Tokio Marine Hcc Insurance Holdings (International) Limited

02397848

active

Private 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 22/06/1989

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/04/2026

Due 11/05/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Barry John Cook

director · Since 30/04/1992

INSURANCE EXECUTIVE

BRITISH · ENGLAND · Age 65

Also on 11 other boards

Miss Jenna Louise Holliday

secretary · Since 01/05/2015

Mr Thomas Edward Weist

director · Since 01/10/2019

DIRECTOR

AMERICAN · UNITED STATES · Age 57

Also on 2 other boards

Mrs. Jean Margaret O'Neill

director · Since 01/12/2024

CHIEF FINANCIAL OFFICER

IRISH · ENGLAND · Age 48

Also on 7 other boards

Mr Thibaud Jacques Gerard Hervy

director · Since 30/06/2025

INSURANCE EXECUTIVE

FRENCH · ENGLAND · Age 52

Also on 4 other boards

Persons with Significant Control

Tokio Marine Holdings, Inc.

75–100% shares

Tokio Marine Nichido Building, Shinkan 1-2-1, Tokyo, 100-0005

Reg: 0100-01-078061 · Japan · Corporate

Notified 11/07/2018

Former PSCs

Hcc Insurance Holdings (International) Limited

Ceased 11/07/2018