Menna Overview
Here’s a quick overview of TOKIO MARINE HCC INSURANCE HOLDINGS (INTERNATIONAL) LIMITED 👀 — a London based business that started in 1989.
TOKIO MARINE HCC INSURANCE HOLDINGS (INTERNATIONAL) LIMITED
- Company statusactive
- Company No02397848
- Age37 years 1 month Incorporated 22 June 1989
- Officers5
Address
The St Botolph Building, 138 Houndsditch, London, EC3A 7BT, United Kingdom
TOKIO MARINE HCC INSURANCE HOLDINGS (INTERNATIONAL) LIMITED is an active company incorporated on 22 June 1989 and based in London, United Kingdom. The company was registered 37 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 08 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 12 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 01 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 13 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 29 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 03 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 01 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 11 May 2022
Accounts With Accounts Type Full
4 Years Ago on 28 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 27 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 04 Jan 2021
Confirmation Statement With Updates
6 Years Ago on 11 May 2020
Appoint Person Director Company With Name Date
6 Years Ago on 05 Dec 2019
Termination Director Company With Name Termination Date
6 Years Ago on 05 Dec 2019
Accounts With Accounts Type Full
6 Years Ago on 03 Oct 2019
Resolution
6 Years Ago on 16 Aug 2019
Capital Allotment Shares
6 Years Ago on 15 Aug 2019
Confirmation Statement With Updates
7 Years Ago on 09 May 2019
Certificate Change Of Name Company
7 Years Ago on 03 Jan 2019
Resolution
7 Years Ago on 24 Dec 2018
Change Of Name Request Comments
7 Years Ago on 24 Dec 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOLLIDAY, Jenna Louise | secretary | 01 May 2015 | |
| COOK, Barry John | director | Sep 1960 | 01 Jan 1970 |
| HERVY, Thibaud Jacques Gerard | director | Jan 1974 | 30 Jun 2025 |
| O'NEILL, Jean Margaret, Mrs. | director | Aug 1977 | 01 Dec 2024 |
| WEIST, Thomas Edward | director | Mar 1969 | 01 Oct 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tokio Marine Holdings, Inc. | 11 Jul 2018 | |
| Hcc Insurance Holdings (International) Limited | 06 Apr 2016 |
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Here’s a quick overview of TOKIO MARINE HCC INSURANCE HOLDINGS (INTERNATIONAL) LIMITED 👀 — a London based business that started in 1989.