Heddington Insurance (U.K.) Limited
- Company number
- 01298239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Feb 1977
- Nature of business
- Non-life insurance
- Corporate group
- Xitus Insurance Holdings UK Limited (2 companies)
Registered office
Previous names
- Xotcae Limited (until 31 Dec 1980)
- Fifth Shelf Trading Company Limited (until 31 Dec 1977)
- Texaco Pembroke Limited (until 31 Dec 1977)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GULVANESSIAN, Aleen Seza | Director | 11 Nov 2026 | |
| ACUMEN GROUP MANAGEMENT LTD. | Corporate-Secretary | 16 Oct 2026 | |
| LEWIS, Ivor Andrew Ogilvie Charles | Director | 16 Oct 2026 | |
| BATTRICK, David Huw | Director | 16 Oct 2026 | |
| BRIGGS, Nicholas Philip Andrew | Director | 16 Oct 2026 | |
| COLA TRIMARCO, Cecilia | Secretary | 10 Dec 2025 | 16 Oct 2026 |
| ALLISON, Jeffrey John | Director | 10 May 2022 | 16 Oct 2026 |
| MCCONNELL, Daniel Carl | Director | 1 Feb 2021 | 16 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Xitus Insurance Holdings Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Oct 2026 | |
| Chevron Corporation | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 16 Oct 2026 |
| Heddington Insurance Limited | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
6 Apr 2016 | 6 Apr 2016 |
Accounts
Connections
Owned by
Heddington Insurance (U.K.) Limited → Xitus Insurance Holdings UK Limited
Directors’ other companies
- BRIGGS, Nicholas Philip Andrew - Director at Steps Easton Limited
- BRIGGS, Nicholas Philip Andrew - Director at Xitus Insurance Limited
- GULVANESSIAN, Aleen Seza - Director at Xitus Insurance Holdings UK Limited
- GULVANESSIAN, Aleen Seza - Director at Macfarlane Group PLC
- GULVANESSIAN, Aleen Seza - Director at Xitus Insurance Limited
- GULVANESSIAN, Aleen Seza - Director at Chltc Limited
- LEWIS, Ivor Andrew Ogilvie Charles - Director at Xitus Insurance Holdings UK Limited
- LEWIS, Ivor Andrew Ogilvie Charles - Director at Xitus Insurance Limited
Companies at the same address
- Chevron Britain Limited (01006065)
- Chevron Energy Limited (05300877)
- Chevron International Tankship Limited (00485028)
- Chevron Products UK Limited (03600726)
- Chevron Tankers Limited (03884970)
- Chevron UK Pension Trustee Limited (00896161)
- Chevron UK Trading Limited (07721422)
- Noble Energy (Oilex) Limited (00797339)
- Noble Energy Capital Limited (07098313)
- Texaco North Sea U.K. Limited (00807340)