By when must HCC INTERNATIONAL INSURANCE COMPANY PLC's directors verify their identity with Companies House?

Directors of HCC INTERNATIONAL INSURANCE COMPANY PLC must verify their identity with Companies House by 2027-03-25, under the Economic Crime and Corporate Transparency Act 2023.

How many of HCC INTERNATIONAL INSURANCE COMPANY PLC's directors have verified their identity?

13 of 13 directors with a recorded verification status have verified their identity with Companies House.

active

HCC INTERNATIONAL INSURANCE COMPANY PLC

01575839 · Plc · 45 years old

The St Botolph Building, London, EC3A 7BT

SIC 65120

Companies House data checked 24 October 2026

Type

Plc

Incorporated

1981

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for HCC INTERNATIONAL INSURANCE COMPANY PLC (ECCTA)

Directors of HCC INTERNATIONAL INSURANCE COMPANY PLC must verify their identity by 2027-03-25.

Directors

13 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BARNES, Karen Lucindadirectorsince 2025-05-23· also at TOKIO MARINE EUROPE S.A., HCC UNDERWRITING AGENCY LTD

BURKE, Desmond Sean Edwarddirectorsince 2024-06-05· also at HCC UNDERWRITING AGENCY LTD, TOKIO MARINE EUROPE S.A.

BUTTON, Simondirectorsince 2013-07-26· also at HCC UNDERWRITING AGENCY LTD

COOK, Barry Johndirectorsince 2005-12-22· also at SHEESH FINANCE LLP, NAMECO (NO.808) LIMITED, 15 TRINITY SQUARE MANAGEMENT COMPANY LTD and 4 more

DATTILO, Nadiadirectorsince 2024-07-17· also at HCC UNDERWRITING AGENCY LTD

FISCHBACH-ENGELBERG, Peter Martindirectorsince 2023-01-01

HERVY, Thibaud Jacques Gerarddirectorsince 2011-01-27· also at GCUBE UNDERWRITING LIMITED, RENEWABLE ENERGY LOSS ADJUSTERS LIMITED, TOKIO MARINE HCC INSURANCE HOLDINGS (INTERNATIONAL) LIMITED and 2 more

ISHERWOOD, Jonathandirectorsince 2026-01-19

NOMOTO, Masamitsudirectorsince 2025-09-01

O'NEILL, Jean Margaret, Mrs.directorsince 2025-03-12· also at HCC UNDERWRITING AGENCY LTD, NAMECO (NO.808) LIMITED, HCCI CREDIT SERVICES LIMITED and 4 more

SCARR, Craig Anthonydirectorsince 2015-06-12· also at USAA EU DESIGNATED ACTIVITY COMPANY, USAA S.A., ANIMAL FRIENDS INSURANCE SERVICES LIMITED and 5 more

TAKAHIRO, Kazuyadirectorsince 2024-08-27· also at HCC UNDERWRITING AGENCY LTD, TOKIO MARINE EUROPE S.A., THE JAPANESE SCHOOL LIMITED

WHITE, Graham Richard Austendirectorsince 2017-12-21· also at TOKIO MARINE EUROPE S.A., CROSSTRACE LIMITED, HCC UNDERWRITING AGENCY LTD

Company secretaries

HOLLIDAY, Jenna Louisesecretarysince 2015-05-01

WALKLETT, Nicholas John, Mr.secretarysince 2005-12-22

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

15 TRINITY SQUARE MANAGEMENT COMPANY LTDactivevia COOK, Barry John

ACM ULR LIMITEDactivevia SCARR, Craig Anthony (former)

AEGIS MANAGING AGENCY LIMITEDactivevia ONSLOW, Michael Leonard (former)

AFFINITY INSURANCE SOLUTIONS LIMITEDactivevia SCARR, Craig Anthony (former)

AJAX INSURANCE ASSOCIATION LIMITED(THE)activevia TREEN, William Raymond (former)

and 115 more active

In liquidation

DEVONSHIRE UNDERWRITING AGENCIES LIMITEDliquidationvia MERRIMAN, Brendan Richard Anthony, Mr (former)

GOSHAWK INSURANCE HOLDINGS LIMITEDliquidationvia MERRIMAN, Brendan Richard Anthony, Mr

Dissolved

AGF HOLDINGS (UK) LIMITEDdissolvedvia TREEN, William Raymond (former)

AGF INSURANCE LIMITEDdissolvedvia TREEN, William Raymond (former)

ALLIANZ INTERNATIONAL LIMITEDdissolvedvia TREEN, William Raymond (former)

AMARANTH HOLDINGS LIMITEDdissolvedvia MARSH, Nicholas Carl (former)

ATRIUM CAPITAL LIMITEDdissolvedvia MARSH, Nicholas Carl

and 98 more dissolved

Other status

EULER HERMES HOLDINGS UK PLCconverted closedvia BISHOP, John Henry (former)

EULER HERMES UK PLCconverted closedvia BISHOP, John Henry (former)

GENERAL REINSURANCE UK LIMITEDconverted closedvia LETSINGER, Katherine Lee (former)

HCC GLOBAL FINANCIAL PRODUCTS, S.L.converted closedvia SCHELL, Michael Jack

HOUSTON CASUALTY COMPANY EUROPE, SEGUROS Y REASEGUROS, S.A.converted closedvia HUTTON PENMAN, Nicholas Ian, LETSINGER, Katherine Lee

and 3 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Tokio Marine Hcc Insurance Holdings (International) Limited

Corporate entity

Companies House 02397848

Owns 75-100% of shares

Holds 75-100% of voting rights

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