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

• Nadia Dattilo

  IRN NXD00311

  • SMF14 Senior Independent Director (since 16 Jan 2026)
  • SMF11 Chair of the Audit Committee (since 21 May 2025)
  • Director of firm who is not a certification employee or a SMF manager (1 May 2024 to 21 May 2025)
• Nicholas Carl Marsh

  IRN NCM01019

  • SMF12 Chair of the Remuneration Committee (10 Dec 2018 to 31 Dec 2025)
  • SMF9 Chair of the Governing Body (10 Dec 2018 to 31 Dec 2025)
  • SIMF12 Chair of the Remuneration Committee (7 Mar 2016 to 9 Dec 2018)
  • SIMF9 Chairman (7 Mar 2016 to 9 Dec 2018)
  • CF2 Non Executive Director (27 Mar 2014 to 6 Mar 2016)
• Nicholas Ian Hutton-Penman

  IRN NIH01006

  • SMF7 Group Entity Senior Manager (11 Feb 2020 to 10 Sep 2020)
  • SMF24 Chief Operations (7 Jun 2019 to 11 Feb 2020)
  • Responsible for Insurance Distribution (1 Oct 2018 to 10 Sep 2020)
  • Responsible for Insurance Mediation (18 Feb 2009 to 30 Sep 2018)
  • CF8 Apportionment and Oversight (18 Feb 2009 to 6 Mar 2016)
  • CF1 Director (24 Jan 2006 to 9 Dec 2018)
  • CF10 Compliance Oversight (24 Jan 2006 to 8 Aug 2013)
  • CF2 Non Executive Director (AR) (21 Mar 2005 to 4 Aug 2005)
• Nicholas John Walklett

  IRN NJW01062

  • CF1 Director (1 Dec 2001 to 22 Dec 2006)
• Nick Scully

  IRN NXS00345

  • [FCA CF] Significant management (since 8 Dec 2021)
• Oliver Litterick

  IRN OXL00080

  • [FCA CF] Material risk taker (since 1 Apr 2025)
• PETER ROBERT HAMBERGER

  IRN PXH75246

  • [FCA CF] Significant management (since 11 Dec 2019)
• Paul Martin Rayner

  IRN PXR00253

  • [FCA CF] Material risk taker (since 8 Dec 2021)
• Paul Martin Rayner

  IRN PMR01105

  • CF1 Director (AR) (7 Sep 2010 to 31 Dec 2015)
• Peter Martin Fischbach-Engelberg

  IRN PXF00213

  • Director of firm who is not a certification employee or a SMF manager (since 1 Jan 2023)

• 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.