HCC International Insurance Company Plc

Company Name	HCC International Insurance Company Plc
Company Status	Active
Company Number	01575839
Category	Public Limited Company
Incorporation Date	22 July 1981(42 years, 9 months ago)
Previous Names	Gorgerose Limited and De Montfort Insurance Company Plc

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Barry John Cook
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	22 December 2005(24 years, 5 months after company formation)
Appointment Duration	18 years, 4 months
Role	Ceo Insurance Group
Country of Residence	England
Correspondence Address	1 Aldgate London EC3N 1RE

Secretary Name	Mr Nicholas John Walklett
Nationality	British
Status	Current
Appointed	22 December 2005(24 years, 5 months after company formation)
Appointment Duration	18 years, 4 months
Role	Accountant
Correspondence Address	1 Aldgate London EC3N 1RE

Director Name	Mr Thibaud Jacques Gerard Hervy
Date of Birth	January 1974 (Born 50 years ago)
Nationality	French
Status	Current
Appointed	27 January 2011(29 years, 6 months after company formation)
Appointment Duration	13 years, 3 months
Role	Insurance Executive
Country of Residence	England
Correspondence Address	1 Aldgate London EC3N 1RE

Director Name	Ms Katherine Lee Letsinger
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British,American
Status	Current
Appointed	08 October 2012(31 years, 2 months after company formation)
Appointment Duration	11 years, 6 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	1 Aldgate London EC3N 1RE

Director Name	Mr Simon Button
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	26 July 2013(32 years after company formation)
Appointment Duration	10 years, 9 months
Role	Chief Underwriting Officer
Country of Residence	England
Correspondence Address	1 Aldgate London EC3N 1RE

Director Name	Mr Nicholas Carl Marsh
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 April 2014(32 years, 8 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	1 Aldgate London EC3N 1RE

Secretary Name	Miss Jenna Louise Holliday
Status	Current
Appointed	01 May 2015(33 years, 9 months after company formation)
Appointment Duration	9 years
Role	Company Director
Correspondence Address	1 Aldgate London EC3N 1RE

Director Name	Mr Craig Anthony Scarr
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 June 2015(33 years, 11 months after company formation)
Appointment Duration	8 years, 10 months
Role	Auditor
Country of Residence	United Kingdom
Correspondence Address	1 Aldgate London EC3N 1RE

Director Name	Mr Graham Richard Austen White
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	21 December 2017(36 years, 5 months after company formation)
Appointment Duration	6 years, 4 months
Role	Chief Risk Officer And Chief Actuary
Country of Residence	England
Correspondence Address	1 Aldgate London EC3N 1RE

Director Name	Mrs Angela Michelle Baker
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	29 January 2021(39 years, 6 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Aldgate London EC3N 1RE

Director Name	Mr Peter Martin Fischbach-Engelberg
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Swedish
Status	Current
Appointed	01 January 2023(41 years, 5 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	1 Aldgate London EC3N 1RE

Director Name	Harry Kelly
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1989(7 years, 5 months after company formation)
Appointment Duration	11 years, 11 months (resigned 31 December 2000)
Role	Underwriter
Correspondence Address	13 Callingdon Road Manchester M21 7GN

Director Name	Mr James Roger Davidson
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(10 years after company formation)
Appointment Duration	22 years, 11 months (resigned 30 June 2014)
Role	Underwriter
Country of Residence	United Kingdom
Correspondence Address	Walsingham House 35 Seething Lane London EC3N 4AH

Director Name	Ronald Joseph Flynn
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(10 years after company formation)
Appointment Duration	6 years, 2 months (resigned 30 September 1997)
Role	Solicitor
Correspondence Address	27 Lynwood Court Stoughton Road Stoneygate Leicester Leics LE2 2EJ

Director Name	David Leonard Bazely
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(10 years after company formation)
Appointment Duration	6 months (resigned 29 January 1992)
Role	Underwriter
Correspondence Address	15 Merlin Clove Winkfield Row Bracknell Berkshire RG12 6TD

Secretary Name	Mr James Roger Davidson
Nationality	British
Status	Resigned
Appointed	30 July 1991(10 years after company formation)
Appointment Duration	22 years, 11 months (resigned 30 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Walsingham House 35 Seething Lane London EC3N 4AH

Secretary Name	Ronald Joseph Flynn
Nationality	British
Status	Resigned
Appointed	30 July 1991(10 years after company formation)
Appointment Duration	6 years, 2 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	27 Lynwood Court Stoughton Road Stoneygate Leicester Leics LE2 2EJ

Secretary Name	Mr Nicholas John Walklett
Nationality	British
Status	Resigned
Appointed	26 October 1992(11 years, 3 months after company formation)
Appointment Duration	13 years, 2 months (resigned 22 December 2005)
Role	Accountant
Correspondence Address	Easegill Leicester Road Tilton On The Hill Leicester LE7 9DB

Director Name	David Fletcher Paul
Date of Birth	April 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	15 December 2000(19 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 November 2003)
Role	Executive Vp
Correspondence Address	1745 Providence Farm Lane Alpharetta Fulton Ga 30004 United States

Director Name	Thomas Alan Pottle
Date of Birth	October 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	18 November 2003(22 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 January 2005)
Role	Co Director
Correspondence Address	624 Pottawatomie Trail Batavia Illinois 60510 United States

Director Name	Nicholas Ian Hutton Penman
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(23 years, 8 months after company formation)
Appointment Duration	6 months (resigned 30 September 2005)
Role	Chief Executive Insurance Comp
Correspondence Address	11 Chandlers Burnham On Crouch Essex CM0 8NY

Director Name	Mr Charles Louis Colin Manchester
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2005(24 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 18 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Farthings Burtons Lane Chalfont St Giles Buckinghamshire HP8 4BL

Director Name	Mr Brendan Richard Anthony Merriman
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2005(24 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 19 September 2012)
Role	Cfo Insurance Company
Country of Residence	England
Correspondence Address	Walsingham House 35 Seething Lane London EC3N 4AH

Director Name	Mr Michael Leonard Onslow
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2005(24 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 08 November 2010)
Role	Insurance Underwriter
Country of Residence	England
Correspondence Address	Walsingham House 35 Seething Lane London EC3N 4AH

Director Name	Mr Nicholas Ian Hutton Penman
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2005(24 years, 5 months after company formation)
Appointment Duration	14 years, 8 months (resigned 25 August 2020)
Role	Coo Insurance Company
Country of Residence	England
Correspondence Address	1 Aldgate London EC3N 1RE

Secretary Name	Mr Rowland Lloyd Hughes
Nationality	British
Status	Resigned
Appointed	31 March 2006(24 years, 8 months after company formation)
Appointment Duration	10 years, 4 months (resigned 29 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Aldgate London EC3N 1RE

Director Name	Anthony Julian Francis Browne
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2007(26 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 February 2010)
Role	Insurance Underwriter
Country of Residence	England
Correspondence Address	2 Kilnwood Halstead Kent TN14 7EW

Director Name	Mr John Llywelyn Tracy Newbegin
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2010(28 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 June 2015)
Role	In-House Lawyer
Country of Residence	England
Correspondence Address	Walsingham House 35 Seething Lane London EC3N 4AH

Director Name	Mr John Henry Bishop
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(28 years, 8 months after company formation)
Appointment Duration	4 years (resigned 31 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Walsingham House 35 Seething Lane London EC3N 4AH

Director Name	Mrs Karen Jane Cordier
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2012(31 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2015)
Role	Risk Management
Country of Residence	England
Correspondence Address	Walsingham House 35 Seething Lane London EC3N 4AH

Secretary Name	Mr David Feldman
Status	Resigned
Appointed	05 October 2012(31 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 August 2020)
Role	Company Director
Correspondence Address	1 Aldgate London EC3N 1RE

Director Name	Mr Hans-Dieter Rohlf
Date of Birth	December 1950 (Born 73 years ago)
Nationality	German
Status	Resigned
Appointed	16 January 2014(32 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 30 April 2023)
Role	Company Director
Country of Residence	Germany
Correspondence Address	1 Aldgate London EC3N 1RE

Director Name	Mr Hideyuki Ishii
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 November 2016(35 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Aldgate London EC3N 1RE

Director Name	Mr Kiichiro Hatakeyama
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 September 2019(38 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Aldgate London EC3N 1RE

Director Name	Mr Hideki Mishima
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	06 February 2021(39 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Aldgate London EC3N 1RE

Contact

Website	hccint.com

Location

Registered Address	1 Aldgate London EC3N 1RE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

96m at £1	Hcci Group LTD 61.02% Ordinary
61.4m at $1	Hcci Group LTD 38.98% Ordinary 1
1 at £1	Hcci Group LTD & Hcc Insurance Holdings (International) LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£239,754,000
Net Worth	£276,524,000
Cash	£23,552,000
Current Liabilities	£111,445,000

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	11 March 2024 (1 month, 3 weeks ago)
Next Return Due	25 March 2025 (10 months, 3 weeks from now)

Filing History

18 April 2024	Group of companies' accounts made up to 31 December 2023 (119 pages)
5 April 2024	Termination of appointment of Hideki Mishima as a director on 4 April 2024 (1 page)
4 April 2024	Termination of appointment of Ko Shimizu as a director on 4 April 2024 (1 page)
15 March 2024	Confirmation statement made on 11 March 2024 with no updates (3 pages)
19 January 2024	Director's details changed for Mr Hideki Mishima on 19 January 2024 (2 pages)
19 January 2024	Director's details changed for Mr Thibaud Jacques Gerard Hervy on 19 January 2024 (2 pages)
3 May 2023	Termination of appointment of Hans-Dieter Rohlf as a director on 30 April 2023 (1 page)
22 April 2023	Group of companies' accounts made up to 31 December 2022 (118 pages)
23 March 2023	Confirmation statement made on 11 March 2023 with no updates (3 pages)
27 February 2023	Appointment of Mr Peter Martin Fischbach-Engelberg as a director on 1 January 2023 (2 pages)
5 October 2022	Secretary's details changed for Mr. Nicholas John Walkett on 5 October 2022 (1 page)
24 May 2022	Director's details changed for Mr Ko Shimizu on 10 April 2022 (2 pages)
21 April 2022	Group of companies' accounts made up to 31 December 2021 (115 pages)
21 March 2022	Confirmation statement made on 11 March 2022 with no updates (3 pages)
31 January 2022	Appointment of Mr Ko Shimizu as a director on 1 January 2022 (2 pages)
4 May 2021	Group of companies' accounts made up to 31 December 2020 (116 pages)
13 April 2021	Termination of appointment of Kiichiro Hatakeyama as a director on 31 March 2021 (1 page)
22 March 2021	Confirmation statement made on 11 March 2021 with no updates (3 pages)
10 February 2021	Appointment of Mr Hideki Mishima as a director on 6 February 2021 (2 pages)
8 February 2021	Appointment of Ms. Angela Michelle Baker as a director on 29 January 2021 (2 pages)
11 September 2020	Termination of appointment of Nicholas Ian Hutton Penman as a director on 25 August 2020 (1 page)
11 August 2020	Termination of appointment of David Feldman as a secretary on 1 August 2020 (1 page)
28 April 2020	Group of companies' accounts made up to 31 December 2019 (110 pages)
11 March 2020	Confirmation statement made on 11 March 2020 with updates (4 pages)
2 September 2019	Appointment of Mr Kiichiro Hatakeyama as a director on 1 September 2019 (2 pages)
16 August 2019	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 August 2019	Statement of capital following an allotment of shares on 30 July 2019 GBP 96,047,813 USD 70,197,001 (4 pages)
11 April 2019	Group of companies' accounts made up to 31 December 2018 (82 pages)
2 April 2019	Termination of appointment of Hideyuki Ishii as a director on 31 March 2019 (1 page)
11 March 2019	Confirmation statement made on 11 March 2019 with no updates (3 pages)
11 March 2019	Change of details for Pepys Holdings Limited as a person with significant control on 3 January 2019 (2 pages)
11 March 2019	Confirmation statement made on 7 March 2019 with updates (4 pages)
5 April 2018	Full accounts made up to 31 December 2017 (50 pages)
7 March 2018	Confirmation statement made on 7 March 2018 with no updates (3 pages)
9 January 2018	Appointment of Mr Graham Richard Austen White as a director on 21 December 2017 (2 pages)
25 May 2017	Confirmation statement made on 27 April 2017 with updates (6 pages)
25 May 2017	Full accounts made up to 31 December 2016 (46 pages)
25 May 2017	Confirmation statement made on 27 April 2017 with updates (6 pages)
25 May 2017	Full accounts made up to 31 December 2016 (46 pages)
1 February 2017	Director's details changed for Mr Nicholas Ian Hutton Penman on 27 January 2017 (2 pages)
1 February 2017	Director's details changed for Mr Nicholas Ian Hutton Penman on 27 January 2017 (2 pages)
15 November 2016	Appointment of Mr Hideyuki Ishii as a director on 1 November 2016 (2 pages)
15 November 2016	Appointment of Mr Hideyuki Ishii as a director on 1 November 2016 (2 pages)
4 August 2016	Termination of appointment of Rowland Lloyd Hughes as a secretary on 29 July 2016 (1 page)
4 August 2016	Termination of appointment of Rowland Lloyd Hughes as a secretary on 29 July 2016 (1 page)
28 April 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 96,047,813 USD 70,197,000 (9 pages)
28 April 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 96,047,813 USD 70,197,000 (9 pages)
22 April 2016	Full accounts made up to 31 December 2015 (47 pages)
22 April 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 96,047,813 USD 70,197,000 (4 pages)
22 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 April 2016	Full accounts made up to 31 December 2015 (47 pages)
22 April 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 96,047,813 USD 70,197,000 (4 pages)
22 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 April 2016	Termination of appointment of William Raymond Treen as a director on 31 March 2016 (1 page)
18 April 2016	Termination of appointment of William Raymond Treen as a director on 31 March 2016 (1 page)
18 November 2015	Registered office address changed from Walsingham House 35 Seething Lane London EC3N 4AH to 1 Aldgate London EC3N 1RE on 18 November 2015 (1 page)
18 November 2015	Registered office address changed from Walsingham House 35 Seething Lane London EC3N 4AH to 1 Aldgate London EC3N 1RE on 18 November 2015 (1 page)
2 July 2015	Termination of appointment of Karen Jane Cordier as a director on 30 June 2015 (1 page)
2 July 2015	Termination of appointment of Karen Jane Cordier as a director on 30 June 2015 (1 page)
2 July 2015	Termination of appointment of John Llywelyn Tracy Newbegin as a director on 30 June 2015 (1 page)
2 July 2015	Termination of appointment of John Llywelyn Tracy Newbegin as a director on 30 June 2015 (1 page)
23 June 2015	Appointment of Mr Craig Anthony Scarr as a director on 12 June 2015 (2 pages)
23 June 2015	Appointment of Mr Craig Anthony Scarr as a director on 12 June 2015 (2 pages)
14 May 2015	Appointment of Miss Jenna Louise Holliday as a secretary on 1 May 2015 (2 pages)
14 May 2015	Appointment of Miss Jenna Louise Holliday as a secretary on 1 May 2015 (2 pages)
14 May 2015	Appointment of Miss Jenna Louise Holliday as a secretary on 1 May 2015 (2 pages)
27 April 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 96,047,813 USD 61,360,000 (9 pages)
27 April 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 96,047,813 USD 61,360,000 (9 pages)
14 April 2015	Full accounts made up to 31 December 2014 (32 pages)
14 April 2015	Full accounts made up to 31 December 2014 (32 pages)
16 March 2015	Uk court order approving cross border merger on 31/03/2015 (1 page)
16 March 2015	Uk court order approving cross border merger on 31/03/2015 (1 page)
4 September 2014	Resolutions RES13 ‐ Proposal of draft terms of cross border merger 16/08/2014 (2 pages)
7 July 2014	Termination of appointment of James Davidson as a director (1 page)
7 July 2014	Termination of appointment of James Davidson as a secretary (1 page)
7 July 2014	Termination of appointment of James Davidson as a director (1 page)
7 July 2014	Termination of appointment of James Davidson as a secretary (1 page)
18 June 2014	CB01- cross border merger notice (72 pages)
18 June 2014	CB01- cross border merger notice (72 pages)
12 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 96,047,813 USD 61,360,000 (10 pages)
12 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 96,047,813 USD 61,360,000 (10 pages)
8 April 2014	Statement of capital following an allotment of shares on 7 March 2014 GBP 96,047,813 USD 61,360,000 (3 pages)
8 April 2014	Statement of capital following an allotment of shares on 7 March 2014 GBP 96,047,813 USD 61,360,000 (3 pages)
8 April 2014	Statement of capital following an allotment of shares on 7 March 2014 GBP 96,047,813 USD 61,360,000 (3 pages)
3 April 2014	Full accounts made up to 31 December 2013 (32 pages)
3 April 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 April 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 April 2014	Full accounts made up to 31 December 2013 (32 pages)
2 April 2014	Appointment of Mr Nicholas Carl Marsh as a director (2 pages)
2 April 2014	Termination of appointment of John Bishop as a director (1 page)
2 April 2014	Appointment of Mr Nicholas Carl Marsh as a director (2 pages)
2 April 2014	Termination of appointment of John Bishop as a director (1 page)
11 February 2014	Appointment of Mr Hans-Dieter Rohlf as a director (2 pages)
11 February 2014	Appointment of Mr Hans-Dieter Rohlf as a director (2 pages)
15 January 2014	Statement of capital following an allotment of shares on 18 December 2013 GBP 96,047,813 USD 43,000,000 (3 pages)
15 January 2014	Statement of capital following an allotment of shares on 18 December 2013 GBP 96,047,813 USD 43,000,000 (3 pages)
7 January 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 January 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 December 2013	Statement of capital following an allotment of shares on 11 November 2013 GBP 96,047,813 USD 32,000,000 (3 pages)
10 December 2013	Statement of capital following an allotment of shares on 11 November 2013 GBP 96,047,813 USD 32,000,000 (3 pages)
25 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (11 pages)
25 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (11 pages)
26 July 2013	Appointment of Mr Simon Button as a director (2 pages)
26 July 2013	Appointment of Mr Simon Button as a director (2 pages)
29 April 2013	Annual return made up to 27 April 2013 with a full list of shareholders (8 pages)
29 April 2013	Annual return made up to 27 April 2013 with a full list of shareholders (8 pages)
12 April 2013	Full accounts made up to 31 December 2012 (31 pages)
12 April 2013	Full accounts made up to 31 December 2012 (31 pages)
8 October 2012	Appointment of Ms Katherine Lee Letsinger as a director (2 pages)
8 October 2012	Appointment of Ms Katherine Lee Letsinger as a director (2 pages)
5 October 2012	Appointment of Mr David Feldman as a secretary (1 page)
5 October 2012	Appointment of Mr David Feldman as a secretary (1 page)
1 October 2012	Termination of appointment of Brendan Merriman as a director (1 page)
1 October 2012	Termination of appointment of Brendan Merriman as a director (1 page)
12 September 2012	Appointment of Mrs Karen Jane Cordier as a director (2 pages)
12 September 2012	Appointment of Mrs Karen Jane Cordier as a director (2 pages)
17 July 2012	Termination of appointment of Michael Schell as a director (1 page)
17 July 2012	Termination of appointment of Michael Schell as a director (1 page)
8 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (8 pages)
8 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (8 pages)
3 April 2012	Full accounts made up to 31 December 2011 (37 pages)
3 April 2012	Full accounts made up to 31 December 2011 (37 pages)
21 October 2011	Appointment of Mr William Raymond Treen as a director (2 pages)
21 October 2011	Appointment of Mr William Raymond Treen as a director (2 pages)
28 April 2011	Annual return made up to 28 April 2011 with a full list of shareholders (7 pages)
28 April 2011	Annual return made up to 28 April 2011 with a full list of shareholders (7 pages)
7 April 2011	Full accounts made up to 31 December 2010 (37 pages)
7 April 2011	Full accounts made up to 31 December 2010 (37 pages)
23 February 2011	Termination of appointment of Michael Schell as a director (1 page)
23 February 2011	Appointment of Mr. Michael Jack Schell as a director (2 pages)
23 February 2011	Termination of appointment of Michael Schell as a director (1 page)
23 February 2011	Appointment of Mr. Michael Jack Schell as a director (2 pages)
3 February 2011	Appointment of Mr. Michael Jack Schell as a director (2 pages)
3 February 2011	Appointment of Mr. Michael Jack Schell as a director (2 pages)
2 February 2011	Appointment of Mr Thibaud Jacques Gerard Hervy as a director (2 pages)
2 February 2011	Appointment of Mr Thibaud Jacques Gerard Hervy as a director (2 pages)
8 November 2010	Termination of appointment of Michael Onslow as a director (1 page)
8 November 2010	Termination of appointment of Michael Onslow as a director (1 page)
28 April 2010	Secretary's details changed for Nicholas John Walkett on 28 April 2010 (1 page)
28 April 2010	Director's details changed for Mr Brendan Richard Anthony Merriman on 28 April 2010 (2 pages)
28 April 2010	Secretary's details changed for Mr Rowland Lloyd Hughes on 28 April 2010 (1 page)
28 April 2010	Secretary's details changed for Nicholas John Walkett on 28 April 2010 (1 page)
28 April 2010	Director's details changed for Mr Nicholas Ian Hutton Penman on 28 April 2010 (2 pages)
28 April 2010	Annual return made up to 28 April 2010 with a full list of shareholders (7 pages)
28 April 2010	Director's details changed for Mr. James Roger Davidson on 28 April 2010 (2 pages)
28 April 2010	Secretary's details changed for James Roger Davidson on 28 April 2010 (1 page)
28 April 2010	Director's details changed for John Barry Cook on 28 April 2010 (2 pages)
28 April 2010	Secretary's details changed for James Roger Davidson on 28 April 2010 (1 page)
28 April 2010	Annual return made up to 28 April 2010 with a full list of shareholders (7 pages)
28 April 2010	Director's details changed for Mr Brendan Richard Anthony Merriman on 28 April 2010 (2 pages)
28 April 2010	Director's details changed for Mr Nicholas Ian Hutton Penman on 28 April 2010 (2 pages)
28 April 2010	Secretary's details changed for Mr Rowland Lloyd Hughes on 28 April 2010 (1 page)
28 April 2010	Director's details changed for Mr. Michael Leonard Onslow on 28 April 2010 (2 pages)
28 April 2010	Director's details changed for John Barry Cook on 28 April 2010 (2 pages)
28 April 2010	Director's details changed for Mr. James Roger Davidson on 28 April 2010 (2 pages)
28 April 2010	Director's details changed for Mr. Michael Leonard Onslow on 28 April 2010 (2 pages)
9 April 2010	Full accounts made up to 31 December 2009 (36 pages)
9 April 2010	Full accounts made up to 31 December 2009 (36 pages)
8 April 2010	Appointment of Mr John Henry Bishop as a director (2 pages)
8 April 2010	Appointment of Mr John Henry Bishop as a director (2 pages)
17 March 2010	Appointment of Mr John Llywelyn Tracy Newbegin as a director (2 pages)
17 March 2010	Appointment of Mr John Llywelyn Tracy Newbegin as a director (2 pages)
12 March 2010	Termination of appointment of Anthony Browne as a director (1 page)
12 March 2010	Termination of appointment of Anthony Browne as a director (1 page)
26 August 2009	Return made up to 28/04/09; full list of members (5 pages)
26 August 2009	Return made up to 28/04/09; full list of members (5 pages)
3 April 2009	Full accounts made up to 31 December 2008 (34 pages)
3 April 2009	Full accounts made up to 31 December 2008 (34 pages)
6 January 2009	Ad 19/12/08\gbp si 31727313@1=31727313\gbp ic 64320500/96047813\ (2 pages)
6 January 2009	Statement of affairs (9 pages)
6 January 2009	Ad 19/12/08\gbp si 31727313@1=31727313\gbp ic 64320500/96047813\ (2 pages)
6 January 2009	Statement of affairs (9 pages)
5 January 2009	Memorandum and Articles of Association (6 pages)
5 January 2009	Nc inc already adjusted 19/12/08 (2 pages)
5 January 2009	Memorandum and Articles of Association (6 pages)
5 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
5 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
5 January 2009	Nc inc already adjusted 19/12/08 (2 pages)
18 December 2008	Appointment terminated director charles manchester (1 page)
18 December 2008	Appointment terminated director charles manchester (1 page)
29 April 2008	Return made up to 28/04/08; full list of members (6 pages)
29 April 2008	Return made up to 28/04/08; full list of members (6 pages)
29 April 2008	Location of register of members (1 page)
29 April 2008	Location of register of members (1 page)
22 April 2008	Director's change of particulars / john cook / 15/04/2008 (1 page)
22 April 2008	Director's change of particulars / john cook / 15/04/2008 (1 page)
11 April 2008	Full accounts made up to 31 December 2007 (33 pages)
11 April 2008	Full accounts made up to 31 December 2007 (33 pages)
8 October 2007	New director appointed (2 pages)
8 October 2007	New director appointed (2 pages)
2 June 2007	Return made up to 28/04/07; full list of members (10 pages)
2 June 2007	Return made up to 28/04/07; full list of members (10 pages)
11 April 2007	Full accounts made up to 31 December 2006 (35 pages)
11 April 2007	Full accounts made up to 31 December 2006 (35 pages)
6 January 2007	Director resigned (1 page)
6 January 2007	Director resigned (1 page)
21 December 2006	Nc inc already adjusted 22/11/06 (1 page)
21 December 2006	Memorandum and Articles of Association (5 pages)
21 December 2006	Ad 22/11/06--------- Â£ si 16020500@1=16020500 Â£ ic 48300000/64320500 (2 pages)
21 December 2006	Memorandum and Articles of Association (5 pages)
21 December 2006	Nc inc already adjusted 22/11/06 (1 page)
21 December 2006	Ad 22/11/06--------- Â£ si 16020500@1=16020500 Â£ ic 48300000/64320500 (2 pages)
21 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 September 2006	Director's particulars changed (1 page)
5 September 2006	Director's particulars changed (1 page)
16 June 2006	Return made up to 28/04/06; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
16 June 2006	Return made up to 28/04/06; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
31 May 2006	Full accounts made up to 31 December 2005 (26 pages)
31 May 2006	Full accounts made up to 31 December 2005 (26 pages)
24 April 2006	Ad 31/03/06--------- Â£ si 25000000@1=25000000 Â£ ic 22800000/47800000 (2 pages)
24 April 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 April 2006	Ad 31/03/06--------- Â£ si 25000000@1=25000000 Â£ ic 22800000/47800000 (2 pages)
24 April 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 April 2006	Ad 22/12/05--------- Â£ si 16000000@1=16000000 Â£ ic 6800000/22800000 (2 pages)
20 April 2006	Nc inc already adjusted 22/12/05 (1 page)
20 April 2006	Nc inc already adjusted 22/12/05 (1 page)
20 April 2006	Ad 22/12/05--------- Â£ si 16000000@1=16000000 Â£ ic 6800000/22800000 (2 pages)
13 April 2006	Registered office changed on 13/04/06 from: the grange rearsby leicestershire LE7 4FY (1 page)
13 April 2006	Registered office changed on 13/04/06 from: the grange rearsby leicestershire LE7 4FY (1 page)
13 April 2006	New secretary appointed (2 pages)
13 April 2006	New secretary appointed (2 pages)
6 April 2006	New secretary appointed (2 pages)
6 April 2006	New secretary appointed (2 pages)
4 April 2006	Secretary resigned;director resigned (1 page)
4 April 2006	Secretary resigned;director resigned (1 page)
21 March 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 March 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 January 2006	New director appointed (2 pages)
17 January 2006	New director appointed (2 pages)
17 January 2006	New director appointed (2 pages)
17 January 2006	New director appointed (2 pages)
17 January 2006	New director appointed (2 pages)
17 January 2006	Director resigned (1 page)
17 January 2006	New director appointed (2 pages)
17 January 2006	Director resigned (1 page)
17 January 2006	Director resigned (1 page)
17 January 2006	New director appointed (2 pages)
17 January 2006	New director appointed (2 pages)
17 January 2006	New director appointed (2 pages)
17 January 2006	New director appointed (2 pages)
17 January 2006	Director resigned (1 page)
9 December 2005	Ad 15/11/05--------- Â£ si 3800000@1=3800000 Â£ ic 3000000/6800000 (2 pages)
9 December 2005	Ad 15/11/05--------- Â£ si 3800000@1=3800000 Â£ ic 3000000/6800000 (2 pages)
5 December 2005	Company name changed de montfort insurance company pl c\certificate issued on 05/12/05 (2 pages)
5 December 2005	Company name changed de montfort insurance company pl c\certificate issued on 05/12/05 (2 pages)
27 October 2005	Director resigned (1 page)
27 October 2005	New director appointed (2 pages)
27 October 2005	Director resigned (1 page)
27 October 2005	New director appointed (2 pages)
26 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
26 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
27 June 2005	Full accounts made up to 31 December 2004 (27 pages)
27 June 2005	Full accounts made up to 31 December 2004 (27 pages)
9 June 2005	Return made up to 28/04/05; full list of members (8 pages)
9 June 2005	Return made up to 28/04/05; full list of members (8 pages)
6 April 2005	New director appointed (1 page)
6 April 2005	New director appointed (1 page)
14 March 2005	Ad 30/06/03-19/12/03 Â£ si 500000@1 (2 pages)
14 March 2005	Ad 30/06/03-19/12/03 Â£ si 500000@1 (2 pages)
22 February 2005	Director resigned (1 page)
22 February 2005	Director resigned (1 page)
12 May 2004	Return made up to 28/04/04; full list of members (9 pages)
12 May 2004	Return made up to 28/04/04; full list of members (9 pages)
24 March 2004	Full accounts made up to 31 December 2003 (30 pages)
24 March 2004	Full accounts made up to 31 December 2003 (30 pages)
7 January 2004	New director appointed (2 pages)
7 January 2004	New director appointed (2 pages)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
23 June 2003	Full accounts made up to 31 December 2002 (30 pages)
23 June 2003	Full accounts made up to 31 December 2002 (30 pages)
27 May 2003	Return made up to 28/04/03; full list of members (9 pages)
27 May 2003	Return made up to 28/04/03; full list of members (9 pages)
6 March 2003	Resolutions RES14 ‐ 15000 shares at Â£1 capi 28/12/02 (1 page)
6 March 2003	Ad 28/12/02--------- Â£ si 500000@1=500000 Â£ ic 2500000/3000000 (2 pages)
6 March 2003	Resolutions RES14 ‐ 15000 shares at Â£1 capi 28/12/02 (1 page)
6 March 2003	Ad 28/12/02--------- Â£ si 500000@1=500000 Â£ ic 2500000/3000000 (2 pages)
24 May 2002	Return made up to 28/04/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 May 2002	Return made up to 28/04/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 April 2002	Full accounts made up to 31 December 2001 (33 pages)
22 April 2002	Full accounts made up to 31 December 2001 (33 pages)
13 February 2002	Â£ nc 2500000/10000000 28/12/01 (1 page)
13 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
13 February 2002	Â£ nc 2500000/10000000 28/12/01 (1 page)
13 February 2002	Ad 31/12/01--------- Â£ si 1000000@1=1000000 Â£ ic 1500000/2500000 (2 pages)
13 February 2002	Ad 31/12/01--------- Â£ si 1000000@1=1000000 Â£ ic 1500000/2500000 (2 pages)
13 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
29 May 2001	Full accounts made up to 31 December 2000 (31 pages)
29 May 2001	Full accounts made up to 31 December 2000 (31 pages)
22 May 2001	Return made up to 28/04/01; full list of members (8 pages)
22 May 2001	Return made up to 28/04/01; full list of members (8 pages)
13 March 2001	New director appointed (2 pages)
13 March 2001	New director appointed (2 pages)
22 February 2001	Director resigned (1 page)
22 February 2001	Director resigned (1 page)
23 May 2000	Full accounts made up to 31 December 1999 (27 pages)
23 May 2000	Return made up to 28/04/00; full list of members (8 pages)
23 May 2000	Return made up to 28/04/00; full list of members (8 pages)
23 May 2000	Full accounts made up to 31 December 1999 (27 pages)
4 May 1999	Return made up to 28/04/99; full list of members (8 pages)
4 May 1999	Return made up to 28/04/99; full list of members (8 pages)
4 May 1999	Full accounts made up to 31 December 1998 (30 pages)
4 May 1999	Full accounts made up to 31 December 1998 (30 pages)
3 February 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
3 February 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
3 August 1998	Full accounts made up to 31 March 1998 (28 pages)
3 August 1998	Full accounts made up to 31 March 1998 (28 pages)
3 August 1998	Return made up to 30/07/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 August 1998	Return made up to 30/07/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 October 1997	New director appointed (2 pages)
31 October 1997	Secretary resigned;director resigned (1 page)
31 October 1997	Secretary resigned;director resigned (1 page)
31 October 1997	New director appointed (2 pages)
18 July 1997	Full accounts made up to 31 March 1997 (27 pages)
18 July 1997	Full accounts made up to 31 March 1997 (27 pages)
11 September 1996	Full accounts made up to 31 March 1996 (23 pages)
11 September 1996	Return made up to 30/07/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 September 1996	Return made up to 30/07/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 September 1996	Full accounts made up to 31 March 1996 (23 pages)
20 March 1996	Ad 26/02/96--------- Â£ si 500000@1=500000 Â£ ic 1000000/1500000 (2 pages)
20 March 1996	Ad 26/02/96--------- Â£ si 500000@1=500000 Â£ ic 1000000/1500000 (2 pages)
13 September 1995	Return made up to 30/07/95; no change of members (6 pages)
13 September 1995	Return made up to 30/07/95; no change of members (6 pages)
13 September 1995	Full accounts made up to 31 March 1995 (20 pages)
13 September 1995	Full accounts made up to 31 March 1995 (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (64 pages)
24 August 1994	Full accounts made up to 31 March 1994 (24 pages)
24 August 1994	Full accounts made up to 31 March 1994 (24 pages)
24 August 1993	Full accounts made up to 31 March 1993 (22 pages)
24 August 1993	Full accounts made up to 31 March 1993 (22 pages)
5 November 1992	New secretary appointed;new director appointed (2 pages)
5 November 1992	New secretary appointed;new director appointed (2 pages)
20 August 1992	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
20 August 1992	Full accounts made up to 31 March 1992 (22 pages)
20 August 1992	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
20 August 1992	Full accounts made up to 31 March 1992 (22 pages)
26 February 1992	Director resigned (2 pages)
26 February 1992	Director resigned (2 pages)
25 January 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
25 January 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
17 March 1988	Particulars of contract relating to shares (3 pages)
17 March 1988	Particulars of contract relating to shares (3 pages)
13 December 1982	New director appointed (1 page)
1 March 1982	Company name changed\certificate issued on 01/03/82 (6 pages)
1 March 1982	Company name changed\certificate issued on 01/03/82 (6 pages)
25 February 1982	New secretary appointed (3 pages)
25 February 1982	New secretary appointed (3 pages)
22 July 1981	Certificate of incorporation (1 page)
22 July 1981	Incorporation (15 pages)
22 July 1981	Certificate of incorporation (1 page)
22 July 1981	Incorporation (15 pages)

HCC International Insurance Company Plc

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