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Hcc Underwriting Agency Ltd

04632146

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 09/01/2003

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/03/2026

Due 29/03/2027

On track

Industry

66220
Activities of insurance agents and brokers

Officers

Mr Barry John Cook

director · Since 25/01/2010

EXECUTIVE

BRITISH · ENGLAND · Age 65

Also on 11 other boards

Mr Thibaud Jacques Gerard Hervy

director · Since 01/05/2012

INSURANCE EXECUTIVE

FRENCH · SPAIN · Age 52

Mr David Feldman

secretary · Since 12/09/2012

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

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

Hcc Intermediate Holdings, Inc.

75–100% shares
75–100% votes

160, Greentree, Dr Ste 101, Dover, 19904

Reg: 2942157 · Delaware, United States Of America · Corporate

Notified 06/04/2016

Former PSCs

Tokio Marine Holdings, Inc.

Ceased 06/04/2016