HCC INTERNATIONAL INSURANCE COMPANY PLC
Overview
| Company Name | HCC INTERNATIONAL INSURANCE COMPANY PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 01575839 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HCC INTERNATIONAL INSURANCE COMPANY PLC?
- Non-life insurance (65120) / Financial and insurance activities
Where is HCC INTERNATIONAL INSURANCE COMPANY PLC located?
| Registered Office Address | The St Botolph Building 138 Houndsditch EC3A 7BT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HCC INTERNATIONAL INSURANCE COMPANY PLC?
| Company Name | From | Until |
|---|---|---|
| DE MONTFORT INSURANCE COMPANY PLC | Mar 01, 1982 | Mar 01, 1982 |
| GORGEROSE LIMITED | Jul 22, 1981 | Jul 22, 1981 |
What are the latest accounts for HCC INTERNATIONAL INSURANCE COMPANY PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for HCC INTERNATIONAL INSURANCE COMPANY PLC?
| Last Confirmation Statement Made Up To | Mar 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 11, 2026 |
| Overdue | No |
What are the latest filings for HCC INTERNATIONAL INSURANCE COMPANY PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for Mr. Nicholas John Walklett on Jun 02, 2025 | 1 pages | CH03 | ||
Director's details changed for Mr Peter Martin Fischbach-Engelberg on Jun 02, 2025 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2025 | 98 pages | AA | ||
Confirmation statement made on Mar 11, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jonathan Isherwood as a director on Jan 19, 2026 | 2 pages | AP01 | ||
Termination of appointment of Nicholas Carl Marsh as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Appointment of Mr Masamitsu Nomoto as a director on Sep 01, 2025 | 2 pages | AP01 | ||
Registered office address changed from 1 Aldgate London EC3N 1RE England to The St Botolph Building 138 Houndsditch London EC3A 7BT on Jun 02, 2025 | 1 pages | AD01 | ||
Auditor's resignation | 1 pages | AUD | ||
Appointment of Karen Lucinda Barnes as a director on May 23, 2025 | 2 pages | AP01 | ||
Termination of appointment of Dai Inoue as a director on May 01, 2025 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 120 pages | AA | ||
Appointment of Mrs. Jean Margaret O'neill as a director on Mar 12, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Mar 11, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Peter Martin Fischbach-Engelberg on Dec 01, 2024 | 2 pages | CH01 | ||
Termination of appointment of Katherine Lee Letsinger as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Angela Michelle Baker as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Appointment of Mr Kazuya Takahiro as a director on Aug 27, 2024 | 2 pages | AP01 | ||
Appointment of Nadia Dattilo as a director on Jul 17, 2024 | 2 pages | AP01 | ||
Appointment of Mr Dai Inoue as a director on Jul 17, 2024 | 2 pages | AP01 | ||
Appointment of Mr Desmond Sean Edward Burke as a director on Jun 05, 2024 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 119 pages | AA | ||
Termination of appointment of Hideki Mishima as a director on Apr 04, 2024 | 1 pages | TM01 | ||
Termination of appointment of Ko Shimizu as a director on Apr 04, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 11, 2024 with no updates | 3 pages | CS01 | ||
Who are the officers of HCC INTERNATIONAL INSURANCE COMPANY PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLLIDAY, Jenna Louise | Secretary | 138 Houndsditch EC3A 7BT London The St Botolph Building United Kingdom | 197653690001 | |||||||
| WALKLETT, Nicholas John, Mr. | Secretary | 138 Houndsditch EC3A 7BT London The St Botolph Building United Kingdom | British | 112013690002 | ||||||
| BARNES, Karen Lucinda | Director | 138 Houndsditch EC3A 7BT London The St Botolph Building United Kingdom | England | British | 336139830001 | |||||
| BURKE, Desmond Sean Edward | Director | 138 Houndsditch EC3A 7BT London The St Botolph Building United Kingdom | United Kingdom | British | 82741140001 | |||||
| BUTTON, Simon | Director | 138 Houndsditch EC3A 7BT London The St Botolph Building United Kingdom | England | British | 180126810001 | |||||
| COOK, Barry John | Director | 138 Houndsditch EC3A 7BT London The St Botolph Building United Kingdom | England | British | 2382250005 | |||||
| DATTILO, Nadia | Director | 138 Houndsditch EC3A 7BT London The St Botolph Building United Kingdom | England | Canadian | 261018260003 | |||||
| FISCHBACH-ENGELBERG, Peter Martin | Director | 138 Houndsditch EC3A 7BT London The St Botolph Building United Kingdom | Ireland | Swedish | 306046430002 | |||||
| HERVY, Thibaud Jacques Gerard | Director | 138 Houndsditch EC3A 7BT London The St Botolph Building United Kingdom | England | French | 157443670002 | |||||
| ISHERWOOD, Jonathan | Director | 138 Houndsditch EC3A 7BT London The St Botolph Building United Kingdom | Switzerland | English | 344472230001 | |||||
| NOMOTO, Masamitsu | Director | 138 Houndsditch EC3A 7BT London The St Botolph Building United Kingdom | Japan | Japanese | 340267420001 | |||||
| O'NEILL, Jean Margaret, Mrs. | Director | 138 Houndsditch EC3A 7BT London The St Botolph Building United Kingdom | England | Irish | 330649850001 | |||||
| SCARR, Craig Anthony | Director | 138 Houndsditch EC3A 7BT London The St Botolph Building United Kingdom | United Kingdom | British | 141533850001 | |||||
| TAKAHIRO, Kazuya | Director | 138 Houndsditch EC3A 7BT London The St Botolph Building United Kingdom | United Kingdom | Japanese | 321905460001 | |||||
| WHITE, Graham Richard Austen | Director | 138 Houndsditch EC3A 7BT London The St Botolph Building United Kingdom | United Kingdom | British | 176140950001 | |||||
| DAVIDSON, James Roger | Secretary | Walsingham House 35 Seething Lane EC3N 4AH London | British | 15132970002 | ||||||
| FELDMAN, David | Secretary | Aldgate EC3N 1RE London 1 England | 172607760001 | |||||||
| FLYNN, Ronald Joseph | Secretary | 27 Lynwood Court Stoughton Road Stoneygate LE2 2EJ Leicester Leics | British | 18627380001 | ||||||
| HUGHES, Rowland Lloyd | Secretary | Aldgate EC3N 1RE London 1 England | United Kingdom | 2382230001 | ||||||
| WALKLETT, Nicholas John | Secretary | Easegill Leicester Road Tilton On The Hill LE7 9DB Leicester | British | 32989020002 | ||||||
| BAKER, Angela Michelle | Director | Aldgate EC3N 1RE London 1 England | United Kingdom | British | 53955860003 | |||||
| BAZELY, David Leonard | Director | 15 Merlin Clove Winkfield Row RG12 6TD Bracknell Berkshire | British | 15163410001 | ||||||
| BISHOP, John Henry | Director | Walsingham House 35 Seething Lane EC3N 4AH London | United Kingdom | British | 29067840002 | |||||
| BROWNE, Anthony Julian Francis | Director | 2 Kilnwood TN14 7EW Halstead Kent | England | British | 52939110004 | |||||
| CORDIER, Karen Jane | Director | Walsingham House 35 Seething Lane EC3N 4AH London | England | British | 171592150001 | |||||
| DAVIDSON, James Roger | Director | Walsingham House 35 Seething Lane EC3N 4AH London | United Kingdom | British | 15132970002 | |||||
| FLYNN, Ronald Joseph | Director | 27 Lynwood Court Stoughton Road Stoneygate LE2 2EJ Leicester Leics | British | 18627380001 | ||||||
| HATAKEYAMA, Kiichiro | Director | Aldgate EC3N 1RE London 1 England | England | Japanese | 261977870001 | |||||
| HUTTON PENMAN, Nicholas Ian | Director | Aldgate EC3N 1RE London 1 England | England | British | 71461040005 | |||||
| HUTTON PENMAN, Nicholas Ian | Director | 11 Chandlers CM0 8NY Burnham On Crouch Essex | British | 71461040001 | ||||||
| INOUE, Dai | Director | Aldgate EC3N 1RE London 1 England | Japan | Japanese | 325663720001 | |||||
| ISHII, Hideyuki | Director | Aldgate EC3N 1RE London 1 England | United Kingdom | Japanese | 218562990001 | |||||
| KELLY, Harry | Director | 13 Callingdon Road M21 7GN Manchester | British | 36038560001 | ||||||
| LETSINGER, Katherine Lee | Director | Aldgate EC3N 1RE London 1 England | United Kingdom | British | 54716770009 | |||||
| MANCHESTER, Charles Louis Colin | Director | Farthings Burtons Lane HP8 4BL Chalfont St Giles Buckinghamshire | United Kingdom | British | 1786970003 |
Who are the persons with significant control of HCC INTERNATIONAL INSURANCE COMPANY PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tokio Marine Hcc Insurance Holdings (International) Limited | Apr 06, 2016 | Aldgate EC3N 1RE London 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0