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 - LONDON

This company is listed in the following categories:
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)

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

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