HCC UNDERWRITING AGENCY LTD
LONDON
ILLIUM MANAGING AGENCY LIMITED
ILLIUM CAPITAL LIMITED
ILLIUM INSURANCE LIMITED
MINMAR (644) LIMITED
Since the company registration one hundred and thirty-eight events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; 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. The most likely internet sites of HCC UNDERWRITING AGENCY LTD are www.hccunderwritingagency.co.uk, and www.hcc-underwriting-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one 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 Underwriting Agency Ltd is a Private Limited Company. The company registration number is 04632146. Hcc Underwriting Agency Ltd has been working since 09 January 2003. The present status of the company is Active. The registered address of Hcc Underwriting Agency Ltd is 1 Aldgate London Ec3n 1re. . FELDMAN, David is a Secretary of the company. HOLLIDAY, Jenna Louise 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 FELDMAN, David Robert has been resigned. Secretary HEMING, Stephen John has been resigned. Secretary HUGHES, Rowland Lloyd has been resigned. Secretary ROGERS, Colin John has been resigned. Secretary CLYDE SECRETARIES LIMITED has been resigned. Director BAYNHAM, Paul has been resigned. Director BENZIES, Russell James has been resigned. Director BISHOP, John Henry has been resigned. Director BURNISTON, Alban Denis has been resigned. Director COMRAS, Michael David has been resigned. Director CORDIER, Karen Jane has been resigned. Director CRAIG, John has been resigned. Director DAVIDSON, James Roger has been resigned. Director DAVIDSON, James Roger has been resigned. Nominee Director DUFFY, Christopher William has been resigned. Director FELDMAN, David Robert has been resigned. Director FELDMAN, David Robert has been resigned. Director FERGUSON, Duncan George Robin has been resigned. Director HUNTINGTON, Brad Scott has been resigned. Director HUSKES, Sebastian 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. Nominee Director PAGE, David William has been resigned. Director ROGERS, Colin John has been resigned. Director SCHELL, Michael Jack has been resigned. Director SHEPHERD, John Robert Walkden has been resigned. Director TAYLOR, William John has been resigned. Director TREEN, William Raymond has been resigned. Director YOUNG, Andrew Skinner has been resigned. The company operates in "Activities of insurance agents and brokers".
Current Directors
Resigned Directors
Appointed Date: 09 January 2003
Appointed Date: 01 January 2004
83 years old
Appointed Date: 21 August 2007
64 years old
Appointed Date: 30 July 2010
67 years old
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
HCC UNDERWRITING AGENCY LTD Events
- RES01 ‐ Resolution of Memorandum and/or Articles of Association