HCC INSURANCE HOLDINGS (INTERNATIONAL) LIMITED - LONDON
Overview
HCC INSURANCE HOLDINGS (INTERNATIONAL) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HCC INSURANCE HOLDINGS (INTERNATIONAL) LIMITED was incorporated 25 years ago on 23/11/1998 and has the registered number: 03671966. The accounts status is FULL.
HCC INSURANCE HOLDINGS (INTERNATIONAL) LIMITED was incorporated 25 years ago on 23/11/1998 and has the registered number: 03671966. The accounts status is FULL.
HCC INSURANCE HOLDINGS (INTERNATIONAL) LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
1 ALDGATE
LONDON
EC3N 1RE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS JENNA LOUISE HOLLIDAY | Secretary | 2015-05-01 | CURRENT | ||
MR BARRY JOHN COOK | Sep 1960 | British | Director | 1999-11-24 | CURRENT |
MS KATHERINE LEE LETSINGER | Aug 1962 | British,American | Director | 2012-10-02 | CURRENT |
MR. RANDY DAMIAN RINICELLA | May 1957 | American | Director | 2007-08-13 | CURRENT |
PETER B SMITH JR | Apr 1959 | American | Director | 1999-03-08 UNTIL 1999-11-24 | RESIGNED |
TRUSEC LIMITED | Corporate Nominee Secretary | 1998-11-23 UNTIL 1999-03-08 | RESIGNED | ||
EDWARD H ELLIS JR | Feb 1945 | American | Secretary | 1999-03-08 UNTIL 1999-11-24 | RESIGNED |
MR ROWLAND LLOYD HUGHES | Jul 1950 | United Kingdom | Secretary | 1999-11-24 UNTIL 2016-07-29 | RESIGNED |
CHRISTOPHER LYN MARTIN | Dec 1966 | Director | 1999-11-24 UNTIL 2006-11-17 | RESIGNED | |
JONATHAN ANDREW DAVID MARKS | Mar 1965 | British | Director | 1999-01-21 UNTIL 1999-03-08 | RESIGNED |
MR CHARLES LOUIS COLIN MANCHESTER | Apr 1961 | British | Director | 2004-01-22 UNTIL 2007-08-08 | RESIGNED |
MR BRENDAN RICHARD ANTHONY MERRIMAN | Oct 1958 | British | Director | 2001-07-23 UNTIL 2012-09-19 | RESIGNED |
DRUSILLA CHARLOTTE JANE ROWE | Apr 1961 | British | Director | 1998-11-23 UNTIL 1999-01-21 | RESIGNED |
ELEANOR JANE ZUERCHER | Aug 1963 | British | Director | 1998-11-23 UNTIL 1999-01-21 | RESIGNED |
L EDWARD TUFFLY | Jun 1944 | American | Director | 1999-03-08 UNTIL 1999-11-24 | RESIGNED |
ROBERT ANDREW BRUCE | Nov 1955 | British | Director | 1999-11-24 UNTIL 2000-09-04 | RESIGNED |
MR GARY JAMES LOCKETT | Feb 1963 | British | Director | 2002-04-25 UNTIL 2003-10-27 | RESIGNED |
JOHN NIELS MOLBECK JR | Oct 1946 | United States | Director | 1999-03-08 UNTIL 1999-11-24 | RESIGNED |
MR ROWLAND LLOYD HUGHES | Jul 1950 | United Kingdom | Director | 1999-11-24 UNTIL 2016-07-29 | RESIGNED |
MIRANDA SAU TING LEUNG | Oct 1967 | Hong Kong | Director | 1999-01-21 UNTIL 1999-03-08 | RESIGNED |
FRANK JOSEPH BRAMANTI | Sep 1956 | American | Director | 1999-03-08 UNTIL 1999-11-24 | RESIGNED |
EDWARD H ELLIS JR | Feb 1945 | American | Director | 1999-03-08 UNTIL 1999-11-24 | RESIGNED |
MARK JAMES DONALD | Aug 1961 | British | Director | 1999-11-24 UNTIL 2000-01-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hcc Insurance Holdings Inc. | 2016-04-06 | Dover Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |