HCC SPECIALTY LTD
LONDON HCC SPECIALTY UNDERWRITERS LIMITED ASU INTERNATIONAL LIMITED

Hellopages » City of London » City of London » EC3N 1RE
Company number 04434904
Status Active
Incorporation Date 9 May 2002
Company Type Private Limited Company
Address 1 ALDGATE, LONDON, ENGLAND, EC3N 1RE
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Rowland Lloyd Hughes as a secretary on 29 July 2016; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1 . The most likely internet sites of HCC SPECIALTY LTD are www.hccspecialty.co.uk, and www.hcc-specialty.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine 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 Specialty Ltd is a Private Limited Company. The company registration number is 04434904. Hcc Specialty Ltd has been working since 09 May 2002. The present status of the company is Active. The registered address of Hcc Specialty Ltd is 1 Aldgate London England Ec3n 1re. . HOLLIDAY, Jenna Louise is a Secretary of the company. HALL, Philip Geoffrey is a Director of the company. HUBBARD, William F is a Director of the company. OVERLAN, Matthew Clark is a Director of the company. Secretary DICKINSON, Hannah has been resigned. Secretary HUGHES, Rowland Lloyd has been resigned. Secretary KANE, Hazel Eva has been resigned. Director EVANS, David has been resigned. Director RACKLIFFE, Christopher David has been resigned. Director THOMPSON, Peter George has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
HOLLIDAY, Jenna Louise
Appointed Date: 01 May 2015
Director
HALL, Philip Geoffrey
Appointed Date: 15 March 2010
53 years old
Director
HUBBARD, William F
Appointed Date: 22 March 2005
65 years old
Director
OVERLAN, Matthew Clark
Appointed Date: 15 March 2010
57 years old

Resigned Directors

Secretary
DICKINSON, Hannah
Resigned: 24 April 2007
Appointed Date: 07 September 2005
Secretary
HUGHES, Rowland Lloyd
Resigned: 29 July 2016
Appointed Date: 24 April 2007
Secretary
KANE, Hazel Eva
Resigned: 07 September 2005
Appointed Date: 09 May 2002
Director
EVANS, David
Resigned: 28 October 2009
Appointed Date: 11 August 2005
49 years old
Director
RACKLIFFE, Christopher David
Resigned: 22 March 2005
Appointed Date: 09 May 2002
59 years old
Director
THOMPSON, Peter George
Resigned: 06 September 2004
Appointed Date: 09 May 2002
57 years old

HCC SPECIALTY LTD Events

20 Sep 2016
Full accounts made up to 31 December 2015
04 Aug 2016
Termination of appointment of Rowland Lloyd Hughes as a secretary on 29 July 2016
16 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1
17 Nov 2015
Registered office address changed from Walsingham House 35, Seething Lane London EC3N 4AH to 1 Aldgate London EC3N 1RE on 17 November 2015
02 Oct 2015
Full accounts made up to 31 December 2014
...
... and 46 more events
18 Nov 2003
Full accounts made up to 31 December 2002
04 Jun 2003
New director appointed
04 Jun 2003
Return made up to 09/05/03; full list of members
25 Feb 2003
Accounting reference date shortened from 31/05/03 to 31/12/02
09 May 2002
Incorporation

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