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Nom

HCC International Insurance Company PLC
Adresse
1 Aldgate
London
EC3N 1RE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01575839 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)65120 - Autres assurances
Statut de Sociétéactive
Noms Précédents
  • De Montfort Insurance Company PLC
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Tokio Marine Hcc Insurance Holdings (International) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02397848 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (17)

    Source: Companies House
    Burke, Desmond Sean Edward London, England Status: Active Notified: 05/06/2024 Occupation: Group Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Button, Simon London, England Status: Active Notified: 26/07/2013 Date of Birth: 03/1965 Occupation: Chief Underwriting Officer Role: Director Country of Residence: England Nationality: British
    Cook, Barry John London, England Status: Active Notified: 22/12/2005 Date of Birth: 09/1960 Occupation: Ceo Insurance Group Role: Director Country of Residence: England Nationality: British
    Dattilo, Nadia London, England Status: Active Notified: 17/07/2024 Occupation: Independent Non-Executive Director Role: Director Country of Residence: England Nationality: Canadian
    Fischbach-Engelberg, Peter Martin London, England Status: Active Notified: 01/01/2023 Date of Birth: 05/1960 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Swedish
    Hervy, Thibaud Jacques Gerard London, England Status: Active Notified: 27/01/2011 Date of Birth: 01/1974 Occupation: Insurance Executive Role: Director Country of Residence: England Nationality: French
    Holliday, Jenna Louise London, England Status: Active Notified: 01/05/2015 Role: Secretary
    Inoue, Dai London, England Status: Active Notified: 17/07/2024 Occupation: Non-Executive Director Role: Director Country of Residence: Japan Nationality: Japanese
    Letsinger, Katherine Lee London, England Status: Active Notified: 08/10/2012 Date of Birth: 08/1962 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British,American
    Marsh, Nicholas Carl London, England Status: Active Notified: 01/04/2014 Date of Birth: 08/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Scarr, Craig Anthony London, England Status: Active Notified: 12/06/2015 Date of Birth: 06/1962 Occupation: Auditor Role: Director Country of Residence: United Kingdom Nationality: British
    Takahiro, Kazuya London, England Status: Active Notified: 27/08/2024 Occupation: Chief Underwriting Officer Role: Director Country of Residence: United Kingdom Nationality: Japanese
    Walklett, Nicholas John London, England Status: Active Notified: 22/12/2005 Date of Birth: 03/1958 Occupation: Accountant Role: Secretary Nationality: British
    White, Graham Richard Austen London, England Status: Active Notified: 21/12/2017 Date of Birth: 02/1968 Occupation: Chief Risk Officer And Chief Actuary Role: Director Country of Residence: United Kingdom Nationality: British
    Baker, Angela Michelle London, England Status: Ceased Notified: 29/01/2021 Ceased: 30/09/2024 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mishima, Hideki London, England Status: Ceased Notified: 06/02/2021 Ceased: 04/04/2024 Date of Birth: 09/1964 Occupation: Director Role: Director Country of Residence: England Nationality: Japanese
    Shimizu, Ko London, England Status: Ceased Notified: 01/01/2022 Ceased: 04/04/2024 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: England Nationality: Japanese

    Companies Controlled by This Company (5)

    gb-flag GB Gcube Underwriting Limited Status: Active Notified: 29/05/2020 Companies House Number: 06245947 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Hcci Credit Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02396699 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Qdos Broker and Underwriting Services Limited Status: Active Notified: 31/10/2024 Companies House Number: 06012716 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Qdos Holdings Limited Status: Active Notified: 01/10/2018 Companies House Number: 06012812 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Renewable Energy Loss Adjusters Limited Status: Active Notified: 29/05/2020 Companies House Number: 09730673 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •