Menna Overview
Here’s a quick overview of HEDDINGTON INSURANCE (U.K.) LIMITED 👀 — a London based business that started in 1977.
HEDDINGTON INSURANCE (U.K.) LIMITED
- Company statusactive
- Company No01298239
- Age49 years 5 months Incorporated 11 February 1977
- Officers3
Address
1 Westferry Circus, Canary Wharf, London, E14 4HA
HEDDINGTON INSURANCE (U.K.) LIMITED is an active company incorporated on 11 February 1977 and based in London. The company was registered 49 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 01 May 2025
Resolution
1 Year Ago on 10 Jan 2025
Auditors Resignation Company
1 Year Ago on 09 Jan 2025
Auditors Resignation Company
1 Year Ago on 09 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 10 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 02 May 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 22 Dec 2023
Resolution
2 Years Ago on 22 Dec 2023
Legacy
2 Years Ago on 20 Dec 2023
Legacy
2 Years Ago on 20 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 05 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 02 May 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 13 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 10 May 2022
Confirmation Statement With No Updates
4 Years Ago on 04 May 2022
Accounts With Accounts Type Full
4 Years Ago on 12 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 04 May 2021
Memorandum Articles
5 Years Ago on 24 Feb 2021
Resolution
5 Years Ago on 24 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 09 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 08 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 08 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 08 Feb 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ZAZA, Brigitte | secretary | 24 Apr 2002 | |
| ALLISON, Jeffrey John | director | Apr 1963 | 10 May 2022 |
| MCCONNELL, Daniel Carl | director | Sep 1977 | 01 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Heddington Insurance Limited | 06 Apr 2016 | |
| Chevron Corporation | 06 Apr 2016 |
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Here’s a quick overview of HEDDINGTON INSURANCE (U.K.) LIMITED 👀 — a London based business that started in 1977.