HCC International Insurance Company PLC
Company 01575839 Active
Connected board network
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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
5
directors past 6 years
0 vs 10 portfolio
first-time directors
1
also govern a charity
1
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- HCC Underwriting Agency LTD 13 shared directors
- Tokio Marine Europe S.A. 6 shared directors
- Tokio Marine HCC Insurance Holdings (International) Limited 3 shared directors
- Nameco (NO.808) Limited 3 shared directors
- Qdos Broker and Underwriting Services Limited 2 shared directors
- Gcube Underwriting Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01575839 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 22/07/1981 |
| Address | THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7BT |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
65120 - Non-life insurance
Ownership - persons with significant control (1)
- Tokio Marine Hcc Insurance Holdings (International) Limited
ownership of shares 75-100% voting rights 75-100%
Officers (46)
- Jonathan Isherwood Director · appointed 2026
- Masamitsu Nomoto Director · appointed 2025
- Karen Lucinda Barnes Director · appointed 2025
- O'Neill, Jean Margaret, Mrs. Director · appointed 2025
- Kazuya Takahiro Director · appointed 2024
- Nadia Dattilo Director · appointed 2024
- Desmond Sean Edward Burke Director · appointed 2024
- Peter Martin Fischbach-Engelberg Director · appointed 2023
- Graham Richard Austen White Director · appointed 2017
- Craig Anthony Scarr Director · appointed 2015
- Jenna Louise Holliday Secretary · appointed 2015
- Simon Button Director · appointed 2013
- Thibaud Jacques Gerard Hervy Director · appointed 2011
- Barry John Cook Director · appointed 2005
- Walklett, Nicholas John, Mr. Secretary · appointed 2005
Show 31 former officers
- Dai Inoue Director · appointed 2024 · resigned 2025
- Ko Shimizu Director · appointed 2022 · resigned 2024
- Hideki Mishima Director · appointed 2021 · resigned 2024
- Angela Michelle Baker Director · appointed 2021 · resigned 2024
- Kiichiro Hatakeyama Director · appointed 2019 · resigned 2021
- Hideyuki Ishii Director · appointed 2016 · resigned 2019
- Nicholas Carl Marsh Director · appointed 2014 · resigned 2025
- Hans-Dieter Rohlf Director · appointed 2014 · resigned 2023
- Katherine Lee Letsinger Director · appointed 2012 · resigned 2024
- David Feldman Secretary · appointed 2012 · resigned 2020
- Karen Jane Cordier Director · appointed 2012 · resigned 2015
- William Raymond Treen Director · appointed 2011 · resigned 2016
- Michael Jack Schell Director · appointed 2011 · resigned 2012
- John Henry Bishop Director · appointed 2010 · resigned 2014
- John Llywelyn Tracy Newbegin Director · appointed 2010 · resigned 2015
- Anthony Julian Francis Browne Director · appointed 2007 · resigned 2010
- Rowland Lloyd Hughes Secretary · appointed 2006 · resigned 2016
- Nicholas Ian Hutton Penman Director · appointed 2005 · resigned 2020
- Michael Leonard Onslow Director · appointed 2005 · resigned 2010
- Charles Louis Colin Manchester Director · appointed 2005 · resigned 2008
- Merriman, Brendan Richard Anthony, Mr Director · appointed 2005 · resigned 2012
- Robert Frederick Thomas Director · appointed 2005 · resigned 2006
- Thomas Alan Pottle Director · appointed 2003 · resigned 2005
- David Fletcher Paul Director · appointed 2000 · resigned 2003
- Jason David Watts Director · appointed 1997 · resigned 2005
- Nicholas John Walklett Secretary · resigned 2005
- Harry Kelly Director · resigned 2000
- David Leonard Bazely Director · resigned 1992
- Ronald Joseph Flynn Secretary · resigned 1997
- James Roger Davidson Secretary · resigned 2014
- Martyn David Ward Director · resigned 2005
Directors and officers on the Companies House record, current and former.
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