HCC INSURANCE HOLDINGS (INTERNATIONAL) LIMITED

Overview

Company Name	HCC INSURANCE HOLDINGS (INTERNATIONAL) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03671966
Jurisdiction	England/Wales
Date of Creation	Nov 23, 1998
Date of Cessation	Jan 15, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HCC INSURANCE HOLDINGS (INTERNATIONAL) LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is HCC INSURANCE HOLDINGS (INTERNATIONAL) LIMITED located?

Registered Office Address	1 Aldgate EC3N 1RE London
Undeliverable Registered Office Address	No

What were the previous names of HCC INSURANCE HOLDINGS (INTERNATIONAL) LIMITED?

Previous Company Names
Company Name	From	Until
HCC ACQUISITIONS (U.K.) LTD	Mar 08, 1999	Mar 08, 1999
TRUSHELFCO (NO.2468) LIMITED	Nov 23, 1998	Nov 23, 1998

What are the latest accounts for HCC INSURANCE HOLDINGS (INTERNATIONAL) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for HCC INSURANCE HOLDINGS (INTERNATIONAL) LIMITED?

Filings

Date

Description

Document

Type

Jan 15, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 30, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 22, 2018

Application to strike the company off the register

3 pages

DS01

Sep 04, 2018

Statement of capital on Sep 04, 2018

Capital: USD 1

3 pages

SH19

Aug 14, 2018

legacy

1 pages

CAP-SS

Aug 14, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jul 10, 2018

Full accounts made up to Dec 31, 2017

16 pages

May 29, 2018

Confirmation statement made on May 16, 2018 with no updates

3 pages

CS01

Sep 30, 2017

Full accounts made up to Dec 31, 2016

15 pages

Jun 01, 2017

Confirmation statement made on May 16, 2017 with updates

5 pages

CS01

Sep 20, 2016

Full accounts made up to Dec 31, 2015

15 pages

Aug 04, 2016

Termination of appointment of Rowland Lloyd Hughes as a secretary on Jul 29, 2016

1 pages

TM02

Aug 04, 2016

Termination of appointment of Rowland Lloyd Hughes as a director on Jul 29, 2016

1 pages

TM01

May 16, 2016

Annual return made up to May 16, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 16, 2016	Statement of capital on May 16, 2016 Capital: GBP 10,049,385 Capital: USD 232,984,503	SH01

Dec 22, 2015

Annual return made up to Nov 11, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 22, 2015	Statement of capital on Dec 22, 2015 Capital: GBP 10,049,385 Capital: USD 233,024,503	SH01

Nov 17, 2015

Registered office address changed from Walsingham House 35 Seething Lane London EC3N 4AH to 1 Aldgate London EC3N 1RE on Nov 17, 2015

1 pages

AD01

Sep 30, 2015

Full accounts made up to Dec 31, 2014

14 pages

Jun 30, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Jun 24, 2015

Statement of capital following an allotment of shares on Jun 10, 2015

Capital: GBP 10,049,385
Capital: USD 233,024,506

3 pages

SH01

May 14, 2015

Appointment of Miss Jenna Louise Holliday as a secretary on May 01, 2015

2 pages

AP03

Dec 08, 2014

Annual return made up to Nov 11, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 08, 2014	Statement of capital on Dec 08, 2014 Capital: GBP 10,049,385 Capital: USD 205,979,577	SH01

Aug 29, 2014

Full accounts made up to Dec 31, 2013

14 pages

Apr 08, 2014

Statement of capital following an allotment of shares on Mar 07, 2014

Capital: GBP 10,049,385
Capital: USD 205,979,577

3 pages

SH01

Apr 03, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Jan 15, 2014

Statement of capital following an allotment of shares on Dec 18, 2013

Capital: GBP 10,049,385
Capital: USD 187,579,577

3 pages

SH01

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOLLIDAY, Jenna Louise Aldgate EC3N 1RE London 1 England	May 01, 2015		Secretary	Aldgate EC3N 1RE London 1 England				197652740001
COOK, Barry John Aldgate EC3N 1RE London 1 England	Nov 24, 1999		Director	Aldgate EC3N 1RE London 1 England	England	British	1960-9	2382250005
LETSINGER, Katherine Lee Aldgate EC3N 1RE London 1 England	Oct 02, 2012		Director	Aldgate EC3N 1RE London 1 England	United Kingdom	British	1962-8	54716770009
RINICELLA, Randy Damian, Mr. Aldgate EC3N 1RE London 1 England	Aug 13, 2007		Director	Aldgate EC3N 1RE London 1 England	United States	American	1957-5	161404930001
ELLIS JR, Edward H 1826 Castlerock Houston Texas 77090 U S A	Mar 08, 1999	Nov 24, 1999	Secretary	1826 Castlerock Houston Texas 77090 U S A		American		64437540001
HUGHES, Rowland Lloyd Aldgate EC3N 1RE London 1 England	Nov 24, 1999	Jul 29, 2016	Secretary	Aldgate EC3N 1RE London 1 England		United Kingdom		2382230001
TRUSEC LIMITED 35 Basinghall Street EC2V 5DB London	Nov 23, 1998	Mar 08, 1999	Nominee Secretary	35 Basinghall Street EC2V 5DB London				900007200001
BRAMANTI, Frank Joseph 13707 Cottrell Court 77077 Houston Texas 77077 Usa	Mar 08, 1999	Nov 24, 1999	Director	13707 Cottrell Court 77077 Houston Texas 77077 Usa		American	1956-9	49853760001
BRUCE, Robert Andrew 27 Hallowell Road HA6 1DT Northwood Middlesex	Nov 24, 1999	Sep 04, 2000	Director	27 Hallowell Road HA6 1DT Northwood Middlesex	England	British	1955-11	67437970001
DONALD, Mark James 27 Crooked Usage Finchley N3 3HD London	Nov 24, 1999	Jan 03, 2000	Director	27 Crooked Usage Finchley N3 3HD London		British	1961-8	78060650001
ELLIS JR, Edward H 1826 Castlerock Houston Texas 77090 U S A	Mar 08, 1999	Nov 24, 1999	Director	1826 Castlerock Houston Texas 77090 U S A		American	1945-2	64437540001
HUGHES, Rowland Lloyd Aldgate EC3N 1RE London 1 England	Nov 24, 1999	Jul 29, 2016	Director	Aldgate EC3N 1RE London 1 England	United Kingdom	United Kingdom	1950-7	2382230001
LEUNG, Miranda Sau Ting Flat 2 5 Gordon Place W8 4JD London	Jan 21, 1999	Mar 08, 1999	Director	Flat 2 5 Gordon Place W8 4JD London		Hong Kong	1967-10	62257000001
LOCKETT, Gary James 209 Bramble Road SS7 2UU Benfleet Essex	Apr 25, 2002	Oct 27, 2003	Director	209 Bramble Road SS7 2UU Benfleet Essex	England	British	1963-2	107134960001
MANCHESTER, Charles Louis Colin Farthings Burtons Lane HP8 4BL Chalfont St Giles Buckinghamshire	Jan 22, 2004	Aug 08, 2007	Director	Farthings Burtons Lane HP8 4BL Chalfont St Giles Buckinghamshire	England	British	1961-4	1786970003
MARKS, Jonathan Andrew David Flat 5 2 Gledhow Gardens SW5 0BL London	Jan 21, 1999	Mar 08, 1999	Director	Flat 5 2 Gledhow Gardens SW5 0BL London		British	1965-3	52713310001
MARTIN, Christopher Lyn 4505 Holt Ballaire Texas 77401 Usa	Nov 24, 1999	Nov 17, 2006	Director	4505 Holt Ballaire Texas 77401 Usa		American	1966-12	99309700001
MERRIMAN, Brendan Richard Anthony, Mr Walsingham House 35 Seething Lane EC3N 4AH London	Jul 23, 2001	Sep 19, 2012	Director	Walsingham House 35 Seething Lane EC3N 4AH London	England	British	1958-10	189116080001
MOLBECK JR, John Niels 3424 Ella Lee 77027 Houston Texas 77027 Usa	Mar 08, 1999	Nov 24, 1999	Director	3424 Ella Lee 77027 Houston Texas 77027 Usa		United States	1946-10	62172530001
ROWE, Drusilla Charlotte Jane Flat E 13 Saint Georges Drive SW1V 4DJ London	Nov 23, 1998	Jan 21, 1999	Director	Flat E 13 Saint Georges Drive SW1V 4DJ London		British	1961-4	77049790002
SMITH JR, Peter B 2150 Brentwood Houston Texas 77019 U S A	Mar 08, 1999	Nov 24, 1999	Director	2150 Brentwood Houston Texas 77019 U S A		American	1959-4	64437510001
TUFFLY, L Edward 1921 Albans Houston Texas 77005 U S A	Mar 08, 1999	Nov 24, 1999	Director	1921 Albans Houston Texas 77005 U S A		American	1944-6	64437440002
ZUERCHER, Eleanor Jane 14 St Marys Court Tingewick MK18 4RE Buckingham Buckinghamshire	Nov 23, 1998	Jan 21, 1999	Director	14 St Marys Court Tingewick MK18 4RE Buckingham Buckinghamshire		British	1963-8	61053330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HCC INSURANCE HOLDINGS (INTERNATIONAL) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hcc Insurance Holdings Inc.

Apr 06, 2016

Greentree Dr Ste 101

19904 Dover

160

Kent

United States

Legal Form	Corporation
Country Registered	Delaware, United States Of America
Legal Authority	Delaware, United States Of America
Place Registered	Delaware, Divisions Of Corporations
Registration Number	2258593

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does HCC INSURANCE HOLDINGS (INTERNATIONAL) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge	Created On Dec 23, 1999 Delivered On Jan 10, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee under or in connection with the loan note (as defined) or the deed of charge
	Short particulars All rights title and interest in and to the charged property being the original shares, any further shares any derived assets and any dividends. See the mortgage charge document for full details.
	Persons Entitled Hcc Insurance Holdings, Inc.
	Transactions Jan 10, 2000Registration of a charge (395) Feb 07, 2004Statement that part or whole of property from a floating charge has been released (403b)

View Detailed Information on Charges

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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