Tokio Marine Hcc Insurance Holdings (International) Limited

Company Name	Tokio Marine Hcc Insurance Holdings (International) Limited
Company Status	Active
Company Number	02397848
Category	Private Limited Company
Incorporation Date	22 June 1989(34 years, 10 months ago)
Previous Names	Nevrus (485) Limited and Pepys Holdings Limited

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Barry John Cook
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	30 April 1992(2 years, 10 months after company formation)
Appointment Duration	32 years
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	02 October 2012(23 years, 3 months after company formation)
Appointment Duration	11 years, 7 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	1 Aldgate London EC3N 1RE

Secretary Name	Miss Jenna Louise Holliday
Status	Current
Appointed	01 May 2015(25 years, 10 months after company formation)
Appointment Duration	9 years
Role	Company Director
Correspondence Address	1 Aldgate London EC3N 1RE

Director Name	Mr Thomas Edward Weist
Date of Birth	March 1969 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	01 October 2019(30 years, 3 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	United States
Correspondence Address	1 Aldgate London EC3N 1RE

Director Name	Mark Edward Rattner
Date of Birth	October 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 1992(2 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 January 1999)
Role	Insurance Executive
Correspondence Address	11 Heerdt Farm Lane Pound Ridge New York 10576

Director Name	Mr John Smith
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(2 years, 10 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 July 2002)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	5 Pinks Hill Swanley Kent BR8 8AG

Director Name	Mr David Willoughby Thomas Mackenzie
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(2 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 1994)
Role	Insurance Broker
Correspondence Address	Flat 5 Fordham Court London W8 5AP

Director Name	Mr Gerald Axel
Date of Birth	September 1933 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 1992(2 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 January 1999)
Role	Financial Executive
Correspondence Address	2 Linda Lane Plainview New York 11803 Foreign

Secretary Name	Mr Rowland Lloyd Hughes
Nationality	British
Status	Resigned
Appointed	30 April 1992(2 years, 10 months after company formation)
Appointment Duration	24 years, 3 months (resigned 29 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Aldgate London EC3N 1RE

Director Name	Mr Charles Valerio Martabano
Date of Birth	February 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	13 July 1993(4 years after company formation)
Appointment Duration	1 year, 11 months (resigned 29 June 1995)
Role	Attorney
Correspondence Address	23 Stone House Road Somers New York Usa Foreign

Director Name	Keith William Steed
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1994(5 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 23 September 2000)
Role	Insurance Broker
Correspondence Address	8 Alton Drive Lexden Colchester Essex CO3 3ST

Director Name	Mr Gary James Lockett
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1995(5 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 27 October 2003)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	209 Bramble Road Benfleet Essex SS7 2UU

Director Name	Christopher Felix Boyce Mays
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1997(8 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2000)
Role	Insurance Broker
Correspondence Address	33 London Road Ewell Epsom Surrey KT17 2BE

Director Name	Mr Rowland Lloyd Hughes
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(11 years, 10 months after company formation)
Appointment Duration	15 years, 3 months (resigned 29 July 2016)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	1 Aldgate London EC3N 1RE

Director Name	Edward Hardin Ellis Jr,
Date of Birth	June 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	19 December 2002(13 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 07 October 2009)
Role	Executive
Correspondence Address	1826 Castlerock Houston Texas 77090

Director Name	Mr Charles Louis Colin Manchester
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2004(14 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 October 2007)
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	02 October 2008(19 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 September 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	Walsingham House 35 Seething Lane London EC3N 4AH

Director Name	Mr William Tobin Whamond
Date of Birth	October 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	08 September 2009(20 years, 2 months after company formation)
Appointment Duration	2 years (resigned 13 September 2011)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Walsingham House 35 Seething Lane London EC3N 4AH

Director Name	Mr Brad Terry Irick
Date of Birth	October 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	13 September 2011(22 years, 2 months after company formation)
Appointment Duration	8 years (resigned 01 October 2019)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	1 Aldgate London EC3N 1RE

Contact

Website	hcc.com
Telephone	020 77024700
Telephone region	London

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

154.1m at $1	Hcc Specialty Holdings (No 1) LTD 82.65% Ordinary
32.4m at £1	Hcc Specialty Holdings (No 1) LTD 17.35% Ordinary 1

Financials

Year	2014
Net Worth	£160,442,731
Cash	£217,895
Current Liabilities	£1,090,176

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	27 April 2024 (5 days ago)
Next Return Due	11 May 2025 (1 year from now)

Filing History

3 August 2023	Full accounts made up to 31 December 2022 (18 pages)
28 April 2023	Confirmation statement made on 27 April 2023 with no updates (3 pages)
1 October 2022	Full accounts made up to 31 December 2021 (18 pages)
11 May 2022	Confirmation statement made on 27 April 2022 with no updates (3 pages)
28 August 2021	Full accounts made up to 31 December 2020 (18 pages)
27 April 2021	Confirmation statement made on 27 April 2021 with no updates (3 pages)
4 January 2021	Full accounts made up to 31 December 2019 (18 pages)
11 May 2020	Confirmation statement made on 27 April 2020 with updates (4 pages)
5 December 2019	Termination of appointment of Brad Terry Irick as a director on 1 October 2019 (1 page)
5 December 2019	Appointment of Mr Thomas Edward Weist as a director on 1 October 2019 (2 pages)
3 October 2019	Full accounts made up to 31 December 2018 (18 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 24 July 2019 GBP 32,357,313 USD 156,413,353 (4 pages)
9 May 2019	Confirmation statement made on 27 April 2019 with updates (4 pages)
3 January 2019	Company name changed pepys holdings LIMITED\certificate issued on 03/01/19 CONNOT ‐ Change of name notice (3 pages)
24 December 2018	Resolutions RES15 ‐ Change company name resolution on 2018-12-14 (1 page)
24 December 2018	Change of name with request to seek comments from relevant body (2 pages)
25 July 2018	Cessation of Hcc Insurance Holdings (International) Limited as a person with significant control on 11 July 2018 (1 page)
25 July 2018	Notification of Tokio Marine Holdings, Inc. as a person with significant control on 11 July 2018 (2 pages)
11 July 2018	Full accounts made up to 31 December 2017 (15 pages)
27 April 2018	Confirmation statement made on 27 April 2018 with no updates (3 pages)
30 September 2017	Full accounts made up to 31 December 2016 (15 pages)
30 September 2017	Full accounts made up to 31 December 2016 (15 pages)
25 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
25 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
19 September 2016	Full accounts made up to 31 December 2015 (15 pages)
19 September 2016	Full accounts made up to 31 December 2015 (15 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 director 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)
4 August 2016	Termination of appointment of Rowland Lloyd Hughes as a director on 29 July 2016 (1 page)
24 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 32,357,313 USD 154,149,032 (6 pages)
24 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 32,357,313 USD 154,149,032 (6 pages)
17 November 2015	Registered office address changed from Walsingham House 35 Seething Lane London EC3N 4AH to 1 Aldgate London EC3N 1RE on 17 November 2015 (1 page)
17 November 2015	Registered office address changed from Walsingham House 35 Seething Lane London EC3N 4AH to 1 Aldgate London EC3N 1RE on 17 November 2015 (1 page)
1 October 2015	Full accounts made up to 31 December 2014 (14 pages)
1 October 2015	Full accounts made up to 31 December 2014 (14 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 32,357,313 USD 154,149,032 (6 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 32,357,313 USD 154,149,032 (6 pages)
15 July 2014	Full accounts made up to 31 December 2013 (15 pages)
15 July 2014	Full accounts made up to 31 December 2013 (15 pages)
28 April 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 32,357,313 (6 pages)
28 April 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 32,357,313 (6 pages)
8 April 2014	Statement of capital following an allotment of shares on 7 March 2014 GBP 32,357,313 USD 154,149,032 (3 pages)
8 April 2014	Statement of capital following an allotment of shares on 7 March 2014 GBP 32,357,313 USD 154,149,032 (3 pages)
8 April 2014	Statement of capital following an allotment of shares on 7 March 2014 GBP 32,357,313 USD 154,149,032 (3 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)
15 January 2014	Statement of capital following an allotment of shares on 18 December 2013 GBP 32,357,313 USD 135,789,032 (3 pages)
15 January 2014	Statement of capital following an allotment of shares on 18 December 2013 GBP 32,357,313 USD 135,789,032 (3 pages)
9 January 2014	Statement of capital following an allotment of shares on 11 November 2013 GBP 32,357,313 USD 124,789,032 (3 pages)
9 January 2014	Statement of capital following an allotment of shares on 11 November 2013 GBP 32,357,313 USD 124,789,032 (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 32,357,313 USD 92,789,032 (3 pages)
10 December 2013	Statement of capital following an allotment of shares on 11 November 2013 GBP 32,357,313 USD 92,789,032 (3 pages)
25 November 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (14 pages)
25 November 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (14 pages)
22 July 2013	Full accounts made up to 31 December 2012 (15 pages)
22 July 2013	Full accounts made up to 31 December 2012 (15 pages)
29 April 2013	Annual return made up to 27 April 2013 with a full list of shareholders (6 pages)
29 April 2013	Annual return made up to 27 April 2013 with a full list of shareholders (6 pages)
2 October 2012	Appointment of Ms Katherine Lee Letsinger as a director on 2 October 2012 (2 pages)
2 October 2012	Appointment of Ms Katherine Lee Letsinger as a director on 2 October 2012 (2 pages)
2 October 2012	Appointment of Ms Katherine Lee Letsinger as a director on 2 October 2012 (2 pages)
1 October 2012	Termination of appointment of Brendan Richard Anthony Merriman as a director on 19 September 2012 (1 page)
1 October 2012	Termination of appointment of Brendan Richard Anthony Merriman as a director on 19 September 2012 (1 page)
6 September 2012	Full accounts made up to 31 December 2011 (16 pages)
6 September 2012	Full accounts made up to 31 December 2011 (16 pages)
8 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (6 pages)
8 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (6 pages)
11 October 2011	Appointment of Mr Brad Terry Irick as a director on 13 September 2011 (2 pages)
11 October 2011	Appointment of Mr Brad Terry Irick as a director on 13 September 2011 (2 pages)
10 October 2011	Termination of appointment of William Tobin Whamond as a director on 13 September 2011 (1 page)
10 October 2011	Termination of appointment of William Tobin Whamond as a director on 13 September 2011 (1 page)
27 September 2011	Full accounts made up to 31 December 2010 (16 pages)
27 September 2011	Full accounts made up to 31 December 2010 (16 pages)
3 May 2011	Director's details changed for Mr Rowland Lloyd Hughes on 30 April 2011 (2 pages)
3 May 2011	Director's details changed for Mr Rowland Lloyd Hughes on 30 April 2011 (2 pages)
3 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
3 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
5 October 2010	Full accounts made up to 31 December 2009 (15 pages)
5 October 2010	Full accounts made up to 31 December 2009 (15 pages)
5 May 2010	Director's details changed for Mr. John Barry Cook on 30 April 2010 (2 pages)
5 May 2010	Director's details changed for Mr William Tobin Whamond on 30 April 2010 (2 pages)
5 May 2010	Director's details changed for Mr. John Barry Cook on 30 April 2010 (2 pages)
5 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
5 May 2010	Director's details changed for Mr William Tobin Whamond on 30 April 2010 (2 pages)
5 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Secretary's details changed for Mr Rowland Lloyd Hughes on 30 April 2010 (1 page)
4 May 2010	Secretary's details changed for Mr Rowland Lloyd Hughes on 30 April 2010 (1 page)
4 May 2010	Director's details changed for Mr Brendan Richard Anthony Merriman on 30 April 2010 (2 pages)
4 May 2010	Director's details changed for Mr Rowland Lloyd Hughes on 30 April 2010 (2 pages)
4 May 2010	Director's details changed for Mr Brendan Richard Anthony Merriman on 30 April 2010 (2 pages)
4 May 2010	Director's details changed for Mr Rowland Lloyd Hughes on 30 April 2010 (2 pages)
22 March 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 March 2010	Solvency statement dated 10/03/10 (2 pages)
22 March 2010	Solvency statement dated 10/03/10 (2 pages)
22 March 2010	Statement of capital on 22 March 2010 USD 92,789,032 GBP 32,357,313 (4 pages)
22 March 2010	Statement of capital on 22 March 2010 USD 92,789,032 GBP 32,357,313 (4 pages)
22 March 2010	Statement by directors (2 pages)
22 March 2010	Statement by directors (2 pages)
22 March 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 October 2009	Termination of appointment of Edward Ellis Jr, as a director (1 page)
9 October 2009	Termination of appointment of Edward Ellis Jr, as a director (1 page)
14 September 2009	Director's change of particulars / william wharmond / 08/09/2009 (1 page)
14 September 2009	Director appointed mr. William tobin wharmond (1 page)
14 September 2009	Director appointed mr. William tobin wharmond (1 page)
14 September 2009	Director's change of particulars / william wharmond / 08/09/2009 (1 page)
11 September 2009	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
11 September 2009	Resolutions ELRES ‐ Elective resolution (1 page)
4 August 2009	Full accounts made up to 31 December 2008 (14 pages)
4 August 2009	Full accounts made up to 31 December 2008 (14 pages)
8 May 2009	Return made up to 30/04/09; full list of members (4 pages)
8 May 2009	Return made up to 30/04/09; full list of members (4 pages)
6 January 2009	Statement of affairs (8 pages)
6 January 2009	Statement of affairs (8 pages)
6 January 2009	Ad 19/12/08\gbp si 31727313@1=31727313\gbp ic 630000/32357313\ (2 pages)
6 January 2009	Ad 19/12/08\gbp si 31727313@1=31727313\gbp ic 630000/32357313\ (2 pages)
5 January 2009	Nc inc already adjusted 19/12/08 (2 pages)
5 January 2009	Memorandum and Articles of Association (5 pages)
5 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
5 January 2009	Nc inc already adjusted 19/12/08 (2 pages)
5 January 2009	Memorandum and Articles of Association (5 pages)
5 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
7 October 2008	Director appointed brendan richard anthony merriman (2 pages)
7 October 2008	Director appointed brendan richard anthony merriman (2 pages)
5 August 2008	Full accounts made up to 31 December 2007 (14 pages)
5 August 2008	Full accounts made up to 31 December 2007 (14 pages)
27 June 2008	Return made up to 30/04/08; full list of members (4 pages)
27 June 2008	Return made up to 30/04/08; full list of members (4 pages)
17 April 2008	Director's change of particulars / john cook / 15/04/2008 (1 page)
17 April 2008	Director's change of particulars / john cook / 15/04/2008 (1 page)
1 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
25 September 2007	Full accounts made up to 31 December 2006 (14 pages)
25 September 2007	Full accounts made up to 31 December 2006 (14 pages)
11 May 2007	Return made up to 30/04/07; full list of members (3 pages)
11 May 2007	Return made up to 30/04/07; full list of members (3 pages)
4 January 2007	Ad 22/11/06--------- us$ si 93757090@1=93757090 us$ ic 29031941/122789031 (2 pages)
4 January 2007	Statement of affairs (8 pages)
4 January 2007	Ad 22/11/06--------- us$ si 93757090@1=93757090 us$ ic 29031941/122789031 (2 pages)
4 January 2007	Statement of affairs (8 pages)
18 December 2006	Memorandum and Articles of Association (5 pages)
18 December 2006	Memorandum and Articles of Association (5 pages)
18 December 2006	Nc inc already adjusted 22/11/06 (1 page)
18 December 2006	Nc inc already adjusted 22/11/06 (1 page)
15 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 October 2006	Full accounts made up to 31 December 2005 (13 pages)
26 October 2006	Full accounts made up to 31 December 2005 (13 pages)
20 June 2006	Return made up to 30/04/06; full list of members (3 pages)
20 June 2006	Return made up to 30/04/06; full list of members (3 pages)
19 June 2006	Nc inc already adjusted 30/12/03 (1 page)
19 June 2006	Nc inc already adjusted 30/12/03 (1 page)
5 January 2006	Memorandum and Articles of Association (5 pages)
5 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 January 2006	Memorandum and Articles of Association (5 pages)
5 January 2006	Nc inc already adjusted 19/10/05 (1 page)
5 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 January 2006	Nc inc already adjusted 19/10/05 (1 page)
15 November 2005	Ad 19/10/05--------- us$ si 11812242@1=11812242 us$ ic 17219700/29031942 (2 pages)
15 November 2005	Ad 19/10/05--------- us$ si 11812242@1=11812242 us$ ic 17219700/29031942 (2 pages)
4 November 2005	Full accounts made up to 31 December 2004 (14 pages)
4 November 2005	Full accounts made up to 31 December 2004 (14 pages)
11 August 2005	Return made up to 30/04/05; full list of members (3 pages)
11 August 2005	Return made up to 30/04/05; full list of members (3 pages)
20 October 2004	Full accounts made up to 31 December 2003 (14 pages)
20 October 2004	Full accounts made up to 31 December 2003 (14 pages)
7 June 2004	Return made up to 30/04/04; change of members (8 pages)
7 June 2004	Return made up to 30/04/04; change of members (8 pages)
13 February 2004	Ad 30/12/03--------- us$ si 17219700@1=17219700 us$ ic 0/17219700 (2 pages)
13 February 2004	Ad 30/12/03--------- us$ si 17219700@1=17219700 us$ ic 0/17219700 (2 pages)
12 February 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
12 February 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
12 February 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
12 February 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
12 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
12 February 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
12 February 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 February 2004	New director appointed (2 pages)
3 February 2004	New director appointed (2 pages)
26 November 2003	Director resigned (1 page)
26 November 2003	Director resigned (1 page)
16 October 2003	Full accounts made up to 31 December 2002 (13 pages)
16 October 2003	Full accounts made up to 31 December 2002 (13 pages)
14 May 2003	Return made up to 30/04/03; full list of members (8 pages)
14 May 2003	Return made up to 30/04/03; full list of members (8 pages)
24 December 2002	New director appointed (2 pages)
24 December 2002	New director appointed (2 pages)
8 August 2002	Director resigned (1 page)
8 August 2002	Director resigned (1 page)
21 June 2002	Full accounts made up to 31 December 2001 (11 pages)
21 June 2002	Full accounts made up to 31 December 2001 (11 pages)
16 May 2002	Return made up to 30/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 May 2002	Return made up to 30/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
31 May 2001	Full accounts made up to 31 December 2000 (12 pages)
31 May 2001	Return made up to 30/04/01; full list of members (7 pages)
31 May 2001	Return made up to 30/04/01; full list of members (7 pages)
31 May 2001	Full accounts made up to 31 December 2000 (12 pages)
24 May 2001	New director appointed (2 pages)
24 May 2001	New director appointed (2 pages)
26 September 2000	Director resigned (1 page)
26 September 2000	Director resigned (1 page)
6 June 2000	Full accounts made up to 31 December 1999 (12 pages)
6 June 2000	Full accounts made up to 31 December 1999 (12 pages)
8 May 2000	Return made up to 30/04/00; full list of members (10 pages)
8 May 2000	Return made up to 30/04/00; full list of members (10 pages)
6 April 2000	Director resigned (1 page)
6 April 2000	Director resigned (1 page)
21 March 2000	Director's particulars changed (1 page)
21 March 2000	Director's particulars changed (1 page)
18 January 2000	Memorandum and Articles of Association (6 pages)
18 January 2000	Memorandum and Articles of Association (6 pages)
11 January 2000	Â£ nc 625000/630000 23/12/99 (1 page)
11 January 2000	Ad 23/12/99--------- Â£ si 5000@1=5000 Â£ ic 625000/630000 (2 pages)
11 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (10 pages)
11 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (10 pages)
11 January 2000	Â£ nc 625000/630000 23/12/99 (1 page)
11 January 2000	Ad 23/12/99--------- Â£ si 5000@1=5000 Â£ ic 625000/630000 (2 pages)
25 October 1999	Full group accounts made up to 31 December 1998 (19 pages)
25 October 1999	Full group accounts made up to 31 December 1998 (19 pages)
21 May 1999	Return made up to 30/04/99; change of members (9 pages)
21 May 1999	Return made up to 30/04/99; change of members (9 pages)
12 February 1999	Director resigned (1 page)
12 February 1999	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
12 February 1999	Director resigned (1 page)
12 February 1999	Director resigned (1 page)
12 February 1999	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
12 February 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (41 pages)
12 February 1999	Director resigned (1 page)
12 February 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (41 pages)
19 November 1998	Ad 11/11/98--------- Â£ si 31250@1=31250 Â£ ic 593750/625000 (2 pages)
19 November 1998	Ad 11/11/98--------- Â£ si 31250@1=31250 Â£ ic 593750/625000 (2 pages)
22 September 1998	Director's particulars changed (1 page)
22 September 1998	Director's particulars changed (1 page)
30 July 1998	Full group accounts made up to 30 April 1998 (19 pages)
30 July 1998	Full group accounts made up to 30 April 1998 (19 pages)
28 May 1998	Return made up to 30/04/98; full list of members (9 pages)
28 May 1998	Return made up to 30/04/98; full list of members (9 pages)
22 January 1998	Ad 30/12/97--------- Â£ si 62500@1=62500 Â£ ic 531250/593750 (2 pages)
22 January 1998	Ad 30/12/97--------- Â£ si 62500@1=62500 Â£ ic 531250/593750 (2 pages)
20 January 1998	Resolutions SRES12 ‐ Special resolution of varying share rights or name (43 pages)
20 January 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (43 pages)
20 January 1998	Resolutions SRES12 ‐ Special resolution of varying share rights or name (43 pages)
15 January 1998	Conve 30/12/97 (1 page)
15 January 1998	Conve 30/12/97 (1 page)
1 August 1997	New director appointed (2 pages)
1 August 1997	New director appointed (2 pages)
27 July 1997	Full group accounts made up to 30 April 1997 (20 pages)
27 July 1997	Full group accounts made up to 30 April 1997 (20 pages)
25 May 1997	Return made up to 30/04/97; change of members 363(288) ‐ Director's particulars changed (9 pages)
25 May 1997	Return made up to 30/04/97; change of members 363(288) ‐ Director's particulars changed (9 pages)
22 April 1997	Director's particulars changed (1 page)
22 April 1997	Director's particulars changed (1 page)
6 January 1997	Ad 02/01/97--------- Â£ si 15625@1=15625 Â£ ic 515625/531250 (2 pages)
6 January 1997	Ad 02/01/97--------- Â£ si 15625@1=15625 Â£ ic 515625/531250 (2 pages)
16 August 1996	Full group accounts made up to 30 April 1996 (19 pages)
16 August 1996	Full group accounts made up to 30 April 1996 (19 pages)
17 May 1996	Return made up to 30/04/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 May 1996	Return made up to 30/04/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (38 pages)
24 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (38 pages)
6 July 1995	Director resigned (2 pages)
6 July 1995	Director resigned (2 pages)
3 May 1995	Return made up to 30/04/95; change of members 363(288) ‐ Director's particulars changed (8 pages)
3 May 1995	Return made up to 30/04/95; change of members 363(288) ‐ Director's particulars changed (8 pages)
21 April 1995	Director's particulars changed (2 pages)
21 April 1995	Director's particulars changed (2 pages)
14 March 1995	New director appointed (2 pages)
14 March 1995	New director appointed (2 pages)
12 May 1994	Return made up to 30/04/94; change of members 363(288) ‐ Director resigned (7 pages)
12 May 1994	Return made up to 30/04/94; change of members 363(288) ‐ Director resigned (7 pages)
6 May 1993	Return made up to 30/04/93; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 May 1993	Return made up to 30/04/93; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 September 1989	Company name changed nevrus (485) LIMITED\certificate issued on 06/09/89 (2 pages)
5 September 1989	Company name changed nevrus (485) LIMITED\certificate issued on 06/09/89 (2 pages)
22 June 1989	Incorporation (17 pages)
22 June 1989	Incorporation (17 pages)

Tokio Marine Hcc Insurance Holdings (International) Limited

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