HCC INTERNATIONAL INSURANCE COMPANY PLC

Address

HCC INTERNATIONAL INSURANCE COMPANY PLC
1 ALDGATE
LONDON
ENGLAND
EC3N 1RE
(124 companies also use this postcode)

Classification:

Non-life insurance

Legal Information

Company Registration No.:
01575839
Incorporation Date:
22 Jul 1981 (35 Years old)
Financial Year End:
31 Dec
Capital:
USD 70197000 on 28 Apr 2016
For period ending:
31 Dec 2015
Filed on:
22 Apr 2016
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
27 Apr 2016
Filed on:
28 Apr 2016
Purchase latest return for £4.99

Information correct as of: 8 May 2017 - Check for updates

Map


Recently Filed Documents - 170 available


Directors and Secretaries

Simon Button
26 Jul 2013 ⇒ Present ( 3 Years ) Director
Barry Cook
22 Dec 2005 ⇒ Present ( 11 Years ) Director
David Feldman
5 Oct 2012 ⇒ Present ( 4 Years ) Company Secretary
Thibaud Hervy
27 Jan 2011 ⇒ Present ( 6 Years ) Director
Jenna Holliday
1 May 2015 ⇒ Present ( 2 Years ) Company Secretary
Nicholas Hutton Penman
22 Dec 2005 ⇒ Present ( 11 Years ) Director
Hideyuki Ishii
1 Nov 2016 ⇒ Present ( 6 Months ) Director
Katherine Letsinger
8 Oct 2012 ⇒ Present ( 4 Years ) Director
Nicholas Marsh
1 Apr 2014 ⇒ Present ( 3 Years ) Director
Hans-dieter Rohlf
16 Jan 2014 ⇒ Present ( 3 Years ) Director
Craig Scarr
12 Jun 2015 ⇒ Present ( 1 Year ) Director
Nicholas Walkett
22 Dec 2005 ⇒ Present ( 11 Years ) Company Secretary

Previous Company Names

DE MONTFORT INSURANCE COMPANY PLC
Changed 5 Dec 2005

Previous Addresses

WALSINGHAM HOUSE
35 SEETHING LANE
LONDON
EC3N 4AH
Changed 18 Nov 2015

THE GRANGE
REARSBY
LEICESTERSHIRE
LE7 4FY
Changed 13 Apr 2006

134 NEW WALK
LEICESTER
LE1 7JA
Changed 20 Nov 1989


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
1 £27,934.03

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.hccinternationalinsurancecompany.co.uk
www.hccinternationalinsurancecompany.com
www.hccinternationalinsurancecompany.insure
www.hccinternationalinsurancecompany.social
www.hccinternationalinsurancecompany.org
www.hccinternationalinsurancecompany.org.uk
www.hccinternationalinsurance.company

Company Annual Accounts

Next annual accounts are due on:
30 Jun 2017
Given past performance
we expect these to be submitted around:
1 Feb 2017
Although not overdue, we expected to have received these accounts by now

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 14 Apr 2015 4
31 Dec 2013 3 Apr 2014 4
31 Dec 2012 12 Apr 2013 4
31 Dec 2011 3 Apr 2012 4
31 Dec 2010 7 Apr 2011 4

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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170 other company documents are available

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