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HCC Underwriting Agency Ltd

HCC Underwriting Agency Ltd is an active company incorporated on 9 January 2003 with the registered office located in London, City of London. HCC Underwriting Agency Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04632146
Private limited company
Age
22 years
Incorporated 9 January 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 March 2025 (7 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (4 months remaining)
Last change occurred 8 years 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 13 Jun 2025 (4 months ago)
Previous address was The St Botolph Building 138 Houndsditch London EC3A 7BT England
Telephone
02077024700
Email
Available in Endole App
Website
People
Officers
18
Shareholders
1
Controllers (PSC)
1
Director • Chief Risk Officer And Chief Actuary • British • Lives in UK • Born in Feb 1968
Director • British • Lives in England • Born in Aug 1955
Secretary
Director • Chief Financial Officer • British,american • Lives in England • Born in Aug 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
HCC International Insurance Company Plc
Nicholas Carl Marsh, Craig Anthony Scarr, and 11 more are mutual people.
Active
Tokio Marine HCC Insurance Holdings (International) Limited
Mrs Jean Margaret O'Neill, Barry John Cook, and 2 more are mutual people.
Active
Nameco (No.808) Limited
Katherine Lee Letsinger, Mrs Jean Margaret O'Neill, and 2 more are mutual people.
Active
Gcube Underwriting Limited
Katherine Lee Letsinger, Mrs Jean Margaret O'Neill, and 2 more are mutual people.
Active
Renewable Energy Loss Adjusters Limited
Katherine Lee Letsinger, Mrs Jean Margaret O'Neill, and 2 more are mutual people.
Active
Tokio Marine Europe S.A
Graham Richard Austen White, Desmond Sean Edward Burke, and 2 more are mutual people.
Active
HCCI Credit Services Limited
Mrs Jean Margaret O'Neill and Katherine Lee Letsinger are mutual people.
Active
Qdos Broker And Underwriting Services Limited
Katherine Lee Letsinger and Mrs Jean Margaret O'Neill are mutual people.
Active
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
£1.82M
Decreased by £2.43M (-57%)
Turnover
£276.26K
Decreased by £486.89K (-64%)
Employees
Unreported
Same as previous period
Total Assets
£1.88M
Decreased by £3.17M (-63%)
Total Liabilities
-£36.33K
Decreased by £344.26K (-90%)
Net Assets
£1.84M
Decreased by £2.82M (-61%)
Debt Ratio (%)
2%
Decreased by 5.61% (-74%)
Latest Activity
Mr Masamitsu Nomoto Appointed
2 Months Ago on 1 Sep 2025
Registered Address Changed
4 Months Ago on 13 Jun 2025
Full Accounts Submitted
4 Months Ago on 6 Jun 2025
Registered Address Changed
5 Months Ago on 2 Jun 2025
Karen Lucinda Barnes Appointed
5 Months Ago on 23 May 2025
Dai Inoue Resigned
6 Months Ago on 1 May 2025
Confirmation Submitted
7 Months Ago on 19 Mar 2025
Mrs. Jean Margaret O'neill Appointed
7 Months Ago on 12 Mar 2025
Katherine Lee Letsinger Resigned
10 Months Ago on 31 Dec 2024
Mr Peter Martin Fischbach-Engelberg Details Changed
11 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 The St Botolph Building 138 Houndsditch London EC3A 7BT England to The St Botolph Building 138 Houndsditch London EC3A 7BT on 13 June 2025
Submitted on 13 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 6 Jun 2025
Registered office address changed from 1 Aldgate London EC3N 1RE to The St Botolph Building 138 Houndsditch London EC3A 7BT on 2 June 2025
Submitted on 2 Jun 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
Confirmation statement made on 15 March 2025 with no updates
Submitted on 19 Mar 2025
Appointment of Mrs. Jean Margaret O'neill as a director on 12 March 2025
Submitted on 12 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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