HERALDGLEN LIMITED

Company summary

Company number: 03261374
Status: ACTIVE
Incorporated / age: 9 October 199629 years
Registered office: 1 Churchill Place, London, E14 5HP
Accounts due: 31 March 2027
Confirmation statement due: 22 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 10:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Churchill Place, London, E14 5HP
Nature of business
Non-life insurance

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARCOSEC LIMITED ACTIVE	Secretary	17 Nov 2003				1 Churchill Place, London, E14 5HP
AUSTIN, Sterling Scott ACTIVE	Director	10 Jul 2023		United Kingdom	October 1990	1, Churchill Place, London, Greater London, E14 5HP, United Kingdom
SENIOR, Carl Thomas ACTIVE	Director	08 Jan 2016		United Kingdom	May 1978	1, Churchill Place, London, E14 5HP, England
SHAH, Vishal ACTIVE	Director	28 May 2015		United Kingdom	May 1984	1, Churchill Place, London, E14 5HP, England
WALTHOE, Jonathan Michael ACTIVE	Director	08 Jan 2016		United Kingdom	May 1975	1, Churchill Place, London, E14 5HP, England
BUCKNELL, Zoe Claire RESIGNED	Secretary	14 Mar 2003	17 Nov 2003			Flat 1, 20 Collingham Gardens, London, SW5 0HL
BURGE, Julia Rose RESIGNED	Secretary	16 Nov 2000	31 Oct 2001			Walnut Tree Cottage, School Street, Stoke By Nayland, Suffolk, CO6 4QX
MURPHY, Clifford Edward RESIGNED	Secretary	01 Nov 2001	14 Mar 2003			8 Harts Grove, Woodford Green, Essex, IG8 0BN
REDMAN, Andrew James RESIGNED	Secretary	11 Nov 1996	16 Nov 2000			Eves Orchard Copt Hill, Danbury, Chelmsford, Essex, CM3 4NN
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary	09 Oct 1996	11 Nov 1996			10 Upper Bank Street, London, E14 5JJ
BROWN, Mark RESIGNED	Director	17 Nov 2003	19 Nov 2009	United Kingdom	November 1970	1 Churchill Place, London, E14 5HP
CAUDLE, Brian Frank RESIGNED	Director	16 Nov 2000	17 Nov 2003	England	September 1935	Walnut Cottage, Roundwood Avenue Hutton, Brentwood, Essex, CM13 2ND
CHARLTON, Peter John RESIGNED	Nominee Director	09 Oct 1996	31 Oct 1996		December 1955	17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
CLOUTIER, Mark Bertrand RESIGNED	Director	14 Jun 1999	31 Aug 1999		July 1955	902 Emerald Blvd, Southlake, Texas, 76092, Usa
CRAINE, Richard John RESIGNED	Director	29 Oct 2008	08 Jan 2016	United Kingdom	December 1972	1 Churchill Place, London, E14 5HP
DAVIS, James Steven RESIGNED	Director	23 Sep 1998	28 Apr 1999		September 1954	1480 Bent Trail Circle, South Lake, Texas, 76092, Usa
EMNEY, Paul RESIGNED	Director	17 Nov 2003	14 Oct 2008	England	March 1966	1 Churchill Place, London, E14 5HP
HILL, Barrie RESIGNED	Director	05 Aug 2011	08 Jan 2016	United Kingdom	November 1981	1, Churchill Place, London, E14 5HP, England
HOLLINSWORTH, Sarah Elizabeth RESIGNED	Director	28 May 2015	27 Jul 2015	United Kingdom	August 1981	1, Churchill Place, London, E14 5HP, England
JORDANOV, Atanas RESIGNED	Director	08 Jan 2016	23 Sep 2016	United Kingdom	January 1976	1, Churchill Place, London, E14 5HP, England
MORJARIA, Tejal RESIGNED	Director	15 Mar 2012	12 Sep 2013	United Kingdom	February 1981	1, Churchill Place, London, E14 5HP, England
OWEN, Gareth Edward RESIGNED	Director	15 Jul 2005	22 Mar 2007		January 1975	1 Churchill Place, London, E14 5HP
PANKHANIA, Priteshkumar Murji RESIGNED	Director	29 Oct 2008	12 Sep 2011	United Kingdom	November 1969	1, Churchill Place, London, E14 5HP
PEARSON, Kate Liana RESIGNED	Director	07 Jul 2021	10 Jul 2023	United Kingdom	March 1990	1, Churchill Place, London, E14 5HP, England
PICKETT, Edwin RESIGNED	Director	31 Oct 1996	23 Sep 1998			Greenvalley Farm Route 2, Aubrey 762227 Denton Texas, Usa, FOREIGN
PLANT, John David RESIGNED	Director	24 Feb 1997	16 Nov 2000		May 1944	40 Collins Way, Eastwood, Leigh On Sea, Essex, SS9 5UN
RICHARDS, Martin Edgar RESIGNED	Nominee Director	09 Oct 1996	31 Oct 1996		February 1943	89 Thurleigh Road, London, SW12 8TY
ROWBOTHAM, Brian William RESIGNED	Director	16 Nov 2000	17 Nov 2003	England	May 1931	46 Alma Road, Reigate, Surrey, RH2 0DN
SHAH, Priyan RESIGNED	Director	23 Nov 2009	07 Mar 2012	United Kingdom	June 1978	1, Churchill Place, London, E14 5HP, England
SULLIVAN, Thomas Francis RESIGNED	Director	31 Oct 1996	16 Nov 2000		December 1939	25 West 254 Mayflower Avenue, Naperville Illinois 60540, Usa, FOREIGN
THOMPSON, Keith Donald RESIGNED	Director	16 Nov 2000	17 Nov 2003	England	October 1957	Hilltop House, Mill Lane, Hartlip, Kent, ME9 7TD
VOISEY, Patrick Brittain RESIGNED	Director	12 Apr 2017	07 Jul 2021	United Kingdom	September 1979	1, Churchill Place, London, E14 5HP, England
WATSON, Hazel Anne Marie RESIGNED	Director	12 Sep 2011	19 Mar 2014	England	January 1967	1, Churchill Place, London, E14 5HP, England
WATSON, Michael Clive RESIGNED	Director	14 Sep 1999	16 Nov 2000		June 1954	Apartment B Clink Wharf, Clink Street, London, SE1 9DG

BARCOSEC LIMITED ACTIVE
Role: Secretary
Appointed on: 17 Nov 2003
Address: 1 Churchill Place, London, E14 5HP

AUSTIN, Sterling Scott ACTIVE
Role: Director
Appointed on: 10 Jul 2023
Country of Residence: United Kingdom
Date of birth: October 1990
Address: 1, Churchill Place, London, Greater London, E14 5HP, United Kingdom

SENIOR, Carl Thomas ACTIVE
Role: Director
Appointed on: 08 Jan 2016
Country of Residence: United Kingdom
Date of birth: May 1978
Address: 1, Churchill Place, London, E14 5HP, England

SHAH, Vishal ACTIVE
Role: Director
Appointed on: 28 May 2015
Country of Residence: United Kingdom
Date of birth: May 1984
Address: 1, Churchill Place, London, E14 5HP, England

WALTHOE, Jonathan Michael ACTIVE
Role: Director
Appointed on: 08 Jan 2016
Country of Residence: United Kingdom
Date of birth: May 1975
Address: 1, Churchill Place, London, E14 5HP, England

BUCKNELL, Zoe Claire RESIGNED
Role: Secretary
Appointed on: 14 Mar 2003
Resigned on: 17 Nov 2003
Address: Flat 1, 20 Collingham Gardens, London, SW5 0HL

BURGE, Julia Rose RESIGNED
Role: Secretary
Appointed on: 16 Nov 2000
Resigned on: 31 Oct 2001
Address: Walnut Tree Cottage, School Street, Stoke By Nayland, Suffolk, CO6 4QX

MURPHY, Clifford Edward RESIGNED
Role: Secretary
Appointed on: 01 Nov 2001
Resigned on: 14 Mar 2003
Address: 8 Harts Grove, Woodford Green, Essex, IG8 0BN

REDMAN, Andrew James RESIGNED
Role: Secretary
Appointed on: 11 Nov 1996
Resigned on: 16 Nov 2000
Address: Eves Orchard Copt Hill, Danbury, Chelmsford, Essex, CM3 4NN

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Oct 1996
Resigned on: 11 Nov 1996
Address: 10 Upper Bank Street, London, E14 5JJ

BROWN, Mark RESIGNED
Role: Director
Appointed on: 17 Nov 2003
Resigned on: 19 Nov 2009
Country of Residence: United Kingdom
Date of birth: November 1970
Address: 1 Churchill Place, London, E14 5HP

CAUDLE, Brian Frank RESIGNED
Role: Director
Appointed on: 16 Nov 2000
Resigned on: 17 Nov 2003
Country of Residence: England
Date of birth: September 1935
Address: Walnut Cottage, Roundwood Avenue Hutton, Brentwood, Essex, CM13 2ND

CHARLTON, Peter John RESIGNED
Role: Nominee Director
Appointed on: 09 Oct 1996
Resigned on: 31 Oct 1996
Date of birth: December 1955
Address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT

CLOUTIER, Mark Bertrand RESIGNED
Role: Director
Appointed on: 14 Jun 1999
Resigned on: 31 Aug 1999
Date of birth: July 1955
Address: 902 Emerald Blvd, Southlake, Texas, 76092, Usa

CRAINE, Richard John RESIGNED
Role: Director
Appointed on: 29 Oct 2008
Resigned on: 08 Jan 2016
Country of Residence: United Kingdom
Date of birth: December 1972
Address: 1 Churchill Place, London, E14 5HP

DAVIS, James Steven RESIGNED
Role: Director
Appointed on: 23 Sep 1998
Resigned on: 28 Apr 1999
Date of birth: September 1954
Address: 1480 Bent Trail Circle, South Lake, Texas, 76092, Usa

EMNEY, Paul RESIGNED
Role: Director
Appointed on: 17 Nov 2003
Resigned on: 14 Oct 2008
Country of Residence: England
Date of birth: March 1966
Address: 1 Churchill Place, London, E14 5HP

HILL, Barrie RESIGNED
Role: Director
Appointed on: 05 Aug 2011
Resigned on: 08 Jan 2016
Country of Residence: United Kingdom
Date of birth: November 1981
Address: 1, Churchill Place, London, E14 5HP, England

HOLLINSWORTH, Sarah Elizabeth RESIGNED
Role: Director
Appointed on: 28 May 2015
Resigned on: 27 Jul 2015
Country of Residence: United Kingdom
Date of birth: August 1981
Address: 1, Churchill Place, London, E14 5HP, England

JORDANOV, Atanas RESIGNED
Role: Director
Appointed on: 08 Jan 2016
Resigned on: 23 Sep 2016
Country of Residence: United Kingdom
Date of birth: January 1976
Address: 1, Churchill Place, London, E14 5HP, England

MORJARIA, Tejal RESIGNED
Role: Director
Appointed on: 15 Mar 2012
Resigned on: 12 Sep 2013
Country of Residence: United Kingdom
Date of birth: February 1981
Address: 1, Churchill Place, London, E14 5HP, England

OWEN, Gareth Edward RESIGNED
Role: Director
Appointed on: 15 Jul 2005
Resigned on: 22 Mar 2007
Date of birth: January 1975
Address: 1 Churchill Place, London, E14 5HP

PANKHANIA, Priteshkumar Murji RESIGNED
Role: Director
Appointed on: 29 Oct 2008
Resigned on: 12 Sep 2011
Country of Residence: United Kingdom
Date of birth: November 1969
Address: 1, Churchill Place, London, E14 5HP

PEARSON, Kate Liana RESIGNED
Role: Director
Appointed on: 07 Jul 2021
Resigned on: 10 Jul 2023
Country of Residence: United Kingdom
Date of birth: March 1990
Address: 1, Churchill Place, London, E14 5HP, England

PICKETT, Edwin RESIGNED
Role: Director
Appointed on: 31 Oct 1996
Resigned on: 23 Sep 1998
Address: Greenvalley Farm Route 2, Aubrey 762227 Denton Texas, Usa, FOREIGN

PLANT, John David RESIGNED
Role: Director
Appointed on: 24 Feb 1997
Resigned on: 16 Nov 2000
Date of birth: May 1944
Address: 40 Collins Way, Eastwood, Leigh On Sea, Essex, SS9 5UN

RICHARDS, Martin Edgar RESIGNED
Role: Nominee Director
Appointed on: 09 Oct 1996
Resigned on: 31 Oct 1996
Date of birth: February 1943
Address: 89 Thurleigh Road, London, SW12 8TY

ROWBOTHAM, Brian William RESIGNED
Role: Director
Appointed on: 16 Nov 2000
Resigned on: 17 Nov 2003
Country of Residence: England
Date of birth: May 1931
Address: 46 Alma Road, Reigate, Surrey, RH2 0DN

SHAH, Priyan RESIGNED
Role: Director
Appointed on: 23 Nov 2009
Resigned on: 07 Mar 2012
Country of Residence: United Kingdom
Date of birth: June 1978
Address: 1, Churchill Place, London, E14 5HP, England

SULLIVAN, Thomas Francis RESIGNED
Role: Director
Appointed on: 31 Oct 1996
Resigned on: 16 Nov 2000
Date of birth: December 1939
Address: 25 West 254 Mayflower Avenue, Naperville Illinois 60540, Usa, FOREIGN

THOMPSON, Keith Donald RESIGNED
Role: Director
Appointed on: 16 Nov 2000
Resigned on: 17 Nov 2003
Country of Residence: England
Date of birth: October 1957
Address: Hilltop House, Mill Lane, Hartlip, Kent, ME9 7TD

VOISEY, Patrick Brittain RESIGNED
Role: Director
Appointed on: 12 Apr 2017
Resigned on: 07 Jul 2021
Country of Residence: United Kingdom
Date of birth: September 1979
Address: 1, Churchill Place, London, E14 5HP, England

WATSON, Hazel Anne Marie RESIGNED
Role: Director
Appointed on: 12 Sep 2011
Resigned on: 19 Mar 2014
Country of Residence: England
Date of birth: January 1967
Address: 1, Churchill Place, London, E14 5HP, England

WATSON, Michael Clive RESIGNED
Role: Director
Appointed on: 14 Sep 1999
Resigned on: 16 Nov 2000
Date of birth: June 1954
Address: Apartment B Clink Wharf, Clink Street, London, SE1 9DG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Jun 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 May 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Feb 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Feb 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 May 2001	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 May 2001	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Mar 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Dec 2000	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Dec 2000	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Nov 2000	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Nov 2000	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Nov 2000	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Nov 2000	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Jun 2000	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Jun 2000	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Jun 2000	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 May 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Jan 2000	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Jan 2000	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Jan 2000	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Jan 2000	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Jun 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 May 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Mar 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Feb 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Jan 1999	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Jan 1999	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Jan 1999	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Jan 1999	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Jan 1999	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Jan 1999	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Nov 1998	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Nov 1998	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Nov 1998	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Nov 1998	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Nov 1998	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Nov 1998	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Nov 1998	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Sep 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 May 1998	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 May 1998	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 May 1998	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Jan 1998	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Jan 1998	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Jan 1998	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Jan 1998	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Jan 1998	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Jan 1998	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Jan 1998	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Jan 1998	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Feb 1997	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Feb 1997	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Feb 1997	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Jan 1997	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Jan 1997	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Jan 1997	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Jan 1997	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Jan 1997	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Jan 1997	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Jan 1997	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Jan 1997	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Jan 1997	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Jan 1997	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Jan 1997	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Jan 1997	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Jan 1997	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Jan 1997	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Jan 1997	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Jan 1997	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Jan 1997	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Nov 1996	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Nov 1996	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Nov 1996	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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