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 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
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)
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 |