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

• Karen Jane Cordier

  IRN KJC01129

  • [FCA CF] Significant management (since 11 Dec 2019)
  • SMF4 Chief Risk (10 Dec 2018 to 10 Dec 2018)
  • SIMF4 Chief Risk Function (7 Mar 2016 to 9 Dec 2018)
  • CF1 Director (10 Sep 2012 to 6 Mar 2016)
• Karen Lucinda Barnes

  IRN KXB00644

  • SMF3 Executive Director (since 23 May 2025)
  • SMF18 Other Overall Responsibility (28 Mar 2025 to 23 May 2025)
• Katherine Lee Letsinger

  IRN KLL01003

  • SMF17 Money Laundering Reporting Officer (MLRO) (10 Dec 2018 to 31 Dec 2024)
  • SMF2 Chief Finance (10 Dec 2018 to 31 Dec 2024)
  • SIMF2 Chief Finance Function (7 Mar 2016 to 9 Dec 2018)
  • CF1 Director (AR) (30 Nov 2012 to 24 May 2016)
  • CF1 Director (5 Oct 2012 to 6 Mar 2016)
  • CF11 Money Laundering Reporting (5 Oct 2012 to 9 Dec 2018)
• Kazuya Takahiro

  IRN KXT00307

  • Responsible for Insurance Distribution (since 30 Oct 2024)
  • SMF23 Chief Underwriting Officer (since 27 Aug 2024)
• Kelly Louise Clark

  IRN KXC00223

  • [FCA CF] Significant management (since 8 Dec 2021)
• Kevin Roy Smith

  IRN KXS00520

  • [FCA CF] Significant management (since 8 Dec 2022)
• Ko Shimizu

  IRN KXS00374

  • Director of firm who is not a certification employee or a SMF manager (8 Dec 2021 to 4 Apr 2024)
• MATTHEW CROMARTY

  IRN MXC71073

  • [FCA CF] Significant management (11 Dec 2019 to 8 Apr 2024)
• MATTHEW GEORGE SMITH

  IRN MXS05384

  • [FCA CF] Significant management (since 1 Jun 2025)
• MICHAEL JOHN LAKIN

  IRN MXL74556

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

• 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.