HCC INTERNATIONAL INSURANCE COMPANY PLC
- Company statusactive
- Company No01575839
- Age44 years Incorporated 22 July 1981
- Officers14
Address
The St Botolph Building, 138 Houndsditch, London, EC3A 7BT, United Kingdom
HCC INTERNATIONAL INSURANCE COMPANY PLC is an active company incorporated on 22 July 1981 and based in London, United Kingdom. The company was registered 44 years ago.
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Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance
Accounts
Available to 31 December 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Monitor
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 02 Jun 2025
Auditors Resignation Company
2 Months Ago on 27 May 2025
Appoint Person Director Company With Name Date
2 Months Ago on 23 May 2025
Termination Director Company With Name Termination Date
2 Months Ago on 19 May 2025
Accounts With Accounts Type Group
3 Months Ago on 25 Apr 2025
Appoint Person Director Company With Name Date
4 Months Ago on 12 Mar 2025
Confirmation Statement With No Updates
4 Months Ago on 11 Mar 2025
Change Person Director Company With Change Date
5 Months Ago on 17 Feb 2025
Termination Director Company With Name Termination Date
6 Months Ago on 24 Jan 2025
Termination Director Company With Name Termination Date
9 Months Ago on 18 Oct 2024
Appoint Person Director Company With Name Date
10 Months Ago on 09 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Jun 2024
Accounts With Accounts Type Group
1 Year Ago on 18 Apr 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Apr 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Apr 2024
Confirmation Statement With No Updates
1 Year Ago on 15 Mar 2024
Change Person Director Company With Change Date
1 Year Ago on 19 Jan 2024
Change Person Director Company With Change Date
1 Year Ago on 19 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 May 2023
Accounts With Accounts Type Group
2 Years Ago on 22 Apr 2023
Confirmation Statement With No Updates
2 Years Ago on 23 Mar 2023
Appoint Person Director Company With Name Date
2 Years Ago on 27 Feb 2023
Change Person Secretary Company With Change Date
2 Years Ago on 05 Oct 2022
People
Officers14
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOLLIDAY, Jenna Louise | secretary | 01 May 2015 | |
| WALKLETT, Nicholas John, Mr. | secretary | 22 Dec 2005 | |
| BARNES, Karen Lucinda | director | Jun 1974 | 23 May 2025 |
| BURKE, Desmond Sean Edward | director | Jul 1968 | 05 Jun 2024 |
| BUTTON, Simon | director | Mar 1965 | 26 Jul 2013 |
| COOK, Barry John | director | Sep 1960 | 22 Dec 2005 |
| DATTILO, Nadia | director | Jun 1970 | 17 Jul 2024 |
| FISCHBACH-ENGELBERG, Peter Martin | director | May 1960 | 01 Jan 2023 |
| HERVY, Thibaud Jacques Gerard | director | Jan 1974 | 27 Jan 2011 |
| MARSH, Nicholas Carl | director | Aug 1955 | 01 Apr 2014 |
| O'NEILL, Jean Margaret, Mrs. | director | Aug 1977 | 12 Mar 2025 |
| SCARR, Craig Anthony | director | Jun 1962 | 12 Jun 2015 |
| TAKAHIRO, Kazuya | director | Jun 1970 | 27 Aug 2024 |
| WHITE, Graham Richard Austen | director | Feb 1968 | 21 Dec 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tokio Marine Hcc Insurance Holdings (International) Limited | 06 Apr 2016 |
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BARNES, Karen Lucinda, BURKE, Desmond Sean Edward, BUTTON, Simon, COOK, Barry John, DATTILO, Nadia, HERVY, Thibaud Jacques Gerard, MARSH, Nicholas Carl, O'NEILL, Jean Margaret, Mrs., SCARR, Craig Anthony, TAKAHIRO, Kazuya, WHITE, Graham Richard Austen, DAVIDSON, James Roger, BAKER, Angela Michelle, BISHOP, John Henry, CORDIER, Karen Jane, HATAKEYAMA, Kiichiro, HUTTON PENMAN, Nicholas Ian, ISHII, Hideyuki, LETSINGER, Katherine Lee, MANCHESTER, Charles Louis Colin are mutual persons.
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BURKE, Desmond Sean Edward are mutual persons.
BURKE, Desmond Sean Edward are mutual persons.
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COOK, Barry John, HUGHES, Rowland Lloyd, BROWNE, Anthony Julian Francis, LETSINGER, Katherine Lee, MANCHESTER, Charles Louis Colin are mutual persons.
COOK, Barry John, HUGHES, Rowland Lloyd, BROWNE, Anthony Julian Francis, LETSINGER, Katherine Lee, MANCHESTER, Charles Louis Colin are mutual persons.
COOK, Barry John, HUGHES, Rowland Lloyd, LETSINGER, Katherine Lee, MANCHESTER, Charles Louis Colin are mutual persons.
COOK, Barry John, HERVY, Thibaud Jacques Gerard, O'NEILL, Jean Margaret, Mrs., HUGHES, Rowland Lloyd, LETSINGER, Katherine Lee, MANCHESTER, Charles Louis Colin are mutual persons.
COOK, Barry John, HUGHES, Rowland Lloyd are mutual persons.
COOK, Barry John, HERVY, Thibaud Jacques Gerard, O'NEILL, Jean Margaret, Mrs., LETSINGER, Katherine Lee are mutual persons.
COOK, Barry John, HERVY, Thibaud Jacques Gerard, O'NEILL, Jean Margaret, Mrs., LETSINGER, Katherine Lee are mutual persons.
COOK, Barry John, HUGHES, Rowland Lloyd, MANCHESTER, Charles Louis Colin are mutual persons.
COOK, Barry John are mutual persons.
HERVY, Thibaud Jacques Gerard, HUGHES, Rowland Lloyd, LETSINGER, Katherine Lee are mutual persons.
MARSH, Nicholas Carl are mutual persons.
MARSH, Nicholas Carl, MERRIMAN, Brendan Richard Anthony, Mr are mutual persons.
MARSH, Nicholas Carl are mutual persons.
MARSH, Nicholas Carl are mutual persons.
MARSH, Nicholas Carl are mutual persons.
MARSH, Nicholas Carl are mutual persons.
MARSH, Nicholas Carl are mutual persons.
MARSH, Nicholas Carl, MERRIMAN, Brendan Richard Anthony, Mr are mutual persons.
MARSH, Nicholas Carl, MERRIMAN, Brendan Richard Anthony, Mr are mutual persons.
MARSH, Nicholas Carl, MERRIMAN, Brendan Richard Anthony, Mr are mutual persons.
MARSH, Nicholas Carl, MERRIMAN, Brendan Richard Anthony, Mr are mutual persons.
MARSH, Nicholas Carl, MERRIMAN, Brendan Richard Anthony, Mr are mutual persons.
MARSH, Nicholas Carl, MERRIMAN, Brendan Richard Anthony, Mr are mutual persons.
MARSH, Nicholas Carl, MERRIMAN, Brendan Richard Anthony, Mr are mutual persons.
MARSH, Nicholas Carl, MERRIMAN, Brendan Richard Anthony, Mr are mutual persons.
MARSH, Nicholas Carl, MERRIMAN, Brendan Richard Anthony, Mr are mutual persons.
MARSH, Nicholas Carl, MERRIMAN, Brendan Richard Anthony, Mr are mutual persons.
MARSH, Nicholas Carl, MERRIMAN, Brendan Richard Anthony, Mr are mutual persons.
MARSH, Nicholas Carl, MERRIMAN, Brendan Richard Anthony, Mr are mutual persons.
MARSH, Nicholas Carl, MERRIMAN, Brendan Richard Anthony, Mr are mutual persons.
MARSH, Nicholas Carl, MERRIMAN, Brendan Richard Anthony, Mr are mutual persons.
MARSH, Nicholas Carl are mutual persons.
MARSH, Nicholas Carl are mutual persons.
MARSH, Nicholas Carl are mutual persons.
MARSH, Nicholas Carl are mutual persons.
O'NEILL, Jean Margaret, Mrs., DAVIDSON, James Roger, HUGHES, Rowland Lloyd, HUTTON PENMAN, Nicholas Ian, LETSINGER, Katherine Lee are mutual persons.
O'NEILL, Jean Margaret, Mrs., BROWNE, Anthony Julian Francis, LETSINGER, Katherine Lee are mutual persons.
SCARR, Craig Anthony are mutual persons.
SCARR, Craig Anthony are mutual persons.
SCARR, Craig Anthony are mutual persons.
SCARR, Craig Anthony are mutual persons.
SCARR, Craig Anthony are mutual persons.
SCARR, Craig Anthony are mutual persons.
SCARR, Craig Anthony are mutual persons.
SCARR, Craig Anthony are mutual persons.
SCARR, Craig Anthony are mutual persons.
SCARR, Craig Anthony are mutual persons.
SCARR, Craig Anthony are mutual persons.
SCARR, Craig Anthony are mutual persons.
SCARR, Craig Anthony are mutual persons.
SCARR, Craig Anthony are mutual persons.
SCARR, Craig Anthony are mutual persons.
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SCARR, Craig Anthony are mutual persons.
TAKAHIRO, Kazuya are mutual persons.
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WHITE, Graham Richard Austen are mutual persons.
WHITE, Graham Richard Austen are mutual persons.
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FLYNN, Ronald Joseph are mutual persons.
FLYNN, Ronald Joseph are mutual persons.
FLYNN, Ronald Joseph are mutual persons.
HUGHES, Rowland Lloyd are mutual persons.
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HUGHES, Rowland Lloyd are mutual persons.
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BISHOP, John Henry are mutual persons.
BISHOP, John Henry are mutual persons.
BISHOP, John Henry are mutual persons.
BISHOP, John Henry are mutual persons.
BISHOP, John Henry are mutual persons.
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BISHOP, John Henry are mutual persons.
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BISHOP, John Henry are mutual persons.
BISHOP, John Henry are mutual persons.
BISHOP, John Henry are mutual persons.
BISHOP, John Henry are mutual persons.
BISHOP, John Henry are mutual persons.
BISHOP, John Henry are mutual persons.
BISHOP, John Henry are mutual persons.
BROWNE, Anthony Julian Francis, LETSINGER, Katherine Lee are mutual persons.
HUTTON PENMAN, Nicholas Ian are mutual persons.
HUTTON PENMAN, Nicholas Ian are mutual persons.
HUTTON PENMAN, Nicholas Ian, LETSINGER, Katherine Lee are mutual persons.
HUTTON PENMAN, Nicholas Ian are mutual persons.
ISHII, Hideyuki are mutual persons.
LETSINGER, Katherine Lee are mutual persons.
LETSINGER, Katherine Lee are mutual persons.
LETSINGER, Katherine Lee are mutual persons.
LETSINGER, Katherine Lee are mutual persons.
LETSINGER, Katherine Lee are mutual persons.
LETSINGER, Katherine Lee are mutual persons.
LETSINGER, Katherine Lee are mutual persons.
LETSINGER, Katherine Lee are mutual persons.
LETSINGER, Katherine Lee are mutual persons.
LETSINGER, Katherine Lee are mutual persons.
LETSINGER, Katherine Lee are mutual persons.
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MANCHESTER, Charles Louis Colin are mutual persons.
MANCHESTER, Charles Louis Colin are mutual persons.
MANCHESTER, Charles Louis Colin are mutual persons.
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MANCHESTER, Charles Louis Colin are mutual persons.
MANCHESTER, Charles Louis Colin are mutual persons.
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