Heddington Insurance (u.k.) Limited, London
Heddington Insurance (U.k.) Limited is a private limited company. Situated at 1 Westferry Circus, Canary Wharf, London E14 4HA, the aforementioned 47 years old business was incorporated on 1977-02-11 and is classified as "non-life insurance" (Standard Industrial Classification: 65120).2 directors can be found in this firm: Jeffrey A. (appointed on 10 May 2022), Daniel M. (appointed on 01 February 2021). Moving to the secretaries (1 in total), we can name: Brigitte Z. (appointed on 24 April 2002).
| About | |
|---|---|
| Name: Heddington Insurance (u.k.) Limited | |
| Number: 01298239 | |
| Incorporation date: 1977-02-11 | |
| End of financial year: 31 December |
| Address: |
1 Westferry Circus Canary Wharf London E14 4HA |
| SIC code: |
65120 - Non-life insurance |
Company staff
People with significant control
Chevron Corporation
6 April 2016
| Address | 251 Little Falls Drive, Wilmington, Delaware 19808, United States |
| Legal authority | Delaware General Corporation Law |
| Legal form | Corporation |
| Country registered | Delaware, Usa |
| Place registered | Delaware Division Of Corporations (Usa) |
| Registration number | 0195715 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Heddington Insurance Limited
6 April 2016 - 6 April 2016
| Address | Chevron House Chevron House, 11 Church Street, Hamilton, Bermuda |
| Legal authority | Bermuda |
| Legal form | Limited |
| Country registered | Bermuda |
| Place registered | Bemuda |
| Registration number | 98-0233906 |
| Nature of control: |
significiant influence or control 75,01-100% voting rights 75,01-100% shares right to appoint and remove directors |
The deadline for Heddington Insurance (U.k.) Limited confirmation statement filing is 2024-05-15. The most current one was submitted on 2023-05-01. The deadline for a subsequent accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up to 31 December 2022.
2 persons of significant control are reported in the official register, namely: Chevron Corporation owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Little Falls Drive, Delaware 19808. Heddington Insurance Limited owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be found at Chevron House, 11 Church Street.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 5th, October 2023 | accounts |
Free Download
(44 pages)
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