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 2022, are next due on 30 September 2024, and fall under the accounts category: Full. HCC UNDERWRITING AGENCY LTD previously had the company name ILLIUM MANAGING AGENCY LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 ALDGATE
Post Town	LONDON
Postcode	EC3N 1RE

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	29/03/2025
Last Made Up Date	15/03/2024

Return

Next Due Date	25/02/2017
Last Made Up Date	28/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

66220 - Activities of insurance agents and brokers

Company Name History

From 07/12/2007 onwards:

HCC UNDERWRITING AGENCY LTD

Prior to 07/12/2007:

ILLIUM MANAGING AGENCY LIMITED

Directors

(The company's officers)

MS. ANGELA MICHELLE BAKER

(~58 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

(~59 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

(~63 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 PETER MARTIN FISCHBACH-ENGELBERG

(~63 year old Swedish national)

1 ALDGATE, LONDON, EC3N 1RE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in NETHERLANDS

Appointed on 01/01/2023

MR THIBAUD JACQUES GERARD HERVY

(~50 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

(~61 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

(~68 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

(~59 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 CRAIG ANTHONY SCARR

(~61 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

(~53 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)

15 TRINITY SQUARE MANAGEMENT COMPANY LTD

MR BARRY JOHN COOK

ACM ULR LIMITED

MR CRAIG ANTHONY SCARR

AFFINITY INSURANCE SOLUTIONS LIMITED

MR CRAIG ANTHONY SCARR

BFSL LIMITED

MR CRAIG ANTHONY SCARR

BISL LIMITED

MR CRAIG ANTHONY SCARR

BRIGHTSIDE INSURANCE SERVICES LIMITED

MR CRAIG ANTHONY SCARR

CARDIF INSURANCE HOLDINGS PLC

MR CRAIG ANTHONY SCARR

CLEGG GIFFORD & CO LIMITED

MR CRAIG ANTHONY SCARR

CROSSTRACE LIMITED

MR GRAHAM RICHARD AUSTEN WHITE

GCUBE UNDERWRITING LIMITED

MR BARRY JOHN COOK

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)