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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Holliday, Jenna Louise
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Hervy, Thibaud Jacques Gerard
    Born in January 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 3
    O'neill, Jean Margaret, Mrs.
    Born in August 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Weist, Thomas Edward
    Born in March 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Cook, Barry John
    Born in September 1960
    Individual (13 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 6
    icon of addressTokio Marine Nichido Building, Shinkan 1-2-1, Marunouchi, Chiyoda-ku, Tokyo, 100-0005, Japan
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2018-07-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Rattner, Mark Edward
    Insurance Executive born in October 1965
    Individual
    Officer
    icon of calendar ~ 1999-01-31
    OF - Director → CIF 0
  • 2
    Irick, Brad Terry
    Chief Financial Officer born in October 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-09-13 ~ 2019-10-01
    OF - Director → CIF 0
  • 3
    Mackenzie, David Willoughby Thomas
    Insurance Broker born in July 1929
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 4
    Ellis Jr,, Edward Hardin
    Executive born in June 1943
    Individual
    Officer
    icon of calendar 2002-12-19 ~ 2009-10-07
    OF - Director → CIF 0
  • 5
    Whamond, William Tobin
    Chief Financial Officer born in October 1966
    Individual
    Officer
    icon of calendar 2009-09-08 ~ 2011-09-13
    OF - Director → CIF 0
  • 6
    Smith, John
    Insurance Broker born in July 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-07-31
    OF - Director → CIF 0
  • 7
    Manchester, Charles Louis Colin
    Director born in April 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-01-22 ~ 2007-10-01
    OF - Director → CIF 0
  • 8
    Lockett, Gary James
    Insurance Broker born in February 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 1995-01-24 ~ 2003-10-27
    OF - Director → CIF 0
  • 9
    Merriman, Brendan Richard Anthony, Mr
    Finance Director born in October 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-10-02 ~ 2012-09-19
    OF - Director → CIF 0
  • 10
    Hughes, Rowland Lloyd
    Treasurer born in July 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2016-07-29
    OF - Director → CIF 0
    Hughes, Rowland Lloyd
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 2016-07-29
    OF - Secretary → CIF 0
  • 11
    Mays, Christopher Felix Boyce
    Insurance Broker born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-07-21 ~ 2000-03-31
    OF - Director → CIF 0
  • 12
    Axel, Gerald
    Financial Executive born in September 1933
    Individual
    Officer
    icon of calendar ~ 1999-01-31
    OF - Director → CIF 0
  • 13
    Martabano, Charles Valerio
    Attorney born in February 1953
    Individual
    Officer
    icon of calendar 1993-07-13 ~ 1995-06-29
    OF - Director → CIF 0
  • 14
    Letsinger, Katherine Lee
    Chief Financial Officer born in August 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-10-02 ~ 2024-12-31
    OF - Director → CIF 0
  • 15
    Steed, Keith William
    Insurance Broker born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-21 ~ 2000-09-23
    OF - Director → CIF 0
  • 16
    TRUSHELFCO (NO.2468) LIMITED - 1999-03-08
    HCC ACQUISITIONS (U.K.) LTD - 2005-11-15
    icon of address1, Aldgate, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TOKIO MARINE HCC INSURANCE HOLDINGS (INTERNATIONAL) LIMITED

Previous names
NEVRUS (485) LIMITED - 1989-09-06
PEPYS HOLDINGS LIMITED - 2019-01-03
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • TOKIO MARINE HCC INSURANCE HOLDINGS (INTERNATIONAL) LIMITED
    Info
    NEVRUS (485) LIMITED - 1989-09-06
    PEPYS HOLDINGS LIMITED - 1989-09-06
    Registered number 02397848
    icon of addressThe St Botolph Building, 138 Houndsditch, London EC3A 7BT
    PRIVATE LIMITED COMPANY incorporated on 1989-06-22 (36 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-27
    CIF 0
  • TOKIO MARINE HCC INSURANCE HOLDINGS (INTERNATIONAL) LIMITED
    S
    Registered number 02397848
    icon of address1, Aldgate, London, England, EC3N 1RE
    Corporate in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    GORGEROSE LIMITED - 1982-03-01
    DE MONTFORT INSURANCE COMPANY PLC - 2005-12-05
    icon of addressThe St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (16 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    MANDELL LIMITED - 2016-11-25
    icon of address1 Aldgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.