Company · London
HCC Underwriting Agency LTD
Activities of insurance agents and brokers
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Jonathan IsherwoodDirector · since 2026
- Masamitsu NomotoDirector · since 2025
- Karen Lucinda BarnesDirector · since 2025
- Jean Margaret O'NeillDirector · since 2025
- Kazuya TakahiroDirector · since 2024
- Nadia DattiloDirector · since 2024
- Desmond Sean Edward BurkeDirector · since 2024
- Peter Martin Fischbach-EngelbergDirector · since 2023
- Graham Richard Austen WhiteDirector · since 2017
- Craig Anthony ScarrDirector · since 2015
- Simon ButtonDirector · since 2013
- Thibaud Jacques Gerard HervyDirector · since 2012
- Barry John CookDirector · since 2010
- Jenna Louise HollidaySecretary · since 2015
- David FeldmanSecretary · since 2012
Previous officers 35
- Dai Inoue 2024-2025 View profile
- Ko Shimizu 2022-2024 View profile
- Hideki Mishima 2021-2024 View profile
- Angela Michelle Baker 2021-2024 View profile
- Kiichiro Hatakeyama 2019-2021 View profile
- Hideyuki Ishii 2016-2019 View profile
- Nicholas Carl Marsh 2014-2025 View profile
- Hans-Dieter Rohlf 2014-2023 View profile
- Katherine Lee Letsinger 2012-2024 View profile
- Karen Jane Cordier 2012-2015 View profile
- James Roger Davidson 2012-2014 View profile
- John Llywelyn Tracy Newbegin 2011-2015 View profile
- Michael Jack Schell 2011-2012 View profile
- Brendan Richard Anthony Merriman 2010-2012 View profile
- Michael Leonard Onslow 2009-2010 View profile
- Nicholas Ian Hutton Penman 2008-2020 View profile
- John Robert Walkden Shepherd 2007-2008 View profile
- Charles Louis Colin Manchester 2007-2008 View profile
- Paul Baynham 2007-2010 View profile
- David Robert Feldman 2006-2012 View profile
- Sebastian Huskes 2006-2006 View profile
- John Craig 2004-2008 View profile
- John Henry Bishop 2004-2014 View profile
- William Raymond Treen 2004-2016 View profile
- Andrew Skinner Young 2004-2005 View profile
- Duncan George Robin Ferguson 2004-2005 View profile
- William John Taylor 2004-2013 View profile
- Brad Scott Huntington 2003-2005 View profile
- Alban Denis Burniston 2003-2007 View profile
- Michael David Comras 2003-2003 View profile
- Russell James Benzies 2003-2008 View profile
- David William Page 2003-2003 View profile
- Rowland Lloyd Hughes 2010-2016 View profile
- Stephen John Heming 2004-2005 View profile
- Colin John Rogers 2003-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of insurance agents and brokers
- Incorporated
- 09/01/2003
- Registered office
- London
- Previous names
- Illium Managing Agency Limited (until 07/12/2007)
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
- Barry John Cook Director · appointed 2010
- Jonathan Isherwood Director · appointed 2026
- Jean Margaret O'Neill Director · appointed 2025
- Karen Lucinda Barnes Director · appointed 2025
- Peter Martin Fischbach-Engelberg Director · appointed 2023
- Simon Button Director · appointed 2013
- Thibaud Jacques Gerard Hervy Director · appointed 2012
- Masamitsu Nomoto Director · appointed 2025
- Craig Anthony Scarr Director · appointed 2015
- Graham Richard Austen White Director · appointed 2017
- Desmond Sean Edward Burke Director · appointed 2024
- Kazuya Takahiro Director · appointed 2024
- Nadia Dattilo Director · appointed 2024
Directors past 6 years
- Barry John Cook Director · appointed 2010
- Simon Button Director · appointed 2013
- Thibaud Jacques Gerard Hervy Director · appointed 2012
- Craig Anthony Scarr Director · appointed 2015
- Graham Richard Austen White Director · appointed 2017
First-time vs portfolio directors
Portfolio (13)
- Barry John Cook Director · appointed 2010
- Jonathan Isherwood Director · appointed 2026
- Jean Margaret O'Neill Director · appointed 2025
- Karen Lucinda Barnes Director · appointed 2025
- Peter Martin Fischbach-Engelberg Director · appointed 2023
- Simon Button Director · appointed 2013
- Thibaud Jacques Gerard Hervy Director · appointed 2012
- Masamitsu Nomoto Director · appointed 2025
- Craig Anthony Scarr Director · appointed 2015
- Graham Richard Austen White Director · appointed 2017
- Desmond Sean Edward Burke Director · appointed 2024
- Kazuya Takahiro Director · appointed 2024
- Nadia Dattilo Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Nicholas Carl Marsh Director · appointed 2014 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04632146
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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