UK Companies House feature
HCC UNDERWRITING AGENCY LTD
Profile
- Company number
- 04632146
- Status
- Active
- Incorporation
- 2003-01-09
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66220
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having assessed the principal risks, the Directors considered it appropriate to adopt the going concern basis of accounting in preparing the accounts.”
Significant events
- “The commission income has decreased due to the non-renewal of the intra-group agreement for policies starting on or after 1 January 2024.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
15 active · 41 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FELDMAN, David | Secretary | 2012-09-12 | — | — |
| HOLLIDAY, Jenna Louise | Secretary | 2015-05-01 | — | — |
| BARNES, Karen Lucinda | Director | 2025-05-23 | Jun 1974 | British |
| BURKE, Desmond Sean Edward | Director | 2024-06-05 | Jul 1968 | British |
| BUTTON, Simon | Director | 2013-07-26 | Mar 1965 | British |
| COOK, Barry John | Director | 2010-01-25 | Sep 1960 | British |
| DATTILO, Nadia | Director | 2024-07-17 | Jun 1970 | Canadian |
| FISCHBACH-ENGELBERG, Peter Martin | Director | 2023-01-01 | May 1960 | Swedish |
| HERVY, Thibaud Jacques Gerard | Director | 2012-05-01 | Jan 1974 | French |
| ISHERWOOD, Jonathan | Director | 2026-01-19 | Oct 1966 | English |
| NOMOTO, Masamitsu | Director | 2025-09-01 | Jan 1976 | Japanese |
| O'NEILL, Jean Margaret, Mrs. | Director | 2025-03-12 | Aug 1977 | Irish |
| SCARR, Craig Anthony | Director | 2015-06-12 | Jun 1962 | British |
| TAKAHIRO, Kazuya | Director | 2024-08-27 | Jun 1970 | Japanese |
| WHITE, Graham Richard Austen | Director | 2017-12-21 | Feb 1968 | British |
Show 41 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FELDMAN, David Robert | Secretary | 2006-03-21 | 2010-01-01 |
| HEMING, Stephen John | Secretary | 2004-01-27 | 2005-12-31 |
| HUGHES, Rowland Lloyd | Secretary | 2010-01-01 | 2016-07-29 |
| ROGERS, Colin John | Secretary | 2005-12-31 | 2006-03-21 |
| CLYDE SECRETARIES LIMITED | Corporate Secretary | 2003-01-09 | 2004-01-27 |
| BAKER, Angela Michelle | Director | 2021-01-29 | 2024-09-30 |
| BAYNHAM, Paul, Mr. | Director | 2007-08-21 | 2010-03-02 |
| BENZIES, Russell James | Director | 2003-03-25 | 2008-07-31 |
| BISHOP, John Henry | Director | 2004-01-01 | 2014-03-31 |
| BURNISTON, Alban Denis | Director | 2003-05-01 | 2007-06-08 |
| COMRAS, Michael David | Director | 2003-03-31 | 2003-06-26 |
| CORDIER, Karen Jane | Director | 2012-08-21 | 2015-06-30 |
| CRAIG, John | Director | 2004-05-25 | 2008-01-31 |
| DAVIDSON, James Roger | Director | 2012-05-01 | 2014-06-30 |
| DAVIDSON, James Roger | Director | 2010-05-01 | 2010-05-01 |
| DUFFY, Christopher William | Nominee Director | 2003-01-09 | 2003-03-25 |
| FELDMAN, David Robert | Director | 2011-04-18 | 2012-08-01 |
| FELDMAN, David Robert | Director | 2011-04-06 | 2011-04-06 |
| FERGUSON, Duncan George Robin | Director | 2004-01-01 | 2005-12-21 |
| HATAKEYAMA, Kiichiro | Director | 2019-09-01 | 2021-03-31 |
| HUNTINGTON, Brad Scott | Director | 2003-12-31 | 2005-12-31 |
| HUSKES, Sebastian | Director | 2006-01-01 | 2006-11-30 |
| HUTTON PENMAN, Nicholas Ian | Director | 2008-07-01 | 2020-08-25 |
| INOUE, Dai | Director | 2024-07-17 | 2025-05-01 |
| ISHII, Hideyuki | Director | 2016-11-01 | 2019-03-31 |
| LETSINGER, Katherine Lee | Director | 2012-10-08 | 2024-12-31 |
| MANCHESTER, Charles Louis Colin | Director | 2007-08-21 | 2008-12-18 |
| MARSH, Nicholas Carl | Director | 2014-04-01 | 2025-12-31 |
| MERRIMAN, Brendan Richard Anthony, Mr | Director | 2010-07-30 | 2012-09-19 |
| MISHIMA, Hideki | Director | 2021-02-06 | 2024-04-04 |
| NEWBEGIN, John Llywelyn Tracy | Director | 2011-10-20 | 2015-06-30 |
| ONSLOW, Michael Leonard | Director | 2009-02-12 | 2010-11-08 |
| PAGE, David William | Nominee Director | 2003-01-09 | 2003-03-25 |
| ROGERS, Colin John | Director | 2003-05-01 | 2006-11-01 |
| ROHLF, Hans-Dieter | Director | 2014-01-16 | 2023-04-30 |
| SCHELL, Michael Jack | Director | 2011-01-27 | 2012-07-16 |
| SHEPHERD, John Robert Walkden | Director | 2007-08-21 | 2008-07-31 |
| SHIMIZU, Ko | Director | 2022-01-01 | 2024-04-04 |
| TAYLOR, William John, Mr. | Director | 2004-01-01 | 2013-04-30 |
| TREEN, William Raymond | Director | 2004-01-01 | 2016-03-31 |
| YOUNG, Andrew Skinner | Director | 2004-01-01 | 2005-12-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tokio Marine Holdings, Inc. | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2016-04-06 |
| Hcc Intermediate Holdings, Inc. | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2016-04-06 |
| Hcc Intermediate Holdings, Inc. | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 190 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-20 | AP01 | officers | appoint person director company with name date |
| 2026-01-09 | TM01 | officers | termination director company with name termination date |
| 2025-09-15 | AP01 | officers | appoint person director company with name date |
| 2025-06-13 | AD01 | address | change registered office address company with date old address new address |
| 2025-06-06 | AA | accounts | accounts with accounts type full |
| 2025-06-02 | AD01 | address | change registered office address company with date old address new address |
| 2025-05-23 | AP01 | officers | appoint person director company with name date |
| 2025-05-19 | TM01 | officers | termination director company with name termination date |
| 2025-03-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-12 | AP01 | officers | appoint person director company with name date |
| 2025-02-17 | CH01 | officers | change person director company with change date |
| 2025-01-24 | TM01 | officers | termination director company with name termination date |
| 2024-10-18 | TM01 | officers | termination director company with name termination date |
| 2024-09-09 | AP01 | officers | appoint person director company with name date |
| 2024-07-31 | AP01 | officers | appoint person director company with name date |
| 2024-07-31 | AP01 | officers | appoint person director company with name date |
| 2024-06-13 | AA | accounts | accounts with accounts type full |
| 2024-06-06 | AP01 | officers | appoint person director company with name date |
| 2024-04-05 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.