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HCC International Insurance Company Plc

HCC International Insurance Company Plc is an active company incorporated on 22 July 1981 with the registered office located in London, City of London. HCC International Insurance Company Plc was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01575839
Public limited company
Age
44 years
Incorporated 22 July 1981
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 11 March 2025 (7 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (8 months remaining)
Address
The St Botolph Building
138 Houndsditch
London
EC3A 7BT
United Kingdom
Address changed on 2 Jun 2025 (4 months ago)
Previous address was 1 Aldgate London EC3N 1RE England
Telephone
01664424896
Email
Available in Endole App
Website
People
Officers
18
Shareholders
1
Controllers (PSC)
1
Director • Auditor • British • Lives in England • Born in Jun 1962
Director • Chief Financial Officer • British,american • Lives in England • Born in Aug 1962
Secretary • Accountant • British • Born in Mar 1958
Director • Insurance Executive • French • Lives in England • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
HCC Underwriting Agency Ltd
Simon Button, Barry John Cook, and 11 more are mutual people.
Active
Tokio Marine HCC Insurance Holdings (International) Limited
Barry John Cook, Thibaud Jacques Gerard Hervy, and 2 more are mutual people.
Active
Nameco (No.808) Limited
Barry John Cook, Thibaud Jacques Gerard Hervy, and 2 more are mutual people.
Active
Gcube Underwriting Limited
Barry John Cook, Thibaud Jacques Gerard Hervy, and 2 more are mutual people.
Active
Renewable Energy Loss Adjusters Limited
Barry John Cook, Thibaud Jacques Gerard Hervy, and 2 more are mutual people.
Active
Tokio Marine Europe S.A
Barry John Cook, Graham Richard Austen White, and 2 more are mutual people.
Active
HCCI Credit Services Limited
Katherine Lee Letsinger and Mrs Jean Margaret O'Neill are mutual people.
Active
Qdos Broker And Underwriting Services Limited
Katherine Lee Letsinger and Mrs Jean Margaret O'Neill are mutual people.
Active
Brands
Sykam & Co – Chartered Accountants
Sykam & Co is an accountancy firm that provides accounting and tax services to small and medium-sized enterprises (SMEs).
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£69.95M
Decreased by £8.58M (-11%)
Turnover
£962.62M
Increased by £87.47M (+10%)
Employees
769
Increased by 47 (+7%)
Total Assets
£3.97B
Increased by £43.57M (+1%)
Total Liabilities
-£2.99B
Decreased by £4.43M (-0%)
Net Assets
£983.7M
Increased by £48M (+5%)
Debt Ratio (%)
75%
Decreased by 0.95% (-1%)
Latest Activity
Mr Masamitsu Nomoto Appointed
1 Month Ago on 1 Sep 2025
Registered Address Changed
4 Months Ago on 2 Jun 2025
Auditor Resigned
4 Months Ago on 27 May 2025
Karen Lucinda Barnes Appointed
4 Months Ago on 23 May 2025
Dai Inoue Resigned
5 Months Ago on 1 May 2025
Group Accounts Submitted
5 Months Ago on 25 Apr 2025
Mrs. Jean Margaret O'neill Appointed
7 Months Ago on 12 Mar 2025
Confirmation Submitted
7 Months Ago on 11 Mar 2025
Katherine Lee Letsinger Resigned
9 Months Ago on 31 Dec 2024
Mr Peter Martin Fischbach-Engelberg Details Changed
10 Months Ago on 1 Dec 2024
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Documents
Appointment of Mr Masamitsu Nomoto as a director on 1 September 2025
Submitted on 15 Sep 2025
Registered office address changed from 1 Aldgate London EC3N 1RE England to The St Botolph Building 138 Houndsditch London EC3A 7BT on 2 June 2025
Submitted on 2 Jun 2025
Auditor's resignation
Submitted on 27 May 2025
Appointment of Karen Lucinda Barnes as a director on 23 May 2025
Submitted on 23 May 2025
Termination of appointment of Dai Inoue as a director on 1 May 2025
Submitted on 19 May 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 25 Apr 2025
Appointment of Mrs. Jean Margaret O'neill as a director on 12 March 2025
Submitted on 12 Mar 2025
Confirmation statement made on 11 March 2025 with no updates
Submitted on 11 Mar 2025
Director's details changed for Mr Peter Martin Fischbach-Engelberg on 1 December 2024
Submitted on 17 Feb 2025
Termination of appointment of Katherine Lee Letsinger as a director on 31 December 2024
Submitted on 24 Jan 2025
Repayment History
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