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

• Martyn David Ward

  IRN MXW00513

  • [FCA CF] Material risk taker (since 8 Dec 2021)
• Martyn David Ward

  IRN MDW01036

  • CF1 Director (1 Dec 2001 to 22 Dec 2006)
• Masamitsu Nomoto

  IRN MXN00468

  • Director of firm who is not a certification employee or a SMF manager (since 1 Sep 2025)
• Michael Jack Schell

  IRN MJS01189

  • CF2 Non Executive Director (27 Jan 2011 to 17 Jul 2012)
• Michael Leonard Onslow

  IRN MLO01012

  • CF1 Director (6 Jan 2006 to 16 Sep 2010)
• Michael Philip Clowes

  IRN MXC00879

  • [FCA CF] Significant management (since 8 Dec 2022)
• Miguel Antonio Pascual Alvarez

  IRN MAP01244

  • CF29 Significant management (1 Nov 2007 to 4 Dec 2011)
  • CF17 Significant Mgt (Other Business Operations) (9 Aug 2007 to 31 Oct 2007)
• NEIL CHRISTOPHER SURMAN

  IRN NXS00753

  • [FCA CF] Significant management (since 1 May 2025)
• NICOLA SARAH TANG

  IRN NXT74544

  • [FCA CF] Significant management (since 11 Dec 2019)
• NICOLAS CROKE

  IRN NXC71077

  • [FCA CF] Significant management (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.