HEDDINGTON INSURANCE (U.K.) LIMITED
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Cash
—
Latest balance sheet
Net assets
£13m
USD 17,246,000
-6.4% lowest in 3 filed years
Employees
0
Average over period
Profit before tax
£111k
USD 150,000
-17.2% lowest in 3 filed years
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Gross written premiums | £0 | £0 | £0 | — | |
| Net earned premiums | £0 | £0 | £0 | — | |
| Claims incurred | £23,533 | -£3,184 | -£15,584 | -389.4% | |
| Investment return | £839,347 | £337,472 | £291,651 | -13.6% | |
| Profit before tax | £698,149 | £134,511 | £111,317 | -17.2% | |
| Net profit | £582,052 | £64,470 | £52,690 | -18.3% | |
| Insurance contract liabilities | £37,653 | £34,225 | £16,327 | -52.3% | |
| Total assets | £13,705,679 | £13,898,440 | £13,093,135 | -5.8% | |
| Total liabilities | £296,517 | £228,430 | £294,620 | +29% | |
| Equity | £13,409,162 | £13,670,010 | £12,798,516 | -6.4% | |
| Average employees | — | 0 | 0 | — |
Figures converted to GBP from USD at 0.742 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | — | 1.6% | 2.3% |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are satisfied that the Company has adequate resources to meet its obligations as they fall due and have therefore prepared the financial statements on a going concern basis.”
Significant events
- “On 6 May 2026, Traders Insurance Limited... executed a Sale and Purchase Agreement to sell 100% of the issued share capital of the Company to Xitus Insurance Holdings UK Limited.”
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 | Shares 75–100% (as firm), Voting 75–100% (as firm), Appoints directors, Significant influence (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 223 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-09-30 RESOLUTIONS Resolution
- 2025-01-10 RESOLUTIONS Resolution
- 2023-12-22 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-10-01 | AAMD | accounts | Accounts amended with accounts type full | |
| 2026-09-30 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2026-09-30 | SH20 | capital | Legacy | |
| 2026-09-30 | CAP-SS | insolvency | Legacy | |
| 2026-09-30 | RESOLUTIONS | resolution | Resolution | |
| 2026-09-25 | AA | accounts | Accounts with accounts type full | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 2
- 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.