HCC INTERNATIONAL INSURANCE COMPANY PLC
Get an alert when HCC INTERNATIONAL INSURANCE COMPANY PLC files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
—
Latest balance sheet
Net assets
£999M
USD 1,328,784,000
+1.3% vs 2024
Employees
339
+11.1% vs 2024
Profit before tax
£236M
USD 313,878,000
+25.6% vs 2024
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|
| Gross written premiums | £989,444,486 | £1,026,276,780 | +3.7% | |
| Net earned premiums | £726,330,151 | £780,576,562 | +7.5% | |
| Claims incurred | £307,902,729 | £343,398,482 | +11.5% | |
| Investment return | £43,946,478 | £50,940,389 | +15.9% | |
| Profit before tax | £187,816,282 | £235,945,276 | +25.6% | |
| Net profit | £145,434,864 | £188,627,377 | +29.7% | |
| Insurance contract liabilities | £1,753,633,015 | £1,938,166,579 | +10.5% | |
| Total assets | £2,999,836,879 | £3,196,225,663 | +6.5% | |
| Total liabilities | £2,014,262,196 | £2,197,365,256 | +9.1% | |
| Equity | £985,574,682 | £998,860,407 | +1.3% | |
| Average employees | 305 | 339 | +11.1% |
Figures converted to GBP from USD at 0.752 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 67.1% | 68.7% |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- HCC INTERNATIONAL INSURANCE COMPANY PLC 2005-12-05 → present
- DE MONTFORT INSURANCE COMPANY PLC 1982-03-01 → 2005-12-05
- GORGEROSE LIMITED 1981-07-22 → 1982-03-01
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Considering the above, the Directors concluded that there were no material uncertainties that would cast doubt on the ability of HCCII to continue as a going concern for at least 12 months from the date of approval of these accounts. Accordingly, they continue to adopt the going concern basis in preparing the accounts.”
Group structure
- HCC INTERNATIONAL INSURANCE COMPANY PLC · parent
- HCCI Credit Services Limited 100%
- Tokio Marine Europe S.A. 100%
- Qdos Broker and Underwriting Services Limited 100%
- GCube Underwriting Limited 100%
- Renewable Energy Loss Adjusters Limited 100%
- HCC Diversificación y Soluciones S.L. 100%
Significant events
- “Establishment of subsidiary in the Dubai International Financial Centre (DIFC)”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
15 active · 36 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HOLLIDAY, Jenna Louise | Secretary | 2015-05-01 | — | — |
| WALKLETT, Nicholas John, Mr. | Secretary | 2005-12-22 | — | British |
| BARNES, Karen Lucinda | Director | 2025-05-23 | Jun 1974 | British |
| BURKE, Desmond Sean Edward | Director | 2024-06-05 | Jul 1968 | British |
| BUTTON, Simon | Director | 2013-07-26 | Mar 1965 | British |
| COOK, Barry John | Director | 2005-12-22 | Sep 1960 | British |
| DATTILO, Nadia | Director | 2024-07-17 | Jun 1970 | Canadian |
| FISCHBACH-ENGELBERG, Peter Martin | Director | 2023-01-01 | May 1960 | Swedish |
| HERVY, Thibaud Jacques Gerard | Director | 2011-01-27 | Jan 1974 | French |
| ISHERWOOD, Jonathan | Director | 2026-01-19 | Oct 1966 | English |
| NOMOTO, Masamitsu | Director | 2025-09-01 | Jan 1976 | Japanese |
| O'NEILL, Jean Margaret, Mrs. | Director | 2025-03-12 | Aug 1977 | Irish |
| SCARR, Craig Anthony | Director | 2015-06-12 | Jun 1962 | British |
| TAKAHIRO, Kazuya | Director | 2024-08-27 | Jun 1970 | Japanese |
| WHITE, Graham Richard Austen | Director | 2017-12-21 | Feb 1968 | British |
Show 36 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIDSON, James Roger | Secretary | — | 2014-06-30 |
| FELDMAN, David | Secretary | 2012-10-05 | 2020-08-01 |
| FLYNN, Ronald Joseph | Secretary | — | 1997-09-30 |
| HUGHES, Rowland Lloyd | Secretary | 2006-03-31 | 2016-07-29 |
| WALKLETT, Nicholas John | Secretary | — | 2005-12-22 |
| BAKER, Angela Michelle | Director | 2021-01-29 | 2024-09-30 |
| BAZELY, David Leonard | Director | — | 1992-01-29 |
| BISHOP, John Henry | Director | 2010-04-01 | 2014-03-31 |
| BROWNE, Anthony Julian Francis | Director | 2007-09-21 | 2010-02-09 |
| CORDIER, Karen Jane | Director | 2012-09-11 | 2015-06-30 |
| DAVIDSON, James Roger | Director | — | 2014-06-30 |
| FLYNN, Ronald Joseph | Director | — | 1997-09-30 |
| HATAKEYAMA, Kiichiro | Director | 2019-09-01 | 2021-03-31 |
| HUTTON PENMAN, Nicholas Ian | Director | 2005-12-22 | 2020-08-25 |
| HUTTON PENMAN, Nicholas Ian | Director | 2005-03-31 | 2005-09-30 |
| INOUE, Dai | Director | 2024-07-17 | 2025-05-01 |
| ISHII, Hideyuki | Director | 2016-11-01 | 2019-03-31 |
| KELLY, Harry | Director | — | 2000-12-31 |
| LETSINGER, Katherine Lee | Director | 2012-10-08 | 2024-12-31 |
| MANCHESTER, Charles Louis Colin | Director | 2005-12-22 | 2008-12-18 |
| MARSH, Nicholas Carl | Director | 2014-04-01 | 2025-12-31 |
| MERRIMAN, Brendan Richard Anthony, Mr | Director | 2005-12-22 | 2012-09-19 |
| MISHIMA, Hideki | Director | 2021-02-06 | 2024-04-04 |
| NEWBEGIN, John Llywelyn Tracy | Director | 2010-03-11 | 2015-06-30 |
| ONSLOW, Michael Leonard | Director | 2005-12-22 | 2010-11-08 |
| PAUL, David Fletcher | Director | 2000-12-15 | 2003-11-18 |
| POTTLE, Thomas Alan | Director | 2003-11-18 | 2005-01-04 |
| ROHLF, Hans-Dieter | Director | 2014-01-16 | 2023-04-30 |
| SCHELL, Michael Jack | Director | 2011-01-27 | 2012-07-16 |
| SCHELL, Michael Jack | Director | 2011-01-24 | 2011-01-24 |
| SHIMIZU, Ko | Director | 2022-01-01 | 2024-04-04 |
| THOMAS, Robert Frederick | Director | 2005-09-30 | 2006-11-09 |
| TREEN, William Raymond | Director | 2011-10-20 | 2016-03-31 |
| WALKLETT, Nicholas John | Director | — | 2005-12-22 |
| WARD, Martyn David | Director | — | 2005-12-22 |
| WATTS, Jason David | Director | 1997-10-01 | 2005-12-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tokio Marine Hcc Insurance Holdings (International) Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 240 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-29 | AA | accounts | Accounts with accounts type full | |
| 2026-03-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-20 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-15 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-05-27 | AUD | auditors | Auditors resignation company | |
| 2025-05-23 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-19 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-25 | AA | accounts | Accounts with accounts type group | |
| 2025-03-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-17 | CH01 | officers | Change person director company with change date | |
| 2025-01-24 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-18 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-09 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-31 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-31 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-06 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-18 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.