HERALDGLEN LIMITED

Company Number: 03261374

active          Qynn Score: 100

Summary

Formed in 1996, HERALDGLEN LIMITED has 4 directors and 2 shareholders. The longest serving directors have been in place for 6 years, however the shortest director appointment lasted for 1 months.

The registered office of the company is currently based at 1 Churchill Place, London, E14 5HP.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

16 Jun 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

9 Oct 1996

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2022

LATEST ACCOUNTS

31 Dec 2020

DIRECTORS

4

SECRETARIES

1

SHAREHOLDERS

2

RESIGNED DIRECTORS

22

RESIGNED SECRETARIES

5

Address

1 Churchill Place, London, E14 5HP

Effective From

31/05/2005

Effective to

Current

SIC CODES

65120

Non-life insurance

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021Jun 2021
 
   
     
 
   
   
       
      
    
     
   
     
 
   
  
   
 
   
    
     
    
     
     
     
      
   

Activity

Most Active Year

2011

Events

80

1

0

1

0

75

0

3

0

Most Active Month

Mar 2011

Events

70

0

0

0

0

70

0

0

0

Documents

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2020

Filing Date

15/06/2021

Action Date

31/12/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/01/2021 with no updates

Filing Date

08/02/2021

Action Date

08/01/2021

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2019

Filing Date

20/07/2020

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/01/2020 with no updates

Filing Date

14/01/2020

Action Date

08/01/2020

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

11/07/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/01/2019 with no updates

Filing Date

21/01/2019

Action Date

08/01/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

28/08/2018

Action Date

31/12/2017

Director Details Changed for Jonathan Michael Walthoe

Type

Officers

Description

Directors details changed for Jonathan Michael Walthoe on 04/08/2017

Filing Date

12/07/2018

Action Date

04/08/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/01/2018 with no updates

Filing Date

17/01/2018

Action Date

08/01/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

07/08/2017

Action Date

31/12/2016

Appointment of Patrick Brittain Voisey

Type

Officers

Description

Appointment of Patrick Brittain Voisey as a director on 12/04/2017

Filing Date

18/04/2017

Action Date

12/04/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/02/2017 with updates

Filing Date

15/02/2017

Action Date

01/02/2017

Termination of appointment of Atanas Jordanov

Type

Officers

Description

Termination of appointment of Atanas Jordanov as a director on 23/09/2016

Filing Date

06/10/2016

Action Date

23/09/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

05/07/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 01/03/2016 with full list of shareholders

Filing Date

23/03/2016

Action Date

01/03/2016

Appointment of Carl Thomas Senior

Type

Officers

Description

Appointment of Carl Thomas Senior as a director on 08/01/2016

Filing Date

27/01/2016

Action Date

08/01/2016

Appointment of Jonathan Michael Walthoe

Type

Officers

Description

Appointment of Jonathan Michael Walthoe as a director on 08/01/2016

Filing Date

26/01/2016

Action Date

08/01/2016

Appointment of Mr Atanas Jordanov

Type

Officers

Description

Appointment of Mr Atanas Jordanov as a director on 08/01/2016

Filing Date

26/01/2016

Action Date

08/01/2016

Termination of appointment of Richard John Craine

Type

Officers

Description

Termination of appointment of Richard John Craine as a director on 08/01/2016

Filing Date

21/01/2016

Action Date

08/01/2016

Termination of appointment of Barrie Hill

Type

Officers

Description

Termination of appointment of Barrie Hill as a director on 08/01/2016

Filing Date

21/01/2016

Action Date

08/01/2016

Termination of appointment of Sarah Elizabeth Hollinsworth

Type

Officers

Description

Termination of appointment of Sarah Elizabeth Hollinsworth as a director on 27/07/2015

Filing Date

29/07/2015

Action Date

27/07/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

13/07/2015

Action Date

31/12/2014

Appointment of Vishal Shah

Type

Officers

Description

Appointment of Vishal Shah as a director on 28/05/2015

Filing Date

06/07/2015

Action Date

28/05/2015

Appointment of Sarah Elizabeth Hollinsworth

Type

Officers

Description

Appointment of Sarah Elizabeth Hollinsworth as a director on 28/05/2015

Filing Date

06/07/2015

Action Date

28/05/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 01/03/2015 with full list of shareholders

Filing Date

18/03/2015

Action Date

01/03/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

17/09/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 01/09/2014 with full list of shareholders

Filing Date

16/09/2014

Action Date

01/09/2014

Termination of appointment of Hazel Watson

Type

Officers

Description

Termination of appointment of Hazel Watson as a director

Filing Date

08/04/2014

Action Date

n/a

Termination of appointment of Tejal Morjaria

Type

Officers

Description

Termination of appointment of Tejal Morjaria as a director

Filing Date

19/09/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts made up to 31/12/2012

Filing Date

18/09/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 01/09/2013 with full list of shareholders

Filing Date

12/09/2013

Action Date

01/09/2013

Director Details Changed for Barrie Hill

Type

Officers

Description

Directors details changed for Barrie Hill on 18/04/2012

Filing Date

29/01/2013

Action Date

18/04/2012

Director Details Changed for Richard John Craine

Type

Officers

Description

Directors details changed for Richard John Craine on 17/08/2012

Filing Date

23/01/2013

Action Date

17/08/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 01/09/2012 with full list of shareholders

Filing Date

26/09/2012

Action Date

01/09/2012

Accounts

Type

Accounts

Description

Accounts made up to 31/12/2011

Filing Date

16/05/2012

Action Date

31/12/2011

Appointment of Mrs Tejal Morjaria

Type

Officers

Description

Appointment of Mrs Tejal Morjaria as a director

Filing Date

27/03/2012

Action Date

n/a

Termination of appointment of Priyan Shah

Type

Officers

Description

Termination of appointment of Priyan Shah as a director

Filing Date

12/03/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts made up to 31/12/2010

Filing Date

21/09/2011

Action Date

31/12/2010

Appointment of Hazel Anne Marie Watson

Type

Officers

Description

Appointment of Hazel Anne Marie Watson as a director

Filing Date

20/09/2011

Action Date

n/a

Termination of appointment of Priteshkumar Pankhania

Type

Officers

Description

Termination of appointment of Priteshkumar Pankhania as a director

Filing Date

19/09/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 01/09/2011 with full list of shareholders

Filing Date

15/09/2011

Action Date

01/09/2011

Appointment of Barrie Hill

Type

Officers

Description

Appointment of Barrie Hill as a director

Filing Date

30/08/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

01/04/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

01/04/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

01/04/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

01/04/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

28/03/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

28/03/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

28/03/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

28/03/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

28/03/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

28/03/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

24/03/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

24/03/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

24/03/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

24/03/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

24/03/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

21/03/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

21/03/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

21/03/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

21/03/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

21/03/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

21/03/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

18/03/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

18/03/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

18/03/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

18/03/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

18/03/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

18/03/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

18/03/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

18/03/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

18/03/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

18/03/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

18/03/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

16/03/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

16/03/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

16/03/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

16/03/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

16/03/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

16/03/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

16/03/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

16/03/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

16/03/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

16/03/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

16/03/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

16/03/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

16/03/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

16/03/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

16/03/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

15/03/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

15/03/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

15/03/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

15/03/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

15/03/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

15/03/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

15/03/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

14/03/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

14/03/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

14/03/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

14/03/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

14/03/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

14/03/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

14/03/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

14/03/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

14/03/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

14/03/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

07/03/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

03/03/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

03/03/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

03/03/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

03/03/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

01/03/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

01/03/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

01/03/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

01/03/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

01/03/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

17/02/2011

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

HERALDGLEN LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

10/01/1997

Date Resolved

n/a

Transaction Type

Charge dated 10TH january 1997 in the terms of the lloyd's united states situs surplus lines trust d

Parties

The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

fully-satisfied

Date Created

10/01/1997

Date Resolved

n/a

Transaction Type

Charge dated 10TH january 1997 in the terms of the lloyd's united states situs surplus lines trust d

Parties

The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

fully-satisfied

Date Created

10/01/1997

Date Resolved

n/a

Transaction Type

Charge dated 10TH january 1997 in the terms of the lloyd's united states situs surplus lines trust d

Parties

The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

fully-satisfied

Date Created

10/01/1997

Date Resolved

n/a

Transaction Type

Charge dated 10TH january 1997 in the terms of the lloyd's united states situs surplus lines trust d

Parties

The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

fully-satisfied

Date Created

10/01/1997

Date Resolved

n/a

Transaction Type

Charge dated 10TH january 1997 in the terms of the lloyd's united states situs credit for reinsuranc

Parties

The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

fully-satisfied

Date Created

10/01/1997

Date Resolved

n/a

Transaction Type

Charge dated 10TH january 1997 in the terms of the lloyd's united states situs credit for reinsuranc

Parties

The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

fully-satisfied

Date Created

10/01/1997

Date Resolved

n/a

Transaction Type

Charge dated 10TH january 1997 in the terms of the lloyd's united states situs credit for reinsuranc

Parties

The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

fully-satisfied

Date Created

10/01/1997

Date Resolved

n/a

Transaction Type

Charge dated 10TH january 1997 in the terms of the lloyd's united states situs credit for reinsuranc

Parties

The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

fully-satisfied

Date Created

10/01/1997

Date Resolved

n/a

Transaction Type

Charge dated 10TH january 1997 in the terms of the lloyd's kentucky trust deed (the "trust deed") bu

Parties

The American Trustee, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

fully-satisfied

Date Created

10/01/1997

Date Resolved

n/a

Transaction Type

Charge dated 10TH january 1997 in the terms of the lloyd's kentucky trust deed (the "trust deed") bu

Parties

The American Trustee, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

fully-satisfied

Date Created

10/01/1997

Date Resolved

n/a

Transaction Type

Charge dated 10TH january 1997 in the terms of the lloyd's kentucky trust deed (the "trust deed") bu

Parties

The American Trustee, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

fully-satisfied

Date Created

10/01/1997

Date Resolved

n/a

Transaction Type

Charge dated 10TH january 1997 in the terms of the lloyd's kentucky trust deed (the "trust deed") bu

Parties

The American Trustee, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

fully-satisfied

Date Created

29/11/1996

Date Resolved

n/a

Transaction Type

Charge (in the terms of the amendment and restatement lloyd's american instrument 1995 (general busi

Parties

The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)

Status

fully-satisfied

Date Created

07/02/1997

Date Resolved

n/a

Transaction Type

Charge dated 7TH february 1997 in the terms of the amendment and restatement lloyd's american surplu

Parties

The Trustee, Lloyd's, All Policy Holders, All Third Party Claimants Andcertain Other Persons or Bodies (As Further Defined on Form M395)

Status

fully-satisfied

Date Created

07/02/1997

Date Resolved

n/a

Transaction Type

Charge dated 7TH february 1997 in the terms of the amendment and restatement lloyd's american credit

Parties

The Trustee, Lloyd's, All Ceding Insurers and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

fully-satisfied

Date Created

07/02/1997

Date Resolved

n/a

Transaction Type

Charge dated 7TH february 1997 in the terms of lloyd's kentucky joint asset trust deed (the "trust d

Parties

The Trustee, Lloyd's, the Kentucky Attorney-in-Fact for Underwriters,All Policy Holders and Certain Other Persons Orbodies (As Further Defined on Form M395)

Status

fully-satisfied

Date Created

29/11/1996

Date Resolved

n/a

Transaction Type

Lloyd's premiums trust deed (the "trust deed")

Parties

Lloyd's, the Trustees, the Trustee or Trustees of an Overseas Fund and the Other Personsor Bodies as are Defined on the Form M395

Status

fully-satisfied

Date Created

29/11/1996

Date Resolved

n/a

Transaction Type

Lloyd's security and trust deed (letter of credit and bank guarantee) (the "trust deed")

Parties

The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)

Status

fully-satisfied

Date Created

01/01/1997

Date Resolved

n/a

Transaction Type

Deposit trust deed (third party deposit) (the "trust deed") between the company, peter moore (the "d

Parties

Lloyds's (The "Society"), the Trustees and the Beneficiaries and the Premiums Trusteesand the Other Persons or Bodies as are Defined on the Form M395

Status

fully-satisfied

Date Created

01/01/1997

Date Resolved

n/a

Transaction Type

Deposit trust deed (third party deposit) (the "trust deed") between the company, grahame pipe (the "

Parties

Lloyds's (The "Society"), the Trustees and the Beneficiaries and the Premiums Trusteesand the Other Persons or Bodies as are Defined on the Form M395

Status

fully-satisfied

Date Created

01/01/1997

Date Resolved

n/a

Transaction Type

Deposit trust deed (third party deposit) (the "trust deed") between the company, paul upton (the "de

Parties

Lloyds's (The "Society"), the Trustees and the Beneficiaries and the Premiums Trusteesand the Other Persons or Bodies as are Defined on the Form M395

Status

fully-satisfied

Date Created

01/01/1997

Date Resolved

n/a

Transaction Type

Deposit trust deed (third party deposit) (the "trust deed") between the company, john plant (the "de

Parties

Lloyds's (The "Society"), the Trustees and the Beneficiaries and the Premiums Trusteesand the Other Persons or Bodies as are Defined on the Form M395

Status

fully-satisfied

Date Created

01/01/1997

Date Resolved

n/a

Transaction Type

Deposit trust deed (third party deposit) (the "trust deed") between the company, robin pearson (the

Parties

Lloyds's (The "Society"), the Trustees and the Beneficiaries and the Premiums Trusteesand the Other Persons or Bodies as are Defined on the Form M395

Status

fully-satisfied

Date Created

12/01/1998

Date Resolved

n/a

Transaction Type

Charge dated 12TH january 1998 in the terms of the lloyd's kentucky trust deed (the "trust deed") bu

Parties

The American Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies (As Further Defined on Form M395)

Status

fully-satisfied

Date Created

12/01/1998

Date Resolved

n/a

Transaction Type

Charge dated 12TH january 1998 in the terms of the lloyd's united states situs surplus lines trust d

Parties

The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

fully-satisfied

Date Created

12/01/1998

Date Resolved

n/a

Transaction Type

Charge dated 12TH january 1998 in the terms of the lloyd's united states situs credit for reinsuranc

Parties

The Trustee, Lloyd's, the Agent, All Ceding Insurers and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

fully-satisfied

Date Created

01/01/1998

Date Resolved

n/a

Transaction Type

Security and trust deed (letter of credit and bank guarantee) (the "trust deed")

Parties

The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)

Status

fully-satisfied

Date Created

01/01/1998

Date Resolved

n/a

Transaction Type

Security and trust deed (letter of credit and bank guarantee) (the "trust deed")

Parties

The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees,the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)

Status

fully-satisfied

Date Created

01/01/1998

Date Resolved

n/a

Transaction Type

Security and trust deed (letter of credit and bank guarantee) (the "trust deed")

Parties

The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees,the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)

Status

fully-satisfied

Date Created

07/01/1998

Date Resolved

n/a

Transaction Type

Charge (in the terms of the lloyd's american trust deed (the "trust deed") itself constituted by an

Parties

The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)

Status

fully-satisfied

Date Created

07/01/1998

Date Resolved

n/a

Transaction Type

Charge (in the terms of the lloyd's american instrument 1995 (general business of corporate members)

Parties

The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)

Status

fully-satisfied

Date Created

20/05/1998

Date Resolved

n/a

Transaction Type

Charge dated 20TH may 1998 in the terms of the lloyd's kentucky trust deed (the "trust deed") itself

Parties

The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

fully-satisfied

Date Created

20/05/1998

Date Resolved

n/a

Transaction Type

Charge dated 20TH may 1998 in the terms of the lloyd's united states situs credit for reinsurance tr

Parties

The Trustee, Lloyd's, the Agent, All Ceding Insurers and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

fully-satisfied

Date Created

20/05/1998

Date Resolved

n/a

Transaction Type

Charge dated 20TH may 1998 in the terms of the lloyd's united states situs surplus lines trust deed

Parties

The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

fully-satisfied

Date Created

23/09/1998

Date Resolved

n/a

Transaction Type

Deed of charge made between the names, the relevant managing agent, the trustees (each as defined th

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

22/03/1999

Date Resolved

n/a

Transaction Type

Security deed

Parties

The Royal Bank of Scotland PLC

Status

fully-satisfied

Date Created

14/05/1999

Date Resolved

n/a

Transaction Type

Deed of charge (the "deed") and made between the names, the relevant managing agent, the trustees (e

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

17/11/1998

Date Resolved

n/a

Transaction Type

Charge dated 17 november 1998 (but effective from 1 january 1999) in the terms of the lloyd's united

Parties

The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

fully-satisfied

Date Created

17/11/1998

Date Resolved

n/a

Transaction Type

Charge dated 17 november 1998 (but effective from 1 january 1999) in the terms of the lloyd's united

Parties

The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

fully-satisfied

Date Created

17/11/1998

Date Resolved

n/a

Transaction Type

Charge dated 17 november 1998 (but effective from 1 january 1999) in the terms of the lloyd's united

Parties

The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

fully-satisfied

Date Created

17/11/1998

Date Resolved

n/a

Transaction Type

Charge dated 17 november 1998 (but effective from 1 january 1999) in the terms of the lloyd's united

Parties

The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

fully-satisfied

Date Created

17/11/1998

Date Resolved

n/a

Transaction Type

Charge dated 17 november 1998 (but effective from 1 january 1999) in the terms of the lloyd's united

Parties

The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

fully-satisfied

Date Created

17/11/1998

Date Resolved

n/a

Transaction Type

Charge dated 17 november 1998 (but effective from 1 january 1999) in the terms of the lloyd's united

Parties

The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

fully-satisfied

Date Created

01/01/1999

Date Resolved

n/a

Transaction Type

Charge (in the terms of the lloyd's american instrument 1995 (general business of corporate members)

Parties

The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)

Status

fully-satisfied

Date Created

01/01/1999

Date Resolved

n/a

Transaction Type

Charge (in the terms of the lloyd's american trust deed (the "trust deed") itself constituted by an

Parties

The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)

Status

fully-satisfied

Date Created

01/01/1999

Date Resolved

n/a

Transaction Type

Charge (in the terms of the lloyd's canadian trust deed "the trust deed" dated 26 september 1995. th

Parties

The Trustees, Lloyd's and Certain Other Persons or Bodies (As Further Defined on Form M395)

Status

fully-satisfied

Date Created

17/11/1998

Date Resolved

n/a

Transaction Type

A charge dated 17 november 1998 (but effective from 1 january 1999) in the terms of the amendment an

Parties

The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

fully-satisfied

Date Created

01/01/1999

Date Resolved

n/a

Transaction Type

Lloyd's premium trust deed (general business)

Parties

The Trustees, Lloyd's and Certain Other Persons or Bodies (As Further Defined on Form M395)

Status

fully-satisfied

Date Created

15/01/1999

Date Resolved

n/a

Transaction Type

A charge dated 29TH january 1999 in the terms of the lloyd's south african transitional trust deed (

Parties

The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

fully-satisfied

Date Created

15/01/1999

Date Resolved

n/a

Transaction Type

A charge dated 29TH january 1999 in the terms of the lloyd's south african trust deed (the "trust de

Parties

The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

fully-satisfied

Date Created

24/06/1999

Date Resolved

n/a

Transaction Type

A charge dated 24TH june 1999 in the terms of the lloyd's kentucky joint asset trust deed (the"trust

Parties

The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

fully-satisfied

Date Created

03/05/2000

Date Resolved

n/a

Transaction Type

New security deed

Parties

The Royal Bank of Scotland PLC

Status

fully-satisfied

Date Created

06/06/2000

Date Resolved

n/a

Transaction Type

Charge dated 6 june 2000 in the terms of the lloyd's australian trust deed ("the trust deed")

Parties

Lloyd's

Status

fully-satisfied

Date Created

06/06/2000

Date Resolved

n/a

Transaction Type

Charge dated 6 june 2000 in the terms of the lloyd's australian trust deed ("the trust deed")

Parties

Lloyds

Status

fully-satisfied

Date Created

06/06/2000

Date Resolved

n/a

Transaction Type

Charge dated 6 june 2000 in the terms of the lloyd's australian joint asset trust deed (no.2) ("the

Parties

Lloyd's the Trustee

Status

fully-satisfied

Date Created

13/01/2000

Date Resolved

n/a

Transaction Type

Charge dated 13TH january 2000 in the terms of the lloyd's united states situs credit for reinsuranc

Parties

The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

fully-satisfied

Date Created

13/01/2000

Date Resolved

n/a

Transaction Type

Charge dated 13TH january 2000 in the terms of the lloyd's united states situs credit for reinsuranc

Parties

The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

fully-satisfied

Date Created

13/01/2000

Date Resolved

n/a

Transaction Type

Charge dated 13TH january 2000 in the terms of the lloyd's united states situs excess or surplus lin

Parties

The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

fully-satisfied

Date Created

13/01/2000

Date Resolved

n/a

Transaction Type

Charge dated 13TH january 2000 in the terms of the lloyd's united states situs excess or surplus lin

Parties

The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

fully-satisfied

Date Created

27/11/2000

Date Resolved

n/a

Transaction Type

Lloyds securiy abd trust deed (interavailable-short form) (letter of credit) (the trust deed) made b

Parties

The Society of Lloyd's

Status

fully-satisfied

Date Created

27/11/2000

Date Resolved

n/a

Transaction Type

Lloyds securiy abd trust deed (interavailable-short form) (letter of credit) (the trust deed) made b

Parties

The Society of Lloyd's

Status

fully-satisfied

Date Created

27/11/2000

Date Resolved

n/a

Transaction Type

Lloyds securiy abd trust deed (interavailable-short form) (letter of credit) (the trust deed) made b

Parties

The Society of Lloyd's

Status

fully-satisfied

Date Created

27/11/2000

Date Resolved

n/a

Transaction Type

Lloyds securiy abd trust deed (interavailable-short form) (letter of credit) (the trust deed) made b

Parties

The Society of Lloyd's

Status

fully-satisfied

Date Created

28/12/2000

Date Resolved

n/a

Transaction Type

Charge (in the terms of the amendment and restatement lloyd's american instrument 1995 (general busi

Parties

The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)

Status

fully-satisfied

Date Created

28/12/2000

Date Resolved

n/a

Transaction Type

Charge (in the terms of the lloyd's canadian trust deed "the trust deed" dated 26 september 1995. th

Parties

The Trustees, Lloyd's and Certain Other Persons or Bodies (As Further Defined on Form M395)

Status

fully-satisfied

Date Created

30/03/2001

Date Resolved

n/a

Transaction Type

Charge in the terms of the lloyd's illinois licensed and 1104 multiple trust deed (the "trust deed")

Parties

Mellon Trust Company of Illinois as Trustee (See Form 395 for Full Details)

Status

fully-satisfied

Date Created

25/05/2001

Date Resolved

n/a

Transaction Type

A charge dated 25 may 2001 in the terms of the lloyd's canadian margin fund trust deed ("the trust d

Parties

Royal Trust Corporation of Canada (The Trustee)

Status

fully-satisfied

Date Created

25/05/2001

Date Resolved

n/a

Transaction Type

Charge (in the terms of the lloyd's canadian trust deed "the trust deed" dated 26 september 1995. th

Parties

The Trustees, Lloyd's and Certain Other Persons or Bodies (As Further Defined on Form M395)

Status

fully-satisfied

Date Created

03/02/1999

Date Resolved

n/a

Transaction Type

Lloyd's premium trust deed (general business)

Parties

The Trustees, Lloyd's and Certain Other Persons or Bodies (As Further Defined on Form M395)

Status

fully-satisfied

Date Created

13/02/2002

Date Resolved

n/a

Transaction Type

Charge in the terms of the lloyd's asia (offshore policies) instrument 2002(general business of all

Parties

The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agent(as Further Described on Form M395)

Status

fully-satisfied

Date Created

13/02/2002

Date Resolved

n/a

Transaction Type

Charge in the terms of the lloyd's asia (singapore policies) instrument 2002(general business of all

Parties

The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agent(as Further Described on Form M395)

Status

fully-satisfied

Date Created

31/05/2002

Date Resolved

n/a

Transaction Type

Lloyds security and trust deed (interavailable-short form ) (parent company covenant) (the trust dee

Parties

The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's

Status

fully-satisfied

Date Created

13/06/2003

Date Resolved

n/a

Transaction Type

Lloyd's deposit trust deed (third party deposit) (interavailable - short form) (the trust deed)

Parties

The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's

Status

fully-satisfied

Date Created

24/03/2009

Date Resolved

n/a

Transaction Type

Lloyd's american trust deed (the " trust deed")

Parties

The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Defined on the Form M395)

Status

fully-satisfied

Date Created

24/03/2009

Date Resolved

n/a

Transaction Type

Amendment and restatement lloyd's american instrument 1995 (general business for corporate members)

Parties

Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

28/05/2015

Tenure

6 Yrs 1 Mth

Shareholding

n/a

Born

May 1984

Date Joined

08/01/2016

Tenure

5 Yrs 6 Mths

Shareholding

n/a

Born

May 1978

Date Joined

08/01/2016

Tenure

5 Yrs 6 Mths

Shareholding

n/a

Born

May 1975

Date Joined

12/04/2017

Tenure

4 Yrs 3 Mths

Shareholding

n/a

Born

September 1979

Active/Resigned

Directors Shareholding

Date Joined

17/11/2003

Tenure

17 Yrs 8 Mths

% Holding

Largest to Smallest

CAPTON INVESTMENTS LIMITED

Age

Total Shareholding

85,000,000

% of Company Owned

97.1%

FOETUS INVESTMENTS LIMITED

Age

Total Shareholding

2,525,745

% of Company Owned

2.9%

Breakdown of Resignation Types

Type

Secretary

Date Joined

09/10/1996

Tenure

1 Mth

Date Resigned

11/11/1996

Type

Director

Date Joined

08/01/2016

Tenure

8 Mths

Date Resigned

23/09/2016

Type

Director

Date Joined

05/08/2011

Tenure

4 Yrs 5 Mths

Date Resigned

08/01/2016

Type

Director

Date Joined

29/10/2008

Tenure

7 Yrs 2 Mths

Date Resigned

08/01/2016

Type

Director

Date Joined

28/05/2015

Tenure

1 Mth

Date Resigned

27/07/2015

Type

Director

Date Joined

12/09/2011

Tenure

2 Yrs 6 Mths

Date Resigned

19/03/2014

Type

Director

Date Joined

15/03/2012

Tenure

1 Yr 5 Mths

Date Resigned

12/09/2013

Type

Director

Date Joined

23/11/2009

Tenure

2 Yrs 3 Mths

Date Resigned

07/03/2012

Type

Director

Date Joined

29/10/2008

Tenure

2 Yrs 10 Mths

Date Resigned

12/09/2011

Type

Director

Date Joined

17/11/2003

Tenure

6 Yrs

Date Resigned

19/11/2009

Type

Director

Date Joined

17/11/2003

Tenure

4 Yrs 10 Mths

Date Resigned

14/10/2008

Type

Director

Date Joined

15/07/2005

Tenure

1 Yr 8 Mths

Date Resigned

22/03/2007

Type

Director

Date Joined

16/11/2000

Tenure

3 Yrs

Date Resigned

17/11/2003

Type

Director

Date Joined

16/11/2000

Tenure

3 Yrs

Date Resigned

17/11/2003

Type

Director

Date Joined

16/11/2000

Tenure

3 Yrs

Date Resigned

17/11/2003

Type

Director

Date Joined

24/02/1997

Tenure

3 Yrs 8 Mths

Date Resigned

16/11/2000

Type

Director

Date Joined

14/09/1999

Tenure

1 Yr 2 Mths

Date Resigned

16/11/2000

Type

Director

Date Joined

31/10/1996

Tenure

4 Yrs

Date Resigned

16/11/2000

Type

Director

Date Joined

14/06/1999

Tenure

2 Mths

Date Resigned

31/08/1999

Type

Director

Date Joined

23/09/1998

Tenure

7 Mths

Date Resigned

28/04/1999

Type

Director

Date Joined

31/10/1996

Tenure

1 Yr 10 Mths

Date Resigned

23/09/1998

Type

Director

Date Joined

09/10/1996

Tenure

Date Resigned

31/10/1996

Type

Director

Date Joined

09/10/1996

Tenure

Date Resigned

31/10/1996

Type

Secretary

Date Joined

14/03/2003

Tenure

8 Mths

Date Resigned

17/11/2003

Type

Secretary

Date Joined

01/11/2001

Tenure

1 Yr 4 Mths

Date Resigned

14/03/2003

Type

Secretary

Date Joined

16/11/2000

Tenure

11 Mths

Date Resigned

31/10/2001

Type

Secretary

Date Joined

11/11/1996

Tenure

4 Yrs

Date Resigned

16/11/2000

Barclays Bank Plc

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more

Foltus Investments Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of voting rights - 75% or more
Right to appoint and remove directors