Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/02397848

Tokio Marine Hcc Insurance Holdings (International) Limited

Activities of financial services holding companies · London

ActiveUnited KingdomIncorporated 1989Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Tokio Marine Holdings, Inc.Corporate
Shares: over 75%, up to 100%

Notified 2018-07-11 · No cessation recorded

Source record 134786935
Show 1 ceased record
Hcc Insurance Holdings (International) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-07-11

Source record 130923927

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 historical
TH
Thibaud Jacques Gerard HervyCurrent director
Appointed 2025-06-30 · 1 yr · Insurance Executive
+3 others
JO
Jean O NeillCurrent director
Appointed 2024-12-01 · 1 yr · Chief Financial Officer
+7 others
JH
Jenna HollidayCurrent secretary
Appointed 2015-05-01 · 11 yrs
+21 others
BC
Barry CookCurrent director
Appointed 1992-04-30 · 34 yrs · Insurance Executive
+15 others
Show 17 historical appointments
TW
Thomas WeistResigned director
Resigned 2019-10-01 · 6 yrs · Director
KL
Katherine LetsingerResigned director
Resigned 2012-10-02 · 12 yrs · Chief Financial Officer
BI
Brad IrickResigned director
Resigned 2011-09-13 · 8 yrs · Chief Financial Officer
WW
William WhamondResigned director
Resigned 2009-09-08 · 2 yrs · Chief Financial Officer
BM
Brendan MerrimanResigned director
Resigned 2008-10-02 · 3 yrs · Finance Director
CM
Charles ManchesterResigned director
Resigned 2004-01-22 · 3 yrs · Director
EE
Edward Ellis JrResigned director
Resigned 2002-12-19 · 6 yrs · Executive
RH
Rowland HughesResigned directorResigned secretary
Resigned 2001-05-01 · 15 yrs · Treasurer
CM
Christopher MaysResigned director
Resigned 1997-07-21 · 2 yrs · Insurance Broker
GL
Gary LockettResigned director
Resigned 1995-01-24 · 8 yrs · Insurance Broker
KS
Keith SteedResigned director
Resigned 1994-11-21 · 5 yrs · Insurance Broker
CM
Charles MartabanoResigned director
Resigned 1993-07-13 · 1 yr · Attorney
GA
Gerald AxelResigned director
Resigned 1992-04-30 · 6 yrs · Financial Executive
DM
David MackenzieResigned director
Resigned 1992-04-30 · 1 yr · Insurance Broker
MR
Mark RattnerResigned director
Resigned 1992-04-30 · 6 yrs · Insurance Executive
JS
John SmithResigned director
Resigned 1992-04-30 · 10 yrs · Insurance Broker

Board profile

People with appointments
4
Directors assessed
3
Median age
52
Under 35
0
65 and over
1
Disqualified match
None active