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 2022, are next due on 30 September 2024, 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.

Registered Office

Address Line 1	1 ALDGATE
Post Town	LONDON
Country	ENGLAND
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	11/05/2024
Last Made Up Date	27/04/2023

Return

Next Due Date	25/05/2017
Last Made Up Date	27/04/2016

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)

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

(~63 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

(~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 02/10/2012

MR THOMAS EDWARD WEIST

(~55 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)

15 TRINITY SQUARE MANAGEMENT COMPANY LTD

MR BARRY JOHN COOK

GCUBE UNDERWRITING LIMITED

MR BARRY JOHN COOK
MS KATHERINE LEE LETSINGER

HCC INTERNATIONAL INSURANCE COMPANY PLC

MR BARRY JOHN COOK
MS KATHERINE LEE LETSINGER

HCC SERVICE COMPANY INC

MR THOMAS EDWARD WEIST

HCC UNDERWRITING AGENCY LTD

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)