HCC International Insurance Company Plc

Reference number: 202655

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Identity

Check their details

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

Also trades as 5 other names
  • Lavaretus
  • TMHCC International
  • TMHCC Specialty Group
  • Tokio Marine GX
  • Tokio Marine HCC

Company details

From the company's Companies House record.

Company number
01575839
Company status
Active
Company type
Public limited company
Incorporated
22 July 1981 (45 years old)
Registered office
The St Botolph Building, 138 Houndsditch, London, EC3A 7BT, United Kingdom
Nature of business
  • Non-life insurance (SIC 65120)

Current directors and secretaries

Name Role Born Appointed
Barry John Cook Director Sep 1960 22 Dec 2005
Thibaud Jacques Gerard Hervy Director Jan 1974 27 Jan 2011
Simon Button Director Mar 1965 26 Jul 2013
Craig Anthony Scarr Director Jun 1962 12 Jun 2015
Graham Richard Austen White Director Feb 1968 21 Dec 2017
Peter Martin Fischbach-Engelberg Director May 1960 1 Jan 2023
Desmond Sean Edward Burke Director Jul 1968 5 Jun 2024
Nadia Dattilo Director Jun 1970 17 Jul 2024
Kazuya Takahiro Director Jun 1970 27 Aug 2024
Jean Margaret O'Neill Director Aug 1977 12 Mar 2025
Karen Lucinda Barnes Director Jun 1974 23 May 2025
Masamitsu Nomoto Director Jan 1976 1 Sep 2025
Jonathan Isherwood Director Oct 1966 19 Jan 2026
Nicholas John Walklett Secretary Not published 22 Dec 2005
Jenna Louise Holliday Secretary Not published 1 May 2015

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Hold or safeguard your money FSCS may apply
    Eligible deposits are typically protected by the FSCS up to £120,000 per person, per banking group.
  • Give regulated advice FSCS may apply
    A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
  • Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
  • Sell or arrange insurance FSCS may apply
    Eligible insurance claims may be FSCS-protected, often 90%, or 100% for compulsory or long-term cover.
  • Lend or arrange credit No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.

Check your FSCS cover →

Show FCA detail (11 permissions)
  • Accepting Deposits
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Advising on P2P agreements
  • Arranging (bringing about) deals in investments
  • Assisting in the administration and performance of a contract of insurance
  • Carrying out contracts of insurance
  • Dealing in investments as principal
  • Effecting contracts of insurance
  • Entering into regulated credit agreement as Lender (Excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)
  • Exercising/having right to exercise lender's rights and duties under a regulated credit agreement (excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)
  • Making arrangements with a view to transactions in investments

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

Previously registered as

The FCA register holds one earlier registered name for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • De Montfort Insurance Company Plc

Names it no longer trades under

This firm has retired 3 trading names. If you were contacted under one of these, the name did belong to this firm, but check the current details above before going ahead.

Show the retired names
  • Credit Shield
  • GCube
  • HCC International

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Common questions

Frequently asked questions

Is HCC International Insurance Company Plc FCA authorised?
Yes, HCC International Insurance Company Plc (FRN 202655) is authorised by the FCA to carry out regulated activities.
Is my money safe with HCC International Insurance Company?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about HCC International Insurance Company to the Financial Ombudsman Service, free of charge.
Is HCC International Insurance Company a scam or clone?
HCC International Insurance Company is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is HCC International Insurance Company's Firm Reference Number (FRN)?
HCC International Insurance Company's FRN is 202655. You can verify it on the FCA register.