Heddington Insurance (U.K.) Limited
Company 01298239 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Jeffrey John Allison Director · appointed 2022
- Daniel Carl Mcconnell Director · appointed 2021
4.8y median 4.8y
average tenure
5.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Jeffrey John Allison Director · appointed 2022
Portfolio (1)
- Daniel Carl Mcconnell Director · appointed 2021
0
also govern a charity
1
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Business services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Chevron Energy Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01298239 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/02/1977 |
| Address | 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
65120 - Non-life insurance
Ownership - persons with significant control (2)
- Chevron Corporation
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Heddington Insurance Limited ceased 2016
ownership of shares 75-100% as firm voting rights 75-100% as firm right to appoint and remove directors significant influence or control as firm
Officers (38)
- Cecilia Cola Trimarco Secretary · appointed 2025
- Jeffrey John Allison Director · appointed 2022
- Daniel Carl Mcconnell Director · appointed 2021
Show 35 former officers
- Nicolas Michel Bossut Director · appointed 2021 · resigned 2022
- Nahid Ali Director · appointed 2016 · resigned 2023
- William Timothy Clutter Director · appointed 2016 · resigned 2021
- Robert Gordan Director · appointed 2012 · resigned 2016
- Brigitte Zaza Secretary · appointed 2002 · resigned 2026
- Philip David Abbey Director · appointed 2001 · resigned 2016
- John Hendrickson Director · appointed 2001 · resigned 2010
- James D Lyness Director · appointed 2001 · resigned 2012
- John Derek Prowting Director · appointed 2001 · resigned 2021
- Mark George Randall Director · appointed 2000 · resigned 2001
- Stephen Lionel Thomas Director · appointed 2000 · resigned 2016
- Gareth Roger Hughes Director · appointed 2000 · resigned 2016
- James Farris Link Director · appointed 2000 · resigned 2001
- Thomas Paul Dougherty Director · appointed 1998 · resigned 2001
- Patrick Joseph Lynch Director · appointed 1997 · resigned 2000
- Rowland Alexander Lewis Director · appointed 1997 · resigned 2000
- Jonathan Sinclair Gilbert Director · appointed 1996 · resigned 2000
- John David Keogh Director · appointed 1995 · resigned 1997
- Roy Alan Robertson Secretary · appointed 1995 · resigned 2002
- John Dennis Ryan Director · appointed 1995 · resigned 2000
- Paul Robert Lovejoy Director · appointed 1995 · resigned 1995
- William Charles Bousquette Director · appointed 1995 · resigned 1996
- Jennifer Banks Cartmell Director · appointed 1995 · resigned 1999
- David Lee Vecchitto Director · appointed 1995 · resigned 1995
- Monica Anne Dobbie Director · appointed 1993 · resigned 1995
- Richard Gene Brinkman Director · resigned 1995
- Leslie John Ball Director · resigned 1998
- Donald Hedley Payne Director · resigned 2000
- Charles Stanley Balson Director · resigned 1999
- David Vereker Palmer Director · resigned 1996
- Hugh Murrough Turvill Director · resigned 1995
- Robert Connolly Golden Director · resigned 1995
- Richard Noel Bowes Director · resigned 1996
- Michael Patrick Chitty Secretary · resigned 1995
- Henry Edward Gumbel Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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