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Summary

Contact details

Officers50

Events4

Documents100

Additional data

Identification numbers1

Related companies6

FAQ

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Last updated: Jun 01, 2024

HCC UNDERWRITING AGENCY LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 09 Jan 2003 (21 years ago)

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Summary

NameHCC UNDERWRITING AGENCY LTD
Historical names
  • ILLIUM MANAGING AGENCY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04632146
LEI Code
  • 213800Q7SHYVNXY1VE23
Incorporation Date09 Jan 2003 (21 years ago) / 597 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 1 ALDGATE, EC3N 1RE

Officers

individual

IndividualUnited Kingdom

Hcc Intermediate Holdings, Inc.

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Apr 2016

individual

IndividualUnited Kingdom

Tokio Marine Holdings, Inc.

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Apr 2016

individual

IndividualUnited Kingdom

White, Graham Richard Austen

Director


Appointed on21 Dec 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Cook, Barry John

Director


Appointed on25 Jan 2010

Country of residenceEngland

individual

IndividualUnited Kingdom

Clyde Secretaries Limited

Corporate Secretary


Appointed on09 Jan 2003

Resigned on27 Jan 2004

individual

IndividualUnited Kingdom

Feldman, David Robert

Secretary


Appointed on21 Mar 2006

Resigned on01 Jan 2010

Country of residenceEngland

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Events

Old value

07 Dec 2007

Name changeILLIUM MANAGING AGENCY LIMITED

02 Oct 2003

Name changeILLIUM CAPITAL LIMITED

09 Sep 2003

Name changeILLIUM INSURANCE LIMITED

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Documents

DateNameTypeDocument
24 Jun 2022Accounts with accounts type fullAAView
24 May 2022Change person director company with change dateCH01View
15 Mar 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date15 Mar 2025
    due by 29 Mar 2025
  • Last statement dated15 Mar 2024
Returns
  • Next returns datedue by 25 Feb 2017
  • Last returns dated28 Jan 2016

Identification numbers

Data from the LEI register
  • 213800Q7SHYVNXY1VE23
  • Legal nameHCC UNDERWRITING AGENCY LTD
  • Registration date20 Dec 2017
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated28 Nov 2023
  • Next renewal20 Dec 2024

Related companies by address

Frequently asked questions

Where is HCC UNDERWRITING AGENCY LTD's headquarters?

HCC UNDERWRITING AGENCY LTD's headquarters is located at LONDON, 1 ALDGATE, EC3N 1RE

What is HCC UNDERWRITING AGENCY LTD's industry?

HCC UNDERWRITING AGENCY LTD is in the industry of Activities of insurance agents and brokers

What year was HCC UNDERWRITING AGENCY LTD started?

HCC UNDERWRITING AGENCY LTD was started in 2003

What is the LEI number of HCC UNDERWRITING AGENCY LTD?

HCC UNDERWRITING AGENCY LTD LEI number is 213800Q7SHYVNXY1VE23

Sources: Companies House