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

• Gavin Lee Brown

  IRN GXB00554

  • [FCA CF] CASS oversight function (since 7 Dec 2023)
  • [FCA CF] Significant management (since 7 Dec 2023)
• Graham Richard Austen White

  IRN GRW01078

  • SMF4 Chief Risk (since 10 Dec 2018)
  • SMF20 Chief Actuary (10 Dec 2018 to 13 Apr 2022)
  • SIMF4 Chief Risk Function (21 Dec 2017 to 9 Dec 2018)
  • SIMF20 Chief Actuary Function (15 Jul 2016 to 9 Dec 2018)
• Hans-Dieter Rohlf

  IRN HXR01239

  • SMF14 Senior Independent Director (10 Dec 2018 to 30 Apr 2023)
  • SIMF14 Senior Independent Director (7 Mar 2016 to 9 Dec 2018)
  • CF2 Non Executive Director (3 Feb 2014 to 6 Mar 2016)
• Hideki Mishima

  IRN HXM00077

  • SMF23 Chief Underwriting Officer (1 Mar 2022 to 4 Apr 2024)
  • Responsible for Insurance Distribution (6 Feb 2021 to 4 Apr 2024)
  • SMF3 Executive Director (6 Feb 2021 to 4 Apr 2024)
• Hugh Simpson Davenport

  IRN HXD00103

  • [FCA CF] Significant management (since 8 Dec 2021)
• IAN DAVID RIDGWAY

  IRN IXR75241

  • [FCA CF] Significant management (since 11 Dec 2019)
• Ian Philip Rowles

  IRN IXR00057

  • [FCA CF] Significant management (8 Dec 2021 to 31 Mar 2024)
• JAMIE LAWRENCE WILLIAMS

  IRN JXW71079

  • [FCA CF] Significant management (11 Dec 2019 to 31 Jul 2021)
• JEAN MARGERET O NEILL

  IRN JXO71075

  • SMF2 Chief Finance (since 12 Mar 2025)
  • [FCA CF] Significant management (since 11 Dec 2019)
• JEROME SWINSCOE

  IRN JXS48026

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

• 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.