ltds.uk / companies / 04632146
HCC UNDERWRITING AGENCY LTD
The St Botolph Building, 138 Houndsditch, London, United Kingdom, EC3A 7BT
ActiveltdINC 2003SIC 66220
Company Information
Registered AddressThe St Botolph Building, 138 Houndsditch, London, United Kingdom, EC3A 7BT
Incorporated9 January 2003
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 66220 — Activities of insurance agents and brokers
Accounts & Filings
Accounts Next Due30 September 2027
Accounts Last Filed31 December 2025
Accounts Type31
Confirmation Next Due29 March 2027
Confirmation Last Filed15 March 2026
Financial history Example
2025
£612,000
2024
£548,000
2023
£491,000
2022
£437,000
2021
£402,000
2020
£358,000
Multi-year figures read from filed iXBRL accounts. This company has not filed digital accounts we can read yet - the figures above are an illustrative example.
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Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- ILLIUM MANAGING AGENCY LIMITED 2 October 2003 to 7 December 2007
- ILLIUM CAPITAL LIMITED 9 September 2003 to 2 October 2003
- ILLIUM INSURANCE LIMITED 31 March 2003 to 9 September 2003
- MINMAR (644) LIMITED 9 January 2003 to 31 March 2003
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