HCC UNDERWRITING AGENCY LTD - LONDON
Company Profile | Company Filings |
Overview
HCC UNDERWRITING AGENCY LTD is a Private Limited Company from LONDON and has the status: Active.
HCC UNDERWRITING AGENCY LTD was incorporated 21 years ago on 09/01/2003 and has the registered number: 04632146. The accounts status is FULL and accounts are next due on 30/09/2024.
HCC UNDERWRITING AGENCY LTD was incorporated 21 years ago on 09/01/2003 and has the registered number: 04632146. The accounts status is FULL and accounts are next due on 30/09/2024.
HCC UNDERWRITING AGENCY LTD - LONDON
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 ALDGATE
LONDON
EC3N 1RE
This Company Originates in : United Kingdom
Previous trading names include:
ILLIUM MANAGING AGENCY LIMITED (until 07/12/2007)
ILLIUM MANAGING AGENCY LIMITED (until 07/12/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/03/2023 | 29/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID FELDMAN | Secretary | 2012-09-12 | CURRENT | ||
MR CRAIG ANTHONY SCARR | Jun 1962 | British | Director | 2015-06-12 | CURRENT |
MS. ANGELA MICHELLE BAKER | Feb 1966 | British | Director | 2021-01-29 | CURRENT |
MR SIMON BUTTON | Mar 1965 | British | Director | 2013-07-26 | CURRENT |
MR BARRY JOHN COOK | Sep 1960 | British | Director | 2010-01-25 | CURRENT |
MR PETER MARTIN FISCHBACH-ENGELBERG | May 1960 | Swedish | Director | 2023-01-01 | CURRENT |
MR THIBAUD JACQUES GERARD HERVY | Jan 1974 | French | Director | 2012-05-01 | CURRENT |
MS KATHERINE LEE LETSINGER | Aug 1962 | British,American | Director | 2012-10-08 | CURRENT |
MR NICHOLAS CARL MARSH | Aug 1955 | British | Director | 2014-04-01 | CURRENT |
MR HIDEKI MISHIMA | Sep 1964 | Japanese | Director | 2021-02-06 | CURRENT |
GRAHAM RICHARD AUSTEN WHITE | Feb 1968 | British | Director | 2017-12-21 | CURRENT |
MISS JENNA LOUISE HOLLIDAY | Secretary | 2015-05-01 | CURRENT | ||
KO SHIMIZU | Aug 1970 | Japanese | Director | 2022-01-01 | CURRENT |
CHRISTOPHER WILLIAM DUFFY | Jun 1957 | British | Nominee Director | 2003-01-09 UNTIL 2003-03-25 | RESIGNED |
SEBASTIAN HUSKES | May 1958 | German | Director | 2006-01-01 UNTIL 2006-11-30 | RESIGNED |
MR HIDEYUKI ISHII | May 1971 | Japanese | Director | 2016-11-01 UNTIL 2019-03-31 | RESIGNED |
MR. WILLIAM JOHN TAYLOR | Jun 1955 | British | Director | 2004-01-01 UNTIL 2013-04-30 | RESIGNED |
BRAD SCOTT HUNTINGTON | Mar 1959 | Canadian | Director | 2003-12-31 UNTIL 2005-12-31 | RESIGNED |
MR KIICHIRO HATAKEYAMA | Apr 1967 | Japanese | Director | 2019-09-01 UNTIL 2021-03-31 | RESIGNED |
MR DUNCAN GEORGE ROBIN FERGUSON | May 1942 | British | Director | 2004-01-01 UNTIL 2005-12-21 | RESIGNED |
MR DAVID ROBERT FELDMAN | Apr 1974 | British | Director | 2011-04-06 UNTIL 2011-04-06 | RESIGNED |
MR WILLIAM RAYMOND TREEN | Oct 1940 | Welsh | Director | 2004-01-01 UNTIL 2016-03-31 | RESIGNED |
MR NICHOLAS IAN HUTTON PENMAN | Sep 1966 | British | Director | 2008-07-01 UNTIL 2020-08-25 | RESIGNED |
MR JOHN LLYWELYN TRACY NEWBEGIN | Feb 1949 | British | Director | 2011-10-20 UNTIL 2015-06-30 | RESIGNED |
STEPHEN JOHN HEMING | Dec 1963 | British | Secretary | 2004-01-27 UNTIL 2005-12-31 | RESIGNED |
MR COLIN JOHN ROGERS | Jun 1960 | British | Secretary | 2005-12-31 UNTIL 2006-03-21 | RESIGNED |
ROWLAND LLOYD HUGHES | British | Secretary | 2010-01-01 UNTIL 2016-07-29 | RESIGNED | |
DAVID WILLIAM PAGE | Aug 1957 | British | Nominee Director | 2003-01-09 UNTIL 2003-03-25 | RESIGNED |
MR DAVID ROBERT FELDMAN | Apr 1974 | British | Secretary | 2006-03-21 UNTIL 2010-01-01 | RESIGNED |
MR HANS-DIETER ROHLF | Dec 1950 | German | Director | 2014-01-16 UNTIL 2023-04-30 | RESIGNED |
MR JAMES ROGER DAVIDSON | Sep 1946 | British | Director | 2010-05-01 UNTIL 2010-05-01 | RESIGNED |
MRS KAREN JANE CORDIER | Apr 1968 | British | Director | 2012-08-21 UNTIL 2015-06-30 | RESIGNED |
MR ANDREW SKINNER YOUNG | Dec 1946 | British | Director | 2004-01-01 UNTIL 2005-12-21 | RESIGNED |
MR MICHAEL DAVID COMRAS | Sep 1955 | British | Director | 2003-03-31 UNTIL 2003-06-26 | RESIGNED |
ALBAN DENIS BURNISTON | Nov 1955 | British | Director | 2003-05-01 UNTIL 2007-06-08 | RESIGNED |
MR JOHN HENRY BISHOP | Mar 1945 | British | Director | 2004-01-01 UNTIL 2014-03-31 | RESIGNED |
MR RUSSELL JAMES BENZIES | Oct 1959 | British | Director | 2003-03-25 UNTIL 2008-07-31 | RESIGNED |
MR. PAUL BAYNHAM | Apr 1967 | British | Director | 2007-08-21 UNTIL 2010-03-02 | RESIGNED |
MR JAMES ROGER DAVIDSON | Sep 1946 | British | Director | 2012-05-01 UNTIL 2014-06-30 | RESIGNED |
MR COLIN JOHN ROGERS | Jun 1960 | British | Director | 2003-05-01 UNTIL 2006-11-01 | RESIGNED |
JOHN CRAIG | May 1947 | British | Director | 2004-05-25 UNTIL 2008-01-31 | RESIGNED |
MR DAVID ROBERT FELDMAN | Apr 1974 | British | Director | 2011-04-18 UNTIL 2012-08-01 | RESIGNED |
MR MICHAEL LEONARD ONSLOW | Jul 1959 | British | Director | 2009-02-12 UNTIL 2010-11-08 | RESIGNED |
CLYDE SECRETARIES LIMITED | Corporate Secretary | 2003-01-09 UNTIL 2004-01-27 | RESIGNED | ||
MR BRENDAN RICHARD ANTHONY MERRIMAN | Oct 1958 | British | Director | 2010-07-30 UNTIL 2012-09-19 | RESIGNED |
MR CHARLES LOUIS COLIN MANCHESTER | Apr 1961 | British | Director | 2007-08-21 UNTIL 2008-12-18 | RESIGNED |
MR MICHAEL JACK SCHELL | May 1950 | American | Director | 2011-01-27 UNTIL 2012-07-16 | RESIGNED |
JOHN ROBERT WALKDEN SHEPHERD | Feb 1963 | British | Director | 2007-08-21 UNTIL 2008-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hcc Intermediate Holdings, Inc. | 2016-04-06 - 2016-04-06 | Dover Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Tokio Marine Holdings, Inc. | 2016-04-06 - 2016-04-06 | Tokyo, 100-0005 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Hcc Intermediate Holdings, Inc. | 2016-04-06 | Dover Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |