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 - LONDON

This company is listed in the following categories:
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

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HCC UNDERWRITING AGENCY LTD LONDON Active FULL 66220 - Activities of insurance agents and brokers
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