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HCC SPECIALTY HOLDINGS (NO.1) LIMITED

Company summary

Company number: 04803572
Status: DISSOLVED
Incorporated / age: 18 June 200313 years
Registered office: 1 Aldgate, London, EC3N 1RE, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 13:09 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, England
Nature of business
Activities of financial services holding companies

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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
FELDMAN, David Robert ACTIVE	Director	02 Oct 2012		England	April 1974	1, Aldgate, London, EC3N 1RE, England
HUTTON-PENMAN, Nicholas Ian ACTIVE	Director	02 Oct 2010		England	September 1966	1, Aldgate, London, EC3N 1RE, England
LETSINGER, Katherine Lee ACTIVE	Director	02 Oct 2012		United Kingdom	August 1962	1, Aldgate, London, EC3N 1RE, England
HUGHES, Rowland Lloyd RESIGNED	Secretary	18 Jun 2003	29 Jul 2016			1, Aldgate, London, EC3N 1RE, England
HUGHES, Rowland Lloyd RESIGNED	Director	26 Jan 2004	29 Jul 2016	United Kingdom	July 1950	1, Aldgate, London, EC3N 1RE, England
HUTTON PENMAN, Nicholas Ian RESIGNED	Director	18 Jun 2003	17 Dec 2003		September 1966	11 Chandlers, Burnham On Crouch, Essex, CM0 8NY
MERRIMAN, Brendan Richard Anthony, Mr RESIGNED	Director	18 Jun 2003	19 Sep 2012	England	October 1958	Walsingham House, 35 Seething Lane, London, EC3N 4AH

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

HUGHES, Rowland Lloyd RESIGNED
Role: Director
Appointed on: 26 Jan 2004
Resigned on: 29 Jul 2016
Country of Residence: United Kingdom
Date of birth: July 1950
Address: 1, Aldgate, London, EC3N 1RE, England

HUTTON PENMAN, Nicholas Ian RESIGNED
Role: Director
Appointed on: 18 Jun 2003
Resigned on: 17 Dec 2003
Date of birth: September 1966
Address: 11 Chandlers, Burnham On Crouch, Essex, CM0 8NY

MERRIMAN, Brendan Richard Anthony, Mr RESIGNED
Role: Director
Appointed on: 18 Jun 2003
Resigned on: 19 Sep 2012
Country of Residence: England
Date of birth: October 1958
Address: Walsingham House, 35 Seething Lane, London, EC3N 4AH