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Jméno	HCC Specialty LTD
Adresa	1 Aldgate London EC3N 1RE
VAT ID (DIČ)	no VAT ID available
Company No.	04434904 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	66220 Activities of insurance agents and brokers
Company Register Status	dissolved
Previous Names	HCC Specialty Underwriters Limited ASU International Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Tokio Marine Holdings, Inc. Status: Active Notified: 06/04/2016 Companies House Number: 00000100 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Hcc Specialty Underwriters Inc. Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 03201652 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Hall, Philip Geoffrey London, England Status: Active Notified: 15/03/2010 Date of Birth: 02/1973 Occupation: Underwriter Role: Director Country of Residence: England Nationality: British

Holliday, Jenna Louise London, England Status: Active Notified: 01/05/2015 Role: Secretary

Hubbard, William F London, England Status: Active Notified: 22/03/2005 Date of Birth: 05/1960 Occupation: Insurance Executive Role: Director Country of Residence: United States Nationality: American

Overlan, Matthew Clark London, England Status: Active Notified: 15/03/2010 Date of Birth: 10/1968 Occupation: Insurance Executive Role: Director Country of Residence: United States Nationality: American

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HCC Specialty LTD

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Persons with Significant Control (2)

Officers (4)