Tokio Marine Hcc Insurance Holdings (international) started in year 1989 as Private Limited Company with registration number 02397848. The Tokio Marine Hcc Insurance Holdings (international) company has been functioning successfully for 35 years now and its status is active. The firm's office is based in London at 1 Aldgate. Postal code: EC3N 1RE. Since 3rd January 2019 Tokio Marine Hcc Insurance Holdings (international) Limited is no longer carrying the name Pepys Holdings.
At the moment there are 3 directors in the the firm, namely Thomas W., Katherine L. and Barry C.. In addition one secretary - Jenna H. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Rowland H. who worked with the the firm until 29 July 2016.
| Office Address | 1 Aldgate |
| Town | London |
| Post code | EC3N 1RE |
| Country of origin | United Kingdom |
| Registration Number | 02397848 |
| Date of Incorporation | Thu, 22nd Jun 1989 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st December |
| Company age | 35 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 11th May 2024 (2024-05-11) |
| Last confirmation statement dated | Thu, 27th Apr 2023 |
Position: Director
Appointed: 01 October 2019
Position: Secretary
Appointed: 01 May 2015
Position: Director
Appointed: 02 October 2012
Position: Director
Appointed: 30 April 1992
The list of persons with significant control that own or have control over the company is made up of 2 names. As we established, there is Tokio Marine Holdings, Inc. from Tokyo, 100-0005, Japan. The abovementioned PSC is classified as "a corporate" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Hcc Insurance Holdings (International) Limited that entered London, England as the address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Tokio Marine Holdings, Inc.
Tokio Marine Nichido Building Shinkan 1-2-1, Marunouchi, Chiyoda-Ku, Tokyo, 100-0005, Japan
| Legal authority | Japan |
| Legal form | Corporate |
| Country registered | Japan |
| Place registered | Japan |
| Registration number | 0100-01-078061 |
| Notified on | 11 July 2018 |
| Nature of control: |
75,01-100% shares |
Hcc Insurance Holdings (International) Limited
1 Aldgate, London, EC3N 1RE, England
| Legal authority | United Kingdom |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 03671966 |
| Notified on | 6 April 2016 |
| Ceased on | 11 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Pepys Holdings | January 3, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 31st December 2022 filed on: 3rd, August 2023 |
accounts | Free Download (18 pages) |
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