HEDDINGTON INSURANCE (U.K.) LIMITED
Active - Accounts Filed
General Information
NAME
HEDDINGTON INSURANCE (U.K.) LIMITED
COMPANY NUMBER
01298239
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
11/02/1977
(47 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1977
31/12/1980
XOTCAE LIMITED
View all previous names
LONDON
E14 4HA
Telephone: 00794464612
TPS: No
1 Westferry Circus
Canary Wharf
London
E14 4HA
Telephone: 7719300
C/O Pro Insurance Solutions Limited
Gloucester
Gloucestershire
GL1 1DA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEDDINGTON INSURANCE LTD | N/A | N/A |
| HEDDINGTON INSURANCE (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEDDINGTON INSURANCE (U.K.) LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about HEDDINGTON INSURANCE (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/04/2002 - Present (22 years and 7 months) Born in N/A |
Active | Secretary |
Current: 5 Past: 30 |
View Report |
|
01/02/2021 - Present (3 years and 10 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/05/2022 - Present (2 years and 6 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/1992 - 21/04/1998 (5 years and 11 months) Born in Mar 1928 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
01/05/1992 - 14/03/1995 (2 years and 10 months) Born in Oct 1940 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHEVRON CORP | N/A | N/A |
| CHEVRON CAPTAIN CO LLC | N/A | N/A |
| CHEVRON ENERGY LIMITED | Active - Accounts Filed | View Report |
| CHEVRON PRODUCTS UK LIMITED | Active - Accounts Filed | View Report |
| CHEVRON LIMITED | Non-Trading | View Report |
| CHEVRON NORTH SEA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TEXACO LIMITED | Company is dissolved | View Report |
| CHEVRON UK PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| CHEVRON GLOBAL ENERGY INC | N/A | N/A |
| CHEVRON (IRELAND) ATLANTIC LIMITED | N/A | N/A |
| CHEVRON NATIONAL LUBRICANTS LIMITED | N/A | N/A |
| CHEVRON GLOBAL TRADING LIMITED | Company is dissolved | View Report |
| CHEVRON GLOBAL MARITIME LLC | N/A | N/A |
| CHEVRON INTERNATIONAL TANKSHIP LIMITED | Active - Accounts Filed | View Report |
| CHEVRON INTERNATIONAL LTD | N/A | N/A |
| CHEVRON OVERSEAS (BARBADOS) SRL | N/A | N/A |
| CHEVRON MARINE LIMITED | Company is dissolved | View Report |
| CHEVRON TRANSPORT CORP | N/A | N/A |
| CHEVRON TANKERS LIMITED | Active - Accounts Filed | View Report |
| HEDDINGTON INSURANCE LTD | N/A | N/A |
| HEDDINGTON INSURANCE (U.K.) LIMITED | Active - Accounts Filed | View Report |
| SASOL CHEVRON HOLDINGS LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 22/06/2023 | Nahid Ali (920821118) has left the board |
| 06/05/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 17/05/2022 | New Board Member Jeffrey John Allison (929581191) Appointed |
| 13/05/2022 | Nicolas Michel Bossut (927943278) has left the board |
| 17/11/2021 | New Accounts filed |
| 07/05/2021 | New Confirmation Statement filed |
| 11/02/2021 | New Board Member Daniel Carl McConnell (927948781) Appointed |
| 10/02/2021 | New Board Member Nicolas Michel Bossut (927943278) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 17/11/2020 | New Accounts filed |
| 06/05/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 19/08/2017 | New Accounts filed |
| 19/05/2017 | New Confirmation Statement filed |
| 04/05/2017 | Stephen Lionel Thomas (907314612) has left the board |
| 29/09/2016 | Gareth Roger Hughes (907051184) has left the board |
| 19/05/2016 | Philip David Abbey (907519723) has left the board |
| 19/05/2016 | New Board Member Nahid Ali (920821118) Appointed |
| 07/05/2016 | New Confirmation Statement filed |
| 05/05/2016 | New Accounts filed |
| 04/02/2016 | New Board Member William Timothy Clutter (920477471) Appointed |
| 04/02/2016 | New Board Member William Timothy Clutter (920477471) Appointed |
| 03/02/2016 | Robert Gordan (917307002) has left the board |
| 03/02/2016 | Robert Gordan (917307002) has left the board |
| 06/05/2015 | New Accounts filed |
| 06/05/2015 | New Confirmation Statement filed |
| 16/06/2014 | New Confirmation Statement filed |
| 14/04/2014 | New Accounts filed |
| 29/05/2013 | New Confirmation Statement filed |
| 11/04/2013 | New Accounts filed |
| 11/04/2013 | New Accounts filed |
| 25/10/2012 | James D Lyness (907906554) has left the board |
| 25/10/2012 | New Board Member Robert Gordan (917307002) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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