TOKIO MARINE HCC INSURANCE HOLDINGS (INTERNATIONAL) LIMITED - LONDON
Company Profile | Company Filings |
Overview
TOKIO MARINE HCC INSURANCE HOLDINGS (INTERNATIONAL) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TOKIO MARINE HCC INSURANCE HOLDINGS (INTERNATIONAL) LIMITED was incorporated 35 years ago on 22/06/1989 and has the registered number: 02397848. The accounts status is FULL and accounts are next due on 30/09/2024.
TOKIO MARINE HCC INSURANCE HOLDINGS (INTERNATIONAL) LIMITED was incorporated 35 years ago on 22/06/1989 and has the registered number: 02397848. The accounts status is FULL and accounts are next due on 30/09/2024.
TOKIO MARINE HCC INSURANCE HOLDINGS (INTERNATIONAL) LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 ALDGATE
LONDON
EC3N 1RE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PEPYS HOLDINGS LIMITED (until 03/01/2019)
PEPYS HOLDINGS LIMITED (until 03/01/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/04/2023 | 11/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS KATHERINE LEE LETSINGER | Aug 1962 | British,American | Director | 2012-10-02 | CURRENT |
MISS JENNA LOUISE HOLLIDAY | Secretary | 2015-05-01 | CURRENT | ||
MR BARRY JOHN COOK | Sep 1960 | British | Director | CURRENT | |
MR THOMAS EDWARD WEIST | Mar 1969 | American | Director | 2019-10-01 | CURRENT |
MR ROWLAND LLOYD HUGHES | Jul 1950 | United Kingdom | Director | 2001-05-01 UNTIL 2016-07-29 | RESIGNED |
MR GERALD AXEL | Sep 1933 | American | Director | RESIGNED | |
EDWARD HARDIN ELLIS JR, | Jun 1943 | American | Director | 2002-12-19 UNTIL 2009-10-07 | RESIGNED |
MR BRAD TERRY IRICK | Oct 1966 | American | Director | 2011-09-13 UNTIL 2019-10-01 | RESIGNED |
MR DAVID WILLOUGHBY THOMAS MACKENZIE | Jul 1929 | British | Director | RESIGNED | |
MR GARY JAMES LOCKETT | Feb 1963 | British | Director | 1995-01-24 UNTIL 2003-10-27 | RESIGNED |
MR CHARLES VALERIO MARTABANO | Feb 1953 | American | Director | 1993-07-13 UNTIL 1995-06-29 | RESIGNED |
CHRISTOPHER FELIX BOYCE MAYS | Sep 1962 | British | Director | 1997-07-21 UNTIL 2000-03-31 | RESIGNED |
MR BRENDAN RICHARD ANTHONY MERRIMAN | Oct 1958 | British | Director | 2008-10-02 UNTIL 2012-09-19 | RESIGNED |
MR MARK EDWARD RATTNER | Oct 1965 | American | Director | RESIGNED | |
KEITH WILLIAM STEED | Dec 1947 | British | Director | 1994-11-21 UNTIL 2000-09-23 | RESIGNED |
MR JOHN SMITH | Jul 1939 | British | Director | RESIGNED | |
MR CHARLES LOUIS COLIN MANCHESTER | Apr 1961 | British | Director | 2004-01-22 UNTIL 2007-10-01 | RESIGNED |
MR ROWLAND LLOYD HUGHES | Jul 1950 | United Kingdom | Secretary | RESIGNED | |
MR WILLIAM TOBIN WHAMOND | Oct 1966 | American | Director | 2009-09-08 UNTIL 2011-09-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tokio Marine Holdings, Inc. | 2018-07-11 | Tokyo, 100-0005 | Ownership of shares 75 to 100 percent | |
Hcc Insurance Holdings (International) Limited | 2016-04-06 - 2018-07-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |