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Tokio Marine Hcc Insurance Holdings (International) Limited (reg no 02397848) is a private limited company founded on 1989-06-22 in England. The company can be found at 1 Aldgate, London EC3N 1RE. Changed on 2019-01-03, the previous name the firm utilized was Pepys Holdings Limited. Tokio Marine Hcc Insurance Holdings (International) Limited is operating under Standard Industrial Classification code: 64205 which means "activities of financial services holding companies".

Company details

Name Tokio Marine Hcc Insurance Holdings (international) Limited
Number 02397848
Date of Incorporation: 1989/06/22
End of financial year: 31 December
Address: 1 Aldgate, London, EC3N 1RE
SIC code: 64205 - Activities of financial services holding companies

As for the 3 directors that can be found in the above-mentioned enterprise, we can name: Thomas W. (in the company from 01 October 2019), Katherine L. (appointment date: 02 October 2012), Barry C. (appointed on 30 April 1992). 1 secretary is also there: Jenna H. (appointed on 01 May 2015). The Companies House indexes 2 persons of significant control, namely: Tokio Marine Holdings, Inc. can be found at Shinkan 1-2-1, Marunouchi, Chiyoda-Ku, Tokyo, 100-0005. The corporate PSC owns over 3/4 of shares,. Hcc Insurance Holdings (International) Limited can be found at Aldgate, EC3N 1RE London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Tokio Marine Holdings, Inc.
11 July 2018
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 0100-01-078061
Nature of control: 75,01-100% shares
Hcc Insurance Holdings (International) Limited
6 April 2016 - 11 July 2018
Address 1 Aldgate, London, EC3N 1RE, England
Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 03671966
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 31st December 2022
filed on: 3rd, August 2023 | accounts 		Free Download (18 pages)

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