HCC UNDERWRITING AGENCY LTD

HCC UNDERWRITING AGENCY LTD is an active private limited company, incorporated on 9 January 2003. The nature of the business is Activities of insurance agents and brokers. 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 September 2023, and fall under the accounts category: Full. HCC UNDERWRITING AGENCY LTD has four previous names, the most recent of which was ILLIUM MANAGING AGENCY LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04632146
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/01/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 11 ALDGATE
Post TownLONDON
PostcodeEC3N 1RE

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2023
Accounts Last Made Up Date31/12/2021
Accounts CategoryFULL

Confirmation Statement

Next Due Date29/03/2023
Last Made Up Date15/03/2022

Return

Next Due Date25/02/2017
Last Made Up Date28/01/2016

Mortgages

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

Nature of Business (SIC Codes)

66220 - Activities of insurance agents and brokers

Company Name History

From 07/12/2007 onwards:
HCC UNDERWRITING AGENCY LTD
From 02/10/2003 to 07/12/2007:
ILLIUM MANAGING AGENCY LIMITED
From 09/09/2003 to 02/10/2003:
ILLIUM CAPITAL LIMITED
From 31/03/2003 to 09/09/2003:
ILLIUM INSURANCE LIMITED
Prior to 31/03/2003:
MINMAR (644) LIMITED

Directors

(The company's officers)
MS. ANGELA MICHELLE BAKER
(~56 year old British national)
1 ALDGATE, LONDON, EC3N 1RE
  • 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 EXECUTIVE
  • Usually resident in UNITED KINGDOM
Appointed on 25/01/2010
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 01/05/2012
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
  • 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
  • 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 UNDERWRITING AGENCY LTD: Maps

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

Map of HCC UNDERWRITING AGENCY LTD at local scale
Map of HCC UNDERWRITING AGENCY LTD at local scale
Map of HCC UNDERWRITING AGENCY LTD at district scale
Map of HCC UNDERWRITING AGENCY LTD 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)