TOKIO MARINE HCC INSURANCE HOLDINGS (INTERNATIONAL) LIMITED

Key Data

Status

Active

Company No.

02397848

Incorporation date

22/06/1989

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 28/04/2023)

29/04/2026

Group of companies' accounts made up to 2025-12-31

View PDF (93 pages)

08/07/2025

Appointment of Mr Thibaud Jacques Gerard Hervy as a director on 2025-06-30

View PDF (2 pages)

12/06/2025

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 England to The St Botolph Building 138 Houndsditch London EC3A 7BT on 2025-06-02

View PDF (1 pages)

01/05/2025

Confirmation statement made on 2025-04-27 with no updates

View PDF (3 pages)

09/01/2025

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

View PDF (1 pages)

24/12/2024

Appointment of Mrs. Jean Margaret O'neill as a director on 2024-12-01

View PDF (2 pages)

13/06/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

29/04/2024

Confirmation statement made on 2024-04-27 with updates

View PDF (4 pages)

03/08/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

28/04/2023

Confirmation statement made on 2023-04-27 with no updates

View PDF (3 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

27/04/2026

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

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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
Hervy, Thibaud Jacques Gerard	Director	30/06/2025 - Present	10
Irick, Brad Terry	Director	12/09/2011 - 30/09/2019	20
Hughes, Rowland Lloyd	Director	30/04/2001 - 28/07/2016	11
Merriman, Brendan Richard Anthony, Mr	Director	01/10/2008 - 18/09/2012	50
Steed, Keith William	Director	20/11/1994 - 22/09/2000	4

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

Reg. date:

01/04/2020

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About TOKIO MARINE HCC INSURANCE HOLDINGS (INTERNATIONAL) LIMITED

TOKIO MARINE HCC INSURANCE HOLDINGS (INTERNATIONAL) LIMITED is an(a) Active company incorporated on 22/06/1989 with the registered office located at The St Botolph Building, 138 Houndsditch, London EC3A 7BT. There are currently 4 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 TOKIO MARINE HCC INSURANCE HOLDINGS (INTERNATIONAL) LIMITED?

TOKIO MARINE HCC INSURANCE HOLDINGS (INTERNATIONAL) LIMITED is currently Active. It was registered on 22/06/1989 .

Where is TOKIO MARINE HCC INSURANCE HOLDINGS (INTERNATIONAL) LIMITED located?

TOKIO MARINE HCC INSURANCE HOLDINGS (INTERNATIONAL) LIMITED is registered at The St Botolph Building, 138 Houndsditch, London EC3A 7BT.

What does TOKIO MARINE HCC INSURANCE HOLDINGS (INTERNATIONAL) LIMITED do?

TOKIO MARINE HCC INSURANCE HOLDINGS (INTERNATIONAL) LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for TOKIO MARINE HCC INSURANCE HOLDINGS (INTERNATIONAL) LIMITED?

The latest filing was on 29/04/2026: Group of companies' accounts made up to 2025-12-31.