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HCC UNDERWRITING AGENCY LTD

Company number 04632146

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Oct 2024	TM01	Termination of appointment of Angela Michelle Baker as a director on 30 September 2024	View PDF Termination of appointment of Angela Michelle Baker as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
09 Sep 2024	AP01	Appointment of Mr Kazuya Takahiro as a director on 27 August 2024	View PDF Appointment of Mr Kazuya Takahiro as a director on 27 August 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	AP01	Appointment of Nadia Dattilo as a director on 17 July 2024	View PDF Appointment of Nadia Dattilo as a director on 17 July 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	AP01	Appointment of Mr Dai Inoue as a director on 17 July 2024	View PDF Appointment of Mr Dai Inoue as a director on 17 July 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
06 Jun 2024	AP01	Appointment of Mr Desmond Sean Edward Burke as a director on 5 June 2024	View PDF Appointment of Mr Desmond Sean Edward Burke as a director on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	TM01	Termination of appointment of Ko Shimizu as a director on 4 April 2024	View PDF Termination of appointment of Ko Shimizu as a director on 4 April 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	TM01	Termination of appointment of Hideki Mishima as a director on 4 April 2024	View PDF Termination of appointment of Hideki Mishima as a director on 4 April 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	CS01	Confirmation statement made on 15 March 2024 with no updates	View PDF Confirmation statement made on 15 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
03 May 2023	TM01	Termination of appointment of Hans-Dieter Rohlf as a director on 30 April 2023	View PDF Termination of appointment of Hans-Dieter Rohlf as a director on 30 April 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2023	CS01	Confirmation statement made on 15 March 2023 with no updates	View PDF Confirmation statement made on 15 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	PSC02	Notification of Hcc Intermediate Holdings, Inc. as a person with significant control on 6 April 2016	View PDF Notification of Hcc Intermediate Holdings, Inc. as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	PSC07	Cessation of Tokio Marine Holdings, Inc. as a person with significant control on 6 April 2016	View PDF Cessation of Tokio Marine Holdings, Inc. as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
06 Mar 2023	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
27 Feb 2023	AP01	Appointment of Mr Peter Martin Fischbach-Engelberg as a director on 1 January 2023	View PDF Appointment of Mr Peter Martin Fischbach-Engelberg as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
24 May 2022	CH01	Director's details changed for Mr Ko Shimizu on 10 April 2022	View PDF Director's details changed for Mr Ko Shimizu on 10 April 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	CS01	Confirmation statement made on 15 March 2022 with no updates	View PDF Confirmation statement made on 15 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2022	CS01	Confirmation statement made on 28 January 2022 with no updates	View PDF Confirmation statement made on 28 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	AP01	Appointment of Mr Ko Shimizu as a director on 1 January 2022	View PDF Appointment of Mr Ko Shimizu as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
13 Apr 2021	TM01	Termination of appointment of Kiichiro Hatakeyama as a director on 31 March 2021	View PDF Termination of appointment of Kiichiro Hatakeyama as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
10 Feb 2021	AP01	Appointment of Mr Hideki Mishima as a director on 6 February 2021	View PDF Appointment of Mr Hideki Mishima as a director on 6 February 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	CS01	Confirmation statement made on 28 January 2021 with no updates	View PDF Confirmation statement made on 28 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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HCC UNDERWRITING AGENCY LTD

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