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

• Brendan Richard Anthony Merriman

  IRN BRM01022

  • CF1 Director (AR) (9 Oct 2009 to 19 Sep 2012)
  • CF1 Director (6 Jan 2006 to 19 Sep 2012)
• CLAIRE LOUISE KING

  IRN CXK71078

  • [FCA CF] Significant management (11 Dec 2019 to 20 Dec 2022)
• Camila Gower

  IRN CXG00619

  • [FCA CF] Material risk taker (since 1 Apr 2025)
• Charles Louis Colin Manchester

  IRN CLM01065

  • CF1 Director (24 Jan 2006 to 25 Nov 2008)
  • CF3 Chief Executive (24 Jan 2006 to 25 Nov 2008)
  • CF8 Apportionment and Oversight (24 Jan 2006 to 25 Nov 2008)
• Christopher Williams

  IRN CXW01726

  • SIMF7 Group Entity Senior Insurance Manager Function (7 Mar 2016 to 13 Nov 2018)
  • CF2 Non Executive Director (24 Jun 2015 to 6 Mar 2016)
• Clive Geoffrey Jackson

  IRN CXJ26862

  • SMF18 Other Overall Responsibility (2 Apr 2020 to 31 Jul 2025)
• Craig Anthony Scarr

  IRN CAS01237

  • SMF12 Chair of the Remuneration Committee (since 3 Feb 2026)
  • SMF9 Chair of the Governing Body (since 3 Feb 2026)
  • SMF14 Senior Independent Director (15 Jul 2024 to 31 Dec 2025)
  • SMF10 Chair of the Risk Committee (10 Dec 2018 to 31 Dec 2025)
  • SMF11 Chair of the Audit Committee (10 Dec 2018 to 1 May 2025)
  • SIMF11 Chair of the Audit Committee (8 Jul 2016 to 9 Dec 2018)
  • SIMF10 Chair of the Risk Committee (7 Mar 2016 to 9 Dec 2018)
  • CF2 Non Executive Director (12 Jun 2015 to 6 Mar 2016)
• DARREN NOEL CARR

  IRN DXC48039

  • [FCA CF] Material risk taker (11 Dec 2019 to 12 Jul 2023)
• DAVID SHEPHERD

  IRN DXS48025

  • [FCA CF] Material risk taker (11 Dec 2019 to 29 Nov 2024)
• Dai Inove

  IRN DXI00070

  • Director of firm who is not a certification employee or a SMF manager (1 May 2024 to 1 Sep 2025)

• 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.