TOKIO MARINE HCC INSURANCE HOLDINGS (INTERNATIONAL) LIMITED: Filings
Overview
| Company Name | TOKIO MARINE HCC INSURANCE HOLDINGS (INTERNATIONAL) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02397848 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for TOKIO MARINE HCC INSURANCE HOLDINGS (INTERNATIONAL) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Thomas Edward Weist as a director on Jun 30, 2026 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2025 | 93 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Thibaud Jacques Gerard Hervy as a director on Jun 30, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||||||||||
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 | ||||||||||
Confirmation statement made on Apr 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Katherine Lee Letsinger as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mrs. Jean Margaret O'Neill as a director on Dec 01, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2024 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2020 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Thomas Edward Weist as a director on Oct 01, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Brad Terry Irick as a director on Oct 01, 2019 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 18 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jul 24, 2019
| 4 pages | SH01 | ||||||||||
Confirmation statement made on Apr 27, 2019 with updates | 4 pages | CS01 | ||||||||||
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