This company is commonly known as Heddington Insurance (u.k.) Limited. The company was founded 47 years ago and was given the registration number 01298239. The firm's registered office is in LONDON. You can find them at 1 Westferry Circus, Canary Wharf, London, . This company's SIC code is 65120 - Non-life insurance.
| Name | : | HEDDINGTON INSURANCE (U.K.) LIMITED |
|---|---|---|
| Company Number | : | 01298239 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 February 1977 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Westferry Circus, Canary Wharf, London, E14 4HA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Westferry Circus, Canary Wharf, London, E14 4HA | Secretary | 24 April 2002 | Active |
| 1 Westferry Circus, Canary Wharf, London, E14 4HA | Director | 10 May 2022 | Active |
| 1 Westferry Circus, Canary Wharf, London, E14 4HA | Director | 01 February 2021 | Active |
| 17 Eskdale Road, Bexleyheath, DA7 5DL | Secretary | - | Active |
| 13 Fontarabia Road, Battersea, London, SW11 5PE | Secretary | 01 August 1995 | Active |
| 1 Westferry Circus, Canary Wharf, London, E14 4HA | Director | 01 November 2001 | Active |
| 1 Westferry Circus, Canary Wharf, London, E14 4HA | Director | 17 May 2016 | Active |
| Fambridge Lower Road, Great Bealings, Woodbridge, | Director | - | Active |
| 102 Rochester Row, London, SW1P 1JP | Director | - | Active |
| 1 Westferry Circus, Canary Wharf, London, E14 4HA | Director | 01 February 2021 | Active |
| 50 Valley Ridge Road, Fort Worth, Texas, Usa, 76107 | Director | 11 April 1995 | Active |
| Fairacres, Enton, Godalming, GU8 5AQ | Director | - | Active |
| 59 Sheridan Drive, New Canaan, Usa, | Director | - | Active |
| Oleander Brakes, 49 St Annes Road, Southampton, Bermuda, | Director | 20 March 1995 | Active |
| 1 Westferry Circus, Canary Wharf, London, E14 4HA | Director | 01 February 2016 | Active |
| 24 Mizzentop, Longford Road, Warwick Wk06, Bermuda, | Director | 01 March 1993 | Active |
| 11441 Whippoorwill Road, Houston, American, | Director | 04 November 1998 | Active |
| Nash House 6 The Quillot, Burwood Park, Walton On Thames, KT12 5BY | Director | 06 November 1996 | Active |
| Girvan House, 49 Harbour Road, Paget, Bermuda, PG02 | Director | - | Active |
| 1 Westferry Circus, Canary Wharf, London, E14 4HA | Director | 19 October 2012 | Active |
| Windybrae The Highlands, East Horsley, Leatherhead, KT24 5BQ | Director | - | Active |
| 1, Westferry Circus, Canary Wharf, London, E14 4HA | Director | 01 November 2001 | Active |
| 1 Westferry Circus, Canary Wharf, London, E14 4HA | Director | 19 April 2000 | Active |
| Wistowe, 21 North Shore Road, Hamilton Parish, Bermuda, FL 04 | Director | 15 December 1995 | Active |
| 84 Cobbs Hill Road, Warwick, Bermuda, | Director | 17 February 1997 | Active |
| 22 Timber Mill Lane, Weston, Connecticut 06883, Usa, | Director | 19 April 2000 | Active |
| 8 Rock Gate Farm Road, Mt Kisco, Usa, NY 10549 | Director | 11 April 1995 | Active |
| 6 Lang Court, Park Ridge New Jersey 07656, Usa, FOREIGN | Director | 17 February 1997 | Active |
| 1 Westferry Circus, Canary Wharf, London, E14 4HA | Director | 01 November 2001 | Active |
| Burrow Farm, Hambledon, Henley On Thames, RG9 6LT | Director | - | Active |
| Latchmoor, Westerham Road, Oxted, RH8 0SW | Director | - | Active |
| 1 Westferry Circus, Canary Wharf, London, E14 4HA | Director | 01 November 2001 | Active |
| Manston, 61 Kippington Road, Sevenoaks, TN13 2LL | Director | 01 November 2000 | Active |
| 17 Onslow Mews West, London, SW7 3AF | Director | 01 June 1995 | Active |
| 24 Mizzentop, Longford Road, Warwick, Bermuda, WK06 | Director | - | Active |
| Heddington Insurance Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Bermuda |
| Address | : | Chevron House, Chevron House, Hamilton, Bermuda, |
| Nature of control | : |
|
| Chevron Corporation | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 251, Little Falls Drive, Wilmington, United States, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-12-22 | Resolution | Resolution. | Download |
| 2023-12-20 | Capital | Legacy. | Download |
| 2023-12-20 | Insolvency | Legacy. | Download |
| 2023-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-20 | Officers | Termination director company with name termination date. | Download |
| 2023-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-13 | Officers | Appoint person director company with name date. | Download |
| 2022-05-10 | Officers | Termination director company with name termination date. | Download |
| 2022-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-12 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-24 | Incorporation | Memorandum articles. | Download |
| 2021-02-24 | Resolution | Resolution. | Download |
| 2021-02-09 | Officers | Appoint person director company with name date. | Download |
| 2021-02-08 | Officers | Appoint person director company with name date. | Download |
| 2021-02-08 | Officers | Termination director company with name termination date. | Download |
| 2021-02-08 | Officers | Termination director company with name termination date. | Download |
| 2020-11-12 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-01-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
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