Active
Company Information for HCC UNDERWRITING AGENCY LTD
1 ALDGATE, LONDON, EC3N 1RE,
|
Company Registration Number
04632146
Private Limited Company
Active |
Company Name | ||
---|---|---|
HCC UNDERWRITING AGENCY LTD | ||
Legal Registered Office | ||
1 ALDGATE LONDON EC3N 1RE Other companies in EC3N | ||
Previous Names | ||
|
Company Number | 04632146 | |
---|---|---|
Company ID Number | 04632146 | |
Date formed | 2003-01-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 28/01/2016 | |
Return next due | 25/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-07-05 09:02:28 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID FELDMAN |
||
JENNA LOUISE HOLLIDAY |
||
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 | ||
KAREN JANE CORDIER |
Director | ||
JOHN LLYWELYN TRACY NEWBEGIN |
Director | ||
JAMES ROGER DAVIDSON |
Director | ||
JOHN HENRY BISHOP |
Director | ||
BRENDAN RICHARD ANTHONY MERRIMAN |
Director | ||
DAVID ROBERT FELDMAN |
Director | ||
DAVID ROBERT FELDMAN |
Director | ||
JAMES ROGER DAVIDSON |
Director | ||
PAUL BAYNHAM |
Director | ||
DAVID ROBERT FELDMAN |
Company Secretary | ||
CHARLES LOUIS COLIN MANCHESTER |
Director | ||
RUSSELL JAMES BENZIES |
Director | ||
JOHN CRAIG |
Director | ||
ALBAN DENIS BURNISTON |
Director | ||
SEBASTIAN HUSKES |
Director | ||
COLIN JOHN ROGERS |
Company Secretary | ||
STEPHEN JOHN HEMING |
Company Secretary | ||
BRAD SCOTT HUNTINGTON |
Director | ||
DUNCAN GEORGE ROBIN FERGUSON |
Director | ||
CLYDE SECRETARIES LIMITED |
Company Secretary | ||
MICHAEL DAVID COMRAS |
Director | ||
CHRISTOPHER WILLIAM DUFFY |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HCC INTERNATIONAL INSURANCE COMPANY PLC | Director | 2013-07-26 | CURRENT | 1981-07-22 | 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 | |
INTREPID RISK MANAGEMENT LIMITED | Director | 2010-01-20 | CURRENT | 2009-12-08 | Active | |
HCC INTERNATIONAL INSURANCE COMPANY PLC | Director | 2005-12-22 | CURRENT | 1981-07-22 | 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 INTERNATIONAL INSURANCE COMPANY PLC | Director | 2011-01-27 | CURRENT | 1981-07-22 | Active | |
HCC INTERNATIONAL INSURANCE COMPANY PLC | Director | 2005-12-22 | CURRENT | 1981-07-22 | Active | |
HCC INTERNATIONAL INSURANCE COMPANY PLC | Director | 2016-11-01 | CURRENT | 1981-07-22 | 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 INTERNATIONAL INSURANCE COMPANY PLC | Director | 2012-10-08 | CURRENT | 1981-07-22 | 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 INTERNATIONAL INSURANCE COMPANY PLC | Director | 2014-04-01 | CURRENT | 1981-07-22 | Active | |
HCC INTERNATIONAL INSURANCE COMPANY PLC | Director | 2014-01-16 | CURRENT | 1981-07-22 | Active | |
HSB ENGINEERING INSURANCE LIMITED | Director | 2017-10-19 | CURRENT | 1989-06-16 | Active | |
HCC INTERNATIONAL INSURANCE COMPANY PLC | Director | 2015-06-12 | CURRENT | 1981-07-22 | 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 INTERNATIONAL INSURANCE COMPANY PLC | Director | 2017-12-21 | CURRENT | 1981-07-22 | 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 | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR HIDEKI MISHIMA | ||
APPOINTMENT TERMINATED, DIRECTOR KO SHIMIZU | ||
CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR HANS-DIETER ROHLF | ||
CESSATION OF TOKIO MARINE HOLDINGS, INC. AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF TOKIO MARINE HOLDINGS, INC. AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Hcc Intermediate Holdings, Inc. as a person with significant control on 2016-04-06 | ||
Notification of Hcc Intermediate Holdings, Inc. as a person with significant control on 2016-04-06 | ||
CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES | ||
AUDITOR'S RESIGNATION | ||
DIRECTOR APPOINTED MR PETER MARTIN FISCHBACH-ENGELBERG | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Mr Ko Shimizu on 2022-04-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR KO SHIMIZU | ||
AP01 | DIRECTOR APPOINTED MR KO SHIMIZU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIICHIRO HATAKEYAMA | |
AP01 | DIRECTOR APPOINTED MR HIDEKI MISHIMA | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS. ANGELA MICHELLE BAKER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS IAN HUTTON PENMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR KIICHIRO HATAKEYAMA | |
PSC02 | Notification of Tokio Marine Holdings, Inc. as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF HCC INTERMEDIATE HOLDINGS, INC. AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HIDEYUKI ISHII | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GRAHAM RICHARD AUSTEN WHITE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 556715 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Nicholas Ian Hutton Penman on 2017-01-27 | |
AP01 | DIRECTOR APPOINTED MR HIDEYUKI ISHII | |
CH01 | Director's details changed for Mr Criag Anthony Scarr on 2016-09-08 | |
TM02 | Termination of appointment of Rowland Lloyd Hughes on 2016-07-29 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RAYMOND TREEN | |
LATEST SOC | 28/01/16 STATEMENT OF CAPITAL;GBP 556715 | |
AR01 | 28/01/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ROWLAND LLOYD HUGHES on 2015-11-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/15 FROM Walsingham House 35 Seething Lane London EC3N 4AH | |
LATEST SOC | 15/09/15 STATEMENT OF CAPITAL;GBP 556715 | |
SH01 | 09/09/15 STATEMENT OF CAPITAL GBP 556715 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN CORDIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN NEWBEGIN | |
AP01 | DIRECTOR APPOINTED MR CRIAG ANTHONY SCARR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP03 | SECRETARY APPOINTED MISS JENNA LOUISE HOLLIDAY | |
AP03 | SECRETARY APPOINTED MISS JENNA LOUISE HOLLIDAY | |
LATEST SOC | 12/02/15 STATEMENT OF CAPITAL;GBP 433000 | |
AR01 | 28/01/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DAVIDSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS CARL MARSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BISHOP | |
LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 433000 | |
AR01 | 28/01/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR HANS-DIETER ROHLF | |
AP01 | DIRECTOR APPOINTED MR SIMON BUTTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TAYLOR | |
AR01 | 28/01/13 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MS KATHERINE LEE LETSINGER | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID FELDMAN / 12/09/2012 | |
AP03 | SECRETARY APPOINTED MR DAVID FELDMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN MERRIMAN | |
AP01 | DIRECTOR APPOINTED MRS KAREN JANE CORDIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FELDMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCHELL | |
AP01 | DIRECTOR APPOINTED MR JAMES ROGER DAVIDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DAVIDSON | |
AP01 | DIRECTOR APPOINTED MR JAMES ROGER DAVIDSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR THIBAUD JACQUES GERARD HERVY | |
AR01 | 28/01/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN LLYWELYN TRACY NEWBEGIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR DAVID FELDMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FELDMAN | |
AP01 | DIRECTOR APPOINTED MR DAVID FELDMAN | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JACK SCHELL | |
AR01 | 28/01/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ONSLOW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR. BRENDAN RICHARD ANTHONY MERRIMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BAYNHAM | |
AP01 | DIRECTOR APPOINTED MR. BARRY JOHN COOK | |
AR01 | 28/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RAYMOND TREEN / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM JOHN TAYLOR / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LEONARD ONSLOW / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS IAN HUTTON PENMAN / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY BISHOP / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BAYNHAM / 01/02/2010 | |
AP03 | SECRETARY APPOINTED ROWLAND LLOYD HUGHES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID FELDMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MICHAEL LEONARD ONSLOW | |
363a | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR CHARLES MANCHESTER | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN SHEPHERD | |
288b | APPOINTMENT TERMINATED DIRECTOR RUSSELL BENZIES | |
288a | DIRECTOR APPOINTED NICHOLAS IAN HUTTON PENMAN | |
288a | DIRECTOR APPOINTED CHARLES MANCHESTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED ILLIUM MANAGING AGENCY LIMITED CERTIFICATE ISSUED ON 07/12/07 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.54 | 9 |
MortgagesNumMortOutstanding | 0.33 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.21 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers
The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as HCC UNDERWRITING AGENCY LTD are:
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. |