HCCI Group Limited

Company Name	HCCI Group Limited
Company Status	Dissolved
Company Number	03982047
Category	Private Limited Company
Incorporation Date	27 April 2000(24 years ago)
Dissolution Date	3 January 2017 (7 years, 4 months ago)
Previous Name	De Montfort Group Limited

Business Activity

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

Directors

Director Name	Mr Nicholas Ian Hutton-Penman
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	26 February 2009(8 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (closed 03 January 2017)
Role	Company Director
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
Status	Closed
Appointed	02 October 2012(12 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (closed 03 January 2017)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	1 Aldgate London EC3N 1RE

Director Name	Mr David Robert Feldman
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	02 October 2012(12 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (closed 03 January 2017)
Role	Compliance Officer
Country of Residence	England
Correspondence Address	1 Aldgate London EC3N 1RE

Secretary Name	Miss Jenna Louise Holliday
Status	Closed
Appointed	01 May 2015(15 years after company formation)
Appointment Duration	1 year, 8 months (closed 03 January 2017)
Role	Company Director
Correspondence Address	1 Aldgate London EC3N 1RE

Director Name	Mr James Roger Davidson
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2000(same day as company formation)
Role	Underwriter
Country of Residence	United Kingdom
Correspondence Address	Rearsby House 1740 Melton Road Rearsby Leicester LE7 4YR

Director Name	Mr Nicholas John Walklett
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2000(same day as company formation)
Role	Accountant
Correspondence Address	Easegill Leicester Road Tilton On The Hill Leicester LE7 9DB

Director Name	Martyn David Ward
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2000(same day as company formation)
Role	Underwiter
Country of Residence	England
Correspondence Address	The Old Forge Woodhouse Road Quorn Leicestershire LE12 8AL

Secretary Name	Mr Nicholas John Walklett
Nationality	British
Status	Resigned
Appointed	27 April 2000(same day as company formation)
Role	Accountant
Correspondence Address	Easegill Leicester Road Tilton On The Hill Leicester LE7 9DB

Director Name	John Simon Heneghan
Date of Birth	April 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	15 December 2000(7 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 19 November 2003)
Role	Vice President Chief Financial
Correspondence Address	191 Timber Oaks Drive North Aurora Illinois 60542 3004 Kane United States

Director Name	Mark Conrad Vonnahme
Date of Birth	April 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	15 December 2000(7 months, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 15 October 2003)
Role	President And CEO
Correspondence Address	6909 Galway Ct Darien Dupage Il 60561 United States

Director Name	John Francis Welch
Date of Birth	March 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	15 October 2003(3 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 January 2005)
Role	Chief Executive
Correspondence Address	311 Oak Street Glen Ellyn 60137 United States

Director Name	Enid Tanenhaus
Date of Birth	February 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	19 November 2003(3 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 January 2005)
Role	Senior Vp
Correspondence Address	28 Laight Street C New York Ny100133 United States

Director Name	Edward Hardin Ellis Jr,
Date of Birth	June 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	04 January 2005(4 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 26 February 2009)
Role	Executive
Correspondence Address	1826 Castlerock Houston Texas 77090

Director Name	Nicholas Ian Hutton Penman
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2005(4 years, 8 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 30 September 2005)
Role	Chief Executive Of Insurance C
Correspondence Address	11 Chandlers Burnham On Crouch Essex CM0 8NY

Director Name	Robert Frederick Thomas
Date of Birth	September 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 2005(5 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 November 2006)
Role	Sr Vice President
Correspondence Address	2141 Del Monte Houston 77019 United States

Secretary Name	Mr Rowland Lloyd Hughes
Nationality	British
Status	Resigned
Appointed	31 March 2006(5 years, 11 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	Mr Brendan Richard Anthony Merriman
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2009(8 years, 10 months after company formation)
Appointment Duration	3 years, 6 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 Rowland Lloyd Hughes
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2009(8 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 29 July 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Aldgate London EC3N 1RE

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	27 April 2000(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 April 2000(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

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

108.6m at $1	Pepys Holdings LTD 62.27% Ordinary
65.8m at £1	Pepys Holdings LTD 37.73% Ordinary 1

Financials

Year	2014
Net Worth	£111,929,772
Cash	£4,821
Current Liabilities	£37,628,046

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2016	First Gazette notice for voluntary strike-off (1 page)
13 October 2016	Statement of capital on 13 October 2016 GBP 1 (3 pages)
13 October 2016	Solvency Statement dated 19/09/16 (1 page)
13 October 2016	Statement by Directors (1 page)
11 October 2016	Application to strike the company off the register (3 pages)
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)
27 April 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 65,774,180 USD 117,410,000 (6 pages)
22 April 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 65,774,180 USD 117,410,000 (4 pages)
22 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities (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)
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 65,774,180 USD 108,573,000 (6 pages)
14 April 2015	Statement of capital on 26 March 2015 GBP 65,774,180 USD 108,573,000 (5 pages)
26 March 2015	Statement of capital following an allotment of shares on 26 March 2015 GBP 97,323,983 USD 108,573,000 (3 pages)
29 August 2014	Full accounts made up to 31 December 2013 (14 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 97,323,983 (6 pages)
8 April 2014	Statement of capital following an allotment of shares on 7 March 2014 GBP 97,323,983 USD 61,360,000 (3 pages)
8 April 2014	Statement of capital following an allotment of shares on 7 March 2014 GBP 97,323,983 USD 61,360,000 (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 97,323,983 USD 43,000,000 (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 97,323,983 USD 32,000,000 (3 pages)
27 November 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (1 page)
25 November 2013	Memorandum and Articles of Association (14 pages)
22 July 2013	Full accounts made up to 31 December 2012 (14 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 Mr David Feldman 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 Mr David Feldman 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 August 2012	Full accounts made up to 31 December 2011 (14 pages)
8 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (5 pages)
27 September 2011	Full accounts made up to 31 December 2010 (14 pages)
28 April 2011	Annual return made up to 27 April 2011 with a full list of shareholders (5 pages)
5 October 2010	Full accounts made up to 31 December 2009 (13 pages)
28 April 2010	Director's details changed for Mr Nicholas Ian Hutton-Penman on 27 April 2010 (2 pages)
28 April 2010	Director's details changed for Mr Brendan Richard Anthony Merriman on 27 April 2010 (2 pages)
28 April 2010	Annual return made up to 27 April 2010 with a full list of shareholders (5 pages)
28 April 2010	Secretary's details changed for Mr Rowland Lloyd Hughes on 27 April 2010 (1 page)
28 April 2010	Director's details changed for Mr Rowland Lloyd Hughes on 27 April 2010 (2 pages)
11 September 2009	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
4 August 2009	Full accounts made up to 31 December 2008 (13 pages)
23 July 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
21 July 2009	Ad 21/07/09\gbp si 1250000@1=1250000\gbp ic 96073983/97323983\ (2 pages)
30 April 2009	Return made up to 27/04/09; full list of members (4 pages)
10 March 2009	Director appointed mr nicholas ian hutton-penman (1 page)
9 March 2009	Director appointed mr rowland lloyd hughes (1 page)
6 March 2009	Appointment terminated director martyn ward (1 page)
6 March 2009	Appointment terminated secretary nicholas walklett (1 page)
6 March 2009	Appointment terminated director james davidson (1 page)
6 March 2009	Appointment terminated director edward ellis (1 page)
6 March 2009	Appointment terminated director nicholas walklett (1 page)
6 March 2009	Director appointed mr brendan richard anthony merriman (1 page)
6 January 2009	Ad 19/12/08\gbp si 31727313@1=31727313\gbp ic 64346670/96073983\ (2 pages)
6 January 2009	Statement of affairs (11 pages)
5 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (4 pages)
5 January 2009	Nc inc already adjusted 19/12/08 (2 pages)
5 January 2009	Memorandum and Articles of Association (4 pages)
5 August 2008	Full accounts made up to 31 December 2007 (13 pages)
8 May 2008	Return made up to 27/04/08; full list of members (7 pages)
7 May 2008	Location of register of members (1 page)
2 October 2007	Full accounts made up to 31 December 2006 (14 pages)
2 June 2007	Return made up to 27/04/07; full list of members (8 pages)
6 January 2007	Director resigned (1 page)
21 December 2006	Memorandum and Articles of Association (4 pages)
21 December 2006	Nc inc already adjusted 22/11/06 (1 page)
21 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 December 2006	Ad 22/11/06--------- Â£ si 16020500@1=16020500 Â£ ic 40326170/56346670 (2 pages)
6 November 2006	Full accounts made up to 31 December 2005 (14 pages)
6 June 2006	Return made up to 27/04/06; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
1 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 May 2006	Ad 31/03/06--------- Â£ si 25000000@1=25000000 Â£ ic 7326170/32326170 (2 pages)
23 May 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 May 2006	Registered office changed on 23/05/06 from: the grange grange avenue, rearsby leicester leicestershire LE7 4FY (1 page)
23 May 2006	New secretary appointed (2 pages)
15 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 April 2006	Company name changed de montfort group LIMITED\certificate issued on 21/04/06 (2 pages)
9 December 2005	Nc inc already adjusted 15/11/05 (2 pages)
9 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 December 2005	Ad 15/11/05--------- Â£ si 5645270@1=5645270 Â£ ic 1680900/7326170 (2 pages)
27 October 2005	New director appointed (2 pages)
27 October 2005	Director resigned (1 page)
26 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
27 June 2005	Group of companies' accounts made up to 31 December 2004 (32 pages)
9 June 2005	Return made up to 27/04/05; full list of members (9 pages)
3 March 2005	New director appointed (1 page)
22 February 2005	Director resigned (1 page)
22 February 2005	Director resigned (1 page)
21 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
17 February 2005	New director appointed (1 page)
9 November 2004	Memorandum and Articles of Association (25 pages)
12 May 2004	Return made up to 27/04/04; full list of members 363(288) ‐ Director resigned (10 pages)
12 May 2004	Group of companies' accounts made up to 31 December 2003 (32 pages)
25 January 2004	New director appointed (2 pages)
25 January 2004	New director appointed (2 pages)
23 June 2003	Group of companies' accounts made up to 31 December 2002 (32 pages)
28 May 2003	Return made up to 27/04/03; full list of members (9 pages)
21 October 2002	Group of companies' accounts made up to 31 December 2001 (32 pages)
22 July 2002	Return made up to 27/04/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 July 2001	Group of companies' accounts made up to 31 December 2000 (30 pages)
22 May 2001	Return made up to 27/04/01; full list of members (8 pages)
13 March 2001	New director appointed (2 pages)
13 March 2001	New director appointed (2 pages)
25 January 2001	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
20 January 2001	Nc inc already adjusted 15/12/00 (2 pages)
20 January 2001	Ad 15/12/00--------- Â£ si 1680898@1=1680898 Â£ ic 2/1680900 (4 pages)
20 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (25 pages)
25 May 2000	New director appointed (2 pages)
25 May 2000	New director appointed (2 pages)
25 May 2000	New director appointed (2 pages)
25 May 2000	New secretary appointed (2 pages)
3 May 2000	Secretary resigned (1 page)
3 May 2000	Director resigned (1 page)
27 April 2000	Incorporation (31 pages)

HCCI Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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