TOKIO MARINE HCC INSURANCE HOLDINGS (INTERNATIONAL) LIMITED: Directors

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	Jun 22, 1989

Who are the officers of TOKIO MARINE HCC INSURANCE HOLDINGS (INTERNATIONAL) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOLLIDAY, Jenna Louise 138 Houndsditch EC3A 7BT London The St Botolph Building United Kingdom	May 01, 2015		Secretary	138 Houndsditch EC3A 7BT London The St Botolph Building United Kingdom				197653040001
COOK, Barry John 138 Houndsditch EC3A 7BT London The St Botolph Building United Kingdom			Director	138 Houndsditch EC3A 7BT London The St Botolph Building United Kingdom	England	British	1960-9	2382250005
HERVY, Thibaud Jacques Gerard 138 Houndsditch EC3A 7BT London The St Botolph Building United Kingdom	Jun 30, 2025		Director	138 Houndsditch EC3A 7BT London The St Botolph Building United Kingdom	England	French	1974-1	157443670002
O'NEILL, Jean Margaret, Mrs. 138 Houndsditch EC3A 7BT London The St Botolph Building United Kingdom	Dec 01, 2024		Director	138 Houndsditch EC3A 7BT London The St Botolph Building United Kingdom	England	Irish	1977-8	330649850001
HUGHES, Rowland Lloyd Aldgate EC3N 1RE London 1 England		Jul 29, 2016	Secretary	Aldgate EC3N 1RE London 1 England		United Kingdom		2382230001
AXEL, Gerald 2 Linda Lane FOREIGN Plainview New York 11803 Usa		Jan 31, 1999	Director	2 Linda Lane FOREIGN Plainview New York 11803 Usa		American	1933-9	5378410001
ELLIS JR,, Edward Hardin 1826 Castlerock 77090 Houston Texas Usa	Dec 19, 2002	Oct 07, 2009	Director	1826 Castlerock 77090 Houston Texas Usa		American	1943-6	67952210001
HUGHES, Rowland Lloyd Aldgate EC3N 1RE London 1 England	May 01, 2001	Jul 29, 2016	Director	Aldgate EC3N 1RE London 1 England	United Kingdom	United Kingdom	1950-7	2382230001
IRICK, Brad Terry Aldgate EC3N 1RE London 1 England	Sep 13, 2011	Oct 01, 2019	Director	Aldgate EC3N 1RE London 1 England	United States	American	1966-10	163677510001
LETSINGER, Katherine Lee Aldgate EC3N 1RE London 1 England	Oct 02, 2012	Dec 31, 2024	Director	Aldgate EC3N 1RE London 1 England	United Kingdom	British	1962-8	54716770009
LOCKETT, Gary James 209 Bramble Road SS7 2UU Benfleet Essex	Jan 24, 1995	Oct 27, 2003	Director	209 Bramble Road SS7 2UU Benfleet Essex	England	British	1963-2	107134960001
MACKENZIE, David Willoughby Thomas Flat 5 Fordham Court W8 5AP London		Mar 31, 1994	Director	Flat 5 Fordham Court W8 5AP London		British	1929-7	2382260001
MANCHESTER, Charles Louis Colin Farthings Burtons Lane HP8 4BL Chalfont St Giles Buckinghamshire	Jan 22, 2004	Oct 01, 2007	Director	Farthings Burtons Lane HP8 4BL Chalfont St Giles Buckinghamshire	England	British	1961-4	1786970003
MARTABANO, Charles Valerio 23 Stone House Road Somers New York FOREIGN Usa	Jul 13, 1993	Jun 29, 1995	Director	23 Stone House Road Somers New York FOREIGN Usa		American	1953-2	35385700001
MAYS, Christopher Felix Boyce 33 London Road Ewell KT17 2BE Epsom Surrey	Jul 21, 1997	Mar 31, 2000	Director	33 London Road Ewell KT17 2BE Epsom Surrey		British	1962-9	54103980001
MERRIMAN, Brendan Richard Anthony, Mr Walsingham House 35 Seething Lane EC3N 4AH London	Oct 02, 2008	Sep 19, 2012	Director	Walsingham House 35 Seething Lane EC3N 4AH London	England	British	1958-10	189116080001
RATTNER, Mark Edward 11 Heerdt Farm Lane Pound Ridge 10576 New York Usa		Jan 31, 1999	Director	11 Heerdt Farm Lane Pound Ridge 10576 New York Usa		American	1965-10	5378420003
SMITH, John 5 Pinks Hill BR8 8AG Swanley Kent		Jul 31, 2002	Director	5 Pinks Hill BR8 8AG Swanley Kent	England	British	1939-7	2382280001
STEED, Keith William 8 Alton Drive Lexden CO3 3ST Colchester Essex	Nov 21, 1994	Sep 23, 2000	Director	8 Alton Drive Lexden CO3 3ST Colchester Essex		British	1947-12	58861380001
WEIST, Thomas Edward 138 Houndsditch EC3A 7BT London The St Botolph Building United Kingdom	Oct 01, 2019	Jun 30, 2026	Director	138 Houndsditch EC3A 7BT London The St Botolph Building United Kingdom	United States	American	1969-3	264301000001
WHAMOND, William Tobin Walsingham House 35 Seething Lane EC3N 4AH London	Sep 08, 2009	Sep 13, 2011	Director	Walsingham House 35 Seething Lane EC3N 4AH London	United States	American	1966-10	140777310002

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.
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