HCC UNDERWRITING AGENCY LTD
1 ALDGATE, LONDON EC3N 1RE- Active
- Private Limited Company
- Company No. 04632146
- Last Updated: 01 Mar 2024
Company Profile
HCC UNDERWRITING AGENCY LTD was incorporated on Thursday, January 9, 2003 as a Private Limited Company with registered address in LONDON. HCC UNDERWRITING AGENCY LTD has the status: Active and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 21 years 9 months and 12 days.
| Name | HCC UNDERWRITING AGENCY LTD |
|---|---|
| Company number | 04632146 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jan 2003 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Hcc Intermediate Holdings, Inc. Greentree, Dr Ste 101, 19904 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Hcc Intermediate Holdings, Inc. Greentree Dr Ste 101, 19904 |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Tokio Marine Holdings, Inc. Shinkan 1-2-1, Marunouchi, Chiyoda-Ku |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
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 February 2017 |
| Last confirmation statement dated | 28 January 2016 |
Mortgages
No mortgages have been registered against HCC UNDERWRITING AGENCY LTD.
Previous Names
| Name | Change Date |
|---|---|
| HCC UNDERWRITING AGENCY LTD | 09 Jan 2003 |
| ILLIUM MANAGING AGENCY LIMITED | 07 Dec 2007 |