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 10 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
Annual Subscription
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 8 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 7 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/1992 - Present (32 years and 7 months) Born in Mar 1951 |
Resigned | Secretary |
Current: 4 Past: 259 |
View Report |
|
01/05/1992 - 31/03/2000 (7 years and 11 months) Born in Nov 1938 |
Resigned | Director |
Current: 0 Past: 13 |
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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