HEDDINGTON INSURANCE (U.K.) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HEDDINGTON INSURANCE (U.K.) LIMITED is a Private Limited Company from LONDON and has the status: Active.
HEDDINGTON INSURANCE (U.K.) LIMITED was incorporated 47 years ago on 11/02/1977 and has the registered number: 01298239. The accounts status is FULL and accounts are next due on 30/09/2024.
HEDDINGTON INSURANCE (U.K.) LIMITED was incorporated 47 years ago on 11/02/1977 and has the registered number: 01298239. The accounts status is FULL and accounts are next due on 30/09/2024.
HEDDINGTON INSURANCE (U.K.) LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 WESTFERRY CIRCUS
LONDON
E14 4HA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/05/2023 | 15/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BRIGITTE ZAZA | British | Secretary | 2002-04-24 | CURRENT | |
| MR DANIEL CARL MCCONNELL | Sep 1977 | British | Director | 2021-02-01 | CURRENT |
| MR JEFFREY JOHN ALLISON | Apr 1963 | American | Director | 2022-05-10 | CURRENT |
| STEPHEN LIONEL THOMAS | Dec 1943 | British | Director | 2000-11-01 UNTIL 2016-09-27 | RESIGNED |
| GARETH ROGER HUGHES | Jun 1959 | British | Director | 2000-04-19 UNTIL 2016-09-27 | RESIGNED |
| JOHN DENNIS RYAN | Oct 1940 | American | Director | RESIGNED | |
| JOHN DENNIS RYAN | Oct 1940 | American | Director | 1995-06-01 UNTIL 2000-10-31 | RESIGNED |
| MARK GEORGE RANDALL | Mar 1954 | British | Director | 2000-11-01 UNTIL 2001-11-07 | RESIGNED |
| JOHN HENDRICKSON | Jun 1945 | American | Director | 2001-11-01 UNTIL 2010-09-15 | RESIGNED |
| MR DONALD HEDLEY PAYNE | Nov 1938 | British | Director | RESIGNED | |
| JOHN DEREK PROWTING | May 1961 | British | Director | 2001-11-01 UNTIL 2021-02-01 | RESIGNED |
| JAMES D LYNESS | Mar 1948 | Usa | Director | 2001-11-01 UNTIL 2012-10-19 | RESIGNED |
| PATRICK JOSEPH LYNCH | Nov 1937 | American | Director | 1997-02-17 UNTIL 2000-04-19 | RESIGNED |
| PAUL ROBERT LOVEJOY | Jan 1955 | American | Director | 1995-04-11 UNTIL 1995-09-30 | RESIGNED |
| JAMES FARRIS LINK | Dec 1944 | Usa | Director | 2000-04-19 UNTIL 2001-10-31 | RESIGNED |
| ROWLAND ALEXANDER LEWIS | Sep 1945 | Canadian | Director | 1997-02-17 UNTIL 2000-04-19 | RESIGNED |
| JOHN DAVID KEOGH | Apr 1940 | American | Director | 1995-12-15 UNTIL 1997-01-08 | RESIGNED |
| DAVID VEREKER PALMER | Dec 1926 | British | Director | RESIGNED | |
| MR ROY ALAN ROBERTSON | Jul 1946 | British | Secretary | 1995-08-01 UNTIL 2002-04-24 | RESIGNED |
| MR MICHAEL PATRICK CHITTY | Mar 1951 | British | Secretary | RESIGNED | |
| MR NICOLAS MICHEL BOSSUT | Jun 1974 | American | Director | 2021-02-01 UNTIL 2022-05-10 | RESIGNED |
| ROBERT CONNOLLY GOLDEN | Sep 1950 | American | Director | RESIGNED | |
| JONATHAN SINCLAIR GILBERT | Sep 1937 | British | Director | 1996-11-06 UNTIL 2000-10-31 | RESIGNED |
| THOMAS PAUL DOUGHERTY | Mar 1948 | United States | Director | 1998-11-04 UNTIL 2001-10-31 | RESIGNED |
| MONICA ANNE DOBBIE | Apr 1951 | British | Director | 1993-03-01 UNTIL 1995-06-01 | RESIGNED |
| MR WILLIAM TIMOTHY CLUTTER | May 1963 | American | Director | 2016-02-01 UNTIL 2021-02-01 | RESIGNED |
| JENNIFER BANKS CARTMELL | Dec 1953 | American | Director | 1995-03-20 UNTIL 1999-06-30 | RESIGNED |
| RICHARD GENE BRINKMAN | Aug 1927 | American | Director | RESIGNED | |
| RICHARD NOEL BOWES | Dec 1928 | British | Director | RESIGNED | |
| MR HUGH MURROUGH TURVILL | Jan 1928 | British | Director | RESIGNED | |
| CHARLES STANLEY BALSON | Jul 1925 | British | Director | RESIGNED | |
| LESLIE JOHN BALL | Mar 1928 | British | Director | RESIGNED | |
| MS NAHID ALI | Mar 1968 | British | Director | 2016-05-17 UNTIL 2023-06-20 | RESIGNED |
| PHILIP DAVID ABBEY | Feb 1958 | British | Director | 2001-11-01 UNTIL 2016-05-17 | RESIGNED |
| WILLIAM CHARLES BOUSQUETTE | Oct 1936 | American | Director | 1995-04-11 UNTIL 1996-12-31 | RESIGNED |
| HENRY EDWARD GUMBEL | Aug 1913 | British | Director | RESIGNED | |
| ROBERT GORDAN | Aug 1953 | America | Director | 2012-10-19 UNTIL 2016-02-01 | RESIGNED |
| DAVID LEE VECCHITTO | Mar 1962 | American | Director | 1995-03-20 UNTIL 1995-11-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Heddington Insurance Limited | 2016-04-06 - 2016-04-06 | Hamilton |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors Significant influence or control as firm |
|
| Chevron Corporation | 2016-04-06 | Wilmington Delaware 19808 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |