HCC SPECIALTY LTD - LONDON


Company Profile Company Filings

Overview

HCC SPECIALTY LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
HCC SPECIALTY LTD was incorporated 22 years ago on 09/05/2002 and has the registered number: 04434904. The accounts status is FULL.

HCC SPECIALTY LTD - LONDON

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

1 ALDGATE
LONDON
EC3N 1RE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HCC SPECIALTY UNDERWRITERS LIMITED (until 04/01/2011)
ASU INTERNATIONAL LIMITED (until 01/11/2005)

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
MR MATTHEW CLARK OVERLAN Oct 1968 American Director 2010-03-15 CURRENT
MR. WILLIAM F HUBBARD May 1960 American Director 2005-03-22 CURRENT
MR PHILIP GEOFFREY HALL Feb 1973 British Director 2010-03-15 CURRENT
MISS JENNA LOUISE HOLLIDAY Secretary 2015-05-01 CURRENT
PETER GEORGE THOMPSON Jun 1968 British Director 2002-05-09 UNTIL 2004-09-06 RESIGNED
CHRISTOPHER DAVID RACKLIFFE Jan 1967 British Director 2002-05-09 UNTIL 2005-03-22 RESIGNED
MR. DAVID EVANS Oct 1976 British Director 2005-08-11 UNTIL 2009-10-28 RESIGNED
MR ROWLAND LLOYD HUGHES Jul 1950 United Kingdom Secretary 2007-04-24 UNTIL 2016-07-29 RESIGNED
HANNAH DICKINSON Oct 1969 Secretary 2005-09-07 UNTIL 2007-04-24 RESIGNED
MRS HAZEL EVA KANE Nov 1955 British Secretary 2002-05-09 UNTIL 2005-09-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hcc Specialty Underwriters Inc. 2016-04-06 - 2016-04-06 Dover   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Tokio Marine Holdings, Inc. 2016-04-06 Tokyo, 100-0005   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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