Company Overview
Hcc International Insurance Company Plc is listed at the official companies registry as Active Public Limited Company. The company was incorporated on Wednesday 22 July 1981, so this is a well established company. Hcc International Insurance Company Plc has been in business for 42 years and 9 months. The accounts status is group and the accounts are next due on Sunday 30 June 2024.
Registered Address

1 Aldgate, London, EC3N 1RE
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Companies House Data
Company NameHCC INTERNATIONAL INSURANCE COMPANY PLC
Company Number01575839
Registered Office Address1 Aldgate
 EC3N 1RE
Company CategoryPublic Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date22/07/1981
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date31/12/2022
Accounts Account CategoryGROUP
Returns Next Due Date25/05/2017
Returns Last Made Up Date27/04/2016
Previous Company NameChanged Date
DE MONTFORT INSURANCE COMPANY PLC05 Dec 2005
Directors & Members
Show Resigned
Angela Baker - Director
(British, 58 years old, born February 1966)
Director - Appointed 29 January 2021
 Active
Simon Button - Director
(British, 59 years old, born March 1965)
Chief Underwriting Officer - Appointed 26 July 2013
 Active
Barry Cook - Director
(British, 64 years old, born September 1960)
Ceo Insurance Group - Appointed 22 December 2005
 Active
Peter Fischbach-Engelberg - Director
(Swedish, 64 years old, born May 1960)
Director - Appointed 01 January 2023
 Active
Thibaud Hervy - Director
(French, 50 years old, born January 1974)
Insurance Executive - Appointed 27 January 2011
 Active
Katherine Letsinger - Director
(British,American, 62 years old, born August 1962)
Chief Financial Officer - Appointed 08 October 2012
 Active
Nicholas Marsh - Director
(British, 69 years old, born August 1955)
Director - Appointed 01 April 2014
 Active
Craig Scarr - Director
(British, 62 years old, born June 1962)
Auditor - Appointed 12 June 2015
 Active
Secretaries
Show Resigned
Jenna Holliday - Secretary
Appointed 01 May 2015
 Active
Other Company Directorships
Angela Baker
HCC TRUSTEES LIMITED
HCC UNDERWRITING AGENCY LTD
Simon Button
HCC UNDERWRITING AGENCY LTD
Barry Cook
ARGO UNDERWRITING AGENCY LIMITED
DICKSON MANCHESTER & COMPANY LIMITED
HCC DIVERSIFIED FINANCIAL PRODUCTS LIMITED
HCC INSURANCE HOLDINGS (INTERNATIONAL) LIMITED
HCC UNDERWRITING AGENCY LTD
INTREPID INSURANCE BROKERS LIMITED
MANCHESTER DICKSON HOLDINGS LIMITED
NBI HOLDINGS LIMITED
PEPYS HOLDINGS LIMITED
PEPYS MANAGEMENT SERVICES LIMITED
RATTNER MACKENZIE LIMITED
Peter Fischbach-Engelberg
No companies found
Thibaud Hervy
HCC GLOBAL FINANCIAL PRODUCTS LTD
HCC UNDERWRITING AGENCY LTD
Katherine Letsinger
CATLIN (ONE) LIMITED
CATLIN (PUL) LIMITED
CATLIN (WELLINGTON) UNDERWRITING AGENCIES LIMITED
CATLIN REINSURANCE LIMITED
CATLIN UNDERWRITING
CATLIN UNDERWRITING (UK) LIMITED
CATLIN UNDERWRITING SERVICES LIMITED
CATLININSURED DIRECT LIMITED
DICKSON MANCHESTER & COMPANY LIMITED
GRACECHURCH UTG NO. 357 LIMITED
GRACECHURCH UTG NO. 358 LIMITED
GRACECHURCH UTG NO. 359 LIMITED
GRACECHURCH UTG NO. 360 LIMITED
GRACECHURCH UTG NO. 361 LIMITED
GRACECHURCH UTG NO. 362 LIMITED
GRACECHURCH UTG NO. 363 LIMITED
GRACECHURCH UTG NO. 364 LIMITED
GRACECHURCH UTG NO. 367 LIMITED
HCC DIVERSIFIED FINANCIAL PRODUCTS LIMITED
HCC GLOBAL FINANCIAL PRODUCTS LTD
HCC INSURANCE HOLDINGS (INTERNATIONAL) LIMITED
HCC SPECIALTY HOLDINGS (NO.1) LIMITED
HCC STRATEGIC INVESTMENTS (UK) LTD
HCC TRUSTEES LIMITED
HCC UNDERWRITING AGENCY LTD
HCCI CREDIT SERVICES LIMITED
HCCL HOLDINGS LIMITED
HOUSTON CASUALTY COMPANY EUROPE, SEGUROS Y REASEGUROS, S.A.
KLL BUSINESS SOLUTIONS LIMITED
MANCHESTER DICKSON HOLDINGS LIMITED
NAMECO (NO.808) LIMITED
PEPYS HOLDINGS LIMITED
RADIUS UNDERWRITING LIMITED
Nicholas Marsh
609 CAPITAL LIMITED
ALTERRA AT LLOYD'S LIMITED
ATRIUM 1 LIMITED
ATRIUM 10 LIMITED
ATRIUM 2 LIMITED
ATRIUM 3 LIMITED
ATRIUM 4 LIMITED
ATRIUM 5 LIMITED
ATRIUM 6 LIMITED
ATRIUM 7 LIMITED
ATRIUM 8 LIMITED
ATRIUM 9 LIMITED
ATRIUM CAPITAL LIMITED
ATRIUM COCKELL GROUP LIMITED
ATRIUM GROUP SERVICES LIMITED
ATRIUM MANAGEMENT SERVICES LIMITED
ATRIUM SERVICES LIMITED
ATRIUM UNDERWRITERS LIMITED
ATRIUM UNDERWRITING GROUP LIMITED
ATRIUM UNDERWRITING HOLDINGS LIMITED
HCC UNDERWRITING AGENCY LTD
LLOYD'S MARKET ASSOCIATION
NOMINA NO 207 LLP
URSL DUVET LTD
Craig Scarr
GRANT THORNTON UK LLP
HCC UNDERWRITING AGENCY LTD
HSB ENGINEERING INSURANCE LIMITED
MAZARS LLP
SILVERBACK ASSOCIATES LIMITED
USAA LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2022 31-Dec-2014 31-Dec-2013
Balance Sheet
Fixed Assets 796,896,000 796,896,000 659,388,000
Current Assets 147,788,000 147,788,000 143,061,000
Creditors Due Within One Year 111,445,000 111,445,000 100,527,000
Working Cap 36,343,000 36,343,000 42,534,000
Total Assets Less Current Liabilities 833,239,000 833,239,000 701,922,000
Long-term Liabilities 549,753,000 549,753,000 474,723,000
Net Assets 283,486,000 283,486,000 227,199,000
Share Capital & Reserves
Share Cap 133,798,000 133,798,000 122,796,000
Profit & Loss Reserves 156,585,000 156,585,000 107,400,000
Other Reserves -6,897,000 -6,897,000 -2,997,000
Shareholders Funds 283,486,000 283,486,000 227,199,000
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2022 31-Dec-2014 31-Dec-2013
Tangible Fixed Assets - - -
Fixed Assets 84.4% 84.4% 82.2%
Stocks Inventory 0.0% 0.0% 0.0%
Debtors 3.5% 3.5% 3.4%
Cash Bank In Hand 2.5% 2.5% 4.2%
Current Assets 15.6% 15.6% 17.8%
Creditors Due Within One Year 11.8% 11.8% 12.5%
Net Current Assets Liabilities 3.8% 3.8% 5.3%
Creditors Due After One Year 58.2% 58.2% 59.2%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability 30.0% 30.0% 28.3%
Called Up Share Capital 14.2% 14.2% 15.3%
Share Capital Allotted Called Up Paid 14.2% 14.2% 15.3%
Profit Loss Account Reserve 16.6% 16.6% 13.4%
Shareholder Funds 30.0% 30.0% 28.3%
Capital Employed - - -
Total Assets Less Current Liabilities 88.2% 88.2% 87.5%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2022 31-Dec-2014 31-Dec-2013
Liquidity Ratio 1.3 1.3 1.4
Solvency Ratio 1.4 1.4 1.4
Reserves to Assets 0.2 0.2 0.1
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2022 31-Dec-2014 31-Dec-2013
Assets 944,684,000 944,684,000 802,449,000
Debt 661,198,000 661,198,000 575,250,000
Net Assets/Debt 283,486,000 283,486,000 227,199,000

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet indicates the substantial net assets of a large company. The amount of net assets suggests sufficient cover for total debts and obligations for the size of the company inferred by the balance sheet.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet indicates the substantial net assets of a large company. The amount of net assets suggests sufficient cover for total debts and obligations for the size of the company inferred by the balance sheet.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet indicates the substantial net assets of a large company. The amount of net assets suggests sufficient cover for total debts and obligations for the size of the company inferred by the balance sheet.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Termination of appointment of Hideki Mishima as a director on 4 April 2024
Termination of appointment of Ko Shimizu as a director on 4 April 2024
Confirmation statement made on 11 March 2024 with no updates
Director's details changed for Mr Hideki Mishima on 19 January 2024
Director's details changed for Mr Thibaud Jacques Gerard Hervy on 19 January 2024
Termination of appointment of Hans-Dieter Rohlf as a director on 30 April 2023
Confirmation statement made on 11 March 2023 with no updates
Appointment of Mr Peter Martin Fischbach-Engelberg as a director on 1 January 2023
Secretary's details changed for Mr. Nicholas John Walkett on 5 October 2022
Director's details changed for Mr Ko Shimizu on 10 April 2022
Confirmation statement made on 11 March 2022 with no updates
Appointment of Mr Ko Shimizu as a director on 1 January 2022
Termination of appointment of Kiichiro Hatakeyama as a director on 31 March 2021
Confirmation statement made on 11 March 2021 with no updates
Appointment of Mr Hideki Mishima as a director on 6 February 2021
Appointment of Ms. Angela Michelle Baker as a director on 29 January 2021
Termination of appointment of Nicholas Ian Hutton Penman as a director on 25 August 2020
Termination of appointment of David Feldman as a secretary on 1 August 2020
Confirmation statement made on 11 March 2020 with updates
Appointment of Mr Kiichiro Hatakeyama as a director on 1 September 2019
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