UKBizDB.co.uk

HCC INTERNATIONAL INSURANCE COMPANY PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hcc International Insurance Company Plc. The company was founded 43 years ago and was given the registration number 01575839. The firm's registered office is in LONDON. You can find them at 1 Aldgate, , London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:HCC INTERNATIONAL INSURANCE COMPANY PLC
Company Number:01575839
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 1981
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:1 Aldgate, London, England, EC3N 1RE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Aldgate, London, England, EC3N 1RE

Secretary01 May 2015Active
1, Aldgate, London, England, EC3N 1RE

Secretary22 December 2005Active
1, Aldgate, London, England, EC3N 1RE

Director29 January 2021Active
1, Aldgate, London, England, EC3N 1RE

Director26 July 2013Active
1, Aldgate, London, England, EC3N 1RE

Director22 December 2005Active
1, Aldgate, London, England, EC3N 1RE

Director01 January 2023Active
1, Aldgate, London, England, EC3N 1RE

Director27 January 2011Active
1, Aldgate, London, England, EC3N 1RE

Director08 October 2012Active
1, Aldgate, London, England, EC3N 1RE

Director01 April 2014Active
1, Aldgate, London, England, EC3N 1RE

Director12 June 2015Active
1, Aldgate, London, England, EC3N 1RE

Director21 December 2017Active
Walsingham House, 35 Seething Lane, London, EC3N 4AH

Secretary-Active
1, Aldgate, London, England, EC3N 1RE

Secretary05 October 2012Active
27 Lynwood Court Stoughton Road, Stoneygate, Leicester, LE2 2EJ

Secretary-Active
1, Aldgate, London, England, EC3N 1RE

Secretary31 March 2006Active
Easegill Leicester Road, Tilton On The Hill, Leicester, LE7 9DB

Secretary-Active
15 Merlin Clove, Winkfield Row, Bracknell, RG12 6TD

Director-Active
Walsingham House, 35 Seething Lane, London, EC3N 4AH

Director01 April 2010Active
2 Kilnwood, Halstead, TN14 7EW

Director21 September 2007Active
Walsingham House, 35 Seething Lane, London, EC3N 4AH

Director11 September 2012Active
Walsingham House, 35 Seething Lane, London, EC3N 4AH

Director-Active
27 Lynwood Court Stoughton Road, Stoneygate, Leicester, LE2 2EJ

Director-Active
1, Aldgate, London, England, EC3N 1RE

Director01 September 2019Active
1, Aldgate, London, England, EC3N 1RE

Director22 December 2005Active
11 Chandlers, Burnham On Crouch, CM0 8NY

Director31 March 2005Active
1, Aldgate, London, England, EC3N 1RE

Director01 November 2016Active
13 Callingdon Road, Manchester, M21 7GN

Director-Active
Farthings, Burtons Lane, Chalfont St Giles, HP8 4BL

Director22 December 2005Active
Walsingham House, 35 Seething Lane, London, EC3N 4AH

Director22 December 2005Active
1, Aldgate, London, England, EC3N 1RE

Director06 February 2021Active
Walsingham House, 35 Seething Lane, London, EC3N 4AH

Director11 March 2010Active
Walsingham House, 35 Seething Lane, London, EC3N 4AH

Director22 December 2005Active
1745 Providence Farm Lane, Alpharetta, Fulton Ga 30004, Usa,

Director15 December 2000Active
624 Pottawatomie Trail, Batavia, Usa,

Director18 November 2003Active
1, Aldgate, London, England, EC3N 1RE

Director16 January 2014Active

People with Significant Control

Tokio Marine Hcc Insurance Holdings (International) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Aldgate, London, England, EC3N 1RE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.