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

• Daniel James Moore

  IRN DXM01203

  • [FCA CF] Significant management (since 12 Mar 2025)
• David Andrew Fletcher

  IRN DXF00069

  • SMF18 Other Overall Responsibility (9 May 2024 to 31 Jul 2025)
  • SMF24 Chief Operations (1 Apr 2021 to 9 May 2024)
• David Feldman

  IRN DXF01414

  • SMF17 Money Laundering Reporting Officer (MLRO) (since 3 Nov 2025)
  • SMF16 Compliance Oversight (since 10 Dec 2018)
  • CF10 Compliance Oversight (13 Aug 2013 to 9 Dec 2018)
• David Neil Charlton

  IRN DNC01061

  • SMF5 Head of Internal Audit (since 10 Dec 2018)
  • SIMF5 Head of Internal Audit Function (12 Aug 2016 to 9 Dec 2018)
• Desmond Sean Edward Burke

  IRN DXB56143

  • SMF3 Executive Director (since 5 Jun 2024)
  • SMF24 Chief Operations (since 27 Jul 2021)
• Elsa D'Mello

  IRN EXD00274

  • [FCA CF] Significant management (since 26 Nov 2024)
• Emma Louise Liversidge

  IRN EXL00259

  • [FCA CF] Significant management (since 1 Apr 2025)
• Fiona Ann Murphy

  IRN FXM00350

  • [FCA CF] Significant management (since 21 Nov 2024)
• GEOFF EDWARD ROSEN

  IRN GXR48027

  • [FCA CF] Material risk taker (since 11 Dec 2019)
• Gavin Bridges

  IRN GXB00684

  • SMF18 Other Overall Responsibility (since 6 Oct 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.