Dissolved
Dissolved 2016-01-26
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Company Information for HCC CLAIMS SERVICES LTD
LONDON, ENGLAND, EC3N,
|
Company Registration Number
 05485239 Private Limited Company
Dissolved 2016-01-26 |
Company Overview
About Hcc Claims Services Ltd
HCC CLAIMS SERVICES LTD was founded on 2005-06-20 and had its registered office in London. The company was dissolved on the 2016-01-26 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| HCC CLAIMS SERVICES LTD | ||
| Legal Registered Office | ||
| LONDON ENGLAND | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05485239 | |
|---|---|---|
| Date formed | 2005-06-20 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2016-01-26 | |
| Type of accounts | FULL |
| Last Datalog update: | 2016-02-12 15:08:51 |
| Companies House |
|
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Company Officers of HCC CLAIMS SERVICES LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JENNA LOUISE HOLLIDAY |
||
ROWLAND LLOYD HUGHES |
||
NICHOLAS IAN HUTTON PENMAN |
||
IAN PHILIP ROWLES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WILLIAM JOHN TAYLOR |
Director | ||
DAVID FELDMAN |
Company Secretary | ||
RUSSELL JAMES BENZIES |
Director | ||
COLIN JOHN ROGERS |
Director | ||
COLIN JOHN ROGERS |
Company Secretary | ||
STEPHEN JOHN HEMING |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HCC TRUSTEES LIMITED | Director | 2006-12-05 | CURRENT | 2002-04-15 | Dissolved 2016-05-24 | |
| HOUSTON CASUALTY COMPANY EUROPE, SEGUROS Y REASEGUROS, S.A. | Director | 2004-10-15 | CURRENT | 2004-07-30 | Converted / Closed | |
| HCCL HOLDINGS LIMITED | Director | 2003-12-30 | CURRENT | 2003-01-09 | Dissolved 2016-02-02 | |
| HCC STRATEGIC INVESTMENTS (UK) LTD | Director | 2003-11-14 | CURRENT | 2003-11-14 | Dissolved 2016-02-02 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/11/2015 FROM WALSINGHAM HOUSE 35 SEETHING LANE LONDON EC3N 4AH | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 29/09/15 STATEMENT OF CAPITAL GBP 1 | |
| RES06 | REDUCE ISSUED CAPITAL 11/09/2015 | |
| CAP-SS | SOLVENCY STATEMENT DATED 11/09/15 | |
| AR01 | 17/06/15 FULL LIST | |
| AP03 | SECRETARY APPOINTED MISS JENNA LOUISE HOLLIDAY | |
| LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 350002 | |
| AR01 | 17/06/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 17/06/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TAYLOR | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 17/06/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 17/06/11 FULL LIST | |
| RES04 | NC INC ALREADY ADJUSTED 29/09/2010 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SH01 | 29/09/10 STATEMENT OF CAPITAL GBP 350002 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 20/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM JOHN TAYLOR / 20/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PHILIP ROWLES / 20/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS IAN HUTTON PENMAN / 20/06/2010 | |
| AP03 | SECRETARY APPOINTED MR. ROWLAND LLOYD HUGHES | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID FELDMAN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR RUSSELL BENZIES | |
| 288a | DIRECTOR APPOINTED NICHOLAS IAN HUTTON PENMAN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED ILLIUM CLAIMS SERVICES LIMITED CERTIFICATE ISSUED ON 07/12/07 | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 19/09/06 FROM: 51 EASTCHEAP, LONDON, EC3M 1JP | |
| 288b | SECRETARY RESIGNED | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 23/05/06 | |
| ELRES | S366A DISP HOLDING AGM 23/05/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Licences & Regulatory approval
We could not find any licences issued to HCC CLAIMS SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HCC CLAIMS SERVICES LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HCC CLAIMS SERVICES LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.87 | 97 |
| MortgagesNumMortOutstanding | 1.55 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.32 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding
Intangible Assets
Patents
We have not found any records of HCC CLAIMS SERVICES LTD registering or being granted any patents Domain Names
We do not have the domain name information for HCC CLAIMS SERVICES LTD
Income
Government Income
We have not found government income sources for HCC CLAIMS SERVICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as HCC CLAIMS SERVICES LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where HCC CLAIMS SERVICES LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HCC CLAIMS SERVICES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HCC CLAIMS SERVICES LTD any grants or awards. Ownership
- HCC INSURANCE HOLDINGS INC : Ultimate parent company : US
- Credit Shield Limited
- Credit Shield Ltd
- DeMontfort Investments Limited
- DeMontfort Investments Ltd
- Dickson Manchester & Co Ltd
- Dickson Manchester & Company Limited
- Dickson Manchester & Company, Limited
- HCC Claims Services Limited
- HCC Claims Services Ltd
- HCC Diversified Financial Products Limited
- HCC Diversified Financial Products Ltd
- HCC Insurance Holdings (International) Limited
- HCC Insurance Holdings (International) Ltd
- HCC Insurance Services Ltd
- HCC International Insurance Co PLC
- HCC International Insurance Company PLC
- HCC Specialty Holdings (No. 1) Limited
- HCC Specialty Holdings (No. 1) Ltd
- HCC Specialty Holdings (No. 2) Limited
- HCC Specialty Holdings (No. 2) Ltd
- HCC Specialty Insurance Holdings Ltd
- HCC Specialty Insurance Holdings, Ltd
- HCC Specialty Underwriters Limited
- HCC Specialty Underwriters Ltd
- HCC Trustees Limited
- HCC Trustees Ltd
- HCC Underwriting Agency Ltd
- HCCI Group Limited
- HCCI Group Ltd
- HCCL Holdings Limited
- HCCL Holdings Ltd
- Illium Trustees Limited
- Illium Trustees Ltd
- LDG Re (London) Ltd
- Manchester Dickson Holdings Limited
- Manchester Dickson Holdings Ltd
- Manchester Dickson Holdings, Limited
- Nameco (No. 808) Ltd
- Nameco (No. 808) Ltd.
- PEPYS Holdings Limited
- PEPYS Holdings Ltd
- PEPYS Management Services Limited
- PEPYS Management Services Ltd
- Profind Insurance Services Limited
- Profind Insurance Services Ltd
- Rattner Mackenzie Limited
- Rattner Mackenzie Ltd
- HCC Strategic Investments (UK) Ltd
- ASU International (UK)
- ASU International Limited
- ASU International Ltd
- Credance Limited
- Credance Ltd
- De Montfort Group Limited
- De Montfort Group Limited/
- De Montfort Group Ltd
- De Montfort Holdings Limited
- De Montfort Holdings Ltd
- De Montfort Investments Limited
- De Montfort Investments Ltd
- Dickson Manchester & Co (UK)
- Dickson Manchester & Company, (UK)
- Dickson Manchester Underwriting (UK)
- Dickson Manchester Underwriting, (UK)
- Euro Sports Underwriters (UK)
- Euro Sports Underwriters Limited
- Euro Sports Underwriters Ltd
- HCC Acquisitions (U.K.) Limited
- HCC Acquisitions (U.K.) Ltd
- HCC Acquisitions (U.K.) Ltd.
- HCCI Credit Services Limited
- HCCI Credit Services Ltd
- Heritage Underwriting Agency Plc
- Illium Claims Services Limited
- Illium Claims Services Ltd
- Illium Insurance Services Ltd
- Illium Managing Agency Ltd
- LDG Re Worldwide (UK)
- LDG Re Worldwide Limited
- LDG Re Worldwide Ltd
- Manchester Dickson Holdings (UK)
- Manchester Dickson Holdings, (UK)
- Premier Risk Services Limited
- Premier Risk Services Ltd
- Rattner Mackenzie (UK)
- HCC Global Financial Products Ltd
- HCC Specialty Ltd
Is this data useful to you?
| 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. |
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