HCC International Insurance Company PLC

Active01575839 Public limited company

Incorporated: 22 July 1981 (45 years)
Industry: Non-life insurance (65120)
Directors: Jonathan Isherwood
Masamitsu Nomoto
Karen Lucinda Barnes
all 13 directors
Owned by: Tokio Marine HCC Insurance Holdings (International) Limited
Accounts type: Full
Region: Greater London
Address: The St Botolph Building
138 Houndsditch
London
EC3A 7BT

Website & contact details

Group website: tmhcc.com
The site of this company’s group or brand.

Filing status

Accounts due: 30 June 2027
Last accounts: 31 December 2025
Conf. stmt due: 25 March 2027
Last conf. stmt: 11 March 2026

Officers 15 active

Officer details are public data from the Companies House register.

Isherwood, Jonathan

Director · Appointed 19 January 2026

English

Born October 1966 (60)

Nomoto, Masamitsu

Director · Appointed 1 September 2025

Japanese

Born January 1976 (50)

Barnes, Karen Lucinda

Director · Appointed 23 May 2025

Also at HCC Underwriting Agency Ltd, Tokio Marine Europe S.A.

British

Born June 1974 (52)

O'Neill, Jean Margaret, Mrs.

Director · Appointed 12 March 2025

Also at Nameco (No.808) Limited, HCC Underwriting Agency Ltd, Tokio Marine HCC Insurance Holdings (International) Limited · more companies

Irish

Born August 1977 (49)

Takahiro, Kazuya

Director · Appointed 27 August 2024

Also at HCC Underwriting Agency Ltd, The Japanese School Limited, Tokio Marine Europe S.A.

Japanese

Born June 1970 (56)

Dattilo, Nadia

Director · Appointed 17 July 2024

Also at HCC Underwriting Agency Ltd

Canadian

Born June 1970 (56)

Burke, Desmond Sean Edward

Director · Appointed 5 June 2024

Also at HCC Underwriting Agency Ltd, Tokio Marine Europe S.A. · more companies

British

Born July 1968 (58)

Fischbach-Engelberg, Peter Martin

Director · Appointed 1 January 2023

Swedish

Born May 1960 (66)

White, Graham Richard Austen

Director · Appointed 21 December 2017

Also at HCC Underwriting Agency Ltd, Tokio Marine Europe S.A.

British

Born February 1968 (58)

Scarr, Craig Anthony

Director · Appointed 12 June 2015

Also at Pinnacle Insurance Limited, Pinnacle Insurance Management Services Limited, Animal Friends Insurance Services Limited · more companies

British

Born June 1962 (64)

Holliday, Jenna Louise

Secretary · Appointed 1 May 2015

Button, Simon

Director · Appointed 26 July 2013

Also at HCC Underwriting Agency Ltd

British

Born March 1965 (61)

Hervy, Thibaud Jacques Gerard

Director · Appointed 27 January 2011

Also at Nameco (No.808) Limited, HCC Underwriting Agency Ltd, Tokio Marine HCC Insurance Holdings (International) Limited · more companies

French

Born January 1974 (52)

Walklett, Nicholas John, Mr.

Secretary · Appointed 22 December 2005

British

Cook, Barry John

Director · Appointed 22 December 2005

Also at Nameco (No.808) Limited, HCC Underwriting Agency Ltd, Tokio Marine HCC Insurance Holdings (International) Limited · more companies

British

Born September 1960 (66)

Officer history (36 former)

19 January 2026

Appointed Isherwood, Jonathan as Director

31 December 2025

Resigned Marsh, Nicholas Carl as Director

1 September 2025

Appointed Nomoto, Masamitsu as Director

23 May 2025

Appointed Barnes, Karen Lucinda as Director

1 May 2025

Resigned Inoue, Dai as Director

12 March 2025

Appointed O'Neill, Jean Margaret, Mrs. as Director

31 December 2024

Resigned Letsinger, Katherine Lee as Director

30 September 2024

Resigned Baker, Angela Michelle as Director

27 August 2024

Appointed Takahiro, Kazuya as Director

17 July 2024

Appointed Dattilo, Nadia as Director

17 July 2024

Appointed Inoue, Dai as Director

5 June 2024

Appointed Burke, Desmond Sean Edward as Director

4 April 2024

Resigned Mishima, Hideki as Director

4 April 2024

Resigned Shimizu, Ko as Director

30 April 2023

Resigned Rohlf, Hans-Dieter as Director

1 January 2023

Appointed Fischbach-Engelberg, Peter Martin as Director

1 January 2022

Appointed Shimizu, Ko as Director

31 March 2021

Resigned Hatakeyama, Kiichiro as Director

6 February 2021

Appointed Mishima, Hideki as Director

29 January 2021

Appointed Baker, Angela Michelle as Director

25 August 2020

Resigned Hutton Penman, Nicholas Ian as Director

1 August 2020

Resigned Feldman, David as Secretary

1 September 2019

Appointed Hatakeyama, Kiichiro as Director

31 March 2019

Resigned Ishii, Hideyuki as Director

21 December 2017

Appointed White, Graham Richard Austen as Director

1 November 2016

Appointed Ishii, Hideyuki as Director

29 July 2016

Resigned Hughes, Rowland Lloyd as Secretary

31 March 2016

Resigned Treen, William Raymond as Director

30 June 2015

Resigned Newbegin, John Llywelyn Tracy as Director

30 June 2015

Resigned Cordier, Karen Jane as Director

12 June 2015

Appointed Scarr, Craig Anthony as Director

1 May 2015

Appointed Holliday, Jenna Louise as Secretary

30 June 2014

Resigned Davidson, James Roger as Director

30 June 2014

Resigned Davidson, James Roger as Secretary

1 April 2014

Appointed Marsh, Nicholas Carl as Director

31 March 2014

Resigned Bishop, John Henry as Director

16 January 2014

Appointed Rohlf, Hans-Dieter as Director

26 July 2013

Appointed Button, Simon as Director

8 October 2012

Appointed Letsinger, Katherine Lee as Director

5 October 2012

Appointed Feldman, David as Secretary

19 September 2012

Resigned Merriman, Brendan Richard Anthony, Mr as Director

11 September 2012

Appointed Cordier, Karen Jane as Director

16 July 2012

Resigned Schell, Michael Jack as Director

20 October 2011

Appointed Treen, William Raymond as Director

27 January 2011

Appointed Schell, Michael Jack as Director

27 January 2011

Appointed Hervy, Thibaud Jacques Gerard as Director

24 January 2011

Resigned Schell, Michael Jack as Director

24 January 2011

Appointed Schell, Michael Jack as Director

8 November 2010

Resigned Onslow, Michael Leonard as Director

1 April 2010

Appointed Bishop, John Henry as Director

11 March 2010

Appointed Newbegin, John Llywelyn Tracy as Director

9 February 2010

Resigned Browne, Anthony Julian Francis as Director

18 December 2008

Resigned Manchester, Charles Louis Colin as Director

21 September 2007

Appointed Browne, Anthony Julian Francis as Director

9 November 2006

Resigned Thomas, Robert Frederick as Director

31 March 2006

Appointed Hughes, Rowland Lloyd as Secretary

22 December 2005

Resigned Watts, Jason David as Director

22 December 2005

Appointed Hutton Penman, Nicholas Ian as Director

22 December 2005

Appointed Cook, Barry John as Director

22 December 2005

Resigned Ward, Martyn David as Director

22 December 2005

Appointed Merriman, Brendan Richard Anthony, Mr as Director

22 December 2005

Appointed Onslow, Michael Leonard as Director

22 December 2005

Appointed Walklett, Nicholas John, Mr. as Secretary

22 December 2005

Resigned Walklett, Nicholas John as Director

22 December 2005

Resigned Walklett, Nicholas John as Secretary

22 December 2005

Appointed Manchester, Charles Louis Colin as Director

30 September 2005

Resigned Hutton Penman, Nicholas Ian as Director

30 September 2005

Appointed Thomas, Robert Frederick as Director

31 March 2005

Appointed Hutton Penman, Nicholas Ian as Director

4 January 2005

Resigned Pottle, Thomas Alan as Director

18 November 2003

Appointed Pottle, Thomas Alan as Director

18 November 2003

Resigned Paul, David Fletcher as Director

31 December 2000

Resigned Kelly, Harry as Director

15 December 2000

Appointed Paul, David Fletcher as Director

1 October 1997

Appointed Watts, Jason David as Director

30 September 1997

Resigned Flynn, Ronald Joseph as Director

30 September 1997

Resigned Flynn, Ronald Joseph as Secretary

29 January 1992

Resigned Bazely, David Leonard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Tokio Marine HCC Insurance Holdings (International) Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Corporate

Reg. no. 02397848

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Tokio Marine HCC Insurance Holdings (International) Limited

HCC International Insurance Company PLC This company Owns 75–100% of shares

Direct Commercial Limited Owns 75–100% of shares

Accident Repair Management Specialists Ltd DissolvedOwns 75–100% of shares

Camatics Ltd Owns 75–100% of shares

Haul-In-One.Com Limited Owns 75–100% of shares

TCM Advisors Ltd Status not confirmedOwns 75–100% of shares

Direct Commercial Premium Finance Limited Owns 75–100% of shares

Gcube Underwriting Limited Owns 75–100% of shares

Hcci Credit Services Limited Owns 75–100% of shares

Qdos Broker and Underwriting Services Limited Owns 75–100% of shares

Renewable Energy Loss Adjusters Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
28 May 2026	Secretary's details changed
27 May 2026	Director's details changed
29 April 2026	Full accounts	31 December 2025
12 March 2026	Confirmation statement with no updates	11 March 2026
20 January 2026	Appointment of a director