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

TOKIO MARINE HCC INSURANCE HOLDINGS (INTERNATIONAL) LIMITED

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

Related profiles found in government register
  • TOKIO MARINE HCC INSURANCE HOLDINGS (INTERNATIONAL) LIMITED
    Info
    PEPYS HOLDINGS LIMITED - 2019-01-03
    NEVRUS (485) LIMITED - 1989-09-06
    Registered number 02397848
    1 Aldgate, London EC3N 1RE
    Private Limited Company incorporated on 1989-06-22 (36 years). The company status is Active.
    The last date of confirmation statement was made at 2024-04-27
    CIF 0
  • TOKIO MARINE HCC INSURANCE HOLDINGS (INTERNATIONAL) LIMITED
    S
    Registered number 02397848
    1, Aldgate, London, England, EC3N 1RE
    Corporate in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    DE MONTFORT INSURANCE COMPANY PLC - 2005-12-05
    GORGEROSE LIMITED - 1982-03-01
    1 Aldgate, London, England
    Active Corporate (15 parents, 5 offsprings)
    Person with significant control
    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
    1 Aldgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.