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HCC INTERNATIONAL INSURANCE COMPANY PLC

01575839 · Plc · 45 years old

The St Botolph Building, London, EC3A 7BT

SIC 65120

Companies House data checked 4 September 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 2026-11-18.

Directors
0 verified · 13 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

QUINTILIS CONSULTA…MARKET OPERATOR SE…PGDS (UK ONE) LIMI…SHEESH FINANCE LLP15 TRINITY SQUARE…NBI HOLDINGS LIMIT…DICKSON MANCHESTER…INTREPID RISK MANA…MANCHESTER DICKSON…HCC DIVERSIFIED FI…HCC INSURANCE HOLD…PEPYS MANAGEMENT S…TOKIO MARINE KILN …RATTNER MACKENZIE …TOKIO MARINE EUROP…HCC UNDERWRITING A…NAMECO (NO.808) LI…TOKIO MARINE HCC I…RENEWABLE ENERGY L…GCUBE UNDERWRITING…BARNES,LucindaBURKE,EdwardBUTTON,SimonCOOK,JohnDATTILO,NadiaFISCHBAC…MartinHERVY,GerardISHERWOO…JonathanNOMOTO,Masamits…O'NEILL,Mrs.SCARR,AnthonyTAKAHIRO…KazuyaWHITE,AustenHCCINTERNAT…
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., QUINTILIS CONSULTANCY SERVICES LTD and 2 more
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 16 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 3 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 18 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 and 3 more
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
AEGIS MANAGING AGENCY LIMITEDactivevia ONSLOW, Michael Leonard
AFFINITY INSURANCE SOLUTIONS LIMITEDactivevia SCARR, Craig Anthony
AJAX INSURANCE ASSOCIATION LIMITED(THE)activevia TREEN, William Raymond

and 115 more active

In liquidation

DEVONSHIRE UNDERWRITING AGENCIES LIMITEDliquidationvia MERRIMAN, Brendan Richard Anthony, Mr
GOSHAWK INSURANCE HOLDINGS LIMITEDliquidationvia MERRIMAN, Brendan Richard Anthony, Mr

Dissolved

AGF HOLDINGS (UK) LIMITEDdissolvedvia TREEN, William Raymond
AGF INSURANCE LIMITEDdissolvedvia TREEN, William Raymond
ALLIANZ INTERNATIONAL LIMITEDdissolvedvia TREEN, William Raymond
AMARANTH HOLDINGS LIMITEDdissolvedvia MARSH, Nicholas Carl
ATRIUM CAPITAL LIMITEDdissolvedvia MARSH, Nicholas Carl

and 98 more dissolved

Other status

EULER HERMES HOLDINGS UK PLCconverted closedvia BISHOP, John Henry
EULER HERMES UK PLCconverted closedvia BISHOP, John Henry
GENERAL REINSURANCE UK LIMITEDconverted closedvia LETSINGER, Katherine Lee
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.

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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