The Governance RegisterEdition 2026 · Compiled 12th July 2026

HCC Underwriting Agency LTD

Company 04632146 Active

Connected board network

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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

5.9y median 2.1y
average tenure
16.5y
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.

Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.

Related organisations

Deterministic, from public records.

Company details

Number04632146
StatusActive
TypePrivate Limited Company
Incorporated09/01/2003
AddressTHE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7BT
Accounts next due30/09/2027
Accounts last made up31/12/2025

Industry (SIC)

66220 - Activities of insurance agents and brokers

Ownership - persons with significant control (3)

  • Hcc Intermediate Holdings, Inc.
    ownership of shares 75-100% voting rights 75-100%
  • Tokio Marine Holdings, Inc. ceased 2016
    ownership of shares 75-100% voting rights 75-100%
  • Hcc Intermediate Holdings, Inc. ceased 2016
    ownership of shares 75-100% voting rights 75-100%

Officers (50)

Show 35 former officers

Directors and officers on the Companies House record, current and former.

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