Silver Lining 55 Limited

Active03599698 Private limited company

Incorporated: 13 July 1998 (28 years)
Industry: Non-life insurance (65120)
Directors: Emma May Alexandra Heald
Lucinda Jane Fullerton Heald
Michael Guy Hilliard Heald
Owned by: Emma May Alexandra Heald
Lucinda Jane Fullerton Heald
Accounts type: Full
Region: Greater London
Address: 5th Floor
70 Gracechurch Street
London
EC3V 0XL

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 14 June 2027
Last conf. stmt: 31 May 2026

Charges

Total: 158
Outstanding: 156
Part satisfied: 0
Satisfied: 2

Officers 4 active

Officer details are public data from the Companies House register.

Heald, Emma May Alexandra

Director · Appointed 15 January 2009

British

Born May 1982 (44)

Heald, Lucinda Jane Fullerton

Director · Appointed 29 November 2007

Also at The Hotel Folk Limited, Gore Andrews Nameco Limited, Zakari Investments Limited · more companies

British

Born November 1953

Heald, Michael Guy Hilliard

Director · Appointed 29 November 2007

Also at The Hotel Folk Limited, Carrick Capital (UK) Limited, Jennings Underwriting Limited · more companies

British

Born September 1950 (76)

Argenta Secretariat Limited

Corporate Secretary · Appointed 19 August 2002

Also at Foxlane Limited, Piedmont Advisors Limited, Backwells Limited · more companies

Officer history (11 former)

15 January 2009

Appointed Heald, Emma May Alexandra as Director

29 November 2007

Appointed Heald, Lucinda Jane Fullerton as Director

29 November 2007

Appointed Heald, Michael Guy Hilliard as Director

29 November 2007

Resigned Ripley, Andrew George as Director

29 November 2007

Resigned Lloyd-Roberts, George Edward as Director

19 August 2002

Appointed Argenta Secretariat Limited as Corporate Secretary

19 August 2002

Resigned Hodgson, Graham as Secretary

29 February 2000

Resigned Bailey, Andrew John as Secretary

29 February 2000

Appointed Hodgson, Graham as Secretary

31 December 1998

Resigned Monksfield, David as Director

31 December 1998

Resigned Sandilands, Paul Francis as Director

18 August 1998

Appointed Lloyd-Roberts, George Edward as Director

18 August 1998

Resigned Excellet Investments Limited as Corporate Secretary

18 August 1998

Appointed Sandilands, Paul Francis as Director

18 August 1998

Appointed Ripley, Andrew George as Director

18 August 1998

Appointed Monksfield, David as Director

18 August 1998

Resigned Quickness Limited as Corporate Director

18 August 1998

Resigned Excellet Investments Limited as Corporate Director

18 August 1998

Appointed Bailey, Andrew John as Secretary

13 July 1998

Resigned Hallmark Registrars Limited as Corporate Nominee Director

13 July 1998

Appointed Excellet Investments Limited as Corporate Secretary

13 July 1998

Appointed Hallmark Registrars Limited as Corporate Nominee Director

13 July 1998

Appointed Excellet Investments Limited as Corporate Director

13 July 1998

Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary

13 July 1998

Appointed Quickness Limited as Corporate Director

13 July 1998

Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Emma May Alexandra Heald

Individual · Notified 6 April 2016

Owns 25–50% of shares

Holds 25–50% of voting rights

British

Born May 1982 (44)

Lucinda Jane Fullerton Heald

Individual · Notified 6 April 2016

Owns 50–75% of shares

Holds 50–75% of voting rights

Right to appoint and remove directors

British

Born November 1953

Filings 260

Date	Description	Made Up To
5 June 2026	Confirmation statement with no updates	31 May 2026
4 February 2026	Full accounts	31 December 2024
9 June 2025	Confirmation statement with no updates	31 May 2025
27 November 2024	Full accounts	31 December 2023
24 October 2024	Registration of a charge