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1 CHURCHILL PLACE, LONDON, E14 5HP
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HERALDGLEN LIMITED
Private limited with Share Capital
Active - Accounts Filed
09 October 1996
65120 Non-life insurance - Non-life insurance
Available to 31 Jul 2025. Next accounts due by 30 Sep 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Sterling Scott Austin | Director | ||
| Mr Jonathan Michael Walthoe | Director | ||
| Mr Carl Thomas Senior | Director | ||
| Mr Vishal Shah | Director | ||
| BARCOSEC LIMITED | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
75
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Amendment And Restatement Lloyd's American Instrument 1995 (General Business For Corporate Members) ("the 1995 Americaninstrument (Corporate Members") Dated 31 July 1995 & Amended On 28 December 2001, 1 April 2001, 1 August 2001, 13 February 2002, 27 September 2007 & | Lloyd's, And Certain Other Persons Or Bodies (As Further Defined On Form M395) | SATISFIED | ||
| Lloyd's American Trust Deed (The " Trust Deed") | The American Trustee, All Policy Holders And Certain Other Persons Or Bodies (As Defined On The | SATISFIED | ||
| Lloyd's Deposit Trust Deed (Third Partydeposit) (Interavailable - Short Form) (The Trust Deed) | The Society Incorporated By Lloyd's Act 1871 By The Name Of Lloyd's | SATISFIED | ||
| Lloyds Security And Trust Deed (Interavailable-short Form ) (Parent Company Covenant) (The Trust Deed) Made Between Thecontinuing Member The Company And The Society Incorporated By Lloyd's Act 1871 By The Name Of Lloyd's | The Society Incorporated By Lloyd's Act 1871 By The Name Of Lloyd's | SATISFIED | ||
| Charge In The Terms Of The Lloyd's Asia(Singapore Policies) Instrument 2002(General Business Of All Underwriting Members) (The Singapore Policies Instrument) | The Society (Lloyds) And The Managing Agents Offshore Policies Trustees Of Any Managing Agent(A | SATISFIED | ||
| Charge In The Terms Of The Lloyd's Asia(Offshore Policies) Instrument 2002(General Business Of All Underwriting Members) (The Offshore Policies Instrument) | The Society (Lloyds) And The Managing Agents Offshore Policies Trustees Of Any Managing Agent(A | SATISFIED | ||
| Lloyd's Premium Trust Deed (General Business) | The Trustees, Lloyd's And Certain Other Persons Or Bodies (As Further Defined On Form M395) | SATISFIED | ||
| Charge (In The Terms Of The Lloyd's Canadian Trust Deed "the Trust Deed" Dated 26 September 1995. The Instrument Amendsand Restates The Instrument Dated 9 November 1977, As Further Amended By Deeds Dated 8 March 1978, 11 June 1989 And 28december 2000) | The Trustees, Lloyd's And Certain Other Persons Or Bodies (As Further Defined On Form M395) | SATISFIED | ||
| A Charge Dated 25 May 2001 In The Termsof The Lloyd's Canadian Margin Fund Trust Deed ("the Trust Deed") | Royal Trust Corporation Of Canada (The Trustee) | SATISFIED | ||
| Charge In The Terms Of The Lloyd's Illinois Licensed And 1104 Multiple Trust Deed (The "trust Deed"), Itself Constituted By An Instrument Of The Same Date And | Mellon Trust Company Of Illinois As Trustee (See Form 395 For Full Details) | SATISFIED | ||
| Charge (In The Terms Of The Lloyd's Canadian Trust Deed "the Trust Deed" Dated 26 September 1995. The Instrument Amendsand Restates The Instrument Dated 9 November 1977, As Further Amended By Deeds Dated 8 March 1978 And 11 June 1989) | The Trustees, Lloyd's And Certain Other Persons Or Bodies (As Further Defined On Form M395) | SATISFIED | ||
| Charge (In The Terms Of The Amendment And Restatement Lloyd's American Instrument 1995 (General Business Of Corporate Members) ("the 1995 American Instrument (Corporate Members") Dated 31 July 1995 &amended On 21 December 1995 & On 25 April 1996 & Further Amended On 3 September1996, 7 January 1998, And 28 December 2000) | The Trustees, Lloyd's, And Certain Other Persons Or Bodies (As Further Defined On Form M395) | SATISFIED | ||
| Lloyds Securiy Abd Trust Deed (Interavailable-short Form) (Letter Of Credit) (The Trust Deed) Made Between Advent Capital PLC, The Company And The Society | The Society Of Lloyd's | SATISFIED | ||
| Lloyds Securiy Abd Trust Deed (Interavailable-short Form) (Letter Of Credit) (The Trust Deed) Made Between Advent Capital PLC, The Company And The Society | The Society Of Lloyd's | SATISFIED | ||
| Lloyds Securiy Abd Trust Deed (Interavailable-short Form) (Letter Of Credit) (The Trust Deed) Made Between Advent Capital PLC, The Company And The Society | The Society Of Lloyd's | SATISFIED | ||
| Lloyds Securiy Abd Trust Deed (Interavailable-short Form) (Letter Of Credit) (The Trust Deed) Made Between Advent Capital PLC, The Company And The Society | The Society Of Lloyd's | SATISFIED | ||
| Charge Dated 13th January 2000 In The Terms Of The Lloyd's United States Situs Excess Or Surplus Lines Trust Deed (The "trust Deed") But Effective From 1st January 2000 | The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt | SATISFIED | ||
| Charge Dated 13th January 2000 In The Terms Of The Lloyd's United States Situs Excess Or Surplus Lines Trust Deed (The "trust Deed") But Effective From 1st January 2000 | The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt | SATISFIED | ||
| Charge Dated 13th January 2000 In The Terms Of The Lloyd's United States Situs Credit For Reinsurance Trust Deed (The "trust Deed") But Effective From 1st January 2000 Itself Constituted By An Instrument | The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt | SATISFIED | ||
| Charge Dated 13th January 2000 In The Terms Of The Lloyd's United States Situs Credit For Reinsurance Trust Deed (The "trust Deed") But Effective From 1st January 2000 Itself Constituted By An Instrument | The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt | SATISFIED | ||
| Charge Dated 6 June 2000 In The Terms Of The Lloyd's Australian Joint Asset Trust Deed (No.2) ("the Trust Deed") | Lloyd's The Trustee | SATISFIED | ||
| Charge Dated 6 June 2000 In The Terms Of The Lloyd's Australian Trust Deed ("the Trust Deed") | Lloyds | SATISFIED | ||
| Charge Dated 6 June 2000 In The Terms Of The Lloyd's Australian Trust Deed ("the Trust Deed") | Lloyd's | SATISFIED | ||
| New Security Deed | The Royal Bank Of Scotland PLC | SATISFIED | ||
| A Charge Dated 24th June 1999 In The Terms Of The Lloyd's Kentucky Joint Asset Trust Deed (The"trust Deed") Itself Constituted By An Instrument Dated 23rd February 1996 (As Amended And Supplemented From Time To Time) And As Supplemented Bya Deed Of Accession | The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt | SATISFIED | ||
| A Charge Dated 29th January 1999 In Theterms Of The Lloyd's South African Trust Deed (The "trust Deed") Itself Constituted By An Instrument | The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt | SATISFIED | ||
| A Charge Dated 29th January 1999 In Theterms Of The Lloyd's South African Transitional Trust Deed (The "trust Deed") Itself Constituted By An Instrument | The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt | SATISFIED | ||
| Lloyd's Premium Trust Deed (General Business) | The Trustees, Lloyd's And Certain Other Persons Or Bodies (As Further Defined On Form M395) | SATISFIED | ||
| A Charge Dated 17 November 1998 (But Effective From 1 January 1999) In The Terms Of The Amendment And Restatement Lloyd's American Surplus Or Excess Lines Insurance Joint Asset Trust Deed (The "trustdeed") Itself Constituted By An Instrument Dated 7 September 1995 (As Amended And As Supplemented From Time To Time) And As Further Amended By A Deed Of Amendment | The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt | SATISFIED | ||
| Charge (In The Terms Of The Lloyd's Canadian Trust Deed "the Trust Deed" Dated 26 September 1995. The Instrument Amendsand Restates The Instrument Dated 9 November 1977, As Further Amended By Deeds Dated 8 March 1978 And 11 June 1989) | The Trustees, Lloyd's And Certain Other Persons Or Bodies (As Further Defined On Form M395) | SATISFIED | ||
| Charge (In The Terms Of The Lloyd's American Trust Deed (The "trust Deed") Itself Constituted By An Instrument Dated 1 January 1999 Amending And Restating The Lloyd's American Trust Deed Originally Adopted On 26 August 1939) | The Trustees, Lloyd's, And Certain Other Persons Or Bodies (As Further Defined On Form M395) | SATISFIED | ||
| Charge (In The Terms Of The Lloyd's American Instrument 1995 (General Business Of Corporate Members) ("the American Instrument") Itself Constituted By An Instrument Dated 31 July 1995 As Amended On 21 December 1995, 25 April 1996, 3 September 1996 And As Further Amended On 1 January 1999) | The Trustees, Lloyd's, And Certain Other Persons Or Bodies (As Further Defined On Form M395) | SATISFIED | ||
| Charge Dated 17 November 1998 (But Effective From 1 January 1999) In The Terms Of The Lloyd's United States Situs Surplus Lines Trust Deed (The "trust Deed") Itself Constituted By An Instrument Dated070995 (As Amended And As Supplemented From Time To Time) And As Further Amended By A Deed Of Amendment | The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt | SATISFIED | ||
| Charge Dated 17 November 1998 (But Effective From 1 January 1999) In The Terms Of The Lloyd's United States Situs Surplus Lines Trust Deed (The "trust Deed") Itself Constituted By An Instrument Dated070995 (As Amended And As Supplemented From Time To Time) And As Further Amended By A Deed Of Amendment | The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt | SATISFIED | ||
| Charge Dated 17 November 1998 (But Effective From 1 January 1999) In The Terms Of The Lloyd's United States Situs Surplus Lines Trust Deed (The "trust Deed") Itself Constituted By An Instrument Dated070995 (As Amended And As Supplemented From Time To Time) And As Further Amended By A Deed Of Amendment | The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt | SATISFIED | ||
| Charge Dated 17 November 1998 (But Effective From 1 January 1999) In The Terms Of The Lloyd's United States Situs Surplus Lines Trust Deed (The "trust Deed") Itself Constituted By An Instrument Dated070995 (As Amended And As Supplemented From Time To Time) And As Further Amended By A Deed Of Amendment | The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt | SATISFIED | ||
| Charge Dated 17 November 1998 (But Effective From 1 January 1999) In The Terms Of The Lloyd's United States Situs Surplus Lines Trust Deed (The "trust Deed") Itself Constituted By An Instrument Dated070995 (As Amended And As Supplemented From Time To Time) And As Further Amended By A Deed Of Amendment | The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt | SATISFIED | ||
| Charge Dated 17 November 1998 (But Effective From 1 January 1999) In The Terms Of The Lloyd's United States Situs Surplus Lines Trust Deed (The "trust Deed") Itself Constituted By An Instrument Dated070995 (As Amended And As Supplemented From Time To Time) And As Further Amended By A Deed Of Amendment | The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt | SATISFIED | ||
| Deed Of Charge (The "deed") And Made Between The Names, The Relevant Managing Agent, The Trustees (Each As Defined Therein) And Barclays Bank (The "bank") | Barclays Bank PLC | SATISFIED | ||
| Security Deed | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Deed Of Charge Made Between The Names, The Relevant Managing Agent, The Trustees (Each As Defined Therein) And Barclaysbank PLC (Syndicate No.2/1998) | Barclays Bank PLC | SATISFIED | ||
| Charge Dated 20th May 1998 In The Termsof The Lloyd's United States Situs Surplus Lines Trust Deed (The "trust Deed") Itself Constituted By An Instrument Dated 7th September 1995 (As Amended And Supplemented From Time To Time) And As Supplemented By A Deed Of Accession | The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt | SATISFIED | ||
| Charge Dated 20th May 1998 In The Termsof The Lloyd's United States Situs Credit For Reinsurance Trust Deed (The "trust Deed") Itself Constituted By An Instrument Dated 7th September 1995 (As Amended And Supplemented From Time To Time) And As Supplemented By A Deed Of Accession | The Trustee, Lloyd's, The Agent, All Ceding Insurers And Certain Other Persons Or Bodies(As Fur | SATISFIED | ||
| Charge Dated 20th May 1998 In The Termsof The Lloyd's Kentucky Trust Deed (The"trust Deed") Itself Constituted By An Instrument | The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt | SATISFIED | ||
| Charge (In The Terms Of The Lloyd's American Instrument 1995 (General Business Of Corporate Members) ("the American Instrument") Itself Constituted By An Instrument Dated 31 July 1995 As Amended On 21 December 1995, 25 April 1996, 3 September 1996 And As Further Amended On 7 January 1998) | The Trustees, Lloyd's, And Certain Other Persons Or Bodies (As Further Defined On Form M395) | SATISFIED | ||
| Charge (In The Terms Of The Lloyd's American Trust Deed (The "trust Deed") Itself Constituted By An Instrument Dated 7 January 1998 Amending And Restating The Lloyd's American Trust Deed Originally Adopted On 26 August 1939) | The Trustees, Lloyd's, And Certain Other Persons Or Bodies (As Further Defined On Form M395) | SATISFIED | ||
| Security And Trust Deed (Letter Of Credit And Bank Guarantee) (The "trust Deed") | The Society Incorporated By Lloyd's Act 1871 By The Name Of Lloyd's, The Trustees,the Beneficia | SATISFIED | ||
| Security And Trust Deed (Letter Of Credit And Bank Guarantee) (The "trust Deed") | The Society Incorporated By Lloyd's Act 1871 By The Name Of Lloyd's, The Trustees,the Beneficia | SATISFIED | ||
| Security And Trust Deed (Letter Of Credit And Bank Guarantee) (The "trust Deed") | The Society Incorporated By Lloyd's Act 1871 By The Name Of Lloyd's, The Trustees, The Benefici | SATISFIED | ||
| Charge Dated 12th January 1998 In The Terms Of The Lloyd's United States Situs Credit For Reinsurance Trust Deed (The "trust Deed") But Effective From 1st January 1998 Itself Constituted By An Instrument Dated 7th September 1995 (As Amended And Supplemented From Time To Time) And As Supplemented By A Deed Of Accession | The Trustee, Lloyd's, The Agent, All Ceding Insurers And Certain Other Persons Or Bodies(As Fur | SATISFIED | ||
| Charge Dated 12th January 1998 In The Terms Of The Lloyd's United States Situs Surplus Lines Trust Deed (The "trust Deed") But Effective From 1st January 1998 Itself Constituted By An Instrument Dated 7th September 1995 (As Amended And Supplemented From Time To Time) And As Supplemented By A Deed Of Accession | The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt | SATISFIED | ||
| Charge Dated 12th January 1998 In The Terms Of The Lloyd's Kentucky Trust Deed (The "trust Deed") But Effective From 1st January 1998 Itself Constituted By An Instrument Dated 23rd February 1996 (As Amended And Supplemented From Time To Time) And As Supplemented By A Deed Of Accession | The American Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodie | SATISFIED | ||
| Deposit Trust Deed (Third Party Deposit) (The "trust Deed") Between The Company, Robin Pearson (The "depositor") And The Society | Lloyds's (The "society"), The Trustees And The Beneficiaries And The Premiums Trusteesand The O | SATISFIED | ||
| Deposit Trust Deed (Third Party Deposit) (The "trust Deed") Between The Company, John Plant (The "depositor") And The Society | Lloyds's (The "society"), The Trustees And The Beneficiaries And The Premiums Trusteesand The O | SATISFIED | ||
| Deposit Trust Deed (Third Party Deposit) (The "trust Deed") Between The Company, Paul Upton (The "depositor") And The Society | Lloyds's (The "society"), The Trustees And The Beneficiaries And The Premiums Trusteesand The O | SATISFIED | ||
| Deposit Trust Deed (Third Party Deposit) (The "trust Deed") Between The Company, Grahame Pipe (The "depositor") And Thesociety | Lloyds's (The "society"), The Trustees And The Beneficiaries And The Premiums Trusteesand The O | SATISFIED | ||
| Deposit Trust Deed (Third Party Deposit) (The "trust Deed") Between The Company, Peter Moore (The "depositor") And The Society | Lloyds's (The "society"), The Trustees And The Beneficiaries And The Premiums Trusteesand The O | SATISFIED | ||
| Lloyd's Security And Trust Deed (Letterof Credit And Bank Guarantee) (The "trust Deed") | The Trustees, Lloyd's, And Certain Other Persons Or Bodies (As Further Defined On Form M395) | SATISFIED | ||
| Lloyd's Premiums Trust Deed (The "trustdeed") | Lloyd's, The Trustees, The Trustee Or Trustees Of An Overseas Fund And The Other Personsor Bodi | SATISFIED | ||
| Charge Dated 7th February 1997 In The Terms Of Lloyd's Kentucky Joint Asset Trust Deed (The "trust Deed") Itself Constituted By An Instrument Dated 23rd February 1996 As Amended And Supplemented Fromtime To Time And As Supplemented By A Deed Of Accession | The Trustee, Lloyd's, The Kentucky Attorney-in-fact For Underwriters,all Policy Holders And Cer | SATISFIED | ||
| Charge Dated 7th February 1997 In The Terms Of The Amendment And Restatement Lloyd's American Credit For Reinsurance Joint Asset Trust Deed (The "trust Deed") Itself Constituted By An Instrument Dated 7th September 1995 As Amended And Supplemented From Time To Time And As Supplemented By A Deed Of Accession | The Trustee, Lloyd's, All Ceding Insurers And Certain Other Persons Or Bodies(As Further Define | SATISFIED | ||
| Charge Dated 7th February 1997 In The Terms Of The Amendment And Restatement Lloyd's American Surplus Or Excess Lines Insurance Joint Asset Trust Deed(The "trust Deed") Itself Constituted By An Instrument Dated 7th September 1995 As Amended And Supplemented From Time To Time Andas Supplemented By A Deed Of Accession | The Trustee, Lloyd's, All Policy Holders, All Third Party Claimants Andcertain Other Persons Or | SATISFIED | ||
| Charge (In The Terms Of The Amendment And Restatement Lloyd's American Instrument 1995 (General Business Of Corporate Members) (The American Instrument) Itselfconstituted By An Instrument Dated 31 July 1995 Amended 21 Dec 1995, 25 Apr 1996 And Further Amended On 3 Sept 1996) | The Trustees, Lloyd's, And Certain Other Persons Or Bodies (As Further Defined On Form M395) | SATISFIED | ||
| Charge Dated 10th January 1997 In The Terms Of The Lloyd's Kentucky Trust Deed (The "trust Deed") But Effective From 1st January 1997 Itself Constituted By An Instrument Dated 23rd February 1996 (As Amended And Supplemented From Time To Time) And As Supplemented By A Deed Of Accession | The American Trustee, All Policy Holders And Certain Other Persons Or Bodies(As Further Defined | SATISFIED | ||
| Charge Dated 10th January 1997 In The Terms Of The Lloyd's Kentucky Trust Deed (The "trust Deed") But Effective From 1st January 1997 Itself Constituted By An Instrument Dated 23rd February 1996 (As Amended And Supplemented From Time To Time) And As Supplemented By A Deed Of Accession | The American Trustee, All Policy Holders And Certain Other Persons Or Bodies(As Further Defined | SATISFIED | ||
| Charge Dated 10th January 1997 In The Terms Of The Lloyd's Kentucky Trust Deed (The "trust Deed") But Effective From 1st January 1997 Itself Constituted By An Instrument Dated 23rd February 1996 (As Amended And Supplemented From Time To Time) And As Supplemented By A Deed Of Accession | The American Trustee, All Policy Holders And Certain Other Persons Or Bodies(As Further Defined | SATISFIED | ||
| Charge Dated 10th January 1997 In The Terms Of The Lloyd's Kentucky Trust Deed (The "trust Deed") But Effective From 1st January 1997 Itself Constituted By An Instrument Dated 23rd February 1996 (As Amended And Supplemented From Time To Time) And As Supplemented By A Deed Of Accession | The American Trustee, All Policy Holders And Certain Other Persons Or Bodies(As Further Defined | SATISFIED | ||
| Charge Dated 10th January 1997 In The Terms Of The Lloyd's United States Situs Credit For Reinsurance Trust Deed (The "trust Deed") But Effective From 1st January 1997 Itself Constituted By An Instrument Dated 7 September 1995 (As Amended And Supplemented From Time To Time) And As Supplemented By A Deed Of Accession | The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt | SATISFIED | ||
| Charge Dated 10th January 1997 In The Terms Of The Lloyd's United States Situs Credit For Reinsurance Trust Deed (The "trust Deed") But Effective From 1st January 1997 Itself Constituted By An Instrument Dated 7 September 1995 (As Amended And Supplemented From Time To Time) And As Supplemented By A Deed Of Accession | The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt | SATISFIED | ||
| Charge Dated 10th January 1997 In The Terms Of The Lloyd's United States Situs Credit For Reinsurance Trust Deed (The "trust Deed") But Effective From 1st January 1997 Itself Constituted By An Instrument Dated 7 September 1995 (As Amended And Supplemented From Time To Time) And As Supplemented By A Deed Of Accession | The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt | SATISFIED | ||
| Charge Dated 10th January 1997 In The Terms Of The Lloyd's United States Situs Credit For Reinsurance Trust Deed (The "trust Deed") But Effective From 1st January 1997 Itself Constituted By An Instrument Dated 7 September 1995 (As Amended And Supplemented From Time To Time) And As Supplemented By A Deed Of Accession | The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt | SATISFIED | ||
| Charge Dated 10th January 1997 In The Terms Of The Lloyd's United States Situs Surplus Lines Trust Deed (The "trust Deed") But Effective From 1st January 1997 Itself Constituted By An Instrument Dated 7th September 1995 (As Amended And Supplemented From Time To Time) And As Supplemented By A Deed Of Accession | The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt | SATISFIED | ||
| Charge Dated 10th January 1997 In The Terms Of The Lloyd's United States Situs Surplus Lines Trust Deed (The "trust Deed") But Effective From 1st January 1997 Itself Constituted By An Instrument Dated 7th September 1995 (As Amended And Supplemented From Time To Time) And As Supplemented By A Deed Of Accession | The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt | SATISFIED | ||
| Charge Dated 10th January 1997 In The Terms Of The Lloyd's United States Situs Surplus Lines Trust Deed (The "trust Deed") But Effective From 1st January 1997 Itself Constituted By An Instrument Dated 7th September 1995 (As Amended And Supplemented From Time To Time) And As Supplemented By A Deed Of Accession | The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt | SATISFIED | ||
| Charge Dated 10th January 1997 In The Terms Of The Lloyd's United States Situs Surplus Lines Trust Deed (The "trust Deed") But Effective From 1st January 1997 Itself Constituted By An Instrument Dated 7th September 1995 (As Amended And Supplemented From Time To Time) And As Supplemented By A Deed Of Accession | The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £91,142.00 | £86,577.00 | £82,774.00 | £81,786.00 | £81,706.00 |
| Net Worth | £89,181.00 | £85,771.00 | £82,744.00 | £81,757.00 | £81,692.00 |
| Total Current Liabilities | £2,328.00 | £1,191.00 | £260.00 | £29.00 | £14.00 |
| Total Current Assets | £91,509.00 | £86,962.00 | £83,004.00 | £81,786.00 | £81,706.00 |
Frequently Asked Questions about HERALDGLEN LIMITED
Detailed answers about HERALDGLEN LIMITED, including incorporation, status, business activity, and accounts information.
When was HERALDGLEN LIMITED founded?
HERALDGLEN LIMITED was officially incorporated on 09 October 1996 and is registered under company number 03261374. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is HERALDGLEN LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of HERALDGLEN LIMITED?
HERALDGLEN LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does HERALDGLEN LIMITED do?
HERALDGLEN LIMITED operates in the following sector: 65120 Non-life insurance - Non-life insurance . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is HERALDGLEN LIMITED's registered address?
The registered office address of HERALDGLEN LIMITED is 1, Churchill Place, London, Tower Hamlets, E14 5HP. This is the official address filed with Companies House for legal and statutory correspondence.
Is HERALDGLEN LIMITED financially stable?
Based on the latest accounts up to 31 Jul 2025, HERALDGLEN LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.