Hcc Underwriting Agency Ltd. Head office in London. Check Director.

Hcc Underwriting Agency Ltd, London

Hcc Underwriting Agency Ltd is a private limited company. Previously, it was named Illium Managing Agency Limited (changed on 2007-12-07). Located at 1 Aldgate, London EC3N 1RE, this 21 years old firm was incorporated on 2003-01-09 and is officially categorised as "activities of insurance agents and brokers" (SIC: 66220).
11 directors can be found in this company: Peter F. (appointed on 01 January 2023), Ko S. (appointed on 01 January 2022), Hideki M. (appointed on 06 February 2021). As for the secretaries (2 in total), we can name: Jenna H. (appointed on 01 May 2015), David F. (appointed on 12 September 2012).

About
Name: Hcc Underwriting Agency Ltd
Number: 04632146
Incorporation date: 2003-01-09
End of financial year: 31 December


Address:	1 Aldgate London EC3N 1RE
SIC code:	66220 - Activities of insurance agents and brokers

Company staff

People with significant control

Hcc Intermediate Holdings, Inc.

6 April 2016

Address	160 Greentree, Dr Ste 101, Dover, Kent, 19904, United States
Legal authority	Delaware, United States Of America
Legal form	Corporate
Country registered	United States
Place registered	Delaware, United States Of America
Registration number	2942157
Nature of control:	75,01-100% shares 75,01-100% voting rights

Tokio Marine Holdings, Inc.

6 April 2016 - 6 April 2016

Address	Tokio Marine Nichido Building Shinkan 1-2-1, Marunouchi, Chiyoda-Ku, Tokyo, 100-0005, Japan
Legal authority	Japan
Legal form	Corporate
Country registered	Japan
Place registered	Japan
Registration number	7010001078061
Nature of control:	75,01-100% shares 75,01-100% voting rights

Hcc Intermediate Holdings, Inc.

6 April 2016 - 6 April 2016

Address	160 Greentree Dr Ste 101, Dover, Kent, 19904, United States
Legal authority	Delaware, United States Of America
Legal form	Corporate
Country registered	United States Of America
Place registered	Delaware, United States Of America
Registration number	2942157
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Hcc Underwriting Agency Ltd confirmation statement filing is 2024-03-29. The latest confirmation statement was sent on 2023-03-15. The due date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Hcc Intermediate Holdings, Inc. has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Greentree, Dr Ste 101, 19904 Dover, Kent. Tokio Marine Holdings, Inc. has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Shinkan 1-2-1, Marunouchi, Chiyoda-Ku. Hcc Intermediate Holdings, Inc. has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Greentree Dr Ste 101, 19904 Dover, Kent.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 14th, June 2023 \| accounts	Free Download (19 pages)

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 14th, June 2023 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 24th, June 2022 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 29th, July 2021 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 24th, September 2020 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 5th, June 2019 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 5th, June 2018 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 6th, June 2017 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 20th, June 2016 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-28 filed on: 28th, January 2016 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2016-01-28: 556715.00 GBP capital
AA	Full accounts data made up to 2014-12-31 filed on: 15th, June 2015 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-28 filed on: 12th, February 2015 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 10th, June 2014 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-28 filed on: 18th, February 2014 \| annual return	Free Download (9 pages)
SH01	Statement of Capital on 2014-02-18: 433000.00 GBP capital
AA	Full accounts data made up to 2012-12-31 filed on: 27th, June 2013 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-28 filed on: 28th, January 2013 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 15th, May 2012 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-28 filed on: 30th, January 2012 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 2nd, June 2011 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-28 filed on: 3rd, February 2011 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 20th, October 2010 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-28 filed on: 1st, February 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 31st, July 2009 \| accounts	Free Download (15 pages)
363a	Period up to 2009-01-28 - Annual return with full member list filed on: 28th, January 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 26th, March 2008 \| accounts	Free Download (16 pages)
363a	Period up to 2008-01-29 - Annual return with full member list filed on: 29th, January 2008 \| annual return	Free Download (3 pages)
363a	Period up to 2008-01-29 - Annual return with full member list filed on: 29th, January 2008 \| annual return	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 13th, December 2007 \| incorporation	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 13th, December 2007 \| incorporation	Free Download (19 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 13th, December 2007 \| incorporation	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 13th, December 2007 \| incorporation	Free Download (19 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 2nd, April 2007 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 2nd, April 2007 \| accounts	Free Download (16 pages)
363s	Period up to 2007-02-05 - Annual return with full member list filed on: 5th, February 2007 \| annual return	Free Download (9 pages)
363s	Period up to 2007-02-05 - Annual return with full member list filed on: 5th, February 2007 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 20th, September 2006 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 20th, September 2006 \| accounts	Free Download (16 pages)
363s	Period up to 2006-02-08 - Annual return with full member list filed on: 8th, February 2006 \| annual return	Free Download (11 pages)
363(288)	Annual return drawn up to 2006-02-08 (Director resigned) annual return
363s	Period up to 2006-02-08 - Annual return with full member list filed on: 8th, February 2006 \| annual return	Free Download (11 pages)
363(288)	Annual return drawn up to 2006-02-08 (Director resigned) annual return
AA	Full accounts data made up to 2004-12-31 filed on: 18th, May 2005 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 18th, May 2005 \| accounts	Free Download (16 pages)
363a	Period up to 2005-01-14 - Annual return with full member list filed on: 14th, January 2005 \| annual return	Free Download (9 pages)
363a	Period up to 2005-01-14 - Annual return with full member list filed on: 14th, January 2005 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 20th, May 2004 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 20th, May 2004 \| accounts	Free Download (15 pages)
363a	Period up to 2004-03-10 - Annual return with full member list filed on: 10th, March 2004 \| annual return	Free Download (9 pages)
363a	Period up to 2004-03-10 - Annual return with full member list filed on: 10th, March 2004 \| annual return	Free Download (9 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 9th, January 2004 \| incorporation	Free Download (8 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 9th, January 2004 \| incorporation	Free Download (8 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 14th, October 2003 \| incorporation	Free Download (21 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 14th, October 2003 \| incorporation	Free Download (21 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 23rd, September 2003 \| incorporation	Free Download (21 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 23rd, September 2003 \| incorporation	Free Download (21 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 8th, April 2003 \| incorporation	Free Download (20 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 8th, April 2003 \| incorporation	Free Download (20 pages)
225	Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 5th, April 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 5th, April 2003 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, January 2003 \| incorporation	Free Download (27 pages)
NEWINC	Incorporation filed on: 9th, January 2003 \| incorporation	Free Download (27 pages)

Companies nearby
Tokio Marine Hcc Insurance Holdings (international) Limited (0.00 mile)
Scmlla (freehold) Limited (0.00 mile)
C.m.b. Escrow Ltd (0.00 mile)
National Accident Support Line Limited (0.02 mile)


St. Bride's Management (wapping) Limited (0.00 mile)
Kidd Rapinet Llp (0.00 mile)
National Insurance Company Limited (0.02 mile)
Tca Group Limited (0.02 mile)

Find other company