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VATiva.io

VATiva in


All Information about:

                        
Name

Pepys Holdings LTD

Address
Walsingham House
35 Seething Lane
London
EC3N 4AH
VAT ID

Please note that this is a Branch VAT Number, you can find the main VAT number below!
VAT ID Status active inactive National Registration Only
VAT Registration Date
10 May 2023
Company Register Name Tokio Marine HCC Insurance Holdings (International) Limited
Company Register Address 1 Aldgate
London
EC3N 1RE
Company No. 02397848 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Main Entry of the Branch VAT Number

gb-flag HCC Service Company INC1 Aldgate, London, EC3N 1RE

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Tokio Marine Holdings, Inc. Status: Active Notified: 11/07/2018 Companies House Number: 00000100 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Hcc Insurance Holdings (International) Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/07/2018 Companies House Number: 03671966 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Cook, Barry John London, England Status: Active Notified: 30/04/1992 Date of Birth: 09/1960 Occupation: Insurance Executive Role: Director Country of Residence: England Nationality: British
    Holliday, Jenna Louise London, England Status: Active Notified: 01/05/2015 Role: Secretary
    Letsinger, Katherine Lee London, England Status: Active Notified: 02/10/2012 Date of Birth: 08/1962 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British,American
    Weist, Thomas Edward London, England Status: Active Notified: 01/10/2019 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (2)

    gb-flag GB HCC International Insurance Company PLC Status: Active Notified: 06/04/2016 Companies House Number: 01575839 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Radius Underwriting Limited Status: Active Notified: 06/04/2016 Companies House Number: 10099600 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%