HCC Underwriting Agency Ltd

Company Name	HCC Underwriting Agency Ltd
Company Status	Active
Company Number	04632146
Category	Private Limited Company
Incorporation Date	9 January 2003(21 years, 3 months ago)
Previous Name	Illium Managing Agency Limited

Business Activity

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

Directors

Director Name	Mr Barry John Cook
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	25 January 2010(7 years after company formation)
Appointment Duration	14 years, 3 months
Role	Executive
Country of Residence	England
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	01 May 2012(9 years, 3 months after company formation)
Appointment Duration	12 years
Role	Insurance Executive
Country of Residence	Spain
Correspondence Address	1 Aldgate London EC3N 1RE

Secretary Name	Mr David Feldman
Status	Current
Appointed	12 September 2012(9 years, 8 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
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(9 years, 9 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(10 years, 6 months 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 Hans-Dieter Rohlf
Date of Birth	December 1950 (Born 73 years ago)
Nationality	German
Status	Current
Appointed	16 January 2014(11 years after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	Germany
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(11 years, 2 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(12 years, 3 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(12 years, 5 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(14 years, 11 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(18 years 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 Hideki Mishima
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Japanese
Status	Current
Appointed	06 February 2021(18 years, 1 month after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Aldgate London EC3N 1RE

Director Name	Mr Ko Shimizu
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Japanese
Status	Current
Appointed	01 January 2022(18 years, 12 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
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(19 years, 12 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	Christopher William Duffy
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2003(same day as company formation)
Role	Company Director
Correspondence Address	7 The Broadwalk Northwood Middlesex HA6 2XD

Director Name	Mr Russell James Benzies
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2003(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 31 July 2008)
Role	Insurer Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Lytton Park Cobham Surrey KT11 2HB

Director Name	Mr Michael David Comras
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(2 months, 2 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 26 June 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	12 Osborne Road Potters Bar Hertfordshire EN6 1RZ

Director Name	Alban Denis Burniston
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 08 June 2007)
Role	Underwriter
Correspondence Address	Churchgate House Church Street Old Heathfield East Sussex TN21 9AG

Director Name	Brad Scott Huntington
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 December 2003(11 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 31 December 2005)
Role	Company Director
Correspondence Address	Venture House, 42 South Shore Southampton Sh11 Bermuda

Director Name	Mr Duncan George Robin Ferguson
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 21 December 2005)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	Clive Wood Farm Clive Shrewsbury Shropshire SY4 5PR Wales

Director Name	Mr John Henry Bishop
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(11 months, 3 weeks after company formation)
Appointment Duration	10 years, 3 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Walsingham House 35 Seething Lane London EC3N 4AH

Secretary Name	Mr Stephen John Heming
Nationality	British
Status	Resigned
Appointed	27 January 2004(1 year after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2005)
Role	Secretary
Country of Residence	England
Correspondence Address	53 Hollingbourne Road London SE24 9NB

Director Name	John Craig
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2004(1 year, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 January 2008)
Role	Claims Director
Correspondence Address	Cherry Trees 95 Benfleet Road Benfleet Essex SS7 1QF

Secretary Name	Mr Colin John Rogers
Nationality	British
Status	Resigned
Appointed	31 December 2005(2 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 21 March 2006)
Role	Operations
Country of Residence	United Kingdom
Correspondence Address	3 Chimney Court 23 Brewhouse Lane London E1W 2NU

Director Name	Sebastian Huskes
Date of Birth	May 1958 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 2006(2 years, 11 months after company formation)
Appointment Duration	11 months (resigned 30 November 2006)
Role	Reinsurer
Correspondence Address	Soltlstrasse 42 Munich 81545 Germany

Secretary Name	Mr David Robert Feldman
Nationality	British
Status	Resigned
Appointed	21 March 2006(3 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Oakleigh Gardens London N20 9AB

Director Name	Mr Paul Baynham
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2007(4 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 March 2010)
Role	Insurance Underwriter
Country of Residence	England
Correspondence Address	Walsingham House 35 Seething Lane London EC3N 4AH

Director Name	Mr Charles Louis Colin Manchester
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2007(4 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 December 2008)
Role	Group Underwriting Director
Country of Residence	England
Correspondence Address	Farthings Burtons Lane Chalfont St Giles Buckinghamshire HP8 4BL

Director Name	Mr Nicholas Ian Hutton Penman
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(5 years, 5 months after company formation)
Appointment Duration	12 years, 1 month (resigned 25 August 2020)
Role	Insurer Accountant
Country of Residence	England
Correspondence Address	1 Aldgate London EC3N 1RE

Secretary Name	Rowland Lloyd Hughes
Nationality	British
Status	Resigned
Appointed	01 January 2010(6 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 29 July 2016)
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	01 May 2010(7 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 01 May 2010)
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	Walsingham House 35 Seething Lane London EC3N 4AH

Director Name	Mr David Robert Feldman
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2011(8 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 06 April 2011)
Role	Compliance Officer
Country of Residence	England
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	21 August 2012(9 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 June 2015)
Role	Risk Management
Country of Residence	England
Correspondence Address	Walsingham House 35 Seething Lane London EC3N 4AH

Director Name	Mr Hideyuki Ishii
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 November 2016(13 years, 10 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(16 years, 7 months 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

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 January 2003(same day as company formation)
Correspondence Address	51 Eastcheap London EC3M 1JP

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

433k at £1	Hccl Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£150,000
Net Worth	£866,090
Cash	£893,347
Current Liabilities	£114,760

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	15 March 2024 (1 month, 2 weeks ago)
Next Return Due	29 March 2025 (11 months from now)

Filing History

5 April 2024	Termination of appointment of Ko Shimizu as a director on 4 April 2024 (1 page)
5 April 2024	Termination of appointment of Hideki Mishima as a director on 4 April 2024 (1 page)
19 March 2024	Confirmation statement made on 15 March 2024 with no updates (3 pages)
14 June 2023	Full accounts made up to 31 December 2022 (19 pages)
3 May 2023	Termination of appointment of Hans-Dieter Rohlf as a director on 30 April 2023 (1 page)
28 March 2023	Confirmation statement made on 15 March 2023 with no updates (3 pages)
28 March 2023	Cessation of Tokio Marine Holdings, Inc. as a person with significant control on 6 April 2016 (1 page)
28 March 2023	Notification of Hcc Intermediate Holdings, Inc. as a person with significant control on 6 April 2016 (2 pages)
6 March 2023	Auditor's resignation (1 page)
27 February 2023	Appointment of Mr Peter Martin Fischbach-Engelberg as a director on 1 January 2023 (2 pages)
24 June 2022	Full accounts made up to 31 December 2021 (18 pages)
24 May 2022	Director's details changed for Mr Ko Shimizu on 10 April 2022 (2 pages)
15 March 2022	Confirmation statement made on 15 March 2022 with no updates (3 pages)
11 February 2022	Confirmation statement made on 28 January 2022 with no updates (3 pages)
31 January 2022	Appointment of Mr Ko Shimizu as a director on 1 January 2022 (2 pages)
29 July 2021	Full accounts made up to 31 December 2020 (19 pages)
13 April 2021	Termination of appointment of Kiichiro Hatakeyama as a director on 31 March 2021 (1 page)
10 February 2021	Appointment of Mr Hideki Mishima as a director on 6 February 2021 (2 pages)
8 February 2021	Confirmation statement made on 28 January 2021 with no updates (3 pages)
8 February 2021	Appointment of Ms. Angela Michelle Baker as a director on 29 January 2021 (2 pages)
24 September 2020	Full accounts made up to 31 December 2019 (16 pages)
11 September 2020	Termination of appointment of Nicholas Ian Hutton Penman as a director on 25 August 2020 (1 page)
13 February 2020	Confirmation statement made on 28 January 2020 with no updates (3 pages)
2 September 2019	Appointment of Mr Kiichiro Hatakeyama as a director on 1 September 2019 (2 pages)
27 August 2019	Cessation of Hcc Intermediate Holdings, Inc. as a person with significant control on 6 April 2016 (1 page)
27 August 2019	Notification of Tokio Marine Holdings, Inc. as a person with significant control on 6 April 2016 (2 pages)
5 June 2019	Full accounts made up to 31 December 2018 (16 pages)
2 April 2019	Termination of appointment of Hideyuki Ishii as a director on 31 March 2019 (1 page)
11 February 2019	Confirmation statement made on 28 January 2019 with no updates (3 pages)
5 June 2018	Full accounts made up to 31 December 2017 (15 pages)
29 January 2018	Confirmation statement made on 28 January 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)
6 June 2017	Full accounts made up to 31 December 2016 (16 pages)
6 June 2017	Full accounts made up to 31 December 2016 (16 pages)
15 February 2017	Confirmation statement made on 28 January 2017 with updates (6 pages)
15 February 2017	Confirmation statement made on 28 January 2017 with updates (6 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)
8 September 2016	Director's details changed for Mr Criag Anthony Scarr on 8 September 2016 (2 pages)
8 September 2016	Director's details changed for Mr Criag Anthony Scarr on 8 September 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)
20 June 2016	Full accounts made up to 31 December 2015 (15 pages)
20 June 2016	Full accounts made up to 31 December 2015 (15 pages)
15 April 2016	Termination of appointment of William Raymond Treen as a director on 31 March 2016 (1 page)
15 April 2016	Termination of appointment of William Raymond Treen as a director on 31 March 2016 (1 page)
28 January 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 556,715 (8 pages)
28 January 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 556,715 (8 pages)
28 January 2016	Secretary's details changed for Rowland Lloyd Hughes on 1 November 2015 (1 page)
28 January 2016	Secretary's details changed for Rowland Lloyd Hughes on 1 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)
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)
15 September 2015	Statement of capital following an allotment of shares on 9 September 2015 GBP 556,715 (3 pages)
15 September 2015	Statement of capital following an allotment of shares on 9 September 2015 GBP 556,715 (3 pages)
15 September 2015	Statement of capital following an allotment of shares on 9 September 2015 GBP 556,715 (3 pages)
1 July 2015	Termination of appointment of John Llywelyn Tracy Newbegin as a director on 30 June 2015 (1 page)
1 July 2015	Termination of appointment of Karen Jane Cordier as a director on 30 June 2015 (1 page)
1 July 2015	Termination of appointment of John Llywelyn Tracy Newbegin as a director on 30 June 2015 (1 page)
1 July 2015	Termination of appointment of Karen Jane Cordier as a director on 30 June 2015 (1 page)
24 June 2015	Appointment of Mr Criag Anthony Scarr as a director on 12 June 2015 (2 pages)
24 June 2015	Appointment of Mr Criag Anthony Scarr as a director on 12 June 2015 (2 pages)
15 June 2015	Full accounts made up to 31 December 2014 (12 pages)
15 June 2015	Full accounts made up to 31 December 2014 (12 pages)
14 May 2015	Appointment of Miss Jenna Louise Holliday as a secretary (2 pages)
14 May 2015	Appointment of Miss Jenna Louise Holliday as a secretary (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)
12 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 433,000 (8 pages)
12 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 433,000 (8 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 director (1 page)
10 June 2014	Full accounts made up to 31 December 2013 (14 pages)
10 June 2014	Full accounts made up to 31 December 2013 (14 pages)
2 April 2014	Appointment of Mr Nicholas Carl Marsh as a director (2 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	Termination of appointment of John Bishop as a director (1 page)
18 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 433,000 (9 pages)
18 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 433,000 (9 pages)
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)
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)
27 June 2013	Full accounts made up to 31 December 2012 (13 pages)
27 June 2013	Full accounts made up to 31 December 2012 (13 pages)
30 April 2013	Termination of appointment of William Taylor as a director (1 page)
30 April 2013	Termination of appointment of William Taylor as a director (1 page)
28 January 2013	Annual return made up to 28 January 2013 with a full list of shareholders (8 pages)
28 January 2013	Annual return made up to 28 January 2013 with a full list of shareholders (8 pages)
13 December 2012	Auditor's resignation (1 page)
13 December 2012	Auditor's resignation (1 page)
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 (2 pages)
5 October 2012	Secretary's details changed for Mr David Feldman on 12 September 2012 (1 page)
5 October 2012	Appointment of Mr David Feldman as a secretary (2 pages)
5 October 2012	Secretary's details changed for Mr David Feldman on 12 September 2012 (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)
23 August 2012	Appointment of Mrs Karen Jane Cordier as a director (2 pages)
23 August 2012	Appointment of Mrs Karen Jane Cordier as a director (2 pages)
10 August 2012	Termination of appointment of David Feldman as a director (1 page)
10 August 2012	Termination of appointment of David Feldman as a director (1 page)
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)
22 June 2012	Appointment of Mr James Roger Davidson as a director (2 pages)
22 June 2012	Termination of appointment of James Davidson as a director (1 page)
22 June 2012	Appointment of Mr James Roger Davidson as a director (2 pages)
22 June 2012	Termination of appointment of James Davidson as a director (1 page)
25 May 2012	Appointment of Mr James Roger Davidson as a director (2 pages)
25 May 2012	Appointment of Mr James Roger Davidson as a director (2 pages)
15 May 2012	Full accounts made up to 31 December 2011 (14 pages)
15 May 2012	Full accounts made up to 31 December 2011 (14 pages)
10 May 2012	Appointment of Mr Thibaud Jacques Gerard Hervy as a director (2 pages)
10 May 2012	Appointment of Mr Thibaud Jacques Gerard Hervy as a director (2 pages)
30 January 2012	Annual return made up to 28 January 2012 with a full list of shareholders (7 pages)
30 January 2012	Annual return made up to 28 January 2012 with a full list of shareholders (7 pages)
21 October 2011	Appointment of Mr John Llywelyn Tracy Newbegin as a director (2 pages)
21 October 2011	Appointment of Mr John Llywelyn Tracy Newbegin as a director (2 pages)
2 June 2011	Full accounts made up to 31 December 2010 (14 pages)
2 June 2011	Full accounts made up to 31 December 2010 (14 pages)
18 April 2011	Appointment of Mr David Feldman as a director (2 pages)
18 April 2011	Appointment of Mr David Feldman as a director (2 pages)
15 April 2011	Termination of appointment of David Feldman as a director (1 page)
15 April 2011	Termination of appointment of David Feldman as a director (1 page)
7 April 2011	Appointment of Mr David Feldman as a director (2 pages)
7 April 2011	Appointment of Mr David Feldman as a director (2 pages)
9 March 2011	Appointment of Mr Michael Jack Schell as a director (2 pages)
9 March 2011	Appointment of Mr Michael Jack Schell as a director (2 pages)
3 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (6 pages)
3 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (6 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)
20 October 2010	Full accounts made up to 31 December 2009 (15 pages)
20 October 2010	Full accounts made up to 31 December 2009 (15 pages)
2 August 2010	Appointment of Mr. Brendan Richard Anthony Merriman as a director (2 pages)
2 August 2010	Appointment of Mr. Brendan Richard Anthony Merriman as a director (2 pages)
2 March 2010	Termination of appointment of Paul Baynham as a director (1 page)
2 March 2010	Termination of appointment of Paul Baynham as a director (1 page)
1 February 2010	Director's details changed for Michael Leonard Onslow on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for William Raymond Treen on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Mr. William John Taylor on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Mr John Henry Bishop on 1 February 2010 (2 pages)
1 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (6 pages)
1 February 2010	Director's details changed for Paul Baynham on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Michael Leonard Onslow on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Mr Nicholas Ian Hutton Penman on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Mr Nicholas Ian Hutton Penman on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Mr John Henry Bishop on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Mr. William John Taylor on 1 February 2010 (2 pages)
1 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (6 pages)
1 February 2010	Director's details changed for Mr John Henry Bishop on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Paul Baynham on 1 February 2010 (2 pages)
1 February 2010	Appointment of Mr. Barry John Cook as a director (2 pages)
1 February 2010	Director's details changed for Mr Nicholas Ian Hutton Penman on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Michael Leonard Onslow on 1 February 2010 (2 pages)
1 February 2010	Appointment of Mr. Barry John Cook as a director (2 pages)
1 February 2010	Director's details changed for Mr. William John Taylor on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for William Raymond Treen on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Paul Baynham on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for William Raymond Treen on 1 February 2010 (2 pages)
7 January 2010	Termination of appointment of David Feldman as a secretary (2 pages)
7 January 2010	Appointment of Rowland Lloyd Hughes as a secretary (3 pages)
7 January 2010	Appointment of Rowland Lloyd Hughes as a secretary (3 pages)
7 January 2010	Termination of appointment of David Feldman as a secretary (2 pages)
31 July 2009	Full accounts made up to 31 December 2008 (15 pages)
31 July 2009	Full accounts made up to 31 December 2008 (15 pages)
2 March 2009	Director appointed michael leonard onslow (2 pages)
2 March 2009	Director appointed michael leonard onslow (2 pages)
28 January 2009	Return made up to 28/01/09; full list of members (4 pages)
28 January 2009	Return made up to 28/01/09; full list of members (4 pages)
19 December 2008	Appointment terminated director charles manchester (1 page)
19 December 2008	Appointment terminated director charles manchester (1 page)
5 August 2008	Appointment terminated director john shepherd (1 page)
5 August 2008	Appointment terminated director russell benzies (1 page)
5 August 2008	Appointment terminated director john shepherd (1 page)
5 August 2008	Appointment terminated director russell benzies (1 page)
23 July 2008	Director appointed nicholas ian hutton penman (2 pages)
23 July 2008	Director appointed nicholas ian hutton penman (2 pages)
11 April 2008	Director appointed charles manchester (2 pages)
11 April 2008	Director appointed charles manchester (2 pages)
26 March 2008	Full accounts made up to 31 December 2007 (16 pages)
26 March 2008	Full accounts made up to 31 December 2007 (16 pages)
7 February 2008	Director resigned (1 page)
7 February 2008	Director resigned (1 page)
29 January 2008	Return made up to 28/01/08; full list of members (3 pages)
29 January 2008	Return made up to 28/01/08; full list of members (3 pages)
13 December 2007	Memorandum and Articles of Association (3 pages)
13 December 2007	Memorandum and Articles of Association (19 pages)
13 December 2007	Memorandum and Articles of Association (3 pages)
13 December 2007	Memorandum and Articles of Association (19 pages)
7 December 2007	Company name changed illium managing agency LIMITED\certificate issued on 07/12/07 (2 pages)
7 December 2007	Company name changed illium managing agency LIMITED\certificate issued on 07/12/07 (2 pages)
9 October 2007	New director appointed (2 pages)
9 October 2007	New director appointed (2 pages)
9 October 2007	New director appointed (2 pages)
9 October 2007	New director appointed (2 pages)
9 August 2007	Auditor's resignation (1 page)
9 August 2007	Auditor's resignation (1 page)
2 July 2007	Director resigned (1 page)
2 July 2007	Director resigned (1 page)
2 April 2007	Full accounts made up to 31 December 2006 (16 pages)
2 April 2007	Full accounts made up to 31 December 2006 (16 pages)
5 February 2007	Return made up to 09/01/07; full list of members (9 pages)
5 February 2007	Return made up to 09/01/07; full list of members (9 pages)
13 December 2006	Director resigned (1 page)
13 December 2006	Director resigned (1 page)
24 November 2006	Director resigned (1 page)
24 November 2006	Director resigned (1 page)
20 September 2006	Full accounts made up to 31 December 2005 (16 pages)
20 September 2006	Full accounts made up to 31 December 2005 (16 pages)
19 September 2006	Registered office changed on 19/09/06 from: 51 eastcheap london EC3M 1JP (1 page)
19 September 2006	Registered office changed on 19/09/06 from: 51 eastcheap london EC3M 1JP (1 page)
23 June 2006	Resolutions ELRES ‐ Elective resolution (1 page)
23 June 2006	Resolutions ELRES ‐ Elective resolution (1 page)
24 March 2006	New secretary appointed (2 pages)
24 March 2006	New secretary appointed (2 pages)
24 March 2006	Secretary resigned (1 page)
24 March 2006	Secretary resigned (1 page)
8 February 2006	Return made up to 09/01/06; full list of members 363(288) ‐ Director resigned (11 pages)
8 February 2006	Director resigned (1 page)
8 February 2006	Return made up to 09/01/06; full list of members 363(288) ‐ Director resigned (11 pages)
8 February 2006	Director resigned (1 page)
10 January 2006	New director appointed (2 pages)
10 January 2006	New director appointed (2 pages)
10 January 2006	Director resigned (1 page)
10 January 2006	Director resigned (1 page)
10 January 2006	Director resigned (1 page)
10 January 2006	Director resigned (1 page)
6 January 2006	Director resigned (1 page)
6 January 2006	Director resigned (1 page)
6 January 2006	New secretary appointed (2 pages)
6 January 2006	Secretary resigned (1 page)
6 January 2006	New secretary appointed (2 pages)
6 January 2006	Secretary resigned (1 page)
6 January 2006	Director resigned (1 page)
6 January 2006	Director resigned (1 page)
1 June 2005	Director's particulars changed (1 page)
1 June 2005	Director's particulars changed (1 page)
18 May 2005	Full accounts made up to 31 December 2004 (16 pages)
18 May 2005	Full accounts made up to 31 December 2004 (16 pages)
23 March 2005	Secretary's particulars changed (1 page)
23 March 2005	Secretary's particulars changed (1 page)
14 January 2005	Return made up to 09/01/05; full list of members (9 pages)
14 January 2005	Return made up to 09/01/05; full list of members (9 pages)
30 December 2004	Ad 14/12/04--------- Â£ si 15000@1=15000 Â£ ic 418000/433000 (2 pages)
30 December 2004	Ad 14/12/04--------- Â£ si 15000@1=15000 Â£ ic 418000/433000 (2 pages)
3 June 2004	New director appointed (2 pages)
3 June 2004	New director appointed (2 pages)
20 May 2004	Full accounts made up to 31 December 2003 (15 pages)
20 May 2004	Full accounts made up to 31 December 2003 (15 pages)
10 March 2004	Return made up to 09/01/04; full list of members (9 pages)
10 March 2004	Return made up to 09/01/04; full list of members (9 pages)
17 February 2004	New director appointed (3 pages)
17 February 2004	New director appointed (3 pages)
17 February 2004	New director appointed (3 pages)
17 February 2004	New director appointed (3 pages)
7 February 2004	New director appointed (3 pages)
7 February 2004	Secretary resigned (1 page)
7 February 2004	Secretary resigned (1 page)
7 February 2004	New director appointed (2 pages)
7 February 2004	New director appointed (2 pages)
7 February 2004	New director appointed (3 pages)
7 February 2004	New director appointed (3 pages)
7 February 2004	New secretary appointed (2 pages)
7 February 2004	New secretary appointed (2 pages)
7 February 2004	New director appointed (3 pages)
7 February 2004	New director appointed (3 pages)
7 February 2004	New director appointed (3 pages)
9 January 2004	Memorandum and Articles of Association (8 pages)
9 January 2004	Nc inc already adjusted 27/11/03 (1 page)
9 January 2004	Memorandum and Articles of Association (8 pages)
9 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
9 January 2004	Ad 27/11/03--------- Â£ si 417998@1=417998 Â£ ic 2/418000 (2 pages)
9 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
9 January 2004	Nc inc already adjusted 27/11/03 (1 page)
9 January 2004	Ad 27/11/03--------- Â£ si 417998@1=417998 Â£ ic 2/418000 (2 pages)
14 October 2003	Memorandum and Articles of Association (21 pages)
14 October 2003	Memorandum and Articles of Association (21 pages)
9 October 2003	Director resigned (1 page)
9 October 2003	Director resigned (1 page)
2 October 2003	Company name changed illium capital LIMITED\certificate issued on 02/10/03 (2 pages)
2 October 2003	Company name changed illium capital LIMITED\certificate issued on 02/10/03 (2 pages)
23 September 2003	Memorandum and Articles of Association (21 pages)
23 September 2003	Memorandum and Articles of Association (21 pages)
9 September 2003	Company name changed illium insurance LIMITED\certificate issued on 09/09/03 (2 pages)
9 September 2003	Company name changed illium insurance LIMITED\certificate issued on 09/09/03 (2 pages)
14 May 2003	New director appointed (3 pages)
14 May 2003	New director appointed (3 pages)
14 May 2003	New director appointed (3 pages)
14 May 2003	New director appointed (3 pages)
12 April 2003	New director appointed (3 pages)
12 April 2003	New director appointed (3 pages)
8 April 2003	Memorandum and Articles of Association (20 pages)
8 April 2003	Memorandum and Articles of Association (20 pages)
5 April 2003	Director resigned (1 page)
5 April 2003	Director resigned (1 page)
5 April 2003	Director resigned (1 page)
5 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
5 April 2003	New director appointed (4 pages)
5 April 2003	New director appointed (4 pages)
5 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
5 April 2003	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
5 April 2003	Director resigned (1 page)
5 April 2003	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
31 March 2003	Company name changed minmar (644) LIMITED\certificate issued on 31/03/03 (2 pages)
31 March 2003	Company name changed minmar (644) LIMITED\certificate issued on 31/03/03 (2 pages)
9 January 2003	Incorporation (27 pages)
9 January 2003	Incorporation (27 pages)

HCC Underwriting Agency Ltd

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