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Hcc International Insurance Company Plc

01575839

active
Public Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

THE ST BOTOLPH BUILDING, LONDON, EC3A 7BT
Incorporated 22/07/1981

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 11/03/2026

Due 25/03/2027

On track

Industry

65120
Non-life insurance

Officers

Mr. Nicholas John Walklett

secretary · Since 22/12/2005

ACCOUNTANT

BRITISH · Age 68

Mr Barry John Cook

director · Since 22/12/2005

CEO INSURANCE GROUP

BRITISH · ENGLAND · Age 65

Also on 11 other boards

Mr Thibaud Jacques Gerard Hervy

director · Since 27/01/2011

INSURANCE EXECUTIVE

FRENCH · ENGLAND · Age 52

Also on 4 other boards

Mr Simon Button

director · Since 26/07/2013

CHIEF UNDERWRITING OFFICER

BRITISH · ENGLAND · Age 61

Also on 1 other board

Miss Jenna Louise Holliday

secretary · Since 01/05/2015

Mr Craig Anthony Scarr

director · Since 12/06/2015

AUDITOR

BRITISH · UNITED KINGDOM · Age 64

Also on 6 other boards

Mr Graham Richard Austen White

director · Since 21/12/2017

CHIEF RISK OFFICER AND CHIEF ACTUARY

BRITISH · UNITED KINGDOM · Age 58

Also on 4 other boards

Mr Peter Martin Fischbach-Engelberg

director · Since 01/01/2023

DIRECTOR

SWEDISH · IRELAND · Age 66

Mr Desmond Sean Edward Burke

director · Since 05/06/2024

GROUP CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 57

Also on 4 other boards

Nadia Dattilo

director · Since 17/07/2024

INDEPENDENT NON-EXECUTIVE DIRECTOR

CANADIAN · ENGLAND · Age 56

Also on 1 other board

Mr Kazuya Takahiro

director · Since 27/08/2024

CHIEF UNDERWRITING OFFICER

JAPANESE · UNITED KINGDOM · Age 56

Also on 3 other boards

Mrs. Jean Margaret O'Neill

director · Since 12/03/2025

CHIEF FINANCIAL OFFICER

IRISH · ENGLAND · Age 48

Also on 7 other boards

Karen Lucinda Barnes

director · Since 23/05/2025

CHIEF PEOPLE OFFICER

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Mr Masamitsu Nomoto

director · Since 01/09/2025

DIRECTOR

JAPANESE · JAPAN · Age 50

Mr Jonathan Isherwood

director · Since 19/01/2026

ENGLISH · SWITZERLAND · Age 59

Persons with Significant Control

Tokio Marine Hcc Insurance Holdings (International) Limited

75–100% shares
75–100% votes

1, Aldgate, London, EC3N 1RE

Reg: 02397848 · Companies House · Corporate

Notified 06/04/2016