Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Tokio Marine HCC Insurance Holdings (International) Limited

How am I connected?
More
View network map Report an issue

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

Network

The large node is Tokio Marine HCC Insurance Holdings (International) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Thomas Edward Weist 2019-2026 Director View profile
  2. Katherine Lee Letsinger 2012-2024 Director View profile
  3. Brad Terry Irick 2011-2019 Director View profile
  4. William Tobin Whamond 2009-2011 Director View profile
  5. Merriman, Brendan Richard Anthony, Mr 2008-2012 Director View profile
  6. Charles Louis Colin Manchester 2004-2007 Director View profile
  7. Ellis JR,, Edward Hardin 2002-2009 Director View profile
  8. Rowland Lloyd Hughes 2001-2016 Director View profile
  9. Christopher Felix Boyce Mays 1997-2000 Director View profile
  10. Gary James Lockett 1995-2003 Director View profile
  11. Keith William Steed 1994-2000 Director View profile
  12. Charles Valerio Martabano 1993-1995 Director View profile
  13. John Smith 2002 Director View profile
  14. Mark Edward Rattner 1999 Director View profile
  15. David Willoughby Thomas Mackenzie 1994 Director View profile
  16. Gerald Axel 1999 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
22/06/1989

Group

No further corporate or individual controller is recorded above Tokio Marine HCC Insurance Holdings (International) Limited on the PSC register - it appears to be the top of its group.

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.

3 directors on the board

1.3y median 1.3y
average tenure
1.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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 17Professional services 1Property 1Tech and media 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
02397848
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data