HCC UNDERWRITING AGENCY LTD
Get an alert when HCC UNDERWRITING AGENCY LTD files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-29 (in 10mo)
Last made up 2026-03-15
Watchouts
None on the register
Name history
Renamed 4 times since incorporation
- HCC UNDERWRITING AGENCY LTD 2007-12-07 → present
- ILLIUM MANAGING AGENCY LIMITED 2003-10-02 → 2007-12-07
- ILLIUM CAPITAL LIMITED 2003-09-09 → 2003-10-02
- ILLIUM INSURANCE LIMITED 2003-03-31 → 2003-09-09
- MINMAR (644) LIMITED 2003-01-09 → 2003-03-31
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
Accounts are PDF-filed; numeric extraction for this
statement type (this
accounts) is not yet supported in StatDesk. See the
Companies House filing for the underlying figures.