TOKIO MARINE HCC INSURANCE HOLDINGS (INTERNATIONAL) LIMITED

TOKIO MARINE HCC INSURANCE HOLDINGS (INTERNATIONAL) LIMITED is an active private limited company, incorporated on 22 June 1989. The nature of the business is Activities of financial services holding companies. The company's registered office is on Aldgate, London. The company's accounts were last made up to 31 December 2020, are next due on 30 September 2022, and fall under the accounts category: Full. TOKIO MARINE HCC INSURANCE HOLDINGS (INTERNATIONAL) LIMITED previously had the company name PEPYS HOLDINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number02397848
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/06/1989
Country of OriginUnited Kingdom

Registered Office

Address Line 11 ALDGATE
Post TownLONDON
CountryENGLAND
PostcodeEC3N 1RE

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2022
Accounts Last Made Up Date31/12/2020
Accounts CategoryFULL

Confirmation Statement

Next Due Date11/05/2023
Last Made Up Date27/04/2022

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)

64205 - Activities of financial services holding companies

Company Name History

From 03/01/2019 onwards:
TOKIO MARINE HCC INSURANCE HOLDINGS (INTERNATIONAL) LIMITED
Prior to 03/01/2019:
PEPYS HOLDINGS LIMITED

Directors

(The company's officers)
MR BARRY JOHN COOK
(~62 year old British national)
1 ALDGATE, LONDON, EC3N 1RE, ENGLAND
  • Current Director
  • Gives occupation as INSURANCE EXECUTIVE
  • Usually resident in UNITED KINGDOM
Appointed on 30/04/1992
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 02/10/2012
MR THOMAS EDWARD WEIST
(~53 year old American national)
1 ALDGATE, LONDON, EC3N 1RE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 01/10/2019
MISS JENNA LOUISE HOLLIDAY
1 ALDGATE, LONDON, EC3N 1RE, ENGLAND
  • Current Secretary
Appointed on 01/05/2015

Connections

(Shared officers)
  • MR BARRY JOHN COOK
  • MS KATHERINE LEE LETSINGER
  • MR BARRY JOHN COOK
  • MS KATHERINE LEE LETSINGER
HCC SERVICE COMPANY INC
  • MR THOMAS EDWARD WEIST
  • MR BARRY JOHN COOK
  • MS KATHERINE LEE LETSINGER
HCCI CREDIT SERVICES LIMITED
  • MS KATHERINE LEE LETSINGER
HOUSTON CASUALTY COMPANY
  • MR THOMAS EDWARD WEIST
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)

TOKIO MARINE HCC INSURANCE HOLDINGS (INTERNATIONAL) LIMITED: Maps

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

Map of TOKIO MARINE HCC INSURANCE HOLDINGS (INTERNATIONAL) LIMITED at local scale
Map of TOKIO MARINE HCC INSURANCE HOLDINGS (INTERNATIONAL) LIMITED at local scale
Map of TOKIO MARINE HCC INSURANCE HOLDINGS (INTERNATIONAL) LIMITED at district scale
Map of TOKIO MARINE HCC INSURANCE HOLDINGS (INTERNATIONAL) LIMITED 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)