HEDDINGTON INSURANCE (U.K.) LIMITED
1 WESTFERRY CIRCUS, CANARY WHARF, LONDON E14 4HA- Active
- Private Limited Company
- Company No. 01298239
- Last Updated: 01 Mar 2024
Company Profile
HEDDINGTON INSURANCE (U.K.) LIMITED was incorporated on Friday, February 11, 1977 as a Private Limited Company with registered address in LONDON. HEDDINGTON INSURANCE (U.K.) LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 48 years and 12 days.
| Name | HEDDINGTON INSURANCE (U.K.) LIMITED |
|---|---|
| Company number | 01298239 |
| Company type | Private Limited Company |
| Incorporation date | 11 Feb 1977 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Chevron Corporation Little Falls Drive |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Heddington Insurance Limited Chevron House, 11 Church Street |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
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
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 May 2017 |
| Last confirmation statement dated | 01 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HEDDINGTON INSURANCE (U.K.) LIMITED | 11 Feb 1977 |