HCC UNDERWRITING AGENCY LTD

04632146
Active London

Activities of insurance agents and brokers

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

HCC UNDERWRITING AGENCY LTD

04632146

Activities of insurance agents and brokers

Founded 9 Jan 2003 Active London, United Kingdom 0 employees website.com
Financial services 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 4 Jun 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 16 Mar 2026 Next due 29 Mar 2027 9 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 financial services 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (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
31 Dec Year End
2023
31 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
4 Jun 2026AccountsAnnual accounts made up to 31 Dec 2025
28 May 2026OfficersChange to director Mr Craig Anthony Scarr on 2 Jun 2025
27 May 2026OfficersChange to director Mr Peter Martin Fischbach-Engelberg on 2 Jun 2025
16 Mar 2026Confirmation StatementConfirmation statement made on 15 Mar 2026 with no updates
20 Jan 2026OfficersAppointment of Mr Jonathan Isherwood as director on 19 Jan 2026
4 Jun 2026 Accounts

Annual accounts made up to 31 Dec 2025

28 May 2026 Officers

Change to director Mr Craig Anthony Scarr on 2 Jun 2025

27 May 2026 Officers

Change to director Mr Peter Martin Fischbach-Engelberg on 2 Jun 2025

16 Mar 2026 Confirmation Statement

Confirmation statement made on 15 Mar 2026 with no updates

20 Jan 2026 Officers

Appointment of Mr Jonathan Isherwood as director on 19 Jan 2026

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

1 weeks ago on 4 Jun 2026

Change to director Mr Craig Anthony Scarr on 2 Jun 2025

2 weeks ago on 28 May 2026

Change to director Mr Peter Martin Fischbach-Engelberg on 2 Jun 2025

2 weeks ago on 27 May 2026

Confirmation statement made on 15 Mar 2026 with no updates

2 months ago on 16 Mar 2026

Appointment of Mr Jonathan Isherwood as director on 19 Jan 2026

4 months ago on 20 Jan 2026