HEDDINGTON INSURANCE (U.K.) LIMITED
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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
- HEDDINGTON INSURANCE (U.K.) LIMITED 1980-12-31 → present
- XOTCAE LIMITED 1977-12-31 → 1980-12-31
- FIFTH SHELF TRADING COMPANY LIMITED 1977-02-11 → 1977-12-31
- TEXACO PEMBROKE LIMITED 1977-02-11 → 1977-12-31
Profit before tax
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| 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
- “During 2023, the Company received permission from the Prudential Regulation Authority (PRA) to return shareholder capital to the Company's direct parent, Heddington Insurance Limited (a Bermuda regulated insurance entity). The amount of share capital returned to Heddington Insurance Limited was USD 20,000,000.”
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 | |
| 2025-12-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-16 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-09-29 | AA | accounts | Accounts with accounts type full | |
| 2025-05-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 | |
| 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 | |
| 2023-05-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-05 | AA | accounts | Accounts with accounts type full | |
| 2022-05-13 | AP01 | officers | Appoint person director company with name date | |
| 2022-05-10 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
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
-
Gross written premiums
—
Not reported
-
Net earned premiums
—
Not reported
-
Profit before tax
-81%
£659,748 £125,278
-
Equity
+0.5%
£12,671,609 £12,731,653
-
Claims incurred
-86.7%
£22,239 £2,965
-
Insurance contract liabilities
-10.4%
£35,582 £31,875
-
Investment return
-60.4%
£793,180 £314,307
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