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Company

HCC International Insurance Company PLC

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is HCC International Insurance Company PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 31

  1. Dai Inoue 2024-2025 Director View profile
  2. Ko Shimizu 2022-2024 Director View profile
  3. Hideki Mishima 2021-2024 Director View profile
  4. Angela Michelle Baker 2021-2024 Director View profile
  5. Kiichiro Hatakeyama 2019-2021 Director View profile
  6. Hideyuki Ishii 2016-2019 Director View profile
  7. Nicholas Carl Marsh 2014-2025 Director View profile
  8. Hans-Dieter Rohlf 2014-2023 Director View profile
  9. Katherine Lee Letsinger 2012-2024 Director View profile
  10. Karen Jane Cordier 2012-2015 Director View profile
  11. William Raymond Treen 2011-2016 Director View profile
  12. Michael Jack Schell 2011-2012 Director View profile
  13. John Henry Bishop 2010-2014 Director View profile
  14. John Llywelyn Tracy Newbegin 2010-2015 Director View profile
  15. Anthony Julian Francis Browne 2007-2010 Director View profile
  16. Nicholas Ian Hutton Penman 2005-2020 Director View profile
  17. Michael Leonard Onslow 2005-2010 Director View profile
  18. Charles Louis Colin Manchester 2005-2008 Director View profile
  19. Merriman, Brendan Richard Anthony, Mr 2005-2012 Director View profile
  20. Robert Frederick Thomas 2005-2006 Director View profile
  21. Thomas Alan Pottle 2003-2005 Director View profile
  22. David Fletcher Paul 2000-2003 Director View profile
  23. Jason David Watts 1997-2005 Director View profile
  24. Harry Kelly 2000 Director View profile
  25. David Leonard Bazely 1992 Director View profile
  26. Martyn David Ward 2005 Director View profile
  27. David Feldman 2012-2020 Secretary View profile
  28. Rowland Lloyd Hughes 2006-2016 Secretary View profile
  29. Nicholas John Walklett 2005 Secretary View profile
  30. Ronald Joseph Flynn 1997 Secretary View profile
  31. James Roger Davidson 2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/07/1981

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. HCC International Insurance Company PLC is controlled by Tokio Marine HCC Insurance Holdings (International) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Tokio Marine HCC Insurance Holdings (International) Limited.

6 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

13 directors on the board

6.3y median 2.1y
average tenure
20.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (13)

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 31Business services 2Professional services 2Property 2Tech and media 2Education 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01575839
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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