Ltd Facts The UK company register, as filed

Register entry · No. 02397848

TOKIO MARINE HCC INSURANCE HOLDINGS (INTERNATIONAL) LIMITED

Active Private Limited Company Incorporated 22 Jun 1989

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 11 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 22 Jun 1989 (37 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, UNITED KINGDOM, EC3A 7BT

    As filed with Companies House.

  2. Nature of business

    • 64205 Activities of financial services holding companies

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    11 May 2027
    Last made up to
    27 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. TOKIO MARINE HCC INSURANCE HOLDINGS (INTERNATIONAL) LIMITED current
    2. PEPYS HOLDINGS LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 21, with past →

NameRoleAppointedResignedBornNationality · lives in
Barry John Cook Insurance Executive Director — — September 1960 British · England
Jean Margaret O'Neill Chief Financial Officer Director 1 Dec 2024 — August 1977 Irish · England
Thibaud Jacques Gerard Hervy Insurance Executive Director 30 Jun 2025 — January 1974 French · England
Jenna Louise Holliday Secretary 1 May 2015 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Tokio Marine Holdings, Inc. company · 0100-01-078061 · Japan Ownership of shares 75 to 100 percent 11 Jul 2018 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is TOKIO MARINE HCC INSURANCE HOLDINGS (INTERNATIONAL) LIMITED still trading?

The register shows TOKIO MARINE HCC INSURANCE HOLDINGS (INTERNATIONAL) LIMITED as active.

What does TOKIO MARINE HCC INSURANCE HOLDINGS (INTERNATIONAL) LIMITED do?

It files the industry code 64205 (Activities of financial services holding companies).

When was TOKIO MARINE HCC INSURANCE HOLDINGS (INTERNATIONAL) LIMITED set up?

It was incorporated on 22 June 1989.

When are TOKIO MARINE HCC INSURANCE HOLDINGS (INTERNATIONAL) LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is TOKIO MARINE HCC INSURANCE HOLDINGS (INTERNATIONAL) LIMITED's next confirmation statement due?

By 11 May 2027.

Who runs TOKIO MARINE HCC INSURANCE HOLDINGS (INTERNATIONAL) LIMITED?

TOKIO MARINE HCC INSURANCE HOLDINGS (INTERNATIONAL) LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64205), active, set up around the same time. More in this industry →

  1. 02453485 TESSERA CREDIT SERVICES LIMITED Active Private Limited Company Inc. 18 Dec 1989 64205 · Activities of financial services holding companies
  2. 02443492 CHELSEA MORTGAGE SERVICES LIMITED Active Private Limited Company Inc. 16 Nov 1989 64205 · Activities of financial services holding companies
  3. 02434450 T L DALLAS GROUP LIMITED Active Private Limited Company Inc. 20 Oct 1989 64205 · Activities of financial services holding companies
  4. NI023139 AIB HOLDINGS (N.I.) LIMITED Active Private Limited Company Inc. 3 Oct 1989 64205 · Activities of financial services holding companies
  5. 02425251 FIRST NATIONAL TRUSTCO (UK) LIMITED Active Private Limited Company Inc. 21 Sep 1989 64205 · Activities of financial services holding companies

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House