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Hcc International Insurance Company PLC

Active 45 years old · 677th oldest of 4,506 · incorporated in the 1980s

Company number01575839
StatusActive
Incorporated22/07/1981
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeFULL
Legal Entity Identifier213800DGPY4ZCTVJVQ23

Registered office

THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7BT

Other PLCs registered in London

Online

No website could be identified for this company.

Group structure

Its immediate parent is 東京海上ホールディングス株式会社.

It is the immediate parent of one entity:

  • TOKIO MARINE EUROPE S.A.

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 242 documents on its Companies House record. The most recent accounts were filed on 29/04/2026. Its last confirmation statement or annual return was filed on 12/03/2026.

Filings: officer changes52
Filings: accounts15
Filings: confirmation statements11
Filings: resolutions6
Filings: share capital5
Filings: annual returns5

The most recent filings

Secretary's details changed 28/05/2026
Director's details changed 27/05/2026
Accounts, full 29/04/2026
Confirmation statement 12/03/2026
Director appointed 20/01/2026
Director resigned 09/01/2026
Director appointed 15/09/2025
Registered office changed 02/06/2025
Auditors resignation company 27/05/2025
Director appointed 23/05/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 15 current officers and 36 who have resigned.

Jenna Louise Holliday Secretaryappointed 01/05/2015
Nicholas John Walklett Secretaryappointed 22/12/2005
Karen Lucinda Barnes Directorappointed 23/05/2025
Desmond Sean Edward Burke Directorappointed 05/06/2024
Simon Button Directorappointed 26/07/2013
Barry John Cook Directorappointed 22/12/2005
Nadia Dattilo Directorappointed 17/07/2024
Peter Martin Fischbach-Engelberg Directorappointed 01/01/2023
Thibaud Jacques Gerard Hervy Directorappointed 27/01/2011
Jonathan Isherwood Directorappointed 19/01/2026
Masamitsu Nomoto Directorappointed 01/09/2025
Jean Margaret O'Neill Directorappointed 12/03/2025
Craig Anthony Scarr Directorappointed 12/06/2015
Kazuya Takahiro Directorappointed 27/08/2024
Graham Richard Austen White Directorappointed 21/12/2017

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Tokio Marine Hcc Insurance Holdings (International) Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights
since 06/04/2016

Charges

No charges are registered against this company.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 677th oldest of 4,506 PLCs
  • One of the 1980s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)