Heddington Insurance (U.K.) Limited

01298239

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

1 WESTFERRY CIRCUS, LONDON, E14 4HA

Incorporated 11/02/1977

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/12/2025

Due 30/12/2026

On track

Industry

65120

Non-life insurance

Officers

Mr Daniel Carl Mcconnell

director · Since 01/02/2021

CREDIT & RISK CONTROL MANAGER

BRITISH · ENGLAND · Age 48

Also on 1 other board

Mr Jeffrey John Allison

director · Since 10/05/2022

ACCOUNTANT

AMERICAN · BERMUDA · Age 63

Ms Cecilia Cola Trimarco

secretary · Since 10/12/2025

Persons with Significant Control

Chevron Corporation

75–100% shares

75–100% votes

Appoint directors

251, Little Falls Drive, Wilmington

Reg: 0195715 · Delaware Division Of Corporations (Usa) · Corporation

Notified 06/04/2016

Former PSCs

Heddington Insurance Limited

Ceased 06/04/2016

Charges2 outstanding

charge

outstanding

CITIBANK NA

Created 25/04/1995Registered 15/05/1995

charge

outstanding

POOL REINSURANCE COMPANY LIMITED

Created 16/03/1994Registered 22/03/1994