Tokio Marine HCC Insurance Holdings (International) Limited
Company 02397848 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.
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.
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 International Insurance Company PLC 3 shared directors
- HCC Underwriting Agency LTD 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
- Renewable Energy Loss Adjusters Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02397848 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/06/1989 |
| Address | THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7BT |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Tokio Marine Holdings, Inc.
ownership of shares 75-100% - Hcc Insurance Holdings (International) Limited ceased 2018
ownership of shares 75-100% voting rights 75-100%
Officers (20)
- Thibaud Jacques Gerard Hervy Director · appointed 2025
- O'Neill, Jean Margaret, Mrs. Director · appointed 2024
- Jenna Louise Holliday Secretary · appointed 2015
- Barry John Cook Director
Show 16 former officers
- Thomas Edward Weist Director · appointed 2019 · resigned 2026
- Katherine Lee Letsinger Director · appointed 2012 · resigned 2024
- Brad Terry Irick Director · appointed 2011 · resigned 2019
- William Tobin Whamond Director · appointed 2009 · resigned 2011
- Merriman, Brendan Richard Anthony, Mr Director · appointed 2008 · resigned 2012
- Charles Louis Colin Manchester Director · appointed 2004 · resigned 2007
- Ellis JR,, Edward Hardin Director · appointed 2002 · resigned 2009
- Rowland Lloyd Hughes Director · appointed 2001 · resigned 2016
- Christopher Felix Boyce Mays Director · appointed 1997 · resigned 2000
- Gary James Lockett Director · appointed 1995 · resigned 2003
- Keith William Steed Director · appointed 1994 · resigned 2000
- Charles Valerio Martabano Director · appointed 1993 · resigned 1995
- John Smith Director · resigned 2002
- Mark Edward Rattner Director · resigned 1999
- David Willoughby Thomas Mackenzie Director · resigned 1994
- Gerald Axel Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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