Next due by
2027-01-22
View filing history →

Nature of business (SIC)

  • 65120 Non-life insurance

Officers 5 current · 29 resigned

Appointed 2023-07-10
Appointed 2016-01-08
Appointed 2016-01-08
Vishal SHAH Director
Appointed 2015-05-28
BARCOSEC LIMITED Secretary · corporate
Appointed 2003-11-17

View all officers and resignations →

Group structure

Controlled by BARCLAYS BANK PLC — since 2016-04-06

Controlled by FOLTUS INVESTMENTS LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous registered addresses 5

AddressChanged on
54 LOMBARD STREET, LONDON, EC3P 3AH2005-05-31
THIRD FLOOR, 1 AMERICA SQUARE, 17 CROSSWALL, LONDON EC3N 2LB2003-12-02
ROOM 813 LLOYDS, ONE LIME STREET, LONDON, EC3M 7DQ2001-08-30
MINT HOUSE, 77 MANSELL STREET, LONDON, E1 8AN2000-12-08
200 ALDERSGATE, LONDON, EC1A 4JJ1997-01-15

Among its peers

Among the oldest 25%

of 34 similar companies in E, trading since 1996

139 companies are registered at this postcode →

The class of 1996

45%

of the 41,233 companies incorporated in 1996 are still active today; 52% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.