HCC UNDERWRITING AGENCY LTD

Key Data

Status

Active

Company No.

04632146

Incorporation date

09/01/2003

Size

Full

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/03/2023)

16/03/2026

Confirmation statement made on 2026-03-15 with no updates

View PDF (3 pages)

20/01/2026

Appointment of Mr Jonathan Isherwood as a director on 2026-01-19

View PDF (2 pages)

09/01/2026

Termination of appointment of Nicholas Carl Marsh as a director on 2025-12-31

View PDF (1 pages)

15/09/2025

Appointment of Mr Masamitsu Nomoto as a director on 2025-09-01

View PDF (2 pages)

13/06/2025

Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7BT England to The St Botolph Building 138 Houndsditch London EC3A 7BT on 2025-06-13

View PDF (1 pages)

06/06/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

02/06/2025

Registered office address changed from 1 Aldgate London EC3N 1RE to The St Botolph Building 138 Houndsditch London EC3A 7BT on 2025-06-02

View PDF (1 pages)

23/05/2025

Appointment of Karen Lucinda Barnes as a director on 2025-05-23

View PDF (2 pages)

19/05/2025

Termination of appointment of Dai Inoue as a director on 2025-05-01

View PDF (1 pages)

19/03/2025

Confirmation statement made on 2025-03-15 with no updates

View PDF (3 pages)

17/02/2025

Director's details changed for Mr Peter Martin Fischbach-Engelberg on 2024-12-01

View PDF (2 pages)

24/01/2025

Termination of appointment of Katherine Lee Letsinger as a director on 2024-12-31

View PDF (1 pages)

18/10/2024

Termination of appointment of Angela Michelle Baker as a director on 2024-09-30

View PDF (1 pages)

09/09/2024

Appointment of Mr Kazuya Takahiro as a director on 2024-08-27

View PDF (2 pages)

31/07/2024

Appointment of Mr Dai Inoue as a director on 2024-07-17

View PDF (2 pages)

31/07/2024

Appointment of Nadia Dattilo as a director on 2024-07-17

View PDF (2 pages)

13/06/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

06/06/2024

Appointment of Mr Desmond Sean Edward Burke as a director on 2024-06-05

View PDF (2 pages)

05/04/2024

Termination of appointment of Hideki Mishima as a director on 2024-04-04

View PDF (1 pages)

05/04/2024

Termination of appointment of Ko Shimizu as a director on 2024-04-04

View PDF (1 pages)

19/03/2024

Confirmation statement made on 2024-03-15 with no updates

View PDF (3 pages)

14/06/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

03/05/2023

Termination of appointment of Hans-Dieter Rohlf as a director on 2023-04-30

View PDF (1 pages)

28/03/2023

Cessation of Tokio Marine Holdings, Inc. as a person with significant control on 2016-04-06

View PDF (1 pages)

28/03/2023

Notification of Hcc Intermediate Holdings, Inc. as a person with significant control on 2016-04-06

View PDF (2 pages)

28/03/2023

Confirmation statement made on 2023-03-15 with no updates

View PDF (3 pages)

06/03/2023

Auditor's resignation

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Onslow, Michael Leonard	Director	11/02/2009 - 07/11/2010	3
Newbegin, John Llywelyn Tracy	Director	19/10/2011 - 29/06/2015	9
Cook, Barry John	Director	25/01/2010 - Present	15
Isherwood, Jonathan	Director	19/01/2026 - Present	7
Dattilo, Nadia	Director	17/07/2024 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About HCC UNDERWRITING AGENCY LTD

HCC UNDERWRITING AGENCY LTD is an(a) Active company incorporated on 09/01/2003 with the registered office located at The St Botolph Building, 138 Houndsditch, London EC3A 7BT. There are currently 15 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HCC UNDERWRITING AGENCY LTD?

HCC UNDERWRITING AGENCY LTD is currently Active. It was registered on 09/01/2003 .

Where is HCC UNDERWRITING AGENCY LTD located?

HCC UNDERWRITING AGENCY LTD is registered at The St Botolph Building, 138 Houndsditch, London EC3A 7BT.

What does HCC UNDERWRITING AGENCY LTD do?

HCC UNDERWRITING AGENCY LTD operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for HCC UNDERWRITING AGENCY LTD?

The latest filing was on 16/03/2026: Confirmation statement made on 2026-03-15 with no updates.