HEDDINGTON INSURANCE (U.K.) LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 4HA

Company number 01298239
Status Active
Incorporation Date 11 February 1977
Company Type Private Limited Company
Address 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HA
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and seventy-six events have happened. The last three records are Termination of appointment of Gareth Roger Hughes as a director on 27 September 2016; Termination of appointment of Gareth Roger Hughes as a director on 27 September 2016; Appointment of Ms Nahid Ali as a director on 17 May 2016. The most likely internet sites of HEDDINGTON INSURANCE (U.K.) LIMITED are www.heddingtoninsuranceuk.co.uk, and www.heddington-insurance-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and nine months. Heddington Insurance U K Limited is a Private Limited Company. The company registration number is 01298239. Heddington Insurance U K Limited has been working since 11 February 1977. The present status of the company is Active. The registered address of Heddington Insurance U K Limited is 1 Westferry Circus Canary Wharf London E14 4ha. . ZAZA, Brigitte is a Secretary of the company. ALI, Nahid is a Director of the company. CLUTTER, William Timothy is a Director of the company. PROWTING, John Derek is a Director of the company. THOMAS, Stephen Lionel is a Director of the company. Secretary CHITTY, Michael Patrick has been resigned. Secretary ROBERTSON, Roy Alan has been resigned. Director ABBEY, Philip David has been resigned. Director BALL, Leslie John has been resigned. Director BALSON, Charles Stanley has been resigned. Director BOUSQUETTE, William Charles has been resigned. Director BOWES, Richard Noel has been resigned. Director BRINKMAN, Richard Gene has been resigned. Director CARTMELL, Jennifer Banks has been resigned. Director DOBBIE, Monica Anne has been resigned. Director DOUGHERTY, Thomas Paul has been resigned. Director GILBERT, Jonathan Sinclair has been resigned. Director GOLDEN, Robert Connolly has been resigned. Director GORDAN, Robert has been resigned. Director GUMBEL, Henry Edward has been resigned. Director HENDRICKSON, John has been resigned. Director HUGHES, Gareth Roger has been resigned. Director KEOGH, John David has been resigned. Director LEWIS, Rowland Alexander has been resigned. Director LINK, James Farris has been resigned. Director LOVEJOY, Paul Robert has been resigned. Director LYNCH, Patrick Joseph has been resigned. Director LYNESS, James D has been resigned. Director PALMER, David Vereker has been resigned. Director PAYNE, Donald Hedley has been resigned. Director RANDALL, Mark George has been resigned. Director RYAN, John Dennis has been resigned. Director RYAN, John Dennis has been resigned. Director TURVILL, Hugh Murrough has been resigned. Director VECCHITTO, David Lee has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
ZAZA, Brigitte
Appointed Date: 24 April 2002
Director
ALI, Nahid
Appointed Date: 17 May 2016
57 years old
Director
CLUTTER, William Timothy
Appointed Date: 01 February 2016
62 years old
Director
PROWTING, John Derek
Appointed Date: 01 November 2001
64 years old
Director
THOMAS, Stephen Lionel
Appointed Date: 01 November 2000
81 years old

Resigned Directors

Secretary
CHITTY, Michael Patrick
Resigned: 31 July 1995
Secretary
ROBERTSON, Roy Alan
Resigned: 24 April 2002
Appointed Date: 01 August 1995
Director
ABBEY, Philip David
Resigned: 17 May 2016
Appointed Date: 01 November 2001
67 years old
Director
BALL, Leslie John
Resigned: 21 April 1998
97 years old
Director
BALSON, Charles Stanley
Resigned: 30 April 1999
100 years old
Director
BOUSQUETTE, William Charles
Resigned: 31 December 1996
Appointed Date: 11 April 1995
89 years old
Director
BOWES, Richard Noel
Resigned: 06 November 1996
96 years old
Director
BRINKMAN, Richard Gene
Resigned: 15 November 1995
98 years old
Director
CARTMELL, Jennifer Banks
Resigned: 30 June 1999
Appointed Date: 20 March 1995
71 years old
Director
DOBBIE, Monica Anne
Resigned: 01 June 1995
Appointed Date: 01 March 1993
74 years old
Director
DOUGHERTY, Thomas Paul
Resigned: 31 October 2001
Appointed Date: 04 November 1998
77 years old
Director
GILBERT, Jonathan Sinclair
Resigned: 31 October 2000
Appointed Date: 06 November 1996
88 years old
Director
GOLDEN, Robert Connolly
Resigned: 31 March 1995
75 years old
Director
GORDAN, Robert
Resigned: 01 February 2016
Appointed Date: 19 October 2012
72 years old
Director
GUMBEL, Henry Edward
Resigned: 15 November 1995
112 years old
Director
HENDRICKSON, John
Resigned: 15 September 2010
Appointed Date: 01 November 2001
80 years old
Director
HUGHES, Gareth Roger
Resigned: 27 September 2016
Appointed Date: 19 April 2000
66 years old
Director
KEOGH, John David
Resigned: 08 January 1997
Appointed Date: 15 December 1995
85 years old
Director
LEWIS, Rowland Alexander
Resigned: 19 April 2000
Appointed Date: 17 February 1997
80 years old
Director
LINK, James Farris
Resigned: 31 October 2001
Appointed Date: 19 April 2000
80 years old
Director
LOVEJOY, Paul Robert
Resigned: 30 September 1995
Appointed Date: 11 April 1995
70 years old
Director
LYNCH, Patrick Joseph
Resigned: 19 April 2000
Appointed Date: 17 February 1997
88 years old
Director
LYNESS, James D
Resigned: 19 October 2012
Appointed Date: 01 November 2001
77 years old
Director
PALMER, David Vereker
Resigned: 06 November 1996
98 years old
Director
PAYNE, Donald Hedley
Resigned: 31 March 2000
87 years old
Director
RANDALL, Mark George
Resigned: 07 November 2001
Appointed Date: 01 November 2000
71 years old
Director
RYAN, John Dennis
Resigned: 31 October 2000
Appointed Date: 01 June 1995
85 years old
Director
RYAN, John Dennis
Resigned: 14 March 1995
85 years old
Director
TURVILL, Hugh Murrough
Resigned: 15 November 1995
97 years old
Director
VECCHITTO, David Lee
Resigned: 07 November 1995
Appointed Date: 20 March 1995
63 years old

HEDDINGTON INSURANCE (U.K.) LIMITED Events

27 Sep 2016
Termination of appointment of Gareth Roger Hughes as a director on 27 September 2016
27 Sep 2016
Termination of appointment of Gareth Roger Hughes as a director on 27 September 2016
17 May 2016
Appointment of Ms Nahid Ali as a director on 17 May 2016
17 May 2016
Termination of appointment of Philip David Abbey as a director on 17 May 2016
03 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • USD 30,000,000
...
... and 166 more events
23 Jan 1987
Director resigned
06 Oct 1986
New director appointed
13 Sep 1986
Full accounts made up to 31 December 1985
13 Sep 1986
Return made up to 12/08/86; full list of members
11 Feb 1977
Certificate of incorporation

HEDDINGTON INSURANCE (U.K.) LIMITED Charges

25 April 1995
Security agreement
Delivered: 15 May 1995
Status: Outstanding
Persons entitled: Citibank Na
Description: Any and all balances for the time being standing to the…
16 March 1994
Memorandum of deposit and charge ands escrow agreement
Delivered: 22 March 1994
Status: Outstanding
Persons entitled: Pool Reinsurance Company Limited
Description: The bearer and registered UK government debt securities set…

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