Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 December 2026
- Last conf. stmt
- 16 December 2025
Heddington Insurance (U.K.) Limited
- Incorporated
- 11 February 1977 (49 years)
- Industry
- Non-life insurance (65120)
- Directors
- David Huw Battrick
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Westferry CircusCanary WharfLondonE14 4HA
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 11 November 2026
British
Born May 1958 (68)
Director · Appointed 16 October 2026
British
Born September 1970 (56)
Battrick, David Huw
Director · Appointed 16 October 2026
British
Born August 1973 (53)
Director · Appointed 16 October 2026
British,South African
Born June 1967 (59)
Acumen Group Management Ltd.
Corporate Secretary · Appointed 16 October 2026
Officer history (39 former)
11 November 2026
16 October 2026
16 October 2026
16 October 2026
Appointed Battrick, David Huw as Director
16 October 2026
16 October 2026
Appointed Acumen Group Management Ltd. as Corporate Secretary
16 October 2026
Resigned Cola Trimarco, Cecilia as Secretary
16 October 2026
Resigned Allison, Jeffrey John as Director
30 January 2026
10 December 2025
Appointed Cola Trimarco, Cecilia as Secretary
20 June 2023
10 May 2022
Resigned Bossut, Nicolas Michel as Director
10 May 2022
Appointed Allison, Jeffrey John as Director
1 February 2021
1 February 2021
Resigned Clutter, William Timothy as Director
1 February 2021
Appointed Bossut, Nicolas Michel as Director
1 February 2021
27 September 2016
Resigned Hughes, Gareth Roger as Director
27 September 2016
17 May 2016
17 May 2016
1 February 2016
Resigned Gordan, Robert as Director
1 February 2016
Appointed Clutter, William Timothy as Director
19 October 2012
Resigned Lyness, James D as Director
19 October 2012
Appointed Gordan, Robert as Director
15 September 2010
Resigned Hendrickson, John as Director
24 April 2002
24 April 2002
7 November 2001
1 November 2001
Appointed Hendrickson, John as Director
1 November 2001
1 November 2001
1 November 2001
Appointed Lyness, James D as Director
31 October 2001
Resigned Link, James Farris as Director
31 October 2001
Resigned Dougherty, Thomas Paul as Director
1 November 2000
1 November 2000
31 October 2000
31 October 2000
Resigned Ryan, John Dennis as Director
19 April 2000
Appointed Hughes, Gareth Roger as Director
19 April 2000
Resigned Lewis, Rowland Alexander as Director
19 April 2000
19 April 2000
Appointed Link, James Farris as Director
31 March 2000
30 June 1999
Resigned Cartmell, Jennifer Banks as Director
30 April 1999
4 November 1998
Appointed Dougherty, Thomas Paul as Director
21 April 1998
Resigned Ball, Leslie John as Director
17 February 1997
Appointed Lewis, Rowland Alexander as Director
17 February 1997
8 January 1997
Resigned Keogh, John David as Director
31 December 1996
Resigned Bousquette, William Charles as Director
6 November 1996
6 November 1996
6 November 1996
15 December 1995
Appointed Keogh, John David as Director
15 November 1995
Resigned Brinkman, Richard Gene as Director
15 November 1995
Resigned Gumbel, Henry Edward as Director
15 November 1995
7 November 1995
Resigned Vecchitto, David Lee as Director
30 September 1995
Resigned Lovejoy, Paul Robert as Director
1 August 1995
31 July 1995
1 June 1995
Resigned Dobbie, Monica Anne as Director
1 June 1995
Appointed Ryan, John Dennis as Director
11 April 1995
Appointed Bousquette, William Charles as Director
11 April 1995
Appointed Lovejoy, Paul Robert as Director
31 March 1995
Resigned Golden, Robert Connolly as Director
20 March 1995
Appointed Cartmell, Jennifer Banks as Director
20 March 1995
Appointed Vecchitto, David Lee as Director
14 March 1995
Resigned Ryan, John Dennis as Director
1 March 1993
Appointed Dobbie, Monica Anne as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13364627
Former controllers (2)
16 October 2026
Ceased Chevron Corporation — Owns 75–100% of shares
6 April 2016
Ceased Heddington Insurance Limited — Owns 75–100% of shares (as a firm)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Heddington Insurance (U.K.) Limited This company Owns 75–100% of shares
Xitus Insurance Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 November 2026 | Appointment of a director | |||
| 10 November 2026 | Appointment of a secretary | |||
| 23 October 2026 | Appointment of a director | |||
| 23 October 2026 | Appointment of a director | |||
| 23 October 2026 | Appointment of a director |
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