HCC INTERNATIONAL INSURANCE COMPANY PLC

HCC INTERNATIONAL INSURANCE COMPANY PLC is an active public limited company, incorporated on 22 July 1981. The nature of the business is Non-life insurance. The company's registered office is on Aldgate, London. The company's accounts were last made up to 31 December 2021, are next due on 30 June 2023, and fall under the accounts category: Group. HCC INTERNATIONAL INSURANCE COMPANY PLC previously had the company name DE MONTFORT INSURANCE COMPANY PLC. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number01575839
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date22/07/1981
Country of OriginUnited Kingdom

Registered Office

Address Line 11 ALDGATE
Post TownLONDON
CountryENGLAND
PostcodeEC3N 1RE

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/06/2023
Accounts Last Made Up Date31/12/2021
Accounts CategoryGROUP

Confirmation Statement

Next Due Date25/03/2023
Last Made Up Date11/03/2022

Return

Next Due Date25/05/2017
Last Made Up Date27/04/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

65120 - Non-life insurance

Company Name History

From 05/12/2005 onwards:
HCC INTERNATIONAL INSURANCE COMPANY PLC
Prior to 05/12/2005:
DE MONTFORT INSURANCE COMPANY PLC

Directors

(The company's officers)
MS. ANGELA MICHELLE BAKER
(~56 year old British national)
1 ALDGATE, LONDON, EC3N 1RE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/01/2021
MR SIMON BUTTON
(~57 year old British national)
1 ALDGATE, LONDON, EC3N 1RE, ENGLAND
  • Current Director
  • Gives occupation as CHIEF UNDERWRITING OFFICER
  • Usually resident in ENGLAND
Appointed on 26/07/2013
MR BARRY JOHN COOK
(~62 year old British national)
1 ALDGATE, LONDON, EC3N 1RE, ENGLAND
  • Current Director
  • Gives occupation as CEO INSURANCE GROUP
  • Usually resident in UNITED KINGDOM
Appointed on 22/12/2005
MR THIBAUD JACQUES GERARD HERVY
(~48 year old French national)
1 ALDGATE, LONDON, EC3N 1RE, ENGLAND
  • Current Director
  • Gives occupation as INSURANCE EXECUTIVE
  • Usually resident in SPAIN
Appointed on 27/01/2011
MS KATHERINE LEE LETSINGER
(~60 year old British national)
1 ALDGATE, LONDON, EC3N 1RE, ENGLAND
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in ENGLAND
Appointed on 08/10/2012
MR NICHOLAS CARL MARSH
(~67 year old British national)
1 ALDGATE, LONDON, EC3N 1RE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/04/2014
MR HIDEKI MISHIMA
(~58 year old Japanese national)
1 ALDGATE, LONDON, EC3N 1RE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/02/2021
MR HANS-DIETER ROHLF
(~71 year old German national)
1 ALDGATE, LONDON, EC3N 1RE, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in GERMANY
Appointed on 16/01/2014
MR CRAIG ANTHONY SCARR
(~60 year old British national)
1 ALDGATE, LONDON, EC3N 1RE, ENGLAND
  • Current Director
  • Gives occupation as AUDITOR
  • Usually resident in ENGLAND
Appointed on 12/06/2015
MR KO SHIMIZU
(~52 year old Japanese national)
1 ALDGATE, LONDON, EC3N 1RE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/01/2022

Connections

(Shared officers)
CARDIF INSURANCE HOLDINGS PLC
  • MR CRAIG ANTHONY SCARR
CROSSTRACE LIMITED
  • MR GRAHAM RICHARD AUSTEN WHITE
  • MR BARRY JOHN COOK
  • MS KATHERINE LEE LETSINGER
  • MS. ANGELA MICHELLE BAKER
  • MR SIMON BUTTON
  • MR BARRY JOHN COOK
  • MR THIBAUD JACQUES GERARD HERVY
  • MS KATHERINE LEE LETSINGER
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HCC INTERNATIONAL INSURANCE COMPANY PLC: Maps

Maps show the location of the postcode of the registered office, EC3N 1RE.

Map of HCC INTERNATIONAL INSURANCE COMPANY PLC at local scale
Map of HCC INTERNATIONAL INSURANCE COMPANY PLC at local scale
Map of HCC INTERNATIONAL INSURANCE COMPANY PLC at district scale
Map of HCC INTERNATIONAL INSURANCE COMPANY PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3N 1RE

Other companies with registered offices in EC3N 1RE:

Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)