Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Website, phone number and address
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.
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Website
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Phone number
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Address
The St Botolph Building, 138 Houndsditch, London, EC3A 7BT, United Kingdom
In the full report: 3 background checks
- When tmhcc.com first appeared online, and whether it can receive email
- What kind of line 020 7702 4700 is, and the 2 other firms that give it
- Who else gives the postcode EC3A 7BT
Other names (7)
If you were contacted under any of these names, it is this firm.
- TMHCC International Trading name: A name it trades under now.
- TMHCC Specialty Group Trading name: A name it trades under now.
- Tokio Marine GX Trading name: A name it trades under now.
- Tokio Marine HCC Trading name: A name it trades under now.
- Illium Managing Agency Limited Former name: A name it was registered under before.
- GCube Former trading name: A name it used to trade under.
- HCC International Former trading name: A name it used to trade under.
FCA permissions and consumer protection
- Hold or safeguard your money · Manage or trade investments FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (4 permissions)
- Arranging (bringing about) deals in investments
- Dealing in investments as agent
- Making arrangements with a view to transactions in investments
- Managing the underwriting capacity of a Lloyd's syndicate as a managing agent at Lloyd's
FCA disciplinary action and complaints
No FCA disciplinary action.
The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 04632146 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 9 January 2003 (23 years old)
- Registered office
- The St Botolph Building, 138 Houndsditch, London, EC3A 7BT, United Kingdom
- Nature of business
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- Activities of insurance agents and brokers (SIC 66220)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Barry John Cook | Director | Sep 1960 | 25 Jan 2010 | 18 other companies |
| Thibaud Jacques Gerard Hervy | Director | Jan 1974 | 1 May 2012 | 6 other companies |
| Simon Button | Director | Mar 1965 | 26 Jul 2013 | 1 other company |
| Craig Anthony Scarr | Director | Jun 1962 | 12 Jun 2015 | 21 other companies |
| Graham Richard Austen White | Director | Feb 1968 | 21 Dec 2017 | 5 other companies |
| Peter Martin Fischbach-Engelberg | Director | May 1960 | 1 Jan 2023 | None |
| Desmond Sean Edward Burke | Director | Jul 1968 | 5 Jun 2024 | 5 other companies |
| Nadia Dattilo | Director | Jun 1970 | 17 Jul 2024 | 1 other company |
| Kazuya Takahiro | Director | Jun 1970 | 27 Aug 2024 | 3 other companies |
| Jean Margaret O'Neill | Director | Aug 1977 | 12 Mar 2025 | 7 other companies |
| Karen Lucinda Barnes | Director | Jun 1974 | 23 May 2025 | 2 other companies |
| Masamitsu Nomoto | Director | Jan 1976 | 1 Sep 2025 | None |
| Jonathan Isherwood | Director | Oct 1966 | 19 Jan 2026 | None |
| David Feldman | Secretary | Not published | 12 Sep 2012 | – |
| Jenna Louise Holliday | Secretary | Not published | 1 May 2015 | – |
Other companies run by these 13 directors
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other companies
- 48
- closed down
- 10
- are FCA-registered
- 18
In the full report: all 48 companies, named
- What each company does, and whether it is still trading
- Which of these 13 directors sit on each board, and since when
- Any that went into liquidation or administration
- The 18 on the FCA register
- The 6 companies these 13 directors run together
- All 47 people who have ever been directors, with their dates
Key dates in its history
HCC Underwriting Agency’s history from the FCA register and Companies House, newest first.
2016
6 April 2016
- Hcc Intermediate Holdings, Inc. gave up control
- Hcc Intermediate Holdings, Inc. took control (75–100% of shares)
- Tokio Marine Holdings, Inc. gave up control
- Tokio Marine Holdings, Inc. took control (75–100% of shares)
Companies House
2013
1 April 2013
- Regulated by the FCA from this date
- Regulated by the Prudential Regulation Authority from this date
FCA register
2007
12 December 2007
- Changed its registered name from "Illium Managing Agency Limited"
FCA register
2003
28 November 2003
- Regulated by the Financial Services Authority from this date
- Became authorised by the FCA
FCA register
9 January 2003
- Incorporated at Companies House
Companies House
In the full report: all 100 events
- All 100 events in its history (10 shown here)
- Every director appointment and resignation: 80
Firms connected to HCC Underwriting Agency
Other FCA-listed firms that share a director, phone number or address with HCC Underwriting Agency. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 9
- share a director
- 8
- share its phone number
- 2
In the full report: all 9 connected firms, named
- How each is linked: shared directors (8), the same phone number (2), the same postcode (3)
- Who links each one: the named directors, with dates
- 4 past links through former directors
Firms like HCC Underwriting Agency
Other firms of the same type (insurance broker), nearest first.
In London
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on HCC Underwriting Agency
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 48 other companies its directors have run, named
- 3 background checks on its contact details
- All 100 events in its history
- 9 connected firms, named, and who links them
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Frequently asked questions about this firm
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Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Check your FSCS cover fscs.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk