HCC Insurance Holdings (International) Limited

Company Name	HCC Insurance Holdings (International) Limited
Company Status	Dissolved
Company Number	03671966
Category	Private Limited Company
Incorporation Date	23 November 1998(25 years, 5 months ago)
Dissolution Date	15 January 2019 (5 years, 3 months ago)
Previous Names	Trushelfco (No.2468) Limited and HCC Acquisitions (U.K.) Ltd

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	Closed
Appointed	24 November 1999(1 year after company formation)
Appointment Duration	19 years, 1 month (closed 15 January 2019)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	1 Aldgate London EC3N 1RE

Director Name	Mr Randy Damian Rinicella
Date of Birth	May 1957 (Born 67 years ago)
Nationality	American
Status	Closed
Appointed	13 August 2007(8 years, 8 months after company formation)
Appointment Duration	11 years, 5 months (closed 15 January 2019)
Role	Senior Vp And General Counsel
Country of Residence	United States
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	Closed
Appointed	02 October 2012(13 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (closed 15 January 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	1 Aldgate London EC3N 1RE

Secretary Name	Miss Jenna Louise Holliday
Status	Closed
Appointed	01 May 2015(16 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (closed 15 January 2019)
Role	Company Director
Correspondence Address	1 Aldgate London EC3N 1RE

Director Name	Eleanor Jane Zuercher
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1998(same day as company formation)
Role	Secretary
Correspondence Address	14 St Marys Court Tingewick Buckingham Buckinghamshire MK18 4RE

Director Name	Drusilla Charlotte Jane Rowe
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1998(same day as company formation)
Role	Solicitor
Correspondence Address	Flat E 13 Saint Georges Drive London SW1V 4DJ

Director Name	Miranda Sau Ting Leung
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Hong Kong
Status	Resigned
Appointed	21 January 1999(1 month, 4 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 08 March 1999)
Role	Solicitor
Correspondence Address	Flat 2 5 Gordon Place London W8 4JD

Director Name	Jonathan Andrew David Marks
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1999(1 month, 4 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 08 March 1999)
Role	Solicitor
Correspondence Address	Flat 5 2 Gledhow Gardens London SW5 0BL

Director Name	Frank Joseph Bramanti
Date of Birth	September 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	08 March 1999(3 months, 2 weeks after company formation)
Appointment Duration	8 months, 3 weeks (resigned 24 November 1999)
Role	Insurance Executive
Correspondence Address	13707 Cottrell Court Houston Texas 77077 77077

Director Name	Edward H Ellis Jr
Date of Birth	February 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	08 March 1999(3 months, 2 weeks after company formation)
Appointment Duration	8 months, 3 weeks (resigned 24 November 1999)
Role	Cheif Financial Officer
Correspondence Address	1826 Castlerock Houston Texas 77090 United States

Director Name	L Edward Tuffly
Date of Birth	June 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	08 March 1999(3 months, 2 weeks after company formation)
Appointment Duration	8 months, 3 weeks (resigned 24 November 1999)
Role	Insurance Executive
Correspondence Address	1921 Albans Houston Texas 77005 United States

Director Name	Peter B Smith Jr
Date of Birth	April 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	08 March 1999(3 months, 2 weeks after company formation)
Appointment Duration	8 months, 3 weeks (resigned 24 November 1999)
Role	Insurance Executive
Correspondence Address	2150 Brentwood Houston Texas 77019 United States

Director Name	John Niels Molbeck Jr
Date of Birth	October 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	08 March 1999(3 months, 2 weeks after company formation)
Appointment Duration	8 months, 3 weeks (resigned 24 November 1999)
Role	Insurance Executive
Correspondence Address	3424 Ella Lee Houston Texas 77027 77027

Secretary Name	Edward H Ellis Jr
Nationality	American
Status	Resigned
Appointed	08 March 1999(3 months, 2 weeks after company formation)
Appointment Duration	8 months, 3 weeks (resigned 24 November 1999)
Role	Cheif Financial Officer
Correspondence Address	1826 Castlerock Houston Texas 77090 United States

Director Name	Mr Rowland Lloyd Hughes
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1999(1 year after company formation)
Appointment Duration	16 years, 8 months (resigned 29 July 2016)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	1 Aldgate London EC3N 1RE

Director Name	Christopher Lyn Martin
Date of Birth	December 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	24 November 1999(1 year after company formation)
Appointment Duration	6 years, 12 months (resigned 17 November 2006)
Role	General Counsel And Secretary
Correspondence Address	4505 Holt Ballaire Texas 77401 United States

Director Name	Mark James Donald
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1999(1 year after company formation)
Appointment Duration	1 month, 1 week (resigned 03 January 2000)
Role	Company Director
Correspondence Address	27 Crooked Usage Finchley London N3 3HD

Director Name	Mr Robert Andrew Bruce
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1999(1 year after company formation)
Appointment Duration	9 months, 2 weeks (resigned 04 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Hallowell Road Northwood Middlesex HA6 1DT

Secretary Name	Mr Rowland Lloyd Hughes
Nationality	British
Status	Resigned
Appointed	24 November 1999(1 year after company formation)
Appointment Duration	16 years, 8 months (resigned 29 July 2016)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	1 Aldgate London EC3N 1RE

Director Name	Mr Brendan Richard Anthony Merriman
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2001(2 years, 8 months after company formation)
Appointment Duration	11 years, 2 months (resigned 19 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Walsingham House 35 Seething Lane London EC3N 4AH

Director Name	Mr Gary James Lockett
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2002(3 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	209 Bramble Road Benfleet Essex SS7 2UU

Director Name	Mr Charles Louis Colin Manchester
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2004(5 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 08 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Farthings Burtons Lane Chalfont St Giles Buckinghamshire HP8 4BL

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	23 November 1998(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Contact

Website	hcc.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

206m at $1	Hcc Insurance Holdings Inc. 95.35% Ordinary
10m at £1	Hcc Insurance Holdings Inc. 4.65% Ordinary 1

Financials

Year	2014
Turnover	£660,197
Net Worth	£165,485,844
Cash	£887,405
Current Liabilities	£412,676

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

23 December 1999	Delivered on: 10 January 2000 Persons entitled: Hcc Insurance Holdings, Inc. Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under or in connection with the loan note (as defined) or the deed of charge. Particulars: All rights title and interest in and to the charged property being the original shares, any further shares any derived assets and any dividends. See the mortgage charge document for full details. Outstanding

23 December 1999

Delivered on: 10 January 2000
Persons entitled: Hcc Insurance Holdings, Inc.

Classification: Deed of charge
Secured details: All monies due or to become due from the company to the chargee under or in connection with the loan note (as defined) or the deed of charge.
Particulars: All rights title and interest in and to the charged property being the original shares, any further shares any derived assets and any dividends. See the mortgage charge document for full details.
Outstanding

Filing History

30 September 2017	Full accounts made up to 31 December 2016 (15 pages)
1 June 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
20 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)
16 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 10,049,385 USD 232,984,503 (6 pages)
22 December 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 10,049,385 USD 233,024,503 (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)
30 September 2015	Full accounts made up to 31 December 2014 (14 pages)
24 June 2015	Statement of capital following an allotment of shares on 10 June 2015 GBP 10,049,385 USD 233,024,506 (3 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)
8 December 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 10,049,385 USD 205,979,577 (6 pages)
29 August 2014	Full accounts made up to 31 December 2013 (14 pages)
8 April 2014	Statement of capital following an allotment of shares on 7 March 2014 GBP 10,049,385 USD 205,979,577 (3 pages)
8 April 2014	Statement of capital following an allotment of shares on 7 March 2014 GBP 10,049,385 USD 205,979,577 (3 pages)
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 10,049,385 USD 187,579,577 (3 pages)
9 January 2014	Statement of capital following an allotment of shares on 11 November 2013 GBP 10,049,385 USD 176,579,577 (3 pages)
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 10,049,385 USD 144,579,577 (3 pages)
25 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (17 pages)
11 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders (6 pages)
22 July 2013	Full accounts made up to 31 December 2012 (14 pages)
13 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (6 pages)
2 October 2012	Appointment of Ms Katherine Lee Letsinger as a director (2 pages)
1 October 2012	Termination of appointment of Brendan Merriman as a director (1 page)
6 September 2012	Full accounts made up to 31 December 2011 (14 pages)
24 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (6 pages)
27 September 2011	Full accounts made up to 31 December 2010 (14 pages)
24 November 2010	Annual return made up to 23 November 2010 with a full list of shareholders (5 pages)
5 October 2010	Full accounts made up to 31 December 2009 (14 pages)
29 December 2009	Annual return made up to 23 November 2009 (12 pages)
17 December 2009	Director's details changed for Randy Damian Rinicella on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Mr Brendan Richard Anthony Merriman on 17 December 2009 (2 pages)
17 December 2009	Secretary's details changed for Mr Rowland Lloyd Hughes on 17 December 2009 (1 page)
17 December 2009	Director's details changed for Mr Rowland Lloyd Hughes on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for John Barry Cook on 17 December 2009 (2 pages)
29 September 2009	Full accounts made up to 31 December 2008 (13 pages)
27 November 2008	Return made up to 23/11/08; full list of members (4 pages)
5 August 2008	Full accounts made up to 31 December 2007 (13 pages)
18 April 2008	Director's change of particulars / randy rinicella / 15/04/2008 (1 page)
17 April 2008	Director's change of particulars / john cook / 15/04/2008 (1 page)
29 November 2007	Return made up to 23/11/07; full list of members (3 pages)
29 November 2007	Director's particulars changed (1 page)
25 September 2007	Full accounts made up to 31 December 2006 (14 pages)
3 September 2007	New director appointed (2 pages)
16 August 2007	Director resigned (1 page)
4 January 2007	Ad 22/11/06--------- us$ si 93757090@1 (2 pages)
4 January 2007	Statement of affairs (8 pages)
18 December 2006	Ad 22/11/06--------- us$ si 21220947@1 (2 pages)
15 December 2006	Return made up to 23/11/06; full list of members (3 pages)
14 December 2006	Nc inc already adjusted 22/11/06 (1 page)
14 December 2006	Memorandum and Articles of Association (5 pages)
14 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 December 2006	Director resigned (1 page)
26 October 2006	Full accounts made up to 31 December 2005 (13 pages)
31 August 2006	Group of companies' accounts made up to 31 December 2004 (28 pages)
6 December 2005	Director's particulars changed (1 page)
5 December 2005	Return made up to 23/11/05; full list of members (3 pages)
15 November 2005	Company name changed hcc acquisitions (U.K.) LTD\certificate issued on 15/11/05 (2 pages)
1 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
18 June 2005	Us$ nc 0/29601540 31/05/05 (1 page)
18 June 2005	Ad 31/05/05--------- us$ si 29601540@1=29601540 us$ ic 0/29601540 (2 pages)
18 June 2005	Memorandum and Articles of Association (5 pages)
18 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 December 2004	Return made up to 23/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 October 2004	Group of companies' accounts made up to 31 December 2003 (20 pages)
7 February 2004	Declaration of mortgage charge released/ceased (1 page)
3 February 2004	New director appointed (2 pages)
6 December 2003	Return made up to 23/11/03; full list of members (8 pages)
26 November 2003	Director resigned (1 page)
16 October 2003	Group of companies' accounts made up to 31 December 2002 (19 pages)
12 December 2002	Director's particulars changed (1 page)
6 December 2002	Return made up to 23/11/02; full list of members (8 pages)
1 August 2002	New director appointed (2 pages)
21 June 2002	Group of companies' accounts made up to 31 December 2001 (18 pages)
5 December 2001	Return made up to 23/11/01; full list of members (7 pages)
15 August 2001	Group of companies' accounts made up to 31 December 2000 (18 pages)
8 August 2001	New director appointed (3 pages)
9 January 2001	Director resigned (1 page)
28 December 2000	New director appointed (2 pages)
28 December 2000	Return made up to 23/11/00; full list of members (7 pages)
26 September 2000	Director resigned (1 page)
29 August 2000	Full group accounts made up to 31 December 1999 (17 pages)
8 February 2000	New director appointed (2 pages)
12 January 2000	Director resigned (1 page)
11 January 2000	Nc inc already adjusted 23/12/99 (1 page)
11 January 2000	Statement of affairs (38 pages)
11 January 2000	Ad 23/12/99--------- Â£ si 10049383@1=10049383 Â£ ic 2/10049385 (2 pages)
11 January 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 January 2000	Memorandum and Articles of Association (6 pages)
10 January 2000	Particulars of mortgage/charge (7 pages)
6 January 2000	Return made up to 23/11/99; full list of members (7 pages)
9 December 1999	Registered office changed on 09/12/99 from: 40 lime street london EC3M 5BY (1 page)
9 December 1999	Director resigned (1 page)
9 December 1999	Director resigned (1 page)
9 December 1999	New director appointed (2 pages)
9 December 1999	New secretary appointed;new director appointed (2 pages)
9 December 1999	New director appointed (2 pages)
9 December 1999	Secretary resigned;director resigned (1 page)
9 December 1999	Director resigned (1 page)
5 June 1999	Director resigned (1 page)
5 June 1999	New director appointed (2 pages)
5 June 1999	Director resigned (1 page)
5 June 1999	New director appointed (2 pages)
5 June 1999	New secretary appointed;new director appointed (2 pages)
5 June 1999	New director appointed (2 pages)
5 June 1999	Secretary resigned (1 page)
5 June 1999	New director appointed (2 pages)
24 March 1999	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
17 March 1999	Registered office changed on 17/03/99 from: 35 basinghall street london EC2V 5DB (1 page)
8 March 1999	Company name changed trushelfco (no.2468) LIMITED\certificate issued on 08/03/99 (2 pages)
26 January 1999	New director appointed (2 pages)
26 January 1999	Director resigned (1 page)
26 January 1999	Director resigned (1 page)
26 January 1999	New director appointed (2 pages)
23 November 1998	Incorporation (19 pages)