HCC INTERNATIONAL INSURANCE COMPANY PLC
Active - Accounts Filed
General Information
NAME
HCC INTERNATIONAL INSURANCE COMPANY PLC
COMPANY NUMBER
01575839
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
22/07/1981
(43 years and 5 months old)
WEBSITE
http://hccint.com
CONFIRMATION STATEMENT MADE UP TO
11/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/03/1982
05/12/2005
DE MONTFORT INSURANCE COMPANY PLC
View all previous names
LONDON
EC3N 1RE
Telephone: 06624484896
TPS: No
1 Aldgate
London
EC3N 1RE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOKIO MARINE HCC INSURANCE HOLDINGS (INTERNATIONAL) LIMITED | Active - Accounts Filed | View Report |
| HCC INTERNATIONAL INSURANCE COMPANY PLC | Active - Accounts Filed | View Report |
| HCCI CREDIT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | Angela Michelle Baker (905395586) has left the board |
| 11/09/2024 | New Board Member Kazuya Takahiro (932190546) Appointed |
| 02/08/2024 | New Board Member Nadia Dattilo (926101826) Appointed |
Credit Risk Overview
Want to learn more about HCC INTERNATIONAL INSURANCE COMPANY PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HCC INTERNATIONAL INSURANCE COMPANY PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HCC INTERNATIONAL INSURANCE COMPANY PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/12/2005 - Present (19years) Born in Mar 1958 (age: 66) |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/12/2005 - Present (19years) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 12 Past: 13 |
View Report |
|
27/01/2011 - Present (13 years and 10 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
08/10/2012 - Present (12 years and 2 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 12 Past: 42 |
View Report |
|
26/07/2013 - Present (11 years and 4 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | Angela Michelle Baker (905395586) has left the board |
| 11/09/2024 | New Board Member Kazuya Takahiro (932190546) Appointed |
| 02/08/2024 | New Board Member Nadia Dattilo (926101826) Appointed |
| 02/08/2024 | New Board Member Dai Inoue (932566372) Appointed |
| 10/06/2024 | New Board Member Desmond Sean Edward Burke (908274114) Appointed |
| 23/04/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 09/04/2024 | Hideki Mishima (927953866) has left the board |
| 08/04/2024 | Ko Shimizu (927138834) has left the board |
| 05/05/2023 | Hans-Dieter Rohlf (918503128) has left the board |
| 26/04/2023 | New Accounts filed |
| 29/03/2023 | New Confirmation Statement filed |
| 01/03/2023 | New Board Member Peter Martin Fischbach-Engelberg (930604643) Appointed |
| 26/04/2022 | New Confirmation Statement filed |
| 26/04/2022 | New Accounts filed |
| 02/02/2022 | New Board Member Ko Shimizu (927138834) Appointed |
| 08/05/2021 | New Accounts filed |
| 26/03/2021 | New Confirmation Statement filed |
| 12/02/2021 | New Board Member Hideki Mishima (927953866) Appointed |
| 10/02/2021 | New Board Member Angela Michelle Baker (905395586) Appointed |
| 15/09/2020 | Nicholas Ian Hutton Penman (907146104) has left the board |
| 13/08/2020 | David Feldman (917260776) has left the board |
| 04/05/2020 | New Accounts filed |
| 16/03/2020 | New Confirmation Statement filed |
| 04/09/2019 | New Board Member Kiichiro Hatakeyama (926197787) Appointed |
| 15/04/2019 | New Accounts filed |
| 04/04/2019 | Hideyuki Ishii (921856299) has left the board |
| 14/03/2019 | New Confirmation Statement filed |
| 10/04/2018 | New Accounts filed |
| 12/03/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Board Member Graham Richard Austen White (917614095) Appointed |
| 30/05/2017 | New Accounts filed |
| 30/05/2017 | New Annual Return filed |
| 17/11/2016 | New Board Member Hideyuki Ishii (921856299) Appointed |
| 08/08/2016 | Rowland Lloyd Hughes (900238223) has left the board |
| 03/05/2016 | New Annual Return filed |
| 02/05/2016 | New Accounts filed |
| 20/04/2016 | William Raymond Treen (900357773) has left the board |
| 20/11/2015 | Change in Reg. Office |
| 07/07/2015 | Karen Jane Cordier (917159215) has left the board |
| 07/07/2015 | John Llywelyn Tracy Newbegin (900263055) has left the board |
| 25/06/2015 | New Board Member Craig Anthony Scarr (914153385) Appointed |
| 18/05/2015 | New Company Secretary Jenna Louise Holliday (919765369) Appointed |
| 02/05/2015 | New Annual Return filed |
| 29/04/2015 | New Accounts filed |
| 09/07/2014 | James Roger Davidson (901513297) has left the board |
| 16/05/2014 | New Annual Return filed |
| 11/04/2014 | New Accounts filed |
| 04/04/2014 | John Henry Bishop (902906784) has left the board |
| 04/04/2014 | New Board Member Nicholas Carl Marsh (900269629) Appointed |
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