Get an alert when HEDDINGTON INSURANCE (U.K.) LIMITED files next

Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.

Free · confirmation link first · unsubscribe in one click

Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-30 (in 7mo)

Last made up 2025-12-16

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

Equity attributable

Employees

Average over period

Profit before tax

£125K

-81% vs 2023

Name history

Renamed 3 times since incorporation

  1. HEDDINGTON INSURANCE (U.K.) LIMITED 1980-12-31 → present
  2. XOTCAE LIMITED 1977-12-31 → 1980-12-31
  3. FIFTH SHELF TRADING COMPANY LIMITED 1977-02-11 → 1977-12-31
  4. TEXACO PEMBROKE LIMITED 1977-02-11 → 1977-12-31

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Gross written premiums £0£0
Net earned premiums £0£0
Claims incurred £22,239£2,965
Investment return £793,180£314,307
Profit before tax £659,748£125,278
Net profit £550,037£60,044
Insurance contract liabilities £35,582£31,875
Total assets £12,951,816£12,944,403
Total liabilities £280,208£212,750
Equity £12,671,609£12,731,653
Average employees

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
PKF Littlejohn LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company has assessed operations from a going concern perspective based on the ratio of assets held compared to insurance liabilities and expected future expenses. The Company considers the current holdings in cash of approximately USD 11.3 million (2023: USD 11.2 million) are more than adequate both to pay for future insurance claims, currently valued at USD 43,000 (2023: USD 48,000) and to fund operating expenses going forward. Therefore, the Company expects to meet its future liabilities and expenses and to continue as a going concern.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 36 resigned

Name Role Appointed Born Nationality
COLA TRIMARCO, Cecilia Secretary 2025-12-10
ALLISON, Jeffrey John Director 2022-05-10 Apr 1963 American
MCCONNELL, Daniel Carl Director 2021-02-01 Sep 1977 British
Show 36 resigned officers
Name Role Appointed Resigned
CHITTY, Michael Patrick Secretary 1995-07-31
ROBERTSON, Roy Alan Secretary 1995-08-01 2002-04-24
ZAZA, Brigitte Secretary 2002-04-24 2026-01-30
ABBEY, Philip David Director 2001-11-01 2016-05-17
ALI, Nahid Director 2016-05-17 2023-06-20
BALL, Leslie John Director 1998-04-21
BALSON, Charles Stanley Director 1999-04-30
BOSSUT, Nicolas Michel Director 2021-02-01 2022-05-10
BOUSQUETTE, William Charles Director 1995-04-11 1996-12-31
BOWES, Richard Noel Director 1996-11-06
BRINKMAN, Richard Gene Director 1995-11-15
CARTMELL, Jennifer Banks Director 1995-03-20 1999-06-30
CLUTTER, William Timothy Director 2016-02-01 2021-02-01
DOBBIE, Monica Anne Director 1993-03-01 1995-06-01
DOUGHERTY, Thomas Paul Director 1998-11-04 2001-10-31
GILBERT, Jonathan Sinclair Director 1996-11-06 2000-10-31
GOLDEN, Robert Connolly Director 1995-03-31
GORDAN, Robert Director 2012-10-19 2016-02-01
GUMBEL, Henry Edward Director 1995-11-15
HENDRICKSON, John Director 2001-11-01 2010-09-15
HUGHES, Gareth Roger Director 2000-04-19 2016-09-27
KEOGH, John David Director 1995-12-15 1997-01-08
LEWIS, Rowland Alexander Director 1997-02-17 2000-04-19
LINK, James Farris Director 2000-04-19 2001-10-31
LOVEJOY, Paul Robert Director 1995-04-11 1995-09-30
LYNCH, Patrick Joseph Director 1997-02-17 2000-04-19
LYNESS, James D Director 2001-11-01 2012-10-19
PALMER, David Vereker Director 1996-11-06
PAYNE, Donald Hedley Director 2000-03-31
PROWTING, John Derek Director 2001-11-01 2021-02-01
RANDALL, Mark George Director 2000-11-01 2001-11-07
RYAN, John Dennis Director 1995-06-01 2000-10-31
RYAN, John Dennis Director 1995-03-14
THOMAS, Stephen Lionel Director 2000-11-01 2016-09-27
TURVILL, Hugh Murrough Director 1995-11-15
VECCHITTO, David Lee Director 1995-03-20 1995-11-07

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Heddington Insurance Limited Corporate entity ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, Appoints directors, significant-influence-or-control-as-firm 2016-04-06 Ceased 2016-04-06
Chevron Corporation Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 217 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-01-10 RESOLUTIONS Resolution
  • 2023-12-22 RESOLUTIONS Resolution
Date Type Category Description
2026-02-05 TM02 officers Termination secretary company with name termination date PDF
2025-12-16 CS01 confirmation-statement Confirmation statement with updates PDF
2025-12-16 AP03 officers Appoint person secretary company with name date PDF
2025-09-29 AA accounts Accounts with accounts type full
2025-05-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-10 RESOLUTIONS resolution Resolution
2025-01-09 AUD auditors Auditors resignation company
2025-01-09 AUD auditors Auditors resignation company
2024-10-10 AA accounts Accounts with accounts type full
2024-05-02 CS01 confirmation-statement Confirmation statement with updates PDF
2023-12-22 SH19 capital Capital statement capital company with date currency figure
2023-12-22 RESOLUTIONS resolution Resolution
2023-12-20 SH20 capital Legacy
2023-12-20 CAP-SS insolvency Legacy
2023-10-05 AA accounts Accounts with accounts type full
2023-06-20 TM01 officers Termination director company with name termination date PDF
2023-05-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-05 AA accounts Accounts with accounts type full
2022-05-13 AP01 officers Appoint person director company with name date PDF
2022-05-10 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page