Website & contact details
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Tokio Marine HCC Insurance Holdings (International) Limited
- Incorporated
- 22 June 1989 (37 years)
- Previously known as
- Pepys Holdings Limited (until 3 January 2019)Nevrus (485) Limited (until 6 September 1989)
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Tokio Marine Holdings, Inc.
- Accounts type
- Group
- Region
- Greater London
- Address
- The St Botolph Building138 HoundsditchLondonEC3A 7BT
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 May 2027
- Last conf. stmt
- 27 April 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2025
French
Born January 1974 (52)
Director · Appointed 1 December 2024
Irish
Born August 1977 (49)
Holliday, Jenna Louise
Secretary · Appointed 1 May 2015
Director
British
Born September 1960 (66)
Officer history (17 former)
30 June 2026
30 June 2025
31 December 2024
1 December 2024
1 October 2019
1 October 2019
29 July 2016
29 July 2016
1 May 2015
Appointed Holliday, Jenna Louise as Secretary
2 October 2012
19 September 2012
13 September 2011
13 September 2011
Resigned Whamond, William Tobin as Director
7 October 2009
Resigned Ellis Jr,, Edward Hardin as Director
8 September 2009
Appointed Whamond, William Tobin as Director
2 October 2008
1 October 2007
22 January 2004
27 October 2003
19 December 2002
Appointed Ellis Jr,, Edward Hardin as Director
31 July 2002
1 May 2001
23 September 2000
31 March 2000
31 January 1999
Resigned Axel, Gerald as Director
31 January 1999
21 July 1997
29 June 1995
Resigned Martabano, Charles Valerio as Director
24 January 1995
21 November 1994
31 March 1994
13 July 1993
Appointed Martabano, Charles Valerio as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Tokio Marine Holdings, Inc.
Corporate entity · Notified 11 July 2018
Owns 75–100% of shares
Corporate
Reg. no. 0100-01-078061
Former controllers (1)
11 July 2018
Ceased HCC Insurance Holdings (International) Limited — Owns 75–100% of shares
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Tokio Marine HCC Insurance Holdings (International) Limited This company
HCC International Insurance Company PLC Owns 75–100% of shares
Direct Commercial Limited Owns 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 206
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Termination of appointment of a director | |||
| 29 April 2026 | Group of companies' accounts | 31 December 2025 | ||
| 27 April 2026 | Confirmation statement with no updates | 27 April 2026 | ||
| 8 July 2025 | Appointment of a director | |||
| 12 June 2025 | Full accounts | 31 December 2024 |
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