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HCC SPECIALTY LTD

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

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.

Company Information

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:
  • 66220 - Activities of insurance agents and brokers

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

Director15 March 2010Active
1, Aldgate, London, England, EC3N 1RE

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

Director15 March 2010Active
41 Grange Road, Leigh On Sea, SS9 2HT

Secretary07 September 2005Active
1, Aldgate, London, England, EC3N 1RE

Secretary24 April 2007Active
68 Blanmerle Road, New Eltham, London, SE9 2EA

Secretary09 May 2002Active
Mandel House, Apt 503, 62, Eastfields Avenue, Wandsworth, London, SW18 1JU

Director11 August 2005Active
Pear Tree Cottage, School House Lane, Hosmonden, TN12 8BP

Director09 May 2002Active
7 Pondside, Bolnore Village, Haywards Hetah, RH6 4TH

Director09 May 2002Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
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:
  • 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)

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