HCC INTERNATIONAL INSURANCE COMPANY PLC

Parent entities and officers

Active 16

1
Holliday, Jenna Louise
Individual (20 offsprings)
Officer
2015-05-01 ~ now
OF - Secretary → CIF 0
2
Takahiro, Kazuya
Born in June 1970
Individual (5 offsprings)
Officer
2024-08-27 ~ now
OF - Director → CIF 0
3
Walklett, Nicholas John, Mr.
Accountant
Individual (1 offspring)
Officer
2005-12-22 ~ now
OF - Secretary → CIF 0
4
Hervy, Thibaud Jacques Gerard
Born in January 1974
Individual (10 offsprings)
Officer
2011-01-27 ~ now
OF - Director → CIF 0
5
Barnes, Karen Lucinda
Born in June 1974
Individual (2 offsprings)
Officer
2025-05-23 ~ now
OF - Director → CIF 0
6
O'neill, Jean Margaret, Mrs.
Born in August 1977
Individual (9 offsprings)
Officer
2025-03-12 ~ now
OF - Director → CIF 0
7
Button, Simon
Born in March 1965
Individual (19 offsprings)
Officer
2013-07-26 ~ now
OF - Director → CIF 0
8
Burke, Desmond Sean Edward
Born in July 1968
Individual (4 offsprings)
Officer
2024-06-05 ~ now
OF - Director → CIF 0
9
Cook, Barry John
Born in September 1960
Individual (13 offsprings)
Officer
2005-12-22 ~ now
OF - Director → CIF 0
10
Marsh, Nicholas Carl
Born in August 1955
Individual (5 offsprings)
Officer
2014-04-01 ~ now
OF - Director → CIF 0
11
Nomoto, Masamitsu
Born in January 1976
Individual (2 offsprings)
Officer
2025-09-01 ~ now
OF - Director → CIF 0
12
Scarr, Craig Anthony
Born in June 1962
Individual (11 offsprings)
Officer
2015-06-12 ~ now
OF - Director → CIF 0
13
Dattilo, Nadia
Born in June 1970
Individual (3 offsprings)
Officer
2024-07-17 ~ now
OF - Director → CIF 0
14
White, Graham Richard Austen
Born in February 1968
Individual (5 offsprings)
Officer
2017-12-21 ~ now
OF - Director → CIF 0
15
Fischbach-engelberg, Peter Martin
Born in May 1960
Individual (4 offsprings)
Officer
2023-01-01 ~ now
OF - Director → CIF 0
16
TOKIO MARINE HCC INSURANCE HOLDINGS (INTERNATIONAL) LIMITED
- now
NEVRUS (485) LIMITED - 1989-09-06
PEPYS HOLDINGS LIMITED - 2019-01-03
1, Aldgate, London, England
Active Corporate (6 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 30

1
Hutton Penman, Nicholas Ian
Chief Executive Insurance Comp born in September 1966
Individual (8 offsprings)
Officer
2005-03-31 ~ 2005-09-30
OF - Director → CIF 0
Hutton Penman, Nicholas Ian
Coo Insurance Company born in September 1966
Individual (8 offsprings)
2005-12-22 ~ 2020-08-25
OF - Director → CIF 0
2
Cordier, Karen Jane
Risk Management born in April 1968
Individual
Officer
2012-09-11 ~ 2015-06-30
OF - Director → CIF 0
3
Ishii, Hideyuki
Company Director born in May 1971
Individual
Officer
2016-11-01 ~ 2019-03-31
OF - Director → CIF 0
4
Davidson, James Roger
Underwriter born in September 1946
Individual
Officer
~ 2014-06-30
OF - Director → CIF 0
Davidson, James Roger
Individual
Officer
~ 2014-06-30
OF - Secretary → CIF 0
5
Thomas, Robert Frederick
Sr Vice President born in September 1963
Individual
Officer
2005-09-30 ~ 2006-11-09
OF - Director → CIF 0
6
Onslow, Michael Leonard
Insurance Underwriter born in July 1959
Individual
Officer
2005-12-22 ~ 2010-11-08
OF - Director → CIF 0
7
Walklett, Nicholas John
Accountant born in March 1958
Individual (1 offspring)
Officer
~ 2005-12-22
OF - Director → CIF 0
Walklett, Nicholas John
Accountant
Individual (1 offspring)
Officer
~ 2005-12-22
OF - Secretary → CIF 0
8
Feldman, David
Individual
Officer
2012-10-05 ~ 2020-08-01
OF - Secretary → CIF 0
9
Newbegin, John Llywelyn Tracy
In-House Lawyer born in February 1949
Individual (2 offsprings)
Officer
2010-03-11 ~ 2015-06-30
OF - Director → CIF 0
10
Schell, Michael Jack
Insurance Executive born in May 1950
Individual (2 offsprings)
Officer
2011-01-24 ~ 2011-01-24
OF - Director → CIF 0
2011-01-27 ~ 2012-07-16
OF - Director → CIF 0
11
Manchester, Charles Louis Colin
Director born in April 1961
Individual (3 offsprings)
Officer
2005-12-22 ~ 2008-12-18
OF - Director → CIF 0
12
Hatakeyama, Kiichiro
Director born in April 1967
Individual
Officer
2019-09-01 ~ 2021-03-31
OF - Director → CIF 0
13
Paul, David Fletcher
Executive Vp born in April 1942
Individual
Officer
2000-12-15 ~ 2003-11-18
OF - Director → CIF 0
14
Merriman, Brendan Richard Anthony, Mr
Cfo Insurance Company born in October 1958
Individual (4 offsprings)
Officer
2005-12-22 ~ 2012-09-19
OF - Director → CIF 0
15
Kelly, Harry
Underwriter born in January 1932
Individual
Officer
~ 2000-12-31
OF - Director → CIF 0
16
Pottle, Thomas Alan
Co Director born in October 1959
Individual
Officer
2003-11-18 ~ 2005-01-04
OF - Director → CIF 0
17
Hughes, Rowland Lloyd
Individual (11 offsprings)
Officer
2006-03-31 ~ 2016-07-29
OF - Secretary → CIF 0
18
Bishop, John Henry
Company Director born in March 1945
Individual
Officer
2010-04-01 ~ 2014-03-31
OF - Director → CIF 0
19
Inoue, Dai
Non-Executive Director born in August 1975
Individual
Officer
2024-07-17 ~ 2025-05-01
OF - Director → CIF 0
20
Rohlf, Hans-dieter
Company Director born in December 1950
Individual
Officer
2014-01-16 ~ 2023-04-30
OF - Director → CIF 0
21
Mishima, Hideki
Director born in September 1964
Individual
Officer
2021-02-06 ~ 2024-04-04
OF - Director → CIF 0
22
Treen, William Raymond
Director born in October 1940
Individual (2 offsprings)
Officer
2011-10-20 ~ 2016-03-31
OF - Director → CIF 0
23
Bazely, David Leonard
Underwriter born in August 1941
Individual
Officer
~ 1992-01-29
OF - Director → CIF 0
24
Browne, Anthony Julian Francis
Insurance Underwriter born in January 1964
Individual (5 offsprings)
Officer
2007-09-21 ~ 2010-02-09
OF - Director → CIF 0
25
Baker, Angela Michelle
Director born in February 1966
Individual (2 offsprings)
Officer
2021-01-29 ~ 2024-09-30
OF - Director → CIF 0
26
Letsinger, Katherine Lee
Chief Financial Officer born in August 1962
Individual (13 offsprings)
Officer
2012-10-08 ~ 2024-12-31
OF - Director → CIF 0
27
Watts, Jason David
Underwriter born in June 1962
Individual
Officer
1997-10-01 ~ 2005-12-22
OF - Director → CIF 0
28
Ward, Martyn David
Chartered Surveyor born in February 1960
Individual
Officer
~ 2005-12-22
OF - Director → CIF 0
29
Shimizu, Ko
Director born in August 1970
Individual
Officer
2022-01-01 ~ 2024-04-04
OF - Director → CIF 0
30
Flynn, Ronald Joseph
Solicitor born in October 1928
Individual
Officer
~ 1997-09-30
OF - Director → CIF 0
Flynn, Ronald Joseph
Individual
Officer
~ 1997-09-30
OF - Secretary → CIF 0

Company in focus

Previous names

GORGEROSE LIMITED - 1982-03-01

DE MONTFORT INSURANCE COMPANY PLC - 2005-12-05

Standard Industrial Classification

65120 - Non-life Insurance

Related profiles found in government register

HCC INTERNATIONAL INSURANCE COMPANY PLC
Info
GORGEROSE LIMITED - 1982-03-01
DE MONTFORT INSURANCE COMPANY PLC - 1982-03-01
Registered number 01575839
The St Botolph Building, 138 Houndsditch, London EC3A 7BT
PUBLIC LIMITED COMPANY incorporated on 1981-07-22 (44 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-11
CIF 0
HCC INTERNATIONAL INSURANCE COMPANY PLC
S
Registered number 01575839
1, Aldgate, London, England, EC3N 1RE
Private Limited Company in Companies House, England & Wales, England
CIF 1
Public Limited Company in Companies House, England
CIF 2 CIF 3
HCC INTERNATIONAL INSURANCE COMPANY PLC
S
Registered number 01575839
1, Aldgate, London, England, EC3N 1RE
Public Limited Company in Companies House, United Kingdom
CIF 4
HCC INTERNATIONAL INSURANCE COMPANY PLC
S
Registered number 01575839
1, Aldgate, London, United Kingdom, EC3N 1RE
Public Limited Company in Companies House, England
CIF 5

(more)

Offspring entities and appointments

Active 5

1
GCUBE UNDERWRITING LIMITED
- now
GCUBE UNDERWRITINGS LIMITED - 2007-05-23
20 Fenchurch Street, London, England
Active Corporate (7 parents)
Person with significant control
2020-05-29 ~ now
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
2
HCCI CREDIT SERVICES LIMITED
- now
DE MONTFORT SECURITIES AND INVESTMENTS LIMITED - 1998-08-03
CREDIT SHIELD LIMITED - 2008-02-08
The Grange, Rearsby, Leicester
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
3
QDOS BROKER AND UNDERWRITING SERVICES LIMITED
The Grange, Rearsby, Leicester, England
Active Corporate (7 parents)
Person with significant control
2024-10-31 ~ now
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
4
QDOS HOLDINGS LIMITED
The Grange, Rearsby, Leicester, England
Dissolved Corporate (4 parents)
Person with significant control
2018-10-01 ~ dissolved
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
5
RENEWABLE ENERGY LOSS ADJUSTERS LIMITED
The St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2020-05-29 ~ now
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE