HERALD INSURANCE SERVICES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8DH
Company number 00993063
Status Active
Incorporation Date 29 October 1970
Company Type Private Limited Company
Address 39A WELBECK STREET, LONDON, W1G 8DH
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of HERALD INSURANCE SERVICES LIMITED are www.heraldinsuranceservices.co.uk, and www.herald-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and four months. Herald Insurance Services Limited is a Private Limited Company. The company registration number is 00993063. Herald Insurance Services Limited has been working since 29 October 1970. The present status of the company is Active. The registered address of Herald Insurance Services Limited is 39a Welbeck Street London W1g 8dh. . HERBERT, Evan is a Secretary of the company. HERBERT, Christobel Jane is a Director of the company. HERBERT, Evan is a Director of the company. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary

Director

Director
HERBERT, Evan

79 years old

Persons With Significant Control

Mr Evan Herbert
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERALD INSURANCE SERVICES LIMITED Events

03 Feb 2017
Total exemption small company accounts made up to 30 June 2016
21 Jul 2016
Confirmation statement made on 14 July 2016 with updates
24 Feb 2016
Total exemption small company accounts made up to 30 June 2015
25 Aug 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100

26 Jan 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 74 more events
17 Jun 1987
Accounts for a small company made up to 30 June 1986

17 Jun 1987
Return made up to 06/03/87; full list of members

13 Aug 1986
Particulars of mortgage/charge

10 Jan 1985
Accounts made up to 30 June 1983
29 Oct 1970
Incorporation

HERALD INSURANCE SERVICES LIMITED Charges

30 September 1998
Legal mortgage made between goldcrest insurance services limited and herald insurance services limited and national westminster bank PLC
Delivered: 13 October 1998
Status: Satisfied on 20 August 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 49 high street barnet hertfordshire…
20 November 1990
Legal mortgage
Delivered: 10 December 1990
Status: Satisfied on 12 February 2014
Persons entitled: National Westminster Bank PLC
Description: Part of land adjoining "tudor lodge" vineyards road…
24 July 1986
Legal mortgage
Delivered: 13 August 1986
Status: Satisfied on 12 February 2014
Persons entitled: National Westminster Bank PLC
Description: 35A high st london borough of barnet t/n ngl 313987 and or…
31 August 1984
Legal mortgage
Delivered: 5 September 1984
Status: Satisfied on 12 February 2014
Persons entitled: National Westminster Bank PLC
Description: Premises at 35A high barnet herts. Titleno. Ngl 313987…
5 May 1983
Legal mortgage
Delivered: 18 May 1983
Status: Satisfied on 12 February 2014
Persons entitled: National Westminster Bank PLC
Description: 240/242, high street, potters bar and/or the proceeds of…