Hcc Underwriting Agency Ltd (reg no 04632146) is a private limited company created on 2003-01-09. This enterprise is registered at 1 Aldgate, London EC3N 1RE. Having undergone a change in 2007-12-07, the previous name the enterprise utilized was Illium Managing Agency Limited. Hcc Underwriting Agency Ltd operates SIC code: 66220 that means "activities of insurance agents and brokers".

Company details

Name Hcc Underwriting Agency Ltd
Number 04632146
Date of Incorporation: 9th January 2003
End of financial year: 31 December
Address: 1 Aldgate, London, EC3N 1RE
SIC code: 66220 - Activities of insurance agents and brokers

As for the 11 directors that can be found in this firm, we can name: Peter F. (appointed on 01 January 2023), Ko S. (appointment date: 01 January 2022), Hideki M. (appointed on 06 February 2021). 2 secretaries are there in the company: Jenna H. (appointed on 01 May 2015), David F. (appointed on 12 September 2012). The Companies House indexes 3 persons of significant control, namely: Hcc Intermediate Holdings, Inc. can be found at Greentree, Dr Ste 101, 19904 Dover, Kent. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Tokio Marine Holdings, Inc. can be found at Shinkan 1-2-1, Marunouchi, Chiyoda-Ku, Tokyo, 100-0005. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Hcc Intermediate Holdings, Inc. can be found at Greentree Dr Ste 101, 19904 Dover, Kent. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Hcc Intermediate Holdings, Inc.
6 April 2016
Address 160 Greentree, Dr Ste 101, Dover, Kent, 19904, United States
Legal authority Delaware, United States Of America
Legal form Corporate
Country registered United States
Place registered Delaware, United States Of America
Registration number 2942157
Nature of control: 75,01-100% shares
75,01-100% voting rights
Tokio Marine Holdings, Inc.
6 April 2016 - 6 April 2016
Address Tokio Marine Nichido Building Shinkan 1-2-1, Marunouchi, Chiyoda-Ku, Tokyo, 100-0005, Japan
Legal authority Japan
Legal form Corporate
Country registered Japan
Place registered Japan
Registration number 7010001078061
Nature of control: 75,01-100% shares
75,01-100% voting rights
Hcc Intermediate Holdings, Inc.
6 April 2016 - 6 April 2016
Address 160 Greentree Dr Ste 101, Dover, Kent, 19904, United States
Legal authority Delaware, United States Of America
Legal form Corporate
Country registered United States Of America
Place registered Delaware, United States Of America
Registration number 2942157
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Full accounts data made up to 2022-12-31
filed on: 14th, June 2023 | accounts
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