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Tokio Marine HCC Insurance Holdings (International) Limited

Tokio Marine HCC Insurance Holdings (International) Limited is an active company incorporated on 22 June 1989 with the registered office located in London, City of London. Tokio Marine HCC Insurance Holdings (International) Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02397848
Private limited company
Age
36 years
Incorporated 22 June 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 April 2025 (6 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The St Botolph Building
138 Houndsditch
London
EC3A 7BT
United Kingdom
Address changed on 2 Jun 2025 (5 months ago)
Previous address was 1 Aldgate London EC3N 1RE England
Telephone
020 77024700
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Mar 1969
Director • Chief Financial Officer • British,american • Lives in England • Born in Aug 1962
Director • Insurance Executive • French • Lives in England • Born in Jan 1974
Director • Insurance Executive • British • Lives in England • Born in Sep 1960
Director • Chief Financial Officer • Irish • Lives in England • Born in Aug 1977
Shareholders, PSCs & Group Structure
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HCCI Credit Services Limited
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Qdos Broker And Underwriting Services Limited
Katherine Lee Letsinger and Mrs Jean Margaret O'Neill are mutual people.
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Tokio Marine Kiln Group Limited
Barry John Cook is a mutual person.
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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
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£195.7M
Increased by £3.37M (+2%)
Total Liabilities
-£474K
Increased by £4K (+1%)
Net Assets
£195.22M
Increased by £3.36M (+2%)
Debt Ratio (%)
0%
Decreased by 0% (-1%)
Latest Activity
Mr Thibaud Jacques Gerard Hervy Appointed
4 Months Ago on 30 Jun 2025
Full Accounts Submitted
4 Months Ago on 12 Jun 2025
Registered Address Changed
5 Months Ago on 2 Jun 2025
Confirmation Submitted
6 Months Ago on 1 May 2025
Katherine Lee Letsinger Resigned
10 Months Ago on 31 Dec 2024
Mrs. Jean Margaret O'neill Appointed
11 Months Ago on 1 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 13 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Apr 2024
Full Accounts Submitted
2 Years 3 Months Ago on 3 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 28 Apr 2023
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Documents
Appointment of Mr Thibaud Jacques Gerard Hervy as a director on 30 June 2025
Submitted on 8 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 12 Jun 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
Confirmation statement made on 27 April 2025 with no updates
Submitted on 1 May 2025
Termination of appointment of Katherine Lee Letsinger as a director on 31 December 2024
Submitted on 9 Jan 2025
Appointment of Mrs. Jean Margaret O'neill as a director on 1 December 2024
Submitted on 24 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 13 Jun 2024
Confirmation statement made on 27 April 2024 with updates
Submitted on 29 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 3 Aug 2023
Confirmation statement made on 27 April 2023 with no updates
Submitted on 28 Apr 2023
Repayment History
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