TOKIO MARINE HCC INSURANCE HOLDINGS (INTERNATIONAL) LIMITED
1 ALDGATE, LONDON EC3N 1RE- Active
- Private Limited Company
- Company No. 02397848
- Last Updated: 01 Mar 2024
Company Profile
TOKIO MARINE HCC INSURANCE HOLDINGS (INTERNATIONAL) LIMITED was incorporated on Thursday, June 22, 1989 as a Private Limited Company with registered address in LONDON. TOKIO MARINE HCC INSURANCE HOLDINGS (INTERNATIONAL) LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 35 years 3 months and 29 days.
| Name | TOKIO MARINE HCC INSURANCE HOLDINGS (INTERNATIONAL) LIMITED |
|---|---|
| Company number | 02397848 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jun 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 ALDGATE LONDON EC3N 1RE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tokio Marine Holdings, Inc. Shinkan 1-2-1, Marunouchi, Chiyoda-Ku |
Dates: Wednesday, July 11, 2018 - present
ownership of shares 75 to 100 percent
|
| Hcc Insurance Holdings (International) Limited Aldgate, EC3N 1RE |
Dates: Wednesday, April 6, 2016 - Wednesday, July 11, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-21 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 May 2017 |
| Last confirmation statement dated | 27 April 2016 |
Mortgages
No mortgages have been registered against TOKIO MARINE HCC INSURANCE HOLDINGS (INTERNATIONAL) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TOKIO MARINE HCC INSURANCE HOLDINGS (INTERNATIONAL) LIMITED | 22 Jun 1989 |
| PEPYS HOLDINGS LIMITED | 03 Jan 2019 |