Nicholas Ian Hutton Penman

Director · Spanish companies register · 7 companies

Companies :: 7 (3 current, 4 former)
Linked companies :: HCC DIVERSIFICACION Y SOLUCIONES SL, HCC INTERNATIONAL INSURANCE COMPANY PLC SUCURSAL EN ESPAÑA, HCC SHARED SERVICES A E I E, TOKIO MARINE EUROPE S.A. SUCURSAL EN ESPAÑA, HCC DIVERSIFICACION Y SOLUCIONES S.L, HOUSTON CASUALTY COMPANY EUROPE SEGUROS Y REASEGUROS SA

Summary

Nicholas Ian Hutton Penman appears in the Spanish commercial register as a director of 7 companies, 3 current and 4 former. Currently Apoderado of HCC DIVERSIFICACION Y SOLUCIONES SL (Madrid) since 30 March 2012, as well as in 2 other companies. The earliest registered mandate dates from 13 April 2011, at HCC INTERNATIONAL INSURANCE COMPANY PLC SUCURSAL EN ESPAÑA; the most recent began on 17 January 2019. The offices held are Apoderado, Consejero, Apoderado Solidario/Mancomunado and Apoderado de Sucursal. The companies are registered in Madrid and Barcelona. Of these 7 companies, 5 are still active and 2 have been struck off. The boards of these companies also include Herrero Anton Vanesa, Catherine Monique Marie Tautou, Thibaud Jacques Gerard Hervy and 5 others.

Offices held

ApoderadoConsejeroApoderado Solidario/MancomunadoApoderado de SucursalPresidente

Commercial registries

Madrid · Barcelona

Companies · current (3)

HCC DIVERSIFICACION Y SOLUCIONES SLCurrent

Apoderado since 30/03/2012

Active · Sociedad Limitada (SL) · incorporated 13/04/2012 · capital €3,600 · 20 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS DE ADMINISTRACION, GESTION Y CONTROL, INCLUIDO LA GESTION Y CONTROL DE RIESGOS, ASI COMO LA PRESTACION DE SERVICIOS INFORMATICOS, INCLUIDA LA ADMINISTRACION Y MANTENIMIENTO DE SISTEMAS Y BASES DE DATOS,...

M536139 · Madrid

HCC INTERNATIONAL INSURANCE COMPANY PLC SUCURSAL EN ESPAÑACurrent

Apoderado since 13/04/2011

Active · 5 BORME filings

M469372 · Madrid

HCC SHARED SERVICES A E I ECurrent

Consejero (in office)

Active

G83876367

Companies · former (4)

HCC INTERNATIONAL INSURANCE COMPANY PLC SUCURSAL EN ESPAÑAFormer

Former Apoderado Solidario/Mancomunado · from 21/02/2014 to 01/12/2021

Struck off · 33 BORME filings

B437127 · Barcelona

TOKIO MARINE EUROPE S.A. SUCURSAL EN ESPAÑAFormer

Former Apoderado de Sucursal · from 17/01/2019 to 21/01/2021

Active · Seguros distintos de los seguros de vida (CNAE 6512) · Barcelona · Cooperativas · incorporated 02/11/2018 · 33 BORME filings

Corporate purpose: LLEVAR A CABO,POR SU CUENTA Y/O EN NOMBRE DE TERCEROS,ACTIVIDADES DE SEGURO,COASEGURO Y REASEGURO DE TODO TIPO EN ESPAÑA O EN EL EXTRANJERO (EXCEPTO OPERACIONES DE SEGURO DE VIDA O REASEGURO DE VIDA),ETC.

W0186736E · Barcelona

HCC DIVERSIFICACION Y SOLUCIONES S.LFormer

Former Consejero · until 27/05/2020

Active · Servicios administrativos combinados (CNAE 8211) · Barcelona · Sociedades de responsabilidad limitada · 18 BORME filings

B86359080 · Barcelona

HOUSTON CASUALTY COMPANY EUROPE SEGUROS Y REASEGUROS SAFormer

Former Presidente · from 16/12/2011 to 31/03/2015

Struck off · Sociedad Anónima (SA) · capital €20,933,751 · 41 BORME filings

A28512085 · Madrid