HCC INTERNATIONAL INSURANCE COMPANY PLC - LONDON


Company Profile Company Filings

Overview

HCC INTERNATIONAL INSURANCE COMPANY PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
HCC INTERNATIONAL INSURANCE COMPANY PLC was incorporated 42 years ago on 22/07/1981 and has the registered number: 01575839. The accounts status is GROUP and accounts are next due on 30/06/2024.

HCC INTERNATIONAL INSURANCE COMPANY PLC - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

1 ALDGATE
LONDON
EC3N 1RE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DE MONTFORT INSURANCE COMPANY PLC (until 05/12/2005)

Confirmation Statements

Last Statement Next Statement Due
11/03/2023 25/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAHAM RICHARD AUSTEN WHITE Feb 1968 British Director 2017-12-21 CURRENT
MR. NICHOLAS JOHN WALKLETT British Secretary 2005-12-22 CURRENT
MR CRAIG ANTHONY SCARR Jun 1962 British Director 2015-06-12 CURRENT
MS KATHERINE LEE LETSINGER Aug 1962 British,American Director 2012-10-08 CURRENT
MR THIBAUD JACQUES GERARD HERVY Jan 1974 French Director 2011-01-27 CURRENT
MR PETER MARTIN FISCHBACH-ENGELBERG May 1960 Swedish Director 2023-01-01 CURRENT
MR BARRY JOHN COOK Sep 1960 British Director 2005-12-22 CURRENT
MR SIMON BUTTON Mar 1965 British Director 2013-07-26 CURRENT
DESMOND SEAN EDWARD BURKE Jul 1968 British Director 2024-06-05 CURRENT
MS. ANGELA MICHELLE BAKER Feb 1966 British Director 2021-01-29 CURRENT
MR NICHOLAS CARL MARSH Aug 1955 British Director 2014-04-01 CURRENT
MISS JENNA LOUISE HOLLIDAY Secretary 2015-05-01 CURRENT
MR ROWLAND LLOYD HUGHES Jul 1950 United Kingdom Secretary 2006-03-31 UNTIL 2016-07-29 RESIGNED
MR JAMES ROGER DAVIDSON Sep 1946 British Director RESIGNED
RONALD JOSEPH FLYNN Oct 1928 Secretary RESIGNED
MR JAMES ROGER DAVIDSON Sep 1946 British Secretary RESIGNED
MR MICHAEL JACK SCHELL May 1950 American Director 2011-01-24 UNTIL 2011-01-24 RESIGNED
MR NICHOLAS JOHN WALKLETT Mar 1958 British Director RESIGNED
MARTYN DAVID WARD Feb 1960 British Director RESIGNED
MR CHARLES LOUIS COLIN MANCHESTER Apr 1961 British Director 2005-12-22 UNTIL 2008-12-18 RESIGNED
MR NICHOLAS JOHN WALKLETT Mar 1958 British Secretary RESIGNED
MR DAVID FELDMAN Secretary 2012-10-05 UNTIL 2020-08-01 RESIGNED
ANTHONY JULIAN FRANCIS BROWNE Jan 1964 British Director 2007-09-21 UNTIL 2010-02-09 RESIGNED
MRS KAREN JANE CORDIER Apr 1968 British Director 2012-09-11 UNTIL 2015-06-30 RESIGNED
MR MICHAEL JACK SCHELL May 1950 American Director 2011-01-27 UNTIL 2012-07-16 RESIGNED
MR KIICHIRO HATAKEYAMA Apr 1967 Japanese Director 2019-09-01 UNTIL 2021-03-31 RESIGNED
JASON DAVID WATTS Jun 1962 British Director 1997-10-01 UNTIL 2005-12-22 RESIGNED
MR HIDEYUKI ISHII May 1971 Japanese Director 2016-11-01 UNTIL 2019-03-31 RESIGNED
DAVID LEONARD BAZELY Aug 1941 British Director RESIGNED
MR NICHOLAS IAN HUTTON PENMAN Sep 1966 British Director 2005-12-22 UNTIL 2020-08-25 RESIGNED
MR NICHOLAS IAN HUTTON PENMAN Sep 1966 British Director 2005-03-31 UNTIL 2005-09-30 RESIGNED
RONALD JOSEPH FLYNN Oct 1928 Director RESIGNED
HARRY KELLY Jan 1932 British Director RESIGNED
MR HANS-DIETER ROHLF Dec 1950 German Director 2014-01-16 UNTIL 2023-04-30 RESIGNED
THOMAS ALAN POTTLE Oct 1959 Us Director 2003-11-18 UNTIL 2005-01-04 RESIGNED
DAVID FLETCHER PAUL Apr 1942 American Director 2000-12-15 UNTIL 2003-11-18 RESIGNED
MR BRENDAN RICHARD ANTHONY MERRIMAN Oct 1958 British Director 2005-12-22 UNTIL 2012-09-19 RESIGNED
KO SHIMIZU Aug 1970 Japanese Director 2022-01-01 UNTIL 2024-04-04 RESIGNED
ROBERT FREDERICK THOMAS Sep 1963 American Director 2005-09-30 UNTIL 2006-11-09 RESIGNED
MR JOHN HENRY BISHOP Mar 1945 British Director 2010-04-01 UNTIL 2014-03-31 RESIGNED
MR WILLIAM RAYMOND TREEN Oct 1940 Welsh Director 2011-10-20 UNTIL 2016-03-31 RESIGNED
MR MICHAEL LEONARD ONSLOW Jul 1959 British Director 2005-12-22 UNTIL 2010-11-08 RESIGNED
MR JOHN LLYWELYN TRACY NEWBEGIN Feb 1949 British Director 2010-03-11 UNTIL 2015-06-30 RESIGNED
MR HIDEKI MISHIMA Sep 1964 Japanese Director 2021-02-06 UNTIL 2024-04-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tokio Marine Hcc Insurance Holdings (International) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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