Heddington Insurance (U.K.) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1977Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedChevron CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 112404254Show 1 ceased record
Heddington Insurance LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 115887075People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 36 historicalCC
Cecilia Cola TrimarcoCurrent secretary
Appointed 2025-12-10
JA
Jeffrey AllisonCurrent director
Appointed 2022-05-10 · 4 yrs · Accountant
DM+1 other
Daniel McconnellCurrent director
Appointed 2021-02-01 · 5 yrs · Credit & Risk Control Manager
Show 36 historical appointments
NB
Nicolas BossutResigned director
Resigned 2021-02-01 · 1 yr · General Manager, Finance
NA
Nahid AliResigned director
Resigned 2016-05-17 · 7 yrs · Risk Control Manager
WC
William ClutterResigned director
Resigned 2016-02-01 · 5 yrs · Assistant Treasurer
RG
Robert GordanResigned director
Resigned 2012-10-19 · 3 yrs · Oil Company Executive
BZ
Brigitte ZazaResigned secretary
Resigned 2002-04-24 · 23 yrs
JH
John HendricksonResigned director
Resigned 2001-11-01 · 8 yrs · Executive
JL
James LynessResigned director
Resigned 2001-11-01 · 10 yrs · Executive
PA
Philip AbbeyResigned director
Resigned 2001-11-01 · 14 yrs · Manager
JP
John ProwtingResigned director
Resigned 2001-11-01 · 19 yrs · General Manager
ST
Stephen ThomasResigned director
Resigned 2000-11-01 · 15 yrs · Executive
MR
Mark RandallResigned director
Resigned 2000-11-01 · 1 yr · Executive
GH
Gareth HughesResigned director
Resigned 2000-04-19 · 16 yrs · Executive
JL
James LinkResigned director
Resigned 2000-04-19 · 1 yr · Executive
TD
Thomas DoughertyResigned director
Resigned 1998-11-04 · 2 yrs · Executive
RL
Rowland LewisResigned director
Resigned 1997-02-17 · 3 yrs · Executive
PL
Patrick LynchResigned director
Resigned 1997-02-17 · 3 yrs · Executive
JG
Jonathan GilbertResigned director
Resigned 1996-11-06 · 3 yrs · Insurance Broker
JK
John KeoghResigned director
Resigned 1995-12-15 · 1 yr · Executive
RR
Roy RobertsonResigned secretary
Resigned 1995-08-01 · 6 yrs
JR
John RyanResigned director
Resigned 1995-06-01 · 5 yrs · Executive
PL
Paul LovejoyResigned director
Resigned 1995-04-11 · Lawyer
WB
William BousquetteResigned director
Resigned 1995-04-11 · 1 yr · Executive
DV
David VecchittoResigned director
Resigned 1995-03-20 · Insurance Executive
JC
Jennifer CartmellResigned director
Resigned 1995-03-20 · 4 yrs · Executive
MD
Monica DobbieResigned director
Resigned 1993-03-01 · 2 yrs · Insurance Executive
DP
Donald PayneResigned director
Resigned 1992-05-01 · 7 yrs · Executive
CB
Charles BalsonResigned director
Resigned 1992-05-01 · 6 yrs · Executive
HG
Henry GumbelResigned director
Resigned 1992-05-01 · 3 yrs · Consultant
RB
Richard BrinkmanResigned director
Resigned 1992-05-01 · 3 yrs · Insurance Executive
LB
Leslie BallResigned director
Resigned 1992-05-01 · 5 yrs · Executive
RG
Robert GoldenResigned director
Resigned 1992-05-01 · 2 yrs · Oil Company Executive
DP
David PalmerResigned director
Resigned 1992-05-01 · 4 yrs · Executive
HT
Hugh TurvillResigned director
Resigned 1992-05-01 · 3 yrs · Insurance Consultant
RB
Richard BowesResigned director
Resigned 1992-05-01 · 4 yrs · Executive
MC
Michael ChittyResigned secretary
Resigned 1992-05-01 · 3 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active