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HCC UNDERWRITING AGENCY LTD - 1 Aldgate, London, EC3N 1RE, United Kingdom
Company Information
- Company registration number
- 04632146
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Aldgate
- London
- EC3N 1RE 1 Aldgate, London, EC3N 1RE UK
Management
- Managing Directors
- BUTTON, Simon
- COOK, Barry John
- HERVY, Thibaud Jacques Gerard
- LETSINGER, Katherine Lee
- MARSH, Nicholas Carl
- ROHLF, Hans-Dieter
- SCARR, Craig Anthony
- WHITE, Graham Richard Austen
- BAKER, Angela Michelle
- FISCHBACH-ENGELBERG, Peter Martin
- MISHIMA, Hideki
- SHIMIZU, Ko
- Company secretaries
- FELDMAN, David
- HOLLIDAY, Jenna Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-01-09
- Age Of Company 2003-01-09 21 years
- SIC/NACE
- 66220
Ownership
- Beneficial Owners
- -
- Tokio Marine Holdings, Inc.
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ILLIUM MANAGING AGENCY LIMITED
- Legal Entity Identifier (LEI)
- 213800Q7SHYVNXY1VE23
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2014-01-28
- Annual Return
- Due Date: 2023-03-29
- Last Date: 2022-03-15
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HCC UNDERWRITING AGENCY LTD Company Description
- HCC UNDERWRITING AGENCY LTD is a ltd registered in United Kingdom with the Company reg no 04632146. Its current trading status is "live". It was registered 2003-01-09. It was previously called ILLIUM MANAGING AGENCY LIMITED. It has declared SIC or NACE codes as "66220". It has 12 directors and 2 secretaries. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2014-01-28.It can be contacted at 1 Aldgate .
Get HCC UNDERWRITING AGENCY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hcc Underwriting Agency Ltd - 1 Aldgate, London, EC3N 1RE, United Kingdom
- 2003-01-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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auditors-resignation-company (2023-03-06) - AUD
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appoint-person-director-company-with-name-date (2023-02-27) - AP01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-01-31) - AP01
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confirmation-statement-with-no-updates (2022-02-11) - CS01
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confirmation-statement-with-no-updates (2022-03-15) - CS01
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change-person-director-company-with-change-date (2022-05-24) - CH01
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accounts-with-accounts-type-full (2022-06-24) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-02-08) - AP01
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confirmation-statement-with-no-updates (2021-02-08) - CS01
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appoint-person-director-company-with-name-date (2021-02-10) - AP01
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termination-director-company-with-name-termination-date (2021-04-13) - TM01
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accounts-with-accounts-type-full (2021-07-29) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-13) - CS01
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termination-director-company-with-name-termination-date (2020-09-11) - TM01
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accounts-with-accounts-type-full (2020-09-24) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-09-02) - AP01
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notification-of-a-person-with-significant-control (2019-08-27) - PSC02
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cessation-of-a-person-with-significant-control (2019-08-27) - PSC07
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accounts-with-accounts-type-full (2019-06-05) - AA
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termination-director-company-with-name-termination-date (2019-04-02) - TM01
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confirmation-statement-with-no-updates (2019-02-11) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-29) - CS01
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accounts-with-accounts-type-full (2018-06-05) - AA
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appoint-person-director-company-with-name-date (2018-01-09) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-06) - AA
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confirmation-statement-with-updates (2017-02-15) - CS01
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change-person-director-company-with-change-date (2017-02-01) - CH01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-28) - AR01
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change-person-secretary-company-with-change-date (2016-01-28) - CH03
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accounts-with-accounts-type-full (2016-06-20) - AA
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termination-secretary-company-with-name-termination-date (2016-08-04) - TM02
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appoint-person-director-company-with-name-date (2016-11-15) - AP01
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change-person-director-company-with-change-date (2016-09-08) - CH01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-17) - AD01
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capital-allotment-shares (2015-09-15) - SH01
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termination-director-company-with-name-termination-date (2015-07-01) - TM01
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appoint-person-director-company-with-name-date (2015-06-24) - AP01
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accounts-with-accounts-type-full (2015-06-15) - AA
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appoint-person-secretary-company-with-name (2015-05-14) - AP03
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appoint-person-secretary-company-with-name-date (2015-05-14) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-12) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-02-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-18) - AR01
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appoint-person-director-company-with-name (2014-04-02) - AP01
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termination-director-company-with-name (2014-04-02) - TM01
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termination-director-company-with-name (2014-07-07) - TM01
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accounts-with-accounts-type-full (2014-06-10) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-30) - TM01
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accounts-with-accounts-type-full (2013-06-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-28) - AR01
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appoint-person-director-company-with-name (2013-07-26) - AP01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-05-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-30) - AR01
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accounts-with-accounts-type-full (2012-05-15) - AA
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termination-director-company-with-name (2012-06-22) - TM01
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appoint-person-director-company-with-name (2012-06-22) - AP01
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termination-director-company-with-name (2012-07-17) - TM01
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termination-director-company-with-name (2012-08-10) - TM01
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appoint-person-director-company-with-name (2012-05-25) - AP01
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termination-director-company-with-name (2012-10-01) - TM01
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appoint-person-secretary-company-with-name (2012-10-05) - AP03
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change-person-secretary-company-with-change-date (2012-10-05) - CH03
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appoint-person-director-company-with-name (2012-10-08) - AP01
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auditors-resignation-company (2012-12-13) - AUD
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appoint-person-director-company-with-name (2012-08-23) - AP01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-21) - AP01
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accounts-with-accounts-type-full (2011-06-02) - AA
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appoint-person-director-company-with-name (2011-04-18) - AP01
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termination-director-company-with-name (2011-04-15) - TM01
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appoint-person-director-company-with-name (2011-04-07) - AP01
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appoint-person-director-company-with-name (2011-03-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-03) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-01) - AR01
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termination-secretary-company-with-name (2010-01-07) - TM02
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termination-director-company-with-name (2010-03-02) - TM01
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appoint-person-director-company-with-name (2010-08-02) - AP01
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accounts-with-accounts-type-full (2010-10-20) - AA
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termination-director-company-with-name (2010-11-08) - TM01
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appoint-person-secretary-company-with-name (2010-01-07) - AP03
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appoint-person-director-company-with-name (2010-02-01) - AP01
keyboard_arrow_right 2009
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legacy (2009-01-28) - 363a
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legacy (2009-03-02) - 288a
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accounts-with-accounts-type-full (2009-07-31) - AA
keyboard_arrow_right 2008
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legacy (2008-07-23) - 288a
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legacy (2008-12-19) - 288b
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legacy (2008-08-05) - 288b
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legacy (2008-04-11) - 288a
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accounts-with-accounts-type-full (2008-03-26) - AA
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legacy (2008-02-07) - 288b
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legacy (2008-01-29) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-05) - 363s
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accounts-with-accounts-type-full (2007-04-02) - AA
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legacy (2007-07-02) - 288b
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legacy (2007-10-09) - 288a
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auditors-resignation-company (2007-08-09) - AUD
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certificate-change-of-name-company (2007-12-07) - CERTNM
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memorandum-articles (2007-12-13) - MEM/ARTS
keyboard_arrow_right 2006
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legacy (2006-02-08) - 363s
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legacy (2006-01-06) - 288a
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legacy (2006-01-06) - 288b
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legacy (2006-01-10) - 288a
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legacy (2006-01-10) - 288b
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legacy (2006-02-08) - 288b
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legacy (2006-11-24) - 288b
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legacy (2006-03-24) - 288a
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resolution (2006-06-23) - RESOLUTIONS
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legacy (2006-09-19) - 287
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accounts-with-accounts-type-full (2006-09-20) - AA
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legacy (2006-12-13) - 288b
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legacy (2006-03-24) - 288b
keyboard_arrow_right 2005
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legacy (2005-01-14) - 363a
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legacy (2005-03-23) - 288c
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accounts-with-accounts-type-full (2005-05-18) - AA
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legacy (2005-06-01) - 288c
keyboard_arrow_right 2004
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resolution (2004-01-09) - RESOLUTIONS
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memorandum-articles (2004-01-09) - MEM/ARTS
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legacy (2004-01-09) - 123
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legacy (2004-01-09) - 88(2)R
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legacy (2004-02-07) - 288a
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legacy (2004-02-07) - 288b
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legacy (2004-02-17) - 288a
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legacy (2004-03-10) - 363a
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accounts-with-accounts-type-full (2004-05-20) - AA
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legacy (2004-06-03) - 288a
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legacy (2004-12-30) - 88(2)R
keyboard_arrow_right 2003
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resolution (2003-04-05) - RESOLUTIONS
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legacy (2003-04-05) - 288a
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legacy (2003-04-05) - 288b
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legacy (2003-04-05) - 225
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memorandum-articles (2003-04-08) - MEM/ARTS
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legacy (2003-04-12) - 288a
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memorandum-articles (2003-09-23) - MEM/ARTS
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legacy (2003-05-14) - 288a
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certificate-change-of-name-company (2003-09-09) - CERTNM
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certificate-change-of-name-company (2003-10-02) - CERTNM
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legacy (2003-10-09) - 288b
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memorandum-articles (2003-10-14) - MEM/ARTS
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incorporation-company (2003-01-09) - NEWINC
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certificate-change-of-name-company (2003-03-31) - CERTNM