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HCC INTERNATIONAL INSURANCE COMPANY PLC - 1 Aldgate, London, EC3N 1RE, England, United Kingdom
Company Information
- Company registration number
- 01575839
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Aldgate
- London
- EC3N 1RE
- England 1 Aldgate, London, EC3N 1RE, England UK
Management
- Managing Directors
- BUTTON, Simon
- COOK, Barry John
- HERVY, Thibaud Jacques Gerard
- LETSINGER, Katherine Lee
- MARSH, Nicholas Carl
- SCARR, Craig Anthony
- WHITE, Graham Richard Austen
- BAKER, Angela Michelle
- FISCHBACH-ENGELBERG, Peter Martin
- Company secretaries
- HOLLIDAY, Jenna Louise
Company Details
- Type of Business
- plc
- Incorporated
- 1981-07-22
- Age Of Company 1981-07-22 42 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Tokio Marine Hcc Insurance Holdings (International) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DE MONTFORT INSURANCE COMPANY PLC
- Legal Entity Identifier (LEI)
- 213800DGPY4ZCTVJVQ23
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-12-31
✓
- Last Return Made Up To:
- 2014-04-27
- Annual Return
- Due Date: 2025-03-25
- Last Date: 2024-03-11
✓
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HCC INTERNATIONAL INSURANCE COMPANY PLC Company Description
- HCC INTERNATIONAL INSURANCE COMPANY PLC is a plc registered in United Kingdom with the Company reg no 01575839. Its current trading status is "live". It was registered 1981-07-22. It was previously called DE MONTFORT INSURANCE COMPANY PLC. It has declared SIC or NACE codes as "65120". It has 9 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2014-04-27.It can be contacted at 1 Aldgate .
Get HCC INTERNATIONAL INSURANCE COMPANY PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hcc International Insurance Company Plc - 1 Aldgate, London, EC3N 1RE, England, United Kingdom
- 1981-07-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HCC INTERNATIONAL INSURANCE COMPANY PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01575839#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01575839#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01575839#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-group (2022-04-21) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2019-04-11) - AA
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confirmation-statement-with-no-updates (2019-03-11) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-25) - CS01
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keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-07-07) - TM02
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miscellaneous (2014-06-18) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01
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capital-allotment-shares (2014-04-08) - SH01
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accounts-with-accounts-type-full (2014-04-03) - AA
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resolution (2014-04-03) - RESOLUTIONS
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appoint-person-director-company-with-name (2014-04-02) - AP01
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appoint-person-director-company-with-name (2011-02-02) - AP01
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keyboard_arrow_right 2009
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statement-of-affairs (2009-01-06) - SA
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legacy (2009-01-06) - 88(2)
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accounts-with-accounts-type-full (2009-04-03) - AA
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legacy (2009-01-05) - 123
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legacy (2009-08-26) - 363a
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memorandum-articles (2009-01-05) - MEM/ARTS
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-04-11) - AA
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legacy (2008-04-22) - 288c
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legacy (2008-12-18) - 288b
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legacy (2007-01-06) - 288b
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keyboard_arrow_right 2006
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legacy (2006-12-21) - 88(2)R
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accounts-with-accounts-type-full (2006-05-31) - AA
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legacy (2006-06-16) - 363s
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legacy (2006-09-05) - 288c
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legacy (2006-01-17) - 288b
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legacy (2006-01-17) - 288a
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resolution (2006-03-21) - RESOLUTIONS
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legacy (2006-04-20) - 123
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legacy (2006-04-06) - 288a
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legacy (2006-04-13) - 287
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legacy (2006-04-13) - 288a
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legacy (2006-04-20) - 88(2)R
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keyboard_arrow_right 2005
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legacy (2005-02-22) - 288b
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accounts-with-accounts-type-full (2005-06-27) - AA
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legacy (2005-06-09) - 363s
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legacy (2005-10-27) - 288a
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legacy (2005-10-27) - 288b
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certificate-change-of-name-company (2005-12-05) - CERTNM
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resolution (2005-07-26) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-06-23) - AA
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legacy (2003-05-27) - 363s
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keyboard_arrow_right 2002
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legacy (2002-02-13) - 123
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resolution (2002-02-13) - RESOLUTIONS
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legacy (2002-02-13) - 88(2)R
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keyboard_arrow_right 2001
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legacy (2001-02-22) - 288b
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legacy (2001-05-22) - 363s
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accounts-with-accounts-type-full (2000-05-23) - AA
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legacy (2000-05-23) - 363s
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accounts-with-accounts-type-full (1999-05-04) - AA
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legacy (1999-05-04) - 363s
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legacy (1999-02-03) - 225
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legacy (1998-08-03) - 363s
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legacy (1997-10-31) - 288a
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keyboard_arrow_right 1996
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-09-13) - AA
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-08-24) - AA
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legacy (1994-08-24) - 363s
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legacy (1993-09-13) - 363s
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keyboard_arrow_right 1992
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legacy (1992-11-05) - 288
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accounts-with-accounts-type-full (1992-08-20) - AA
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legacy (1992-08-20) - 363s
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legacy (1992-02-26) - 288
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legacy (1992-08-20) - 288
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keyboard_arrow_right 1991
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legacy (1991-08-29) - 363a
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legacy (1990-09-19) - 363
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keyboard_arrow_right 1989
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legacy (1989-03-16) - 88(2)
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legacy (1989-03-16) - 88(3)
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legacy (1989-09-05) - 363
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accounts-with-accounts-type-full (1989-09-28) - AA
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legacy (1989-11-20) - 287
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legacy (1989-01-25) - 288
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keyboard_arrow_right 1988
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legacy (1988-03-17) - 88(2)
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accounts-with-accounts-type-full (1988-07-27) - AA
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legacy (1988-03-17) - 88(3)
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legacy (1988-07-27) - 363
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-07-29) - AA
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legacy (1987-07-29) - 363
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-11-26) - AA
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legacy (1986-11-26) - 363
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legacy (1986-09-10) - 225(1)
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legacy (1986-09-02) - PUC(U)
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keyboard_arrow_right 1982
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legacy (1982-12-13) - 288a
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certificate-change-of-name-company (1982-03-01) - CERTNM
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legacy (1982-02-25) - 288a
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keyboard_arrow_right 1981
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miscellaneous (1981-07-22) - MISC
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incorporation-company (1981-07-22) - NEWINC
