TOKIO MARINE HCC INSURANCE HOLDINGS (INTERNATIONAL) LIMITED
Active - Accounts Filed
General Information
NAME
TOKIO MARINE HCC INSURANCE HOLDINGS (INTERNATIONAL) LIMITED
COMPANY NUMBER
02397848
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
22/06/1989
(35 years and 5 months old)
WEBSITE
http://hccint.com
CONFIRMATION STATEMENT MADE UP TO
27/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/09/1989
03/01/2019
PEPYS HOLDINGS LIMITED
View all previous names
LONDON
EC3N 1RE
Telephone: 02077024700
TPS: No
1 Aldgate
London
EC3N 1RE
Telephone: 77024700
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 |
|---|---|---|
| HCC INSURANCE HOLDINGS INC | N/A | N/A |
| TOKIO MARINE HCC INSURANCE HOLDINGS (INTERNATIONAL) LIMITED | Active - Accounts Filed | View Report |
| HCC INTERNATIONAL INSURANCE COMPANY PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TOKIO MARINE HCC INSURANCE HOLDINGS (INTERNATIONAL) LIMITED?
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 TOKIO MARINE HCC INSURANCE HOLDINGS (INTERNATIONAL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOKIO MARINE HCC INSURANCE HOLDINGS (INTERNATIONAL) LIMITED?
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 |
|---|---|---|---|---|
|
30/04/1992 - Present (32 years and 6 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 12 Past: 13 |
View Report |
|
02/10/2012 - Present (12 years and 1 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 12 Past: 42 |
View Report |
|
01/05/2015 - Present (9 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2019 - Present (5 years and 1 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/04/1992 - 31/01/1999 (6 years and 9 months) Born in Sep 1933 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
| 03/05/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 01/05/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 15/05/2020 | New Confirmation Statement filed |
| 16/12/2019 | Thomas Edward Weist (926506318) has left the board |
| 16/12/2019 | New Board Member Thomas Edward Weist (926430100) Appointed |
| 09/12/2019 | Brad Terry Irick (916367751) has left the board |
| 09/12/2019 | New Board Member Thomas Edward Weist (926506318) Appointed |
| 10/10/2019 | New Accounts filed |
| 14/05/2019 | New Confirmation Statement filed |
| 14/07/2018 | New Accounts filed |
| 02/05/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 30/05/2017 | New Confirmation Statement filed |
| 23/09/2016 | New Accounts filed |
| 08/08/2016 | Rowland Lloyd Hughes (900238223) has left the board |
| 28/05/2016 | New Confirmation Statement filed |
| 19/11/2015 | Change in Reg. Office |
| 10/11/2015 | New Accounts filed |
| 18/05/2015 | New Company Secretary Jenna Louise Holliday (919765304) Appointed |
| 01/05/2015 | New Confirmation Statement filed |
| 19/07/2014 | New Accounts filed |
| 02/05/2014 | New Confirmation Statement filed |
| 27/07/2013 | New Accounts filed |
| 03/05/2013 | New Confirmation Statement filed |
| 01/05/2013 | Change in Reg. Office |
| 04/10/2012 | New Board Member Katherine Lee Letsinger (905471677) Appointed |
| 03/10/2012 | Brendan Richard Anthony Merriman has left the board |
| 12/09/2012 | New Accounts filed |
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