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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 5
  • 1
    Letsinger, Katherine Lee
    Chief Financial Officer born in August 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-10-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cook, Barry John
    Insurance Broker born in September 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 1999-11-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    Holliday, Jenna Louise
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Rinicella, Randy Damian, Mr.
    Senior Vp And General Counsel born in May 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-08-13 ~ dissolved
    OF - Director → CIF 0
  • 5
    icon of address160, Greentree Dr Ste 101, Dover, Kent, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Tuffly, L Edward
    Insurance Executive born in June 1944
    Individual
    Officer
    icon of calendar 1999-03-08 ~ 1999-11-24
    OF - Director → CIF 0
  • 2
    Donald, Mark James
    Director born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-24 ~ 2000-01-03
    OF - Director → CIF 0
  • 3
    Lockett, Gary James
    Director born in March 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-04-25 ~ 2003-10-27
    OF - Director → CIF 0
  • 4
    Leung, Miranda Sau Ting
    Solicitor born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-21 ~ 1999-03-08
    OF - Director → CIF 0
  • 5
    Merriman, Brendan Richard Anthony, Mr
    Director born in October 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-07-23 ~ 2012-09-19
    OF - Director → CIF 0
  • 6
    Rowe, Drusilla Charlotte Jane
    Solicitor born in April 1961
    Individual
    Officer
    icon of calendar 1998-11-23 ~ 1999-01-21
    OF - Director → CIF 0
  • 7
    Smith Jr, Peter B
    Insurance Executive born in April 1959
    Individual
    Officer
    icon of calendar 1999-03-08 ~ 1999-11-24
    OF - Director → CIF 0
  • 8
    Marks, Jonathan Andrew David
    Solicitor born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-21 ~ 1999-03-08
    OF - Director → CIF 0
  • 9
    Manchester, Charles Louis Colin
    Director born in April 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-01-22 ~ 2007-08-08
    OF - Director → CIF 0
  • 10
    Ellis Jr, Edward H
    Cheif Financial Officer born in March 1945
    Individual
    Officer
    icon of calendar 1999-03-08 ~ 1999-11-24
    OF - Director → CIF 0
    Ellis Jr, Edward H
    Cheif Financial Officer
    Individual
    Officer
    icon of calendar 1999-03-08 ~ 1999-11-24
    OF - Secretary → CIF 0
  • 11
    Molbeck Jr, John Niels
    Insurance Executive born in October 1946
    Individual
    Officer
    icon of calendar 1999-03-08 ~ 1999-11-24
    OF - Director → CIF 0
  • 12
    Bramanti, Frank Joseph
    Insurance Executive born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-08 ~ 1999-11-24
    OF - Director → CIF 0
  • 13
    Bruce, Robert Andrew
    Director born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-24 ~ 2000-09-04
    OF - Director → CIF 0
  • 14
    Zuercher, Eleanor Jane
    Company Secretary born in August 1963
    Individual
    Officer
    icon of calendar 1998-11-23 ~ 1999-01-21
    OF - Director → CIF 0
  • 15
    Hughes, Rowland Lloyd
    Treasurer born in July 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-11-24 ~ 2016-07-29
    OF - Director → CIF 0
    Hughes, Rowland Lloyd
    Financial Director
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-11-24 ~ 2016-07-29
    OF - Secretary → CIF 0
  • 16
    Martin, Christopher Lyn
    General Counsel And Secretary born in December 1966
    Individual
    Officer
    icon of calendar 1999-11-24 ~ 2006-11-17
    OF - Director → CIF 0
  • 17
    icon of address35 Basinghall Street, London
    Active 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
TRUSHELFCO (NO.2468) LIMITED - 1999-03-08
HCC ACQUISITIONS (U.K.) LTD - 2005-11-15
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • HCC INSURANCE HOLDINGS (INTERNATIONAL) LIMITED
    Info
    TRUSHELFCO (NO.2468) LIMITED - 1999-03-08
    HCC ACQUISITIONS (U.K.) LTD - 1999-03-08
    Registered number 03671966
    icon of address1 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
    icon of address1, 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
  • NEVRUS (485) LIMITED - 1989-09-06
    PEPYS HOLDINGS LIMITED - 2019-01-03
    icon of addressThe St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-11
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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