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All Information about:
Name

HCC International Insurance Company PLC
Address
1 Aldgate
London
EC3N 1RE
VAT ID no VAT ID available
Company No. 01575839 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2022
Sector (SIC)65120 - Non-life insurance
Company Register Statusactive
Previous Names
  • De Montfort Insurance Company PLC
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    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
    •