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 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
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)
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 |