HEDDINGTON INSURANCE (U.K.) LIMITED

01298239
1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HA

People & Contacts

Contact Details
Registered Address 1 WESTFERRY CIRCUS
CANARY WHARF LONDON

E14 4HA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
XOTCAE LIMITED 31 Dec 1977 - 31 Dec 1980
FIFTH SHELF TRADING COMPANY LIMITED 11 Feb 1977 - 31 Dec 1977
People

Current directors

BRIGITTE ZAZA

Birthdate: N/A

Nationality: BRITISH

Address: 1 WESTFERRY CIRCUS CANARY WHARF E144HA

Date Appointed: 24 Apr 2002

Appointment Type: C

Other Appointments: None

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MR JEFFREY JOHN ALLISON

Birthdate: Mar 1963

Nationality: AMERICAN

Address: 1 WESTFERRY CIRCUS CANARY WHARF E144HA

Date Appointed: 10 May 2022

Appointment Type: D

Other Appointments: None

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MR DANIEL CARL MCCONNELL

Birthdate: Aug 1977

Nationality: BRITISH

Address: 1 WESTFERRY CIRCUS CANARY WHARF E144HA

Date Appointed: 01 Feb 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MICHAEL PATRICK CHITTY

Birthdate: Feb 1951

Nationality: BRITISH

Address: 17 ESKDALE ROAD KENT DA75DL

Date Appointed: 01 May 1992

Date Resigned: Jul 1995

Appointment Type: PC

Other Appointments: None

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MR ROY ALAN ROBERTSON

Birthdate: Jun 1946

Nationality: BRITISH

Address: 13 FONTARABIA ROAD BATTERSEA SW115PE

Date Appointed: 01 Aug 1995

Date Resigned: Apr 2002

Appointment Type: PC

Other Appointments: None

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MR PHILIP DAVID ABBEY

Birthdate: Jan 1958

Nationality: BRITISH

Address: 1 WESTFERRY CIRCUS CANARY WHARF E144HA

Date Appointed: 01 Nov 2001

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MS NAHID ALI

Birthdate: Feb 1968

Nationality: BRITISH

Address: 1 WESTFERRY CIRCUS CANARY WHARF E144HA

Date Appointed: 17 May 2016

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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LESLIE JOHN BALL

Birthdate: Feb 1928

Nationality: BRITISH

Address: FAMBRIDGE LOWER ROAD GREAT BEALINGS SUFFOLK

Date Appointed: 01 May 1992

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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CHARLES STANLEY BALSON

Birthdate: Jun 1925

Nationality: BRITISH

Address: 102 ROCHESTER ROW SW1P1JP

Date Appointed: 01 May 1992

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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MR NICOLAS MICHEL BOSSUT

Birthdate: May 1974

Nationality: AMERICAN

Address: 1 WESTFERRY CIRCUS CANARY WHARF E144HA

Date Appointed: 01 Feb 2021

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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WILLIAM CHARLES BOUSQUETTE

Birthdate: Sep 1936

Nationality: AMERICAN

Address: 50 VALLEY RIDGE ROAD FORT WORTH 76107

Date Appointed: 11 Apr 1995

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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RICHARD NOEL BOWES

Birthdate: Nov 1928

Nationality: BRITISH

Address: FAIRACRES ENTON SURREY GU85AQ

Date Appointed: 01 May 1992

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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RICHARD GENE BRINKMAN

Birthdate: Jul 1927

Nationality: AMERICAN

Address: 59 SHERIDAN DRIVE CONNECTICUT 06840

Date Appointed: 01 May 1992

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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JENNIFER BANKS CARTMELL

Birthdate: Nov 1953

Nationality: AMERICAN

Address: OLEANDER BRAKES 49 ST ANNES ROAD

Date Appointed: 20 Mar 1995

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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MR WILLIAM TIMOTHY CLUTTER

Birthdate: Apr 1963

Nationality: AMERICAN

Address: 1 WESTFERRY CIRCUS CANARY WHARF E144HA

Date Appointed: 01 Feb 2016

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MONICA ANNE DOBBIE

Birthdate: Mar 1951

Nationality: BRITISH

Address: 24 MIZZENTOP LONGFORD ROAD

Date Appointed: 01 Mar 1993

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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THOMAS PAUL DOUGHERTY

Birthdate: Feb 1948

Nationality: UNITED STATES

Address: 11441 WHIPPOORWILL ROAD TEXAS 77024

Date Appointed: 04 Nov 1998

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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JONATHAN SINCLAIR GILBERT

Birthdate: Aug 1937

Nationality: BRITISH

Address: NASH HOUSE 6 THE QUILLOT BURWOOD PARK SURREY KT125BY

Date Appointed: 06 Nov 1996

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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ROBERT CONNOLLY GOLDEN

Birthdate: Aug 1950

Nationality: AMERICAN

Address: GIRVAN HOUSE 49 HARBOUR ROAD PG02

Date Appointed: 01 May 1992

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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ROBERT GORDAN

Birthdate: Jul 1953

Nationality: AMERICA

Address: 1 WESTFERRY CIRCUS CANARY WHARF E144HA

Date Appointed: 19 Oct 2012

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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HENRY EDWARD GUMBEL

Birthdate: Jul 1913

Nationality: BRITISH

Address: WINDYBRAE THE HIGHLANDS EAST HORSLEY SURREY KT245BQ

Date Appointed: 01 May 1992

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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JOHN HENDRICKSON

Birthdate: May 1945

Nationality: AMERICAN

Address: 1 WESTFERRY CIRCUS CANARY WHARF E144HA

Date Appointed: 01 Nov 2001

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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GARETH ROGER HUGHES

Birthdate: May 1959

Nationality: BRITISH

Address: 1 WESTFERRY CIRCUS CANARY WHARF E144HA

Date Appointed: 19 Apr 2000

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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JOHN DAVID KEOGH

Birthdate: Mar 1940

Nationality: AMERICAN

Address: WISTOWE 21 NORTH SHORE ROAD FL04

Date Appointed: 15 Dec 1995

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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ROWLAND ALEXANDER LEWIS

Birthdate: Aug 1945

Nationality: CANADIAN

Address: 84 COBBS HILL ROAD

Date Appointed: 17 Feb 1997

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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JAMES FARRIS LINK

Birthdate: Nov 1944

Nationality: USA

Address: 22 TIMBER MILL LANE WESTON

Date Appointed: 19 Apr 2000

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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PAUL ROBERT LOVEJOY

Birthdate: Dec 1954

Nationality: AMERICAN

Address: 8 ROCK GATE FARM ROAD NEW YORK NY10549

Date Appointed: 11 Apr 1995

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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PATRICK JOSEPH LYNCH

Birthdate: Oct 1937

Nationality: AMERICAN

Address: 6 LANG COURT PARK RIDGE NEW JERSEY 07656

Date Appointed: 17 Feb 1997

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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JAMES D LYNESS

Birthdate: Feb 1948

Nationality: USA

Address: 1 WESTFERRY CIRCUS CANARY WHARF E144HA

Date Appointed: 01 Nov 2001

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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DAVID VEREKER PALMER

Birthdate: Nov 1926

Nationality: BRITISH

Address: BURROW FARM HAMBLEDON OXFORDSHIRE RG96LT

Date Appointed: 01 May 1992

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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MR DONALD HEDLEY PAYNE

Birthdate: Oct 1938

Nationality: BRITISH

Address: LATCHMOOR WESTERHAM ROAD SURREY RH80SW

Date Appointed: 01 May 1992

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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JOHN DEREK PROWTING

Birthdate: Apr 1961

Nationality: BRITISH

Address: 1 WESTFERRY CIRCUS CANARY WHARF E144HA

Date Appointed: 01 Nov 2001

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MARK GEORGE RANDALL

Birthdate: Feb 1954

Nationality: BRITISH

Address: MANSTON 61 KIPPINGTON ROAD KENT TN132LL

Date Appointed: 01 Nov 2000

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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JOHN DENNIS RYAN

Birthdate: Sep 1940

Nationality: AMERICAN

Address: 17 ONSLOW MEWS WEST SW73AF

Date Appointed: 01 Jun 1995

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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JOHN DENNIS RYAN

Birthdate: Sep 1940

Nationality: AMERICAN

Address: 24 MIZZENTOP LONGFORD ROAD WK06

Date Appointed: 01 May 1992

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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STEPHEN LIONEL THOMAS

Birthdate: Nov 1943

Nationality: BRITISH

Address: 1 WESTFERRY CIRCUS CANARY WHARF E144HA

Date Appointed: 01 Nov 2000

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR HUGH MURROUGH TURVILL

Birthdate: Dec 1927

Nationality: BRITISH

Address: GLEBE HOUSE HOSEY HILL KENT TN161TA

Date Appointed: 01 May 1992

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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DAVID LEE VECCHITTO

Birthdate: Feb 1962

Nationality: AMERICAN

Address: 87 DORA ROAD WIMBLETON PARK SW197JT

Date Appointed: 20 Mar 1995

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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