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 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Rinicella, Randy Damian, Mr.
    Senior Vp And General Counsel born in May 1957
    Individual (6 offsprings)
    Officer
    2007-08-13 ~ dissolved
    OF - director → CIF 0
  • 3
    Letsinger, Katherine Lee
    Chief Financial Officer born in August 1962
    Individual (13 offsprings)
    Officer
    2012-10-02 ~ dissolved
    OF - director → CIF 0
  • 4
    Cook, Barry John
    Insurance Broker born in September 1960
    Individual (16 offsprings)
    Officer
    1999-11-24 ~ dissolved
    OF - director → CIF 0
  • 5
    160, Greentree Dr Ste 101, Dover, Kent, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Martin, Christopher Lyn
    General Counsel And Secretary born in December 1966
    Individual
    Officer
    1999-11-24 ~ 2006-11-17
    OF - director → CIF 0
  • 2
    Ellis Jr, Edward H
    Cheif Financial Officer born in February 1945
    Individual
    Officer
    1999-03-08 ~ 1999-11-24
    OF - director → CIF 0
    Ellis Jr, Edward H
    Cheif Financial Officer
    Individual
    Officer
    1999-03-08 ~ 1999-11-24
    OF - secretary → CIF 0
  • 3
    Smith Jr, Peter B
    Insurance Executive born in April 1959
    Individual
    Officer
    1999-03-08 ~ 1999-11-24
    OF - director → CIF 0
  • 4
    Bramanti, Frank Joseph
    Insurance Executive born in September 1956
    Individual (1 offspring)
    Officer
    1999-03-08 ~ 1999-11-24
    OF - director → CIF 0
  • 5
    Tuffly, L Edward
    Insurance Executive born in June 1944
    Individual
    Officer
    1999-03-08 ~ 1999-11-24
    OF - director → CIF 0
  • 6
    Rowe, Drusilla Charlotte Jane
    Solicitor born in April 1961
    Individual
    Officer
    1998-11-23 ~ 1999-01-21
    OF - director → CIF 0
  • 7
    Leung, Miranda Sau Ting
    Solicitor born in October 1967
    Individual (2 offsprings)
    Officer
    1999-01-21 ~ 1999-03-08
    OF - director → CIF 0
  • 8
    Hughes, Rowland Lloyd
    Treasurer born in July 1950
    Individual (13 offsprings)
    Officer
    1999-11-24 ~ 2016-07-29
    OF - director → CIF 0
    Hughes, Rowland Lloyd
    Financial Director
    Individual (13 offsprings)
    Officer
    1999-11-24 ~ 2016-07-29
    OF - secretary → CIF 0
  • 9
    Bruce, Robert Andrew
    Director born in November 1955
    Individual (1 offspring)
    Officer
    1999-11-24 ~ 2000-09-04
    OF - director → CIF 0
  • 10
    Lockett, Gary James
    Director born in February 1963
    Individual (12 offsprings)
    Officer
    2002-04-25 ~ 2003-10-27
    OF - director → CIF 0
  • 11
    Molbeck Jr, John Niels
    Insurance Executive born in October 1946
    Individual
    Officer
    1999-03-08 ~ 1999-11-24
    OF - director → CIF 0
  • 12
    Manchester, Charles Louis Colin
    Director born in April 1961
    Individual (3 offsprings)
    Officer
    2004-01-22 ~ 2007-08-08
    OF - director → CIF 0
  • 13
    Zuercher, Eleanor Jane
    Company Secretary born in August 1963
    Individual
    Officer
    1998-11-23 ~ 1999-01-21
    OF - director → CIF 0
  • 14
    Donald, Mark James
    Director born in August 1961
    Individual (1 offspring)
    Officer
    1999-11-24 ~ 2000-01-03
    OF - director → CIF 0
  • 15
    Marks, Jonathan Andrew David
    Solicitor born in March 1965
    Individual (1 offspring)
    Officer
    1999-01-21 ~ 1999-03-08
    OF - director → CIF 0
  • 16
    Merriman, Brendan Richard Anthony, Mr
    Director born in October 1958
    Individual (4 offsprings)
    Officer
    2001-07-23 ~ 2012-09-19
    OF - director → CIF 0
  • 17
    35 Basinghall Street, London
    Corporate (6 parents, 24 offsprings)
    Officer
    1998-11-23 ~ 1999-03-08
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

HCC INSURANCE HOLDINGS (INTERNATIONAL) LIMITED

Previous names
HCC ACQUISITIONS (U.K.) LTD - 2005-11-15
TRUSHELFCO (NO.2468) LIMITED - 1999-03-08
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • HCC INSURANCE HOLDINGS (INTERNATIONAL) LIMITED
    Info
    HCC ACQUISITIONS (U.K.) LTD - 2005-11-15
    TRUSHELFCO (NO.2468) LIMITED - 1999-03-08
    Registered number 03671966
    1 Aldgate, London EC3N 1RE
    Private Limited Company incorporated on 1998-11-23 and dissolved on 2019-01-15 (20 years 1 month). The company status is Dissolved.
    CIF 0
  • HCC INSURANCE HOLDINGS (INTERNATIONAL) LIMITED
    S
    Registered number 03671966
    1, Aldgate, London, England, EC3N 1RE
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • PEPYS HOLDINGS LIMITED - 2019-01-03
    NEVRUS (485) LIMITED - 1989-09-06
    1 Aldgate, London, England
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-11
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.