This company is commonly known as Hcc Specialty Ltd. The company was founded 22 years ago and was given the registration number 04434904. The firm's registered office is in LONDON. You can find them at 1 Aldgate, , London, . This company's SIC code is 66220 - Activities of insurance agents and brokers.
| Name | : | HCC SPECIALTY LTD |
|---|---|---|
| Company Number | : | 04434904 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 May 2002 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Aldgate, London, England, EC3N 1RE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Aldgate, London, England, EC3N 1RE | Secretary | 01 May 2015 | Active |
| 1, Aldgate, London, England, EC3N 1RE | Director | 15 March 2010 | Active |
| 1, Aldgate, London, England, EC3N 1RE | Director | 22 March 2005 | Active |
| 1, Aldgate, London, England, EC3N 1RE | Director | 15 March 2010 | Active |
| 41 Grange Road, Leigh On Sea, SS9 2HT | Secretary | 07 September 2005 | Active |
| 1, Aldgate, London, England, EC3N 1RE | Secretary | 24 April 2007 | Active |
| 68 Blanmerle Road, New Eltham, London, SE9 2EA | Secretary | 09 May 2002 | Active |
| Mandel House, Apt 503, 62, Eastfields Avenue, Wandsworth, London, SW18 1JU | Director | 11 August 2005 | Active |
| Pear Tree Cottage, School House Lane, Hosmonden, TN12 8BP | Director | 09 May 2002 | Active |
| 7 Pondside, Bolnore Village, Haywards Hetah, RH6 4TH | Director | 09 May 2002 | Active |
| Hcc Specialty Underwriters Inc. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 160, Greentree Dr Ste 101, Dover, United States, |
| Nature of control | : |
|
| Tokio Marine Holdings, Inc. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Japan |
| Address | : | Tokio Marine Nichido Building, Shinkan 1-2-1,, Tokyo, 100-0005, Japan, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-31 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-08-15 | Gazette | Gazette notice voluntary. | Download |
| 2023-08-04 | Dissolution | Dissolution application strike off company. | Download |
| 2023-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-06 | Auditors | Auditors resignation company. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-05-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-10-15 | Accounts | Accounts with accounts type full. | Download |
| 2018-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-20 | Accounts | Accounts with accounts type full. | Download |
| 2016-08-04 | Officers | Termination secretary company with name termination date. | Download |
| 2016-05-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-17 | Address | Change registered office address company with date old address new address. | Download |
| 2015-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2015-05-14 | Officers | Appoint person secretary company with name date. | Download |
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