HCC Specialty Ltd

Company Name	HCC Specialty Ltd
Company Status	Dissolved
Company Number	04434904
Category	Private Limited Company
Incorporation Date	9 May 2002(21 years, 12 months ago)
Dissolution Date	31 October 2023 (6 months ago)
Previous Names	ASU International Limited and HCC Specialty Underwriters Limited

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr William F Hubbard
Date of Birth	May 1960 (Born 64 years ago)
Nationality	American
Status	Closed
Appointed	22 March 2005(2 years, 10 months after company formation)
Appointment Duration	18 years, 7 months (closed 31 October 2023)
Role	Insurance Executive
Country of Residence	United States
Correspondence Address	1 Aldgate London EC3N 1RE

Director Name	Mr Philip Geoffrey Hall
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	15 March 2010(7 years, 10 months after company formation)
Appointment Duration	13 years, 7 months (closed 31 October 2023)
Role	Underwriter
Country of Residence	England
Correspondence Address	1 Aldgate London EC3N 1RE

Director Name	Mr Matthew Clark Overlan
Date of Birth	October 1968 (Born 55 years ago)
Nationality	American
Status	Closed
Appointed	15 March 2010(7 years, 10 months after company formation)
Appointment Duration	13 years, 7 months (closed 31 October 2023)
Role	Insurance Executive
Country of Residence	United States
Correspondence Address	1 Aldgate London EC3N 1RE

Secretary Name	Miss Jenna Louise Holliday
Status	Closed
Appointed	01 May 2015(12 years, 12 months after company formation)
Appointment Duration	8 years, 6 months (closed 31 October 2023)
Role	Company Director
Correspondence Address	1 Aldgate London EC3N 1RE

Director Name	Christopher David Rackliffe
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2002(same day as company formation)
Role	Managing Director
Correspondence Address	Pear Tree Cottage School House Lane Hosmonden Kent TN12 8BP

Director Name	Peter George Thompson
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2002(same day as company formation)
Role	Insurance Underwriter
Correspondence Address	7 Pondside Bolnore Village Haywards Hetah West Sussex RH6 4TH

Secretary Name	Mrs Hazel Eva Kane
Nationality	British
Status	Resigned
Appointed	09 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	68 Blanmerle Road New Eltham London SE9 2EA

Director Name	Mr David Evans
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2005(3 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 28 October 2009)
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	Mandel House, Apt 503 62, Eastfields Avenue Wandsworth London SW18 1JU

Secretary Name	Hannah Dickinson
Nationality	British
Status	Resigned
Appointed	07 September 2005(3 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 April 2007)
Role	Insurance
Correspondence Address	41 Grange Road Leigh On Sea Essex SS9 2HT

Secretary Name	Mr Rowland Lloyd Hughes
Nationality	British
Status	Resigned
Appointed	24 April 2007(4 years, 11 months after company formation)
Appointment Duration	9 years, 3 months (resigned 29 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Aldgate London EC3N 1RE

Contact

Website	www.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

1 at £1	Hcc Specialty Underwriters Inc. 100.00% Ordinary

Financials

Year	2014
Turnover	£2,632,553
Net Worth	£3,429,723
Cash	£2,196,921
Current Liabilities	£437,447

Accounts

Latest Accounts	31 December 2021 (2 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

4 January 2021	Full accounts made up to 31 December 2019 (16 pages)
11 May 2020	Confirmation statement made on 27 April 2020 with no updates (3 pages)
4 October 2019	Full accounts made up to 31 December 2018 (16 pages)
9 May 2019	Notification of Tokio Marine Holdings, Inc. as a person with significant control on 6 April 2016 (2 pages)
9 May 2019	Cessation of Hcc Specialty Underwriters Inc. as a person with significant control on 6 April 2016 (1 page)
9 May 2019	Confirmation statement made on 27 April 2019 with no updates (3 pages)
15 October 2018	Full accounts made up to 31 December 2017 (16 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)
1 June 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
1 June 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
20 September 2016	Full accounts made up to 31 December 2015 (14 pages)
20 September 2016	Full accounts made up to 31 December 2015 (14 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)
16 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 1 (5 pages)
16 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 1 (5 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)
2 October 2015	Full accounts made up to 31 December 2014 (12 pages)
2 October 2015	Full accounts made up to 31 December 2014 (12 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 1 (4 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 1 (4 pages)
3 October 2014	Full accounts made up to 31 December 2013 (13 pages)
3 October 2014	Full accounts made up to 31 December 2013 (13 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 1 (4 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 1 (4 pages)
22 July 2013	Full accounts made up to 31 December 2012 (13 pages)
22 July 2013	Full accounts made up to 31 December 2012 (13 pages)
29 April 2013	Annual return made up to 27 April 2013 with a full list of shareholders (4 pages)
29 April 2013	Annual return made up to 27 April 2013 with a full list of shareholders (4 pages)
25 September 2012	Full accounts made up to 31 December 2011 (14 pages)
25 September 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 (4 pages)
8 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (4 pages)
4 October 2011	Full accounts made up to 31 December 2010 (14 pages)
4 October 2011	Full accounts made up to 31 December 2010 (14 pages)
20 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
20 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
20 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
4 January 2011	Company name changed hcc specialty underwriters LIMITED\certificate issued on 04/01/11 RES15 ‐ Change company name resolution on 2011-01-04 (2 pages)
4 January 2011	Change of name notice (2 pages)
4 January 2011	Change of name notice (2 pages)
4 January 2011	Company name changed hcc specialty underwriters LIMITED\certificate issued on 04/01/11 RES15 ‐ Change company name resolution on 2011-01-04 (2 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)
12 May 2010	Director's details changed for Mr Matthew Clark Overlan on 9 May 2010 (2 pages)
12 May 2010	Director's details changed for William F Hubbard on 9 May 2010 (2 pages)
12 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
12 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
12 May 2010	Director's details changed for Mr Matthew Clark Overlan on 9 May 2010 (2 pages)
12 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
12 May 2010	Secretary's details changed for Mr Rowland Lloyd Hughes on 9 May 2010 (1 page)
12 May 2010	Director's details changed for William F Hubbard on 9 May 2010 (2 pages)
12 May 2010	Director's details changed for William F Hubbard on 9 May 2010 (2 pages)
12 May 2010	Secretary's details changed for Mr Rowland Lloyd Hughes on 9 May 2010 (1 page)
12 May 2010	Director's details changed for Mr Matthew Clark Overlan on 9 May 2010 (2 pages)
12 May 2010	Secretary's details changed for Mr Rowland Lloyd Hughes on 9 May 2010 (1 page)
17 March 2010	Appointment of Mr Philip Geoffrey Hall as a director (2 pages)
17 March 2010	Appointment of Mr Matthew Clark Overlan as a director (2 pages)
17 March 2010	Appointment of Mr Matthew Clark Overlan as a director (2 pages)
17 March 2010	Appointment of Mr Philip Geoffrey Hall as a director (2 pages)
29 October 2009	Termination of appointment of David Evans as a director (1 page)
29 October 2009	Termination of appointment of David Evans as a director (1 page)
4 September 2009	Full accounts made up to 31 December 2008 (14 pages)
4 September 2009	Full accounts made up to 31 December 2008 (14 pages)
11 May 2009	Return made up to 09/05/09; full list of members (3 pages)
11 May 2009	Return made up to 09/05/09; full list of members (3 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)
19 May 2008	Registered office changed on 19/05/2008 from ground floor 40 lime street london EC3M 5BS (1 page)
19 May 2008	Registered office changed on 19/05/2008 from ground floor 40 lime street london EC3M 5BS (1 page)
16 May 2008	Director's change of particulars / david evans / 16/05/2008 (2 pages)
16 May 2008	Director's change of particulars / david evans / 16/05/2008 (2 pages)
14 May 2008	Return made up to 09/05/08; full list of members (3 pages)
14 May 2008	Return made up to 09/05/08; full list of members (3 pages)
25 September 2007	Full accounts made up to 31 December 2006 (15 pages)
25 September 2007	Full accounts made up to 31 December 2006 (15 pages)
11 May 2007	Return made up to 09/05/07; full list of members (2 pages)
11 May 2007	Return made up to 09/05/07; full list of members (2 pages)
3 May 2007	New secretary appointed (1 page)
3 May 2007	New secretary appointed (1 page)
3 May 2007	Secretary resigned (1 page)
3 May 2007	Secretary resigned (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)
30 May 2006	Secretary's particulars changed (1 page)
30 May 2006	Secretary's particulars changed (1 page)
26 May 2006	Return made up to 09/05/06; full list of members (2 pages)
26 May 2006	Return made up to 09/05/06; full list of members (2 pages)
3 November 2005	Full accounts made up to 31 December 2004 (10 pages)
3 November 2005	Full accounts made up to 31 December 2004 (10 pages)
1 November 2005	Company name changed asu international LIMITED\certificate issued on 01/11/05 (2 pages)
1 November 2005	Company name changed asu international LIMITED\certificate issued on 01/11/05 (2 pages)
14 September 2005	New secretary appointed (2 pages)
14 September 2005	New secretary appointed (2 pages)
14 September 2005	Secretary resigned (1 page)
14 September 2005	Secretary resigned (1 page)
26 August 2005	New director appointed (2 pages)
26 August 2005	New director appointed (2 pages)
25 May 2005	Return made up to 09/05/05; full list of members (2 pages)
25 May 2005	Return made up to 09/05/05; full list of members (2 pages)
26 April 2005	New director appointed (2 pages)
26 April 2005	New director appointed (2 pages)
30 March 2005	Director resigned (1 page)
30 March 2005	Registered office changed on 30/03/05 from: 38 leadenhall street london EC3A 1AT (1 page)
30 March 2005	Registered office changed on 30/03/05 from: 38 leadenhall street london EC3A 1AT (1 page)
30 March 2005	Director resigned (1 page)
2 February 2005	Director resigned (1 page)
2 February 2005	Director resigned (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (10 pages)
2 November 2004	Full accounts made up to 31 December 2003 (10 pages)
15 June 2004	Return made up to 09/05/04; full list of members (7 pages)
15 June 2004	Return made up to 09/05/04; full list of members (7 pages)
18 November 2003	Full accounts made up to 31 December 2002 (10 pages)
18 November 2003	Full accounts made up to 31 December 2002 (10 pages)
4 June 2003	Return made up to 09/05/03; full list of members (6 pages)
4 June 2003	New director appointed (2 pages)
4 June 2003	New director appointed (2 pages)
4 June 2003	Return made up to 09/05/03; full list of members (6 pages)
25 February 2003	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
25 February 2003	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
9 May 2002	Incorporation (24 pages)
9 May 2002	Incorporation (24 pages)

HCC Specialty Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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