Menna Overview
Here’s a quick overview of HCC UNDERWRITING AGENCY LTD 👀 — a London based business that started in 2003.
HCC UNDERWRITING AGENCY LTD
- Company statusactive
- Company No04632146
- Age23 years 6 months Incorporated 9 January 2003
- Officers14
Address
The St Botolph Building, 138 Houndsditch, London, EC3A 7BT, United Kingdom
HCC UNDERWRITING AGENCY LTD is an active company incorporated on 9 January 2003 and based in London, United Kingdom. The company was registered 23 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66220 Activities of insurance agents and brokers
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 04 Jun 2026
Change Person Director Company With Change Date
2 Months Ago on 28 May 2026
Change Person Director Company With Change Date
2 Months Ago on 27 May 2026
Confirmation Statement With No Updates
4 Months Ago on 16 Mar 2026
Appoint Person Director Company With Name Date
6 Months Ago on 20 Jan 2026
Termination Director Company With Name Termination Date
6 Months Ago on 09 Jan 2026
Appoint Person Director Company With Name Date
10 Months Ago on 15 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 13 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 06 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 May 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 09 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 13 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Mar 2024
People
Officers14
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FELDMAN, David | secretary | 12 Sept 2012 | |
| HOLLIDAY, Jenna Louise | secretary | 01 May 2015 | |
| 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 | 25 Jan 2010 |
| 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 | 01 May 2012 |
| 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 Holdings, Inc. | 06 Apr 2016 | |
| Hcc Intermediate Holdings, Inc. | 06 Apr 2016 | |
| Hcc Intermediate Holdings, Inc. | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of HCC UNDERWRITING AGENCY LTD 👀 — a London based business that started in 2003.