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

• JURGEN SCHWABE

  IRN JXS71074

  • [FCA CF] Significant management (16 Mar 2020 to 1 Jul 2023)
  • [FCA CF] CASS oversight function (16 Mar 2020 to 1 Jul 2023)
• James Robert Orriss

  IRN JXO00148

  • [FCA CF] Significant management (since 8 Dec 2021)
• James Roger Davidson

  IRN JRD01037

  • Responsible for Insurance Mediation (14 Jan 2005 to 1 Jul 2014)
  • CF1 Director (1 Dec 2001 to 1 Jul 2014)
• Jamie Tamsett

  IRN JXT00096

  • [FCA CF] Material risk taker (since 12 Mar 2020)
• Jason David Watts

  IRN JDW01055

  • CF1 Director (1 Dec 2001 to 22 Dec 2006)
• John Henry Bishop

  IRN JHB01049

  • CF2 Non Executive Director (31 Mar 2010 to 1 Apr 2014)
• John Llywelyn Tracy Newbegin

  IRN JLN01022

  • CF2 Non Executive Director (11 Mar 2010 to 2 Jul 2015)
• John Niels Molbeck

  IRN JNM01074

  • CF1 Director (3 Feb 2010 to 8 Apr 2016)
• Jonathan Isherwood

  IRN JXI01043

  • SMF10 Chair of the Risk Committee (since 19 Jan 2026)
• KATHERINE JANE NORRIS

  IRN KXN71076

  • [FCA CF] Significant management (11 Dec 2019 to 26 Aug 2024)

• 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.