Company Information for HCC INTERNATIONAL INSURANCE COMPANY PLC
1 ALDGATE, LONDON, EC3N 1RE,
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Company Registration Number
01575839
Public Limited Company
Active |
Company Name | ||
---|---|---|
HCC INTERNATIONAL INSURANCE COMPANY PLC | ||
Legal Registered Office | ||
1 ALDGATE LONDON EC3N 1RE Other companies in EC3N | ||
Previous Names | ||
|
Company Number | 01575839 | |
---|---|---|
Company ID Number | 01575839 | |
Date formed | 1981-07-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/06/2025 | |
Latest return | 27/04/2016 | |
Return next due | 25/05/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-05-05 11:11:33 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HCC INTERNATIONAL INSURANCE COMPANY PLC | SUMMIT HOUSE EMBASSY OFFICE PARK KILL CO KILDARE KILL, KILDARE, W91VK0T, Ireland W91VK0T | Ceased IRL | Company formed on the 1981-07-22 |
Officer | Role | Date Appointed |
---|---|---|
DAVID FELDMAN |
||
JENNA LOUISE HOLLIDAY |
||
NICHOLAS JOHN WALKETT |
||
SIMON BUTTON |
||
BARRY JOHN COOK |
||
THIBAUD JACQUES GERARD HERVY |
||
NICHOLAS IAN HUTTON PENMAN |
||
HIDEYUKI ISHII |
||
KATHERINE LEE LETSINGER |
||
NICHOLAS CARL MARSH |
||
HANS-DIETER ROHLF |
||
CRAIG ANTHONY SCARR |
||
GRAHAM RICHARD AUSTEN WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROWLAND LLOYD HUGHES |
Company Secretary | ||
WILLIAM RAYMOND TREEN |
Director | ||
KAREN JANE CORDIER |
Director | ||
JOHN LLYWELYN TRACY NEWBEGIN |
Director | ||
JAMES ROGER DAVIDSON |
Company Secretary | ||
JAMES ROGER DAVIDSON |
Director | ||
JOHN HENRY BISHOP |
Director | ||
BRENDAN RICHARD ANTHONY MERRIMAN |
Director | ||
MICHAEL JACK SCHELL |
Director | ||
MICHAEL JACK SCHELL |
Director | ||
MICHAEL LEONARD ONSLOW |
Director | ||
ANTHONY JULIAN FRANCIS BROWNE |
Director | ||
CHARLES LOUIS COLIN MANCHESTER |
Director | ||
ROBERT FREDERICK THOMAS |
Director | ||
NICHOLAS JOHN WALKLETT |
Company Secretary | ||
NICHOLAS IAN HUTTON PENMAN |
Director | ||
THOMAS ALAN POTTLE |
Director | ||
DAVID FLETCHER PAUL |
Director | ||
HARRY KELLY |
Director | ||
RONALD JOSEPH FLYNN |
Company Secretary | ||
RONALD JOSEPH FLYNN |
Director | ||
DAVID LEONARD BAZELY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HCC UNDERWRITING AGENCY LTD | Director | 2013-07-26 | CURRENT | 2003-01-09 | Active | |
15 TRINITY SQUARE MANAGEMENT COMPANY LTD | Director | 2018-08-07 | CURRENT | 2014-06-03 | Active | |
NBI HOLDINGS LIMITED | Director | 2017-11-02 | CURRENT | 2017-07-31 | Active | |
DICKSON MANCHESTER & COMPANY LIMITED | Director | 2014-06-12 | CURRENT | 1996-09-24 | Dissolved 2016-01-26 | |
HCC UNDERWRITING AGENCY LTD | Director | 2010-01-25 | CURRENT | 2003-01-09 | Active | |
INTREPID RISK MANAGEMENT LIMITED | Director | 2010-01-20 | CURRENT | 2009-12-08 | Active | |
HCC DIVERSIFIED FINANCIAL PRODUCTS LIMITED | Director | 2003-01-06 | CURRENT | 1997-11-21 | Dissolved 2015-06-30 | |
MANCHESTER DICKSON HOLDINGS LIMITED | Director | 2003-01-06 | CURRENT | 1996-09-19 | Dissolved 2015-06-30 | |
HCC INSURANCE HOLDINGS (INTERNATIONAL) LIMITED | Director | 1999-11-24 | CURRENT | 1998-11-23 | Active | |
TOKIO MARINE HCC INSURANCE HOLDINGS (INTERNATIONAL) LIMITED | Director | 1992-04-30 | CURRENT | 1989-06-22 | Active | |
HCC UNDERWRITING AGENCY LTD | Director | 2012-05-01 | CURRENT | 2003-01-09 | Active | |
HCC UNDERWRITING AGENCY LTD | Director | 2008-07-01 | CURRENT | 2003-01-09 | Active | |
HCC UNDERWRITING AGENCY LTD | Director | 2016-11-01 | CURRENT | 2003-01-09 | Active | |
TOKIO MARINE UNDERWRITING LIMITED | Director | 2016-06-21 | CURRENT | 2008-10-27 | Active | |
RADIUS UNDERWRITING LIMITED | Director | 2016-11-01 | CURRENT | 2016-04-04 | Active - Proposal to Strike off | |
HCC DIVERSIFIED FINANCIAL PRODUCTS LIMITED | Director | 2012-11-30 | CURRENT | 1997-11-21 | Dissolved 2015-06-30 | |
DICKSON MANCHESTER & COMPANY LIMITED | Director | 2012-11-30 | CURRENT | 1996-09-24 | Dissolved 2016-01-26 | |
HCC UNDERWRITING AGENCY LTD | Director | 2012-10-08 | CURRENT | 2003-01-09 | Active | |
HOUSTON CASUALTY COMPANY EUROPE, SEGUROS Y REASEGUROS, S.A. | Director | 2012-10-03 | CURRENT | 2004-07-30 | Converted / Closed | |
MANCHESTER DICKSON HOLDINGS LIMITED | Director | 2012-10-02 | CURRENT | 1996-09-19 | Dissolved 2015-06-30 | |
HCC STRATEGIC INVESTMENTS (UK) LTD | Director | 2012-10-02 | CURRENT | 2003-11-14 | Dissolved 2016-02-02 | |
HCCL HOLDINGS LIMITED | Director | 2012-10-02 | CURRENT | 2003-01-09 | Dissolved 2016-02-02 | |
HCC TRUSTEES LIMITED | Director | 2012-10-02 | CURRENT | 2002-04-15 | Dissolved 2016-05-24 | |
HCC SPECIALTY HOLDINGS (NO.1) LIMITED | Director | 2012-10-02 | CURRENT | 2003-06-18 | Dissolved 2017-01-03 | |
NAMECO (NO.808) LIMITED | Director | 2012-10-02 | CURRENT | 2003-08-20 | Active | |
HCCI CREDIT SERVICES LIMITED | Director | 2012-10-02 | CURRENT | 1989-06-20 | Active | |
TOKIO MARINE HCC INSURANCE HOLDINGS (INTERNATIONAL) LIMITED | Director | 2012-10-02 | CURRENT | 1989-06-22 | Active | |
HCC INSURANCE HOLDINGS (INTERNATIONAL) LIMITED | Director | 2012-10-02 | CURRENT | 1998-11-23 | Active | |
KLL BUSINESS SOLUTIONS LIMITED | Director | 2009-11-26 | CURRENT | 2009-11-26 | Active | |
HCC UNDERWRITING AGENCY LTD | Director | 2014-04-01 | CURRENT | 2003-01-09 | Active | |
HCC UNDERWRITING AGENCY LTD | Director | 2014-01-16 | CURRENT | 2003-01-09 | Active | |
HSB ENGINEERING INSURANCE LIMITED | Director | 2017-10-19 | CURRENT | 1989-06-16 | Active | |
HCC UNDERWRITING AGENCY LTD | Director | 2015-06-12 | CURRENT | 2003-01-09 | Active | |
USAA LIMITED | Director | 2015-05-26 | CURRENT | 1962-07-23 | Active | |
SILVERBACK ASSOCIATES LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Active | |
HCC UNDERWRITING AGENCY LTD | Director | 2017-12-21 | CURRENT | 2003-01-09 | Active | |
GWIN CONSULTING LTD | Director | 2013-02-26 | CURRENT | 2013-02-26 | Dissolved 2016-09-20 |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ANGELA MICHELLE BAKER | ||
DIRECTOR APPOINTED MR KAZUYA TAKAHIRO | ||
DIRECTOR APPOINTED MR DAI INOUE | ||
DIRECTOR APPOINTED NADIA DATTILO | ||
APPOINTMENT TERMINATED, DIRECTOR HIDEKI MISHIMA | ||
APPOINTMENT TERMINATED, DIRECTOR KO SHIMIZU | ||
CONFIRMATION STATEMENT MADE ON 11/03/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR HANS-DIETER ROHLF | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 11/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 11/03/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR PETER MARTIN FISCHBACH-ENGELBERG | ||
SECRETARY'S DETAILS CHNAGED FOR MR. NICHOLAS JOHN WALKETT on 2022-10-05 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR KO SHIMIZU | ||
AP01 | DIRECTOR APPOINTED MR KO SHIMIZU | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIICHIRO HATAKEYAMA | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR HIDEKI MISHIMA | |
AP01 | DIRECTOR APPOINTED MS. ANGELA MICHELLE BAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS IAN HUTTON PENMAN | |
TM02 | Termination of appointment of David Feldman on 2020-08-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR KIICHIRO HATAKEYAMA | |
RES10 | Resolutions passed:
| |
SH01 | 30/07/19 STATEMENT OF CAPITAL GBP 96047813 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HIDEYUKI ISHII | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES | |
PSC05 | Change of details for Pepys Holdings Limited as a person with significant control on 2019-01-03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GRAHAM RICHARD AUSTEN WHITE | |
LATEST SOC | 25/05/17 STATEMENT OF CAPITAL;GBP 96047813;USD 70197000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr Nicholas Ian Hutton Penman on 2017-01-27 | |
AP01 | DIRECTOR APPOINTED MR HIDEYUKI ISHII | |
TM02 | Termination of appointment of Rowland Lloyd Hughes on 2016-07-29 | |
LATEST SOC | 28/04/16 STATEMENT OF CAPITAL;GBP 96047813;USD 70197000 | |
AR01 | 27/04/16 ANNUAL RETURN FULL LIST | |
SH01 | 31/03/16 STATEMENT OF CAPITAL GBP 96047813 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
RES10 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RAYMOND TREEN | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/15 FROM Walsingham House 35 Seething Lane London EC3N 4AH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN NEWBEGIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN CORDIER | |
AP01 | DIRECTOR APPOINTED MR CRAIG ANTHONY SCARR | |
AP03 | Appointment of Miss Jenna Louise Holliday as company secretary on 2015-05-01 | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 96047813;USD 61360000 | |
AR01 | 27/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MISC | UK COURT ORDER APPROVING CROSS BORDER MERGER ON 31/03/2015 | |
RES13 | PROPOSAL OF DRAFT TERMS OF CROSS BORDER MERGER 16/08/2014 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES DAVIDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DAVIDSON | |
MISC | CB01- CROSS BORDER MERGER NOTICE | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 96047813;USD 61360000 | |
AR01 | 27/04/14 FULL LIST | |
SH01 | 07/03/14 STATEMENT OF CAPITAL GBP 96047813 07/03/14 STATEMENT OF CAPITAL USD 61360000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS CARL MARSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BISHOP | |
AP01 | DIRECTOR APPOINTED MR HANS-DIETER ROHLF | |
SH01 | 18/12/13 STATEMENT OF CAPITAL GBP 96047813 18/12/13 STATEMENT OF CAPITAL USD 43000000 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 11/11/13 STATEMENT OF CAPITAL GBP 96047813 11/11/13 STATEMENT OF CAPITAL USD 32000000 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 11/11/2013 | |
AP01 | DIRECTOR APPOINTED MR SIMON BUTTON | |
AR01 | 27/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MS KATHERINE LEE LETSINGER | |
AP03 | SECRETARY APPOINTED MR DAVID FELDMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN MERRIMAN | |
AP01 | DIRECTOR APPOINTED MRS KAREN JANE CORDIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCHELL | |
AR01 | 27/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM RAYMOND TREEN | |
AR01 | 28/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR. MICHAEL JACK SCHELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCHELL | |
AP01 | DIRECTOR APPOINTED MR. MICHAEL JACK SCHELL | |
AP01 | DIRECTOR APPOINTED MR THIBAUD JACQUES GERARD HERVY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ONSLOW | |
AR01 | 28/04/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROWLAND LLOYD HUGHES / 28/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL LEONARD ONSLOW / 28/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN RICHARD ANTHONY MERRIMAN / 28/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS IAN HUTTON PENMAN / 28/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES ROGER DAVIDSON / 28/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARRY COOK / 28/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JOHN WALKETT / 28/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMES ROGER DAVIDSON / 28/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR JOHN HENRY BISHOP | |
AP01 | DIRECTOR APPOINTED MR JOHN LLYWELYN TRACY NEWBEGIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BROWNE | |
363a | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
SA | SHARE AGREEMENT OTC | |
88(2) | AD 19/12/08 GBP SI 31727313@1=31727313 GBP IC 64320500/96047813 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 19/12/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 66020500/96047813 19/12/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR CHARLES MANCHESTER | |
363a | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN COOK / 15/04/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
RES04 | £ NC 50000000/66020500 22/ | |
123 | NC INC ALREADY ADJUSTED 22/11/06 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 16.42 | 97 |
MortgagesNumMortOutstanding | 15.15 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 1.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HCC INTERNATIONAL INSURANCE COMPANY PLC
Type of Charge Owed | Quantity |
---|---|
MORTGAGE | 6 |
2 | |
LEGAL CHARGE | 1 |
We have found 9 mortgage charges which are owed to HCC INTERNATIONAL INSURANCE COMPANY PLC
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as HCC INTERNATIONAL INSURANCE COMPANY PLC are:
Customer | Description | Contract award date | Value |
---|---|---|---|
Cassa depositi e prestiti S.p.A. | Insurance services | 2013/05/30 | EUR 975,000 |
Affidamento dei servizi assicurativi aventi ad oggetto la copertura assicurativa della Responsabilità civile degli Amministratori (D&O) della Cassa depositi e prestiti e di alcune sue società controllate. |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |