Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 31 December 2024
- Conf. stmt due
- 22 January 2027
- Last conf. stmt
- 8 January 2026
Heraldglen Limited
- Incorporated
- 9 October 1996 (30 years)
- Industry
- Non-life insurance (65120)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Churchill PlaceLondonE14 5HP
Charges
- Total
- 75
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 75
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 10 July 2023
British
Born October 1990 (36)
Director · Appointed 8 January 2016
British
Born May 1978 (48)
Director · Appointed 8 January 2016
British
Born May 1975 (51)
Director · Appointed 28 May 2015
British
Born May 1984 (42)
Corporate Secretary · Appointed 17 November 2003
Officer history (29 former)
10 July 2023
10 July 2023
7 July 2021
7 July 2021
12 April 2017
23 September 2016
8 January 2016
8 January 2016
8 January 2016
8 January 2016
8 January 2016
27 July 2015
28 May 2015
28 May 2015
19 March 2014
12 September 2013
15 March 2012
7 March 2012
Resigned Shah, Priyan as Director
12 September 2011
12 September 2011
5 August 2011
23 November 2009
Appointed Shah, Priyan as Director
19 November 2009
29 October 2008
29 October 2008
14 October 2008
22 March 2007
15 July 2005
17 November 2003
17 November 2003
17 November 2003
17 November 2003
17 November 2003
17 November 2003
17 November 2003
14 March 2003
14 March 2003
1 November 2001
31 October 2001
16 November 2000
16 November 2000
16 November 2000
16 November 2000
16 November 2000
16 November 2000
16 November 2000
16 November 2000
14 September 1999
31 August 1999
14 June 1999
28 April 1999
23 September 1998
23 September 1998
24 February 1997
11 November 1996
11 November 1996
31 October 1996
31 October 1996
31 October 1996
31 October 1996
9 October 1996
9 October 1996
9 October 1996
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3859383
Public Limited Company
Reg. no. 1026167
Group structure 57 shown
Ownership group derived from the Companies House PSC register
Barclays Bank PLC Owns 75–100% of shares
Aequor Investments Limited Owns 75–100% of shares
Ardencroft Investments Limited Owns 75–100% of shares
B.P.B. (Holdings) Limited Owns 75–100% of shares
Barclays Private Bank Owns 75–100% of shares
Barclays Aldersgate Investments Limited Owns 75–100% of shares
Barclays Asset Management Limited Owns 75–100% of shares
Barclays Capital Asia Holdings Limited Owns 75–100% of shares
Barclays Capital Nominees (No.3) Limited Owns 75–100% of shares
Barclays Capital Nominees Limited Owns 75–100% of shares
Barclays Capital Securities Client Nominee Limited Owns 75–100% of shares
Barclays Capital Securities Limited Owns 75–100% of shares
Barclays Capital Nominees (No.2) Limited Owns 75–100% of shares
Barclays CCP Funding LLP Holds 25–50% of voting rights
Barclays Directors Limited Owns 75–100% of shares
Barclays Executive Schemes Trustees Limited Owns 75–100% of shares
Barclays Gaia Holdings Limited Owns 75–100% of shares
Barclaycard Payments Limited Has significant influence or control
Barclays Group Holdings Limited Owns 75–100% of shares
Heraldglen Limited This company Owns 75–100% of shares
Barclays Bank UK PLC Owns 75–100% of shares
Barclaycard Funding PLC Owns 75–100% of shares
Barclays Covered Bonds Limited Liability Partnership Right to 75–100% of surplus assets
Barclays Insurance Services Company Limited Owns 75–100% of shares
Barclays Sams Limited Owns 75–100% of shares
Firstplus Financial Group Limited Owns 75–100% of shares
Kensington Mortgage Company Limited Owns 75–100% of shares
Vaultex UK Limited Owns 25–50% of shares
Woolwich Homes Limited Owns 75–100% of shares
Barclays Execution Services Limited Owns 75–100% of shares
Barclays 1CP Finance Leasing Limited Owns 75–100% of shares
Barclays 1CP Leasing Limited Owns 75–100% of shares
Barclays 1CP Properties Limited Owns 75–100% of shares
Barclays 1CP Real Estate Investments Limited Owns 75–100% of shares
Barclays Principal Investments Limited Owns 75–100% of shares
Barclay Leasing Limited Owns 75–100% of shares
Barclays Equity Holdings Limited Owns 75–100% of shares
Barclays Converted Investments (No.2) Limited Owns 75–100% of shares
Barclays Funds Investments Limited Owns 75–100% of shares
Barclays Industrial Investments Limited Owns 75–100% of shares
Barclays UK Investments Limited Owns 75–100% of shares
Barclays Unquoted Investments Limited Owns 75–100% of shares
Bnri Pia Scot GP Limited Owns 75–100% of shares
North Colonnade Investments Limited Owns 75–100% of shares
Northwharf Investments Limited Holds 75–100% of voting rights
Sustainable Impact Capital Limited Owns 75–100% of shares
Barclays Leasing (No.9) Limited Owns 75–100% of shares
Bmi (No.9) Limited Owns 75–100% of shares
Carnegie Holdings Limited Owns 75–100% of shares
Clydesdale Financial Services Limited Owns 75–100% of shares
Radbroke Mortgages UK Limited Owns 75–100% of shares
The Logic Group Holdings Limited Owns 75–100% of shares
The Logic Group Enterprises Limited Owns 75–100% of shares
Barclays Security Trustee Limited Owns 75–100% of shares
Filings 317
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Previous accounting period extended | |||
| 20 January 2026 | Confirmation statement with no updates | 8 January 2026 | ||
| 6 August 2025 | Full accounts | 31 December 2024 | ||
| 22 January 2025 | Confirmation statement with no updates | 8 January 2025 | ||
| 30 July 2024 | Full accounts | 31 December 2023 |
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