HCC INSURANCE HOLDINGS (INTERNATIONAL) LIMITED

Company summary

1 outstanding charge

Company number: 03671966
Status: DISSOLVED
Incorporated / age: 23 November 199820 years
Registered office: 1 Aldgate, London, EC3N 1RE
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 5 October 2026 at 22:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Aldgate, London, EC3N 1RE
Nature of business
Activities of financial services holding companies
Previous company names
HCC ACQUISITIONS (U.K.) LTD
TRUSHELFCO (NO.2468) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOLLIDAY, Jenna Louise ACTIVE	Secretary	01 May 2015				1, Aldgate, London, EC3N 1RE, England
COOK, Barry John ACTIVE	Director	24 Nov 1999		England	September 1960	1, Aldgate, London, EC3N 1RE, England
LETSINGER, Katherine Lee ACTIVE	Director	02 Oct 2012		United Kingdom	August 1962	1, Aldgate, London, EC3N 1RE, England
RINICELLA, Randy Damian, Mr. ACTIVE	Director	13 Aug 2007		United States	May 1957	1, Aldgate, London, EC3N 1RE, England
ELLIS JR, Edward H RESIGNED	Secretary	08 Mar 1999	24 Nov 1999			1826 Castlerock, Houston, Texas, 77090, U S A
HUGHES, Rowland Lloyd RESIGNED	Secretary	24 Nov 1999	29 Jul 2016			1, Aldgate, London, EC3N 1RE, England
TRUSEC LIMITED RESIGNED	Nominee Secretary	23 Nov 1998	08 Mar 1999			35 Basinghall Street, London, EC2V 5DB
BRAMANTI, Frank Joseph RESIGNED	Director	08 Mar 1999	24 Nov 1999		September 1956	13707 Cottrell Court, Houston, Texas 77077, 77077, Usa
BRUCE, Robert Andrew RESIGNED	Director	24 Nov 1999	04 Sep 2000	England	November 1955	27 Hallowell Road, Northwood, Middlesex, HA6 1DT
DONALD, Mark James RESIGNED	Director	24 Nov 1999	03 Jan 2000		August 1961	27 Crooked Usage, Finchley, London, N3 3HD
ELLIS JR, Edward H RESIGNED	Director	08 Mar 1999	24 Nov 1999		February 1945	1826 Castlerock, Houston, Texas, 77090, U S A
HUGHES, Rowland Lloyd RESIGNED	Director	24 Nov 1999	29 Jul 2016	United Kingdom	July 1950	1, Aldgate, London, EC3N 1RE, England
LEUNG, Miranda Sau Ting RESIGNED	Director	21 Jan 1999	08 Mar 1999		October 1967	Flat 2 5 Gordon Place, London, W8 4JD
LOCKETT, Gary James RESIGNED	Director	25 Apr 2002	27 Oct 2003	England	February 1963	209 Bramble Road, Benfleet, Essex, SS7 2UU
MANCHESTER, Charles Louis Colin RESIGNED	Director	22 Jan 2004	08 Aug 2007	United Kingdom	April 1961	Farthings, Burtons Lane, Chalfont St Giles, Buckinghamshire, HP8 4BL
MARKS, Jonathan Andrew David RESIGNED	Director	21 Jan 1999	08 Mar 1999		March 1965	Flat 5 2 Gledhow Gardens, London, SW5 0BL
MARTIN, Christopher Lyn RESIGNED	Director	24 Nov 1999	17 Nov 2006		December 1966	4505 Holt, Ballaire, Texas 77401, Usa
MERRIMAN, Brendan Richard Anthony, Mr RESIGNED	Director	23 Jul 2001	19 Sep 2012	England	October 1958	Walsingham House, 35 Seething Lane, London, EC3N 4AH
MOLBECK JR, John Niels RESIGNED	Director	08 Mar 1999	24 Nov 1999		October 1946	3424 Ella Lee, Houston, Texas 77027, 77027, Usa
ROWE, Drusilla Charlotte Jane RESIGNED	Director	23 Nov 1998	21 Jan 1999		April 1961	Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
SMITH JR, Peter B RESIGNED	Director	08 Mar 1999	24 Nov 1999		April 1959	2150 Brentwood, Houston, Texas, 77019, U S A
TUFFLY, L Edward RESIGNED	Director	08 Mar 1999	24 Nov 1999		June 1944	1921 Albans, Houston, Texas, 77005, U S A
ZUERCHER, Eleanor Jane RESIGNED	Director	23 Nov 1998	21 Jan 1999		August 1963	14 St Marys Court, Tingewick, Buckingham, Buckinghamshire, MK18 4RE

HOLLIDAY, Jenna Louise ACTIVE
Role: Secretary
Appointed on: 01 May 2015
Address: 1, Aldgate, London, EC3N 1RE, England

COOK, Barry John ACTIVE
Role: Director
Appointed on: 24 Nov 1999
Country of Residence: England
Date of birth: September 1960
Address: 1, Aldgate, London, EC3N 1RE, England

LETSINGER, Katherine Lee ACTIVE
Role: Director
Appointed on: 02 Oct 2012
Country of Residence: United Kingdom
Date of birth: August 1962
Address: 1, Aldgate, London, EC3N 1RE, England

RINICELLA, Randy Damian, Mr. ACTIVE
Role: Director
Appointed on: 13 Aug 2007
Country of Residence: United States
Date of birth: May 1957
Address: 1, Aldgate, London, EC3N 1RE, England

ELLIS JR, Edward H RESIGNED
Role: Secretary
Appointed on: 08 Mar 1999
Resigned on: 24 Nov 1999
Address: 1826 Castlerock, Houston, Texas, 77090, U S A

HUGHES, Rowland Lloyd RESIGNED
Role: Secretary
Appointed on: 24 Nov 1999
Resigned on: 29 Jul 2016
Address: 1, Aldgate, London, EC3N 1RE, England

TRUSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Nov 1998
Resigned on: 08 Mar 1999
Address: 35 Basinghall Street, London, EC2V 5DB

BRAMANTI, Frank Joseph RESIGNED
Role: Director
Appointed on: 08 Mar 1999
Resigned on: 24 Nov 1999
Date of birth: September 1956
Address: 13707 Cottrell Court, Houston, Texas 77077, 77077, Usa

BRUCE, Robert Andrew RESIGNED
Role: Director
Appointed on: 24 Nov 1999
Resigned on: 04 Sep 2000
Country of Residence: England
Date of birth: November 1955
Address: 27 Hallowell Road, Northwood, Middlesex, HA6 1DT

DONALD, Mark James RESIGNED
Role: Director
Appointed on: 24 Nov 1999
Resigned on: 03 Jan 2000
Date of birth: August 1961
Address: 27 Crooked Usage, Finchley, London, N3 3HD

ELLIS JR, Edward H RESIGNED
Role: Director
Appointed on: 08 Mar 1999
Resigned on: 24 Nov 1999
Date of birth: February 1945
Address: 1826 Castlerock, Houston, Texas, 77090, U S A

HUGHES, Rowland Lloyd RESIGNED
Role: Director
Appointed on: 24 Nov 1999
Resigned on: 29 Jul 2016
Country of Residence: United Kingdom
Date of birth: July 1950
Address: 1, Aldgate, London, EC3N 1RE, England

LEUNG, Miranda Sau Ting RESIGNED
Role: Director
Appointed on: 21 Jan 1999
Resigned on: 08 Mar 1999
Date of birth: October 1967
Address: Flat 2 5 Gordon Place, London, W8 4JD

LOCKETT, Gary James RESIGNED
Role: Director
Appointed on: 25 Apr 2002
Resigned on: 27 Oct 2003
Country of Residence: England
Date of birth: February 1963
Address: 209 Bramble Road, Benfleet, Essex, SS7 2UU

MANCHESTER, Charles Louis Colin RESIGNED
Role: Director
Appointed on: 22 Jan 2004
Resigned on: 08 Aug 2007
Country of Residence: United Kingdom
Date of birth: April 1961
Address: Farthings, Burtons Lane, Chalfont St Giles, Buckinghamshire, HP8 4BL

MARKS, Jonathan Andrew David RESIGNED
Role: Director
Appointed on: 21 Jan 1999
Resigned on: 08 Mar 1999
Date of birth: March 1965
Address: Flat 5 2 Gledhow Gardens, London, SW5 0BL

MARTIN, Christopher Lyn RESIGNED
Role: Director
Appointed on: 24 Nov 1999
Resigned on: 17 Nov 2006
Date of birth: December 1966
Address: 4505 Holt, Ballaire, Texas 77401, Usa

MERRIMAN, Brendan Richard Anthony, Mr RESIGNED
Role: Director
Appointed on: 23 Jul 2001
Resigned on: 19 Sep 2012
Country of Residence: England
Date of birth: October 1958
Address: Walsingham House, 35 Seething Lane, London, EC3N 4AH

MOLBECK JR, John Niels RESIGNED
Role: Director
Appointed on: 08 Mar 1999
Resigned on: 24 Nov 1999
Date of birth: October 1946
Address: 3424 Ella Lee, Houston, Texas 77027, 77027, Usa

ROWE, Drusilla Charlotte Jane RESIGNED
Role: Director
Appointed on: 23 Nov 1998
Resigned on: 21 Jan 1999
Date of birth: April 1961
Address: Flat E, 13 Saint Georges Drive, London, SW1V 4DJ

SMITH JR, Peter B RESIGNED
Role: Director
Appointed on: 08 Mar 1999
Resigned on: 24 Nov 1999
Date of birth: April 1959
Address: 2150 Brentwood, Houston, Texas, 77019, U S A

TUFFLY, L Edward RESIGNED
Role: Director
Appointed on: 08 Mar 1999
Resigned on: 24 Nov 1999
Date of birth: June 1944
Address: 1921 Albans, Houston, Texas, 77005, U S A

ZUERCHER, Eleanor Jane RESIGNED
Role: Director
Appointed on: 23 Nov 1998
Resigned on: 21 Jan 1999
Date of birth: August 1963
Address: 14 St Marys Court, Tingewick, Buckingham, Buckinghamshire, MK18 4RE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Dec 1999	Outstanding	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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