HCC International Insurance Company Plc

• Principal Place of Business

  The St Botolph Building

  138 Houndsditch

  London

  City Of London

  EC3A 7BT

  UNITED KINGDOM

  Phone

  +4402077024700

  Web

  https://www.tmhcc.com

• Complaints Contact

  The St Botolph Building

  138 Houndsditch

  London

  City Of London

  EC3A 7BT

  UNITED KINGDOM

  Phone

  +4402077024700

• Bank Deposits

  For All, Deposit

  Show 1 limitation Hide limitations

  • · Limited to accepting deposits in the course of carrying on insurance business for which the firm holds a permission.

• P2P Lending Advice

  For Commercial, Retail (Non-Investment Insurance)

• Investment Advice (no pensions)

  For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

• Authorised to Operate

  Show 1 limitation Hide limitations

  • · The firm can only agree to carry on the regulated activities specified in this Notice.

• Arranges Investments

  For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

• Insurance Admin

  For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

• Manages Insurance Policies

  For All, Accident, Aircraft, Aircraft liability, Assistance, Credit, Damage to property, Fire and natural forces, General liability, Goods in transit, Land Vehicles, Legal expenses, Liability for ships, Miscellaneous financial loss, Motor vehicle liability, Railway rolling stock, Ships, Sickness, Suretyship

  Show 1 limitation Hide limitations

  • · Classes 10 restricted to reinsurance business

• Trades With You Directly

  For Eligible Counterparty, Professional, Retail (Investment), Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rolling spot forex contract, Spread Bet

  Show 2 limitations Hide limitations

  • · The firm, in carrying out this regulated activity, is limited to entering into transactions in a manner which, if the firm was an unauthorised person, would come within article 16 of the RAO.
  • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

• Issues Insurance

  For All, Accident, Aircraft, Aircraft liability, Assistance, Credit, Damage to property, Fire and natural forces, General liability, Goods in transit, Land Vehicles, Legal expenses, Liability for ships, Miscellaneous financial loss, Motor vehicle liability, Railway rolling stock, Ships, Sickness, Suretyship

  Show 1 limitation Hide limitations

  • · Classes 10 restricted to reinsurance business

• Consumer Loans

• Loan Servicing

• Investment Setup

  For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

• Shannon Elizabeth Mary Magee

  IRN SXM04807

  • [FCA CF] Significant management (since 5 Aug 2025)
• Simeon Anthony Brewer

  IRN SXB02343

  • [FCA CF] Significant management (7 Dec 2023 to 30 Jun 2025)
• Simon Button

  IRN SXB02740

  • Responsible for Insurance Distribution (since 30 Oct 2024)
  • SMF23 Chief Underwriting Officer (since 10 Dec 2018)
  • SIMF22 Chief Underwriting Officer Function (7 Mar 2016 to 9 Dec 2018)
  • CF1 Director (25 Jul 2013 to 6 Mar 2016)
• Steven Farr

  IRN SXF00551

  • [FCA CF] Material risk taker (since 2 Dec 2024)
• Stuart Michael Shepley

  IRN SXS05033

  • SMF20 Chief Actuary (since 29 Apr 2021)
• Stuart Roger Heath

  IRN SRH01120

  • [FCA CF] Material risk taker (since 11 Dec 2019)
• Susan Rivera

  IRN SXR08154

  • SMF7 Group Entity Senior Manager (7 Feb 2019 to 1 May 2025)
• TONY O’CONNOR

  IRN TXO44684

  • [FCA CF] Material risk taker (since 11 Dec 2019)
• Thibaud Hervy

  IRN TXH01476

  • SMF1 Chief Executive (since 10 Jun 2025)
  • Responsible for Insurance Distribution (30 Oct 2024 to 1 May 2025)
  • SMF23 Chief Underwriting Officer (10 Dec 2018 to 1 May 2025)
  • SIMF22 Chief Underwriting Officer Function (7 Mar 2016 to 9 Dec 2018)
  • CF1 Director (27 Jan 2011 to 6 Mar 2016)
• William Raymond Treen

  IRN WRT01006

  • SIMF11 Chair of the Audit Committee (7 Mar 2016 to 1 Apr 2016)
  • CF2 Non Executive Director (20 Oct 2011 to 6 Mar 2016)

• Radius Underwriting Limited (no longer appointed)

  FRN 755558 · Appointed 10 Aug 2016 · Until 1 Feb 2022

• HCC Global Financial Products S.L. (no longer appointed)

  FRN 416680 · Appointed 24 Aug 2010 · Until 5 Feb 2016

• Dickson Manchester & Company Ltd (no longer appointed)

  FRN 403919 · Appointed 23 Sep 2009 · Until 7 Jun 2016

• Credance Limited (no longer appointed)

  FRN 402232 · Appointed 14 Jan 2005 · Until 20 Jul 2016

No changes recorded yet.