Ltd Facts The UK company register, as filed

Register entry · No. 01298239

HEDDINGTON INSURANCE (U.K.) LIMITED

Active Private Limited Company Incorporated 11 Feb 1977

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    Owners

    Ownership changed in the last six months.

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Last filed accounts

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    Company status

    Active.

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    Accounts on time

    Next due 30 Sep 2027.

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    Confirmation statement on time

    Next due 30 Dec 2026.

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    Disqualified directors

    None of the 3 current officers checked are disqualified.

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    Directors

    2 current directors.

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    Trading history

    Incorporated 11 Feb 1977 (49 years ago).

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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HA

    As filed with Companies House.

  2. Nature of business

    • 65120 Non-life insurance

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    30 Dec 2026
    Last made up to
    16 Dec 2025

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. HEDDINGTON INSURANCE (U.K.) LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 39, with past →

NameRoleAppointedResignedBornNationality · lives in
Daniel Carl McConnell Credit & Risk Control Manager Director 1 Feb 2021 — September 1977 British · England
Jeffrey John Allison Accountant Director 10 May 2022 — April 1963 American · Bermuda
Cecilia Cola Trimarco Secretary 10 Dec 2025 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Xitus Insurance Holdings Uk Limited company · 13364627 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 16 Oct 2026 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HEDDINGTON INSURANCE (U.K.) LIMITED still trading?

The register shows HEDDINGTON INSURANCE (U.K.) LIMITED as active.

What does HEDDINGTON INSURANCE (U.K.) LIMITED do?

It files the industry code 65120 (Non-life insurance).

When was HEDDINGTON INSURANCE (U.K.) LIMITED set up?

It was incorporated on 11 February 1977.

When are HEDDINGTON INSURANCE (U.K.) LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is HEDDINGTON INSURANCE (U.K.) LIMITED's next confirmation statement due?

By 30 December 2026.

Who runs HEDDINGTON INSURANCE (U.K.) LIMITED?

HEDDINGTON INSURANCE (U.K.) LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (65120), active, set up around the same time. More in this industry →

  1. 01345933 MICHAEL ELSE AND COMPANY LIMITED Active Private Limited Company Inc. 28 Dec 1977 65120 · Non-life insurance
  2. 01343378 SLE WORLDWIDE LIMITED Active Private Limited Company Inc. 12 Dec 1977 65120 · Non-life insurance
  3. 01338795 J.M. GLENDINNING (INSURANCE BROKERS) NORTH YORKSHIRE LIMITED Active Private Limited Company Inc. 15 Nov 1977 65120 · Non-life insurance
  4. 01337510 CAR CARE PLAN (HOLDINGS) LIMITED Active Private Limited Company Inc. 7 Nov 1977 65120 · Non-life insurance
  5. 01335239 MARCO GAMMA LIMITED Active Private Limited Company Inc. 24 Oct 1977 65120 · Non-life insurance

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House