HCC UNDERWRITING AGENCY LTD - LONDON


Company Profile Company Filings

Overview

HCC UNDERWRITING AGENCY LTD is a Private Limited Company from LONDON and has the status: Active.
HCC UNDERWRITING AGENCY LTD was incorporated 21 years ago on 09/01/2003 and has the registered number: 04632146. The accounts status is FULL and accounts are next due on 30/09/2024.

HCC UNDERWRITING AGENCY 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 31/12/2022 30/09/2024

Registered Office

1 ALDGATE
LONDON
EC3N 1RE

This Company Originates in : United Kingdom
Previous trading names include:
ILLIUM MANAGING AGENCY LIMITED (until 07/12/2007)

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS JENNA LOUISE HOLLIDAY Secretary 2015-05-01 CURRENT
GRAHAM RICHARD AUSTEN WHITE Feb 1968 British Director 2017-12-21 CURRENT
MR NICHOLAS CARL MARSH Aug 1955 British Director 2014-04-01 CURRENT
MS KATHERINE LEE LETSINGER Aug 1962 British,American Director 2012-10-08 CURRENT
MR THIBAUD JACQUES GERARD HERVY Jan 1974 French Director 2012-05-01 CURRENT
MR PETER MARTIN FISCHBACH-ENGELBERG May 1960 Swedish Director 2023-01-01 CURRENT
MR BARRY JOHN COOK Sep 1960 British Director 2010-01-25 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 CRAIG ANTHONY SCARR Jun 1962 British Director 2015-06-12 CURRENT
MR DAVID FELDMAN Secretary 2012-09-12 CURRENT
STEPHEN JOHN HEMING Dec 1963 British Secretary 2004-01-27 UNTIL 2005-12-31 RESIGNED
MR MICHAEL DAVID COMRAS Sep 1955 British Director 2003-03-31 UNTIL 2003-06-26 RESIGNED
CHRISTOPHER WILLIAM DUFFY Jun 1957 British Nominee Director 2003-01-09 UNTIL 2003-03-25 RESIGNED
DAVID WILLIAM PAGE Aug 1957 British Nominee Director 2003-01-09 UNTIL 2003-03-25 RESIGNED
MR CHARLES LOUIS COLIN MANCHESTER Apr 1961 British Director 2007-08-21 UNTIL 2008-12-18 RESIGNED
MR DUNCAN GEORGE ROBIN FERGUSON May 1942 British Director 2004-01-01 UNTIL 2005-12-21 RESIGNED
MR WILLIAM RAYMOND TREEN Oct 1940 Welsh Director 2004-01-01 UNTIL 2016-03-31 RESIGNED
MR KIICHIRO HATAKEYAMA Apr 1967 Japanese Director 2019-09-01 UNTIL 2021-03-31 RESIGNED
BRAD SCOTT HUNTINGTON Mar 1959 Canadian Director 2003-12-31 UNTIL 2005-12-31 RESIGNED
ROWLAND LLOYD HUGHES British Secretary 2010-01-01 UNTIL 2016-07-29 RESIGNED
MR COLIN JOHN ROGERS Jun 1960 British Secretary 2005-12-31 UNTIL 2006-03-21 RESIGNED
MR DAVID ROBERT FELDMAN Apr 1974 British Secretary 2006-03-21 UNTIL 2010-01-01 RESIGNED
ALBAN DENIS BURNISTON Nov 1955 British Director 2003-05-01 UNTIL 2007-06-08 RESIGNED
MR HANS-DIETER ROHLF Dec 1950 German Director 2014-01-16 UNTIL 2023-04-30 RESIGNED
MRS KAREN JANE CORDIER Apr 1968 British Director 2012-08-21 UNTIL 2015-06-30 RESIGNED
JOHN CRAIG May 1947 British Director 2004-05-25 UNTIL 2008-01-31 RESIGNED
MR ANDREW SKINNER YOUNG Dec 1946 British Director 2004-01-01 UNTIL 2005-12-21 RESIGNED
CLYDE SECRETARIES LIMITED Corporate Secretary 2003-01-09 UNTIL 2004-01-27 RESIGNED
JOHN ROBERT WALKDEN SHEPHERD Feb 1963 British Director 2007-08-21 UNTIL 2008-07-31 RESIGNED
MR RUSSELL JAMES BENZIES Oct 1959 British Director 2003-03-25 UNTIL 2008-07-31 RESIGNED
MR. PAUL BAYNHAM Apr 1967 British Director 2007-08-21 UNTIL 2010-03-02 RESIGNED
MR JAMES ROGER DAVIDSON Sep 1946 British Director 2010-05-01 UNTIL 2010-05-01 RESIGNED
MR DAVID ROBERT FELDMAN Apr 1974 British Director 2011-04-18 UNTIL 2012-08-01 RESIGNED
MR JAMES ROGER DAVIDSON Sep 1946 British Director 2012-05-01 UNTIL 2014-06-30 RESIGNED
MR HIDEKI MISHIMA Sep 1964 Japanese Director 2021-02-06 UNTIL 2024-04-04 RESIGNED
MR COLIN JOHN ROGERS Jun 1960 British Director 2003-05-01 UNTIL 2006-11-01 RESIGNED
MR MICHAEL LEONARD ONSLOW Jul 1959 British Director 2009-02-12 UNTIL 2010-11-08 RESIGNED
MR JOHN LLYWELYN TRACY NEWBEGIN Feb 1949 British Director 2011-10-20 UNTIL 2015-06-30 RESIGNED
SEBASTIAN HUSKES May 1958 German Director 2006-01-01 UNTIL 2006-11-30 RESIGNED
MR DAVID ROBERT FELDMAN Apr 1974 British Director 2011-04-06 UNTIL 2011-04-06 RESIGNED
KO SHIMIZU Aug 1970 Japanese Director 2022-01-01 UNTIL 2024-04-04 RESIGNED
MR. WILLIAM JOHN TAYLOR Jun 1955 British Director 2004-01-01 UNTIL 2013-04-30 RESIGNED
MR JOHN HENRY BISHOP Mar 1945 British Director 2004-01-01 UNTIL 2014-03-31 RESIGNED
MR BRENDAN RICHARD ANTHONY MERRIMAN Oct 1958 British Director 2010-07-30 UNTIL 2012-09-19 RESIGNED
MR MICHAEL JACK SCHELL May 1950 American Director 2011-01-27 UNTIL 2012-07-16 RESIGNED
MR HIDEYUKI ISHII May 1971 Japanese Director 2016-11-01 UNTIL 2019-03-31 RESIGNED
MR NICHOLAS IAN HUTTON PENMAN Sep 1966 British Director 2008-07-01 UNTIL 2020-08-25 RESIGNED

Persons with Significant Control

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

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