HCC UNDERWRITING AGENCY LTD
Active - Accounts Filed
General Information
NAME
HCC UNDERWRITING AGENCY LTD
COMPANY NUMBER
04632146
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
09/01/2003
(21 years and 10 months old)
WEBSITE
www.tmhcc.com
CONFIRMATION STATEMENT MADE UP TO
15/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/10/2003
07/12/2007
ILLIUM MANAGING AGENCY LIMITED
View all previous names
LONDON
EC3N 1RE
Telephone: 02077024700
TPS: No
1 Aldgate
London
EC3N 1RE
Telephone: 77024700
Fitzwilliam House
10 St Mary Axe
London
EC3A 8BF
Telephone: 76481100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HCC INTERMEDIATE HOLDINGS INC | N/A | N/A |
| HCC UNDERWRITING AGENCY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | Angela Michelle Baker (905395586) has left the board |
| 11/09/2024 | New Board Member Kazuya Takahiro (932190546) Appointed |
| 02/08/2024 | New Board Member Nadia Dattilo (926101826) Appointed |
Credit Risk Overview
Want to learn more about HCC UNDERWRITING AGENCY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HCC UNDERWRITING AGENCY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HCC UNDERWRITING AGENCY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/01/2010 - Present (14 years and 10 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 12 Past: 13 |
View Report |
|
01/05/2012 - Present (12 years and 6 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
12/09/2012 - Present (12 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/10/2012 - Present (12 years and 1 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 12 Past: 42 |
View Report |
|
26/07/2013 - Present (11 years and 4 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | Angela Michelle Baker (905395586) has left the board |
| 11/09/2024 | New Board Member Kazuya Takahiro (932190546) Appointed |
| 02/08/2024 | New Board Member Nadia Dattilo (926101826) Appointed |
| 02/08/2024 | New Board Member Dai Inoue (932566390) Appointed |
| 18/06/2024 | New Accounts filed |
| 18/06/2024 | New Confirmation Statement filed |
| 10/06/2024 | New Board Member Desmond Sean Edward Burke (908274114) Appointed |
| 09/04/2024 | Ko Shimizu (927138834) has left the board |
| 09/04/2024 | Hideki Mishima (927953866) has left the board |
| 17/06/2023 | New Accounts filed |
| 05/05/2023 | Hans-Dieter Rohlf (918503128) has left the board |
| 01/04/2023 | New Confirmation Statement filed |
| 01/03/2023 | New Board Member Peter Martin Fischbach-Engelberg (930604736) Appointed |
| 29/06/2022 | New Accounts filed |
| 29/06/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Board Member Ko Shimizu (927138834) Appointed |
| 12/02/2021 | New Board Member Hideki Mishima (927953866) Appointed |
| 12/02/2021 | New Confirmation Statement filed |
| 10/02/2021 | New Board Member Angela Michelle Baker (905395586) Appointed |
| 30/09/2020 | New Accounts filed |
| 15/09/2020 | Nicholas Ian Hutton Penman (907146104) has left the board |
| 17/02/2020 | New Confirmation Statement filed |
| 04/09/2019 | New Board Member Kiichiro Hatakeyama (926197787) Appointed |
| 08/06/2019 | New Accounts filed |
| 04/04/2019 | Hideyuki Ishii (921856299) has left the board |
| 14/02/2019 | New Confirmation Statement filed |
| 09/06/2018 | New Accounts filed |
| 02/02/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Board Member Graham Richard Austen White (917614095) Appointed |
| 10/06/2017 | New Accounts filed |
| 18/02/2017 | New Annual Return filed |
| 17/11/2016 | New Board Member Hideyuki Ishii (921856299) Appointed |
| 19/09/2016 | Craig Anthony Scarr (919881281) has left the board |
| 19/09/2016 | New Board Member Craig Anthony Scarr (914153385) Appointed |
| 08/08/2016 | Rowland Lloyd Hughes (914802689) has left the board |
| 19/07/2016 | New Accounts filed |
| 19/04/2016 | William Raymond Treen (900357773) has left the board |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 19/11/2015 | Change in Reg. Office |
| 03/07/2015 | John Llywelyn Tracy Newbegin (900263055) has left the board |
| 03/07/2015 | Karen Jane Cordier (917159215) has left the board |
| 26/06/2015 | New Board Member Criag Anthony Scarr (919881281) Appointed |
| 26/06/2015 | New Accounts filed |
| 18/05/2015 | New Company Secretary Jenna Louise Holliday (919765469) Appointed |
| 17/02/2015 | New Annual Return filed |
| 09/07/2014 | James Roger Davidson (901513297) has left the board |
| 14/06/2014 | New Accounts filed |
| 04/04/2014 | John Henry Bishop (902906784) has left the board |
| 04/04/2014 | New Board Member Nicholas Carl Marsh (900269629) Appointed |
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