HCC INTERNATIONAL INSURANCE COMPANY PLC
LONDON DE MONTFORT INSURANCE COMPANY PLC

Hellopages » City of London » City of London » EC3N 1RE

Company number 01575839
Status Active
Incorporation Date 22 July 1981
Company Type Public Limited Company
Address 1 ALDGATE, LONDON, ENGLAND, EC3N 1RE
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and eighty-two events have happened. The last three records are Director's details changed for Mr Nicholas Ian Hutton Penman on 27 January 2017; Appointment of Mr Hideyuki Ishii as a director on 1 November 2016; Termination of appointment of Rowland Lloyd Hughes as a secretary on 29 July 2016. The most likely internet sites of HCC INTERNATIONAL INSURANCE COMPANY PLC are www.hccinternationalinsurancecompany.co.uk, and www.hcc-international-insurance-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and three months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hcc International Insurance Company Plc is a Public Limited Company. The company registration number is 01575839. Hcc International Insurance Company Plc has been working since 22 July 1981. The present status of the company is Active. The registered address of Hcc International Insurance Company Plc is 1 Aldgate London England Ec3n 1re. . FELDMAN, David is a Secretary of the company. HOLLIDAY, Jenna Louise is a Secretary of the company. WALKETT, Nicholas John is a Secretary of the company. BUTTON, Simon is a Director of the company. COOK, Barry John is a Director of the company. HERVY, Thibaud Jacques Gerard is a Director of the company. HUTTON PENMAN, Nicholas Ian is a Director of the company. ISHII, Hideyuki is a Director of the company. LETSINGER, Katherine Lee is a Director of the company. MARSH, Nicholas Carl is a Director of the company. ROHLF, Hans-Dieter is a Director of the company. SCARR, Craig Anthony is a Director of the company. Secretary DAVIDSON, James Roger has been resigned. Secretary FLYNN, Ronald Joseph has been resigned. Secretary HUGHES, Rowland Lloyd has been resigned. Secretary WALKLETT, Nicholas John has been resigned. Director BAZELY, David Leonard has been resigned. Director BISHOP, John Henry has been resigned. Director BROWNE, Anthony Julian Francis has been resigned. Director CORDIER, Karen Jane has been resigned. Director DAVIDSON, James Roger has been resigned. Director FLYNN, Ronald Joseph has been resigned. Director HUTTON PENMAN, Nicholas Ian has been resigned. Director KELLY, Harry has been resigned. Director MANCHESTER, Charles Louis Colin has been resigned. Director MERRIMAN, Brendan Richard Anthony has been resigned. Director NEWBEGIN, John Llywelyn Tracy has been resigned. Director ONSLOW, Michael Leonard has been resigned. Director PAUL, David Fletcher has been resigned. Director POTTLE, Thomas Alan has been resigned. Director SCHELL, Michael Jack has been resigned. Director SCHELL, Michael Jack has been resigned. Director THOMAS, Robert Frederick has been resigned. Director TREEN, William Raymond has been resigned. Director WALKLETT, Nicholas John has been resigned. Director WARD, Martyn David has been resigned. Director WATTS, Jason David has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
FELDMAN, David
Appointed Date: 05 October 2012
Secretary
HOLLIDAY, Jenna Louise
Appointed Date: 01 May 2015
Secretary
WALKETT, Nicholas John
Appointed Date: 22 December 2005
Director
BUTTON, Simon
Appointed Date: 26 July 2013
60 years old
Director
COOK, Barry John
Appointed Date: 22 December 2005
65 years old
Director
HERVY, Thibaud Jacques Gerard
Appointed Date: 27 January 2011
51 years old
Director
HUTTON PENMAN, Nicholas Ian
Appointed Date: 22 December 2005
59 years old
Director
ISHII, Hideyuki
Appointed Date: 01 November 2016
54 years old
Director
LETSINGER, Katherine Lee
Appointed Date: 08 October 2012
63 years old
Director
MARSH, Nicholas Carl
Appointed Date: 01 April 2014
70 years old
Director
ROHLF, Hans-Dieter
Appointed Date: 16 January 2014
74 years old
Director
SCARR, Craig Anthony
Appointed Date: 12 June 2015
63 years old

Resigned Directors

Secretary
DAVIDSON, James Roger
Resigned: 30 June 2014
Secretary
FLYNN, Ronald Joseph
Resigned: 30 September 1997
Secretary
HUGHES, Rowland Lloyd
Resigned: 29 July 2016
Appointed Date: 31 March 2006
Secretary
WALKLETT, Nicholas John
Resigned: 22 December 2005
Director
BAZELY, David Leonard
Resigned: 29 January 1992
84 years old
Director
BISHOP, John Henry
Resigned: 31 March 2014
Appointed Date: 01 April 2010
80 years old
Director
BROWNE, Anthony Julian Francis
Resigned: 09 February 2010
Appointed Date: 21 September 2007
61 years old
Director
CORDIER, Karen Jane
Resigned: 30 June 2015
Appointed Date: 11 September 2012
57 years old
Director
DAVIDSON, James Roger
Resigned: 30 June 2014
79 years old
Director
FLYNN, Ronald Joseph
Resigned: 30 September 1997
96 years old
Director
HUTTON PENMAN, Nicholas Ian
Resigned: 30 September 2005
Appointed Date: 31 March 2005
59 years old
Director
KELLY, Harry
Resigned: 31 December 2000
93 years old
Director
MANCHESTER, Charles Louis Colin
Resigned: 18 December 2008
Appointed Date: 22 December 2005
64 years old
Director
MERRIMAN, Brendan Richard Anthony
Resigned: 19 September 2012
Appointed Date: 22 December 2005
67 years old
Director
NEWBEGIN, John Llywelyn Tracy
Resigned: 30 June 2015
Appointed Date: 11 March 2010
76 years old
Director
ONSLOW, Michael Leonard
Resigned: 08 November 2010
Appointed Date: 22 December 2005
66 years old
Director
PAUL, David Fletcher
Resigned: 18 November 2003
Appointed Date: 15 December 2000
83 years old
Director
POTTLE, Thomas Alan
Resigned: 04 January 2005
Appointed Date: 18 November 2003
66 years old
Director
SCHELL, Michael Jack
Resigned: 16 July 2012
Appointed Date: 27 January 2011
75 years old
Director
SCHELL, Michael Jack
Resigned: 24 January 2011
Appointed Date: 24 January 2011
75 years old
Director
THOMAS, Robert Frederick
Resigned: 09 November 2006
Appointed Date: 30 September 2005
62 years old
Director
TREEN, William Raymond
Resigned: 31 March 2016
Appointed Date: 20 October 2011
84 years old
Director
WALKLETT, Nicholas John
Resigned: 22 December 2005
67 years old
Director
WARD, Martyn David
Resigned: 22 December 2005
65 years old
Director
WATTS, Jason David
Resigned: 22 December 2005
Appointed Date: 01 October 1997
63 years old

HCC INTERNATIONAL INSURANCE COMPANY PLC Events

01 Feb 2017
Director's details changed for Mr Nicholas Ian Hutton Penman on 27 January 2017
15 Nov 2016
Appointment of Mr Hideyuki Ishii as a director on 1 November 2016
04 Aug 2016
Termination of appointment of Rowland Lloyd Hughes as a secretary on 29 July 2016
28 Apr 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 96,047,813
  • USD 70,197,000
22 Apr 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 96,047,813
  • USD 70,197,000
...
... and 172 more events
13 Dec 1982
New director appointed
01 Mar 1982
Company name changed\certificate issued on 01/03/82
25 Feb 1982
New secretary appointed
22 Jul 1981
Certificate of incorporation
22 Jul 1981
Incorporation

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