HCC UNDERWRITING AGENCY LTD

Active London

Activities of insurance agents and brokers

0 employees website.com
Activities of insurance agents and brokers
H

HCC UNDERWRITING AGENCY LTD

Activities of insurance agents and brokers

Founded 9 Jan 2003 Active London, United Kingdom 0 employees website.com
Activities of insurance agents and brokers

Previous Company Names

ILLIUM MANAGING AGENCY LIMITED 2 Oct 2003 — 7 Dec 2007
ILLIUM CAPITAL LIMITED 9 Sept 2003 — 2 Oct 2003
ILLIUM INSURANCE LIMITED 31 Mar 2003 — 9 Sept 2003
MINMAR (644) LIMITED 9 Jan 2003 — 31 Mar 2003
Accounts Submitted 6 Jun 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 16 Mar 2026 Next due 29 Mar 2027 11 months remaining
Net assets £2M £3M 2024 year on year
Total assets £2M £3M 2024 year on year
Total Liabilities £36K £344K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

The St Botolph Building 138 Houndsditch London EC3A 7BT United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HCC UNDERWRITING AGENCY LTD (04632146), an active company based in London, United Kingdom. Incorporated 9 Jan 2003. Activities of insurance agents and brokers. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£1.82M

Decreased by £2.43M (-57%)

Net Assets

£1.84M

Decreased by £2.82M (-61%)

Total Liabilities

£36.33k

Decreased by £344.26k (-90%)

Turnover

£276.26k

Decreased by £486.89k (-64%)

Employees

N/A

Debt Ratio

2%

Decreased by 6 (-75%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 123,715 Shares £124k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Sept 2015123,715£124k£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Hcc Intermediate Holdings, Inc.
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Hcc Intermediate Holdings, Inc.

United States Of America

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Hcc Intermediate Holdings, Inc.

Ceased 6 Apr 2016

Ceased

Tokio Marine Holdings, Inc.

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

HCC UNDERWRITING AGENCY LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-15 with no updates
20 Jan 2026OfficersAppointment of Mr Jonathan Isherwood as director on 2026-01-19
9 Jan 2026OfficersTermination of Nicholas Carl Marsh as director on 2025-12-31
15 Sept 2025OfficersAppointment of Mr Masamitsu Nomoto as director on 2025-09-01
13 Jun 2025AddressChange Registered Office Address Company With Date Old Address New Address
16 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-15 with no updates

20 Jan 2026 Officers

Appointment of Mr Jonathan Isherwood as director on 2026-01-19

9 Jan 2026 Officers

Termination of Nicholas Carl Marsh as director on 2025-12-31

15 Sept 2025 Officers

Appointment of Mr Masamitsu Nomoto as director on 2025-09-01

13 Jun 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-15 with no updates

1 months ago on 16 Mar 2026

Appointment of Mr Jonathan Isherwood as director on 2026-01-19

2 months ago on 20 Jan 2026

Termination of Nicholas Carl Marsh as director on 2025-12-31

3 months ago on 9 Jan 2026

Appointment of Mr Masamitsu Nomoto as director on 2025-09-01

7 months ago on 15 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

10 months ago on 13 Jun 2025