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Company · London

HCC Underwriting Agency LTD

Activities of insurance agents and brokers

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

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Who leads it

Previous officers 35

  1. Dai Inoue 2024-2025 Director View profile
  2. Ko Shimizu 2022-2024 Director View profile
  3. Hideki Mishima 2021-2024 Director View profile
  4. Angela Michelle Baker 2021-2024 Director View profile
  5. Kiichiro Hatakeyama 2019-2021 Director View profile
  6. Hideyuki Ishii 2016-2019 Director View profile
  7. Nicholas Carl Marsh 2014-2025 Director View profile
  8. Hans-Dieter Rohlf 2014-2023 Director View profile
  9. Katherine Lee Letsinger 2012-2024 Director View profile
  10. Karen Jane Cordier 2012-2015 Director View profile
  11. James Roger Davidson 2012-2014 Director View profile
  12. John Llywelyn Tracy Newbegin 2011-2015 Director View profile
  13. Michael Jack Schell 2011-2012 Director View profile
  14. Brendan Richard Anthony Merriman 2010-2012 Director View profile
  15. Michael Leonard Onslow 2009-2010 Director View profile
  16. Nicholas Ian Hutton Penman 2008-2020 Director View profile
  17. John Robert Walkden Shepherd 2007-2008 Director View profile
  18. Charles Louis Colin Manchester 2007-2008 Director View profile
  19. Paul Baynham 2007-2010 Director View profile
  20. David Robert Feldman 2006-2012 Director View profile
  21. Sebastian Huskes 2006-2006 Director View profile
  22. John Craig 2004-2008 Director View profile
  23. John Henry Bishop 2004-2014 Director View profile
  24. William Raymond Treen 2004-2016 Director View profile
  25. Andrew Skinner Young 2004-2005 Director View profile
  26. Duncan George Robin Ferguson 2004-2005 Director View profile
  27. William John Taylor 2004-2013 Director View profile
  28. Brad Scott Huntington 2003-2005 Director View profile
  29. Alban Denis Burniston 2003-2007 Director View profile
  30. Michael David Comras 2003-2003 Director View profile
  31. Russell James Benzies 2003-2008 Director View profile
  32. David William Page 2003-2003 Nominee-director View profile
  33. Rowland Lloyd Hughes 2010-2016 Secretary View profile
  34. Stephen John Heming 2004-2005 Secretary View profile
  35. Colin John Rogers 2003-2006 Secretary 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

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.

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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