Company information:
Tokio Marine Hcc Insurance Holdings (International) Limited (No: 02397848)
Address: 1 ALDGATE, LONDON, EC3N 1RE, ENGLAND
Status: Active
Incorporated: 22-Jun-1989
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Nov-2025
Industry Class: 64205 - Activities of financial services holding companies
Current Director: BARRY JOHN COOK ( DOB: Sep-1960 From: Apr-1992 )
Current Director: KATHERINE LEE LETSINGER ( DOB: Aug-1962 From: Oct-2012 )
Current Director: THOMAS EDWARD WEIST ( DOB: Mar-1969 From: Oct-2019 )
Current Director: THOMAS EDWARD WEIST ( DOB: Mar-1969 From: Oct-2019 )
Current Secretary: JENNA LOUISE HOLLIDAY ( From: May-2015 )
Resigned Director: GERALD AXEL ( From: Apr-1992 To: Jan-1999 )
Resigned Director: EDWARD HARDIN ELLIS JR, ( DOB: Jun-1943 From: Dec-2002 To: Oct-2009 )
Resigned Director: ROWLAND LLOYD HUGHES ( DOB: Jul-1950 From: May-2001 To: Jul-2016 )
Resigned Director: BRAD TERRY IRICK ( DOB: Oct-1966 From: Sep-2011 To: Oct-2019 )
Resigned Director: GARY JAMES LOCKETT ( DOB: Feb-1963 From: Jan-1995 To: Oct-2003 )
Resigned Director: DAVID WILLOUGHBY THOMAS MACKENZIE ( DOB: Jul-1929 From: Apr-1992 To: Mar-1994 )
Resigned Director: CHARLES LOUIS COLIN MANCHESTER ( DOB: Apr-1961 From: Jan-2004 To: Oct-2007 )
Resigned Director: CHARLES VALERIO MARTABANO ( From: Jul-1993 To: Jun-1995 )
Resigned Director: CHRISTOPHER FELIX BOYCE MAYS ( DOB: Sep-1962 From: Jul-1997 To: Mar-2000 )
Resigned Director: BRENDAN RICHARD ANTHONY MERRIMAN ( DOB: Oct-1958 From: Oct-2008 To: Sep-2012 )
Resigned Director: MARK EDWARD RATTNER ( DOB: Oct-1965 From: Apr-1992 To: Jan-1999 )
Resigned Director: JOHN SMITH ( DOB: Jul-1939 From: Apr-1992 To: Jul-2002 )
Resigned Director: KEITH WILLIAM STEED ( DOB: Dec-1947 From: Nov-1994 To: Sep-2000 )
Resigned Director: WILLIAM TOBIN WHAMOND ( From: Sep-2009 To: Sep-2011 )
Resigned Secretary: ROWLAND LLOYD HUGHES ( DOB: Jul-1950 From: Apr-1992 To: Jul-2016 )
Persons of Significant Control:
Tokio Marine Holdings, Inc., Tokio Marine Nichido Building Shinkan 1-2-1, Marunouchi, Chiyoda-Ku, Tokyo, 100-0005, Japan: Ownership of shares – 75% or more (Notified: 2018-07-11)
Hcc Insurance Holdings (International) Limited, 1 Aldgate, London, EC3N 1RE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2018-07-11)