Hcc Insurance Holdings, Inc. Overview
Hcc Insurance Holdings, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Wednesday, July 28, 1999 and is approximately twenty-five years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Hcc Insurance Holdings, Inc.
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Key People
Who own Hcc Insurance Holdings, Inc.
| Name | |
|---|---|
| Robert A. Rosholt 6 |
Chairman
Director
|
| William N. Burke 19 |
President
Chief Operating Officer
|
| Jonathan Lee 29 |
Treasurer
Vice President
Assistant Treasurer
Dir of Investor Rela
|
| Randy D. Rinicella 29 |
Secretary
General Counsel
Senior Vice Presiden
Senior Vice-Presiden
|
| Christopher J B Williams 30 |
Director
Chief Executive Officer
|
| Frank J. Bramanti 8 |
Director
Chief Executive Officer
|
| James C. Flagg 3 |
Director
|
| Walter M. Duer 2 |
Director
|
| Judy C. Bozeman 1 |
Director
|
| Emmanuel T. Ballases 1 |
Director
|
| Thomas M. Hamilton 1 |
Director
|
| Leslle Stone Heisz |
Director
|
| John N. Morback |
Director
|
| Hans D. Rohlf |
Director
|
| Mikesell J. Thomas |
Director
|
| Brenda K. Bull 2 |
Vice President
Controller
|
| Sharon Brock 26 |
Vice President
Tax Dir
Vice-President
Tax Director
Vp Tax Dir
|
| Susan L. Howie 5 |
Vice President
Human Resources
Vp-Human Resources
|
| Stefano Minale 2 |
Vice President
Chief Claims Officer
Vp-Corporate Claims
|
| John Robinson 2 |
Vice President
Head of Investments
|
| Joycelyn Ray 18 |
Vice President
Vp-Compliance
|
| Deborah L. Riffe 11 |
Vice President
Vp-Administration
|
| Mark A. Buechler 3 |
Vice President
Vp-Financial Reporti
|
| Christy M. Schweikhardt 3 |
Vice President
Assistant Gc
Vice-President
Vp-Litigation
|
| Dawn Miller 3 |
Vice President
Internal Audit and C
Director of Internal
Vp-Internal Controls
|
| Adam Cook 2 |
Vice President
|
| Doug Busker 2 |
Vice President
Vp of Budgeting
Financial Planni
|
| Nikki Davis 2 |
Vice President
Vp-Finance Processes
|
| Jacqueline S. Kellems 4 |
Enterprise Risk Mana
Senior Vice Presiden
Vice President
Vp-Enterprise Risk M
|
| Brad T. Irick 20 |
Chief Financial Officer
Executive Vice Presi
|
| Thomas E. Weist 12 |
Chief Actuary
Senior Vice Presiden
|
| Pamela J. Penny 5 |
Chief Accounting Off
Executive Vice Presi
Senior Vice Presiden
|
| Barry J. Cook 4 |
Executive Vice Presi
International Operat
Evp-Internartional O
|
| Partha Srinivasa 2 |
Chief Information of
Senior Vice Presiden
|
| Alexander Ludlow 31 |
Associate General Co
|
| Michael J. Schell 17 |
Executive Vice Presi
Chief Underwriting O
|
| Mark W. Callahan 10 |
Executive Vice Presi
Chief Actuary
|
| Edward Tuffly 5 |
Senior Vice Presiden
|
| Chaig J. Kelbel |
Senior Vice Presiden
|
| Christopher B. William 1 |
Chairman
|
| John N. Molbeck 38 |
President
Director
Chief Executive Officer
Chief Operating Officer
|
| Edward H. Ellis 46 |
CFO
Director
Executive Vice Presi
|
| Hamendra P. Ojha 20 |
Treasurer
Vice President
|
| James L. Simmons 31 |
Secretary
|
| James E. Oesterreicher 1 |
Director
|
| Allan W. Fulkerson 1 |
Director
|
| Michael Af Roberts 1 |
Director
|
| Patrick B. Collins 1 |
Director
|
| J. Robert Dickerson 1 |
Director
|
| Frank J. Bramani |
Director
|
| James R. Crane |
Director
|
| William W. Lukefahr 3 |
Vice President
Chief Information of
|
| Lisa A. Moore 1 |
Vice-President
|
| Elizabeth A. Dobbs 1 |
Vice-President
Controller
|
| Brian R. Toldan 1 |
Vice President
|
| Bernard H. White 1 |
Vice-President
|
| Craig J. Kelbel 15 |
Executive Vice Presi
Evp-Life Accident He
|
| William T. Whamond 15 |
Chief Operating Officer
Executive Vice Presi
|
| L. Edward Tuffly 6 |
Senior Vice Presiden
|
| Robert F. Thomas 3 |
Executive Vice Presi
|
| Annette J. Goodreau 2 |
Chief Actuary
Senior Vice-Presiden
|
| Randy Allman 2 |
Assistant Controller
Assistant Vice Presi
|
| Kimberly Johnson |
Director of Human Re
|
| Cory L. Moulton 7 |
Evp-Property Casualt
|
| Nancy R. Berndt 1 |
Vp-Internal Audit
|
Showing 8 records out of 65
Other Companies for Hcc Insurance Holdings, Inc.
Hcc Insurance Holdings, Inc. is listed as an officer in five other companies.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Hcc Medical Insurance Services, LLC |
Active
|
13
|
Member
|
| Nas Insurance Services, Inc. |
Active
|
1
|
Member
|
| Cinefinance Insurance Services, LLC |
Inactive
|
2
|
Managing Member
|
| Hcc Global Financial Products of Texas, LLC |
Inactive
|
52
|
Member
|
| On Call International LLC |
Inactive
|
3
|
Mmember
|
Known Addresses for Hcc Insurance Holdings, Inc.
Corporate Filings for Hcc Insurance Holdings, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 12803006 |
| Date Filed: | Wednesday, July 28, 1999 |
| Registered Agent | National Registered Agents, Inc. |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
7/28/1999 | Application For Certificate Of Authority | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
12/12/2006 | Change of Registered Agent/Office | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
2/1/2010 | Change of Registered Agent/Office | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
11/22/2011 | Change of Registered Agent/Office | |
|
|
3/28/2012 | Change of Name or Address by Registered Agent | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
3/15/2013 | Change of Name or Address by Registered Agent | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
1/22/2016 | Certificate of Assumed Business Name | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2019 | Public Information Report (PIR) |
Trademarks for Hcc Insurance Holdings, Inc.
|
Serial Number:
87035996
Drawing Code: 4000
|
|
Serial Number:
86753905
Drawing Code: 4000
|
|
Serial Number:
77663809
Drawing Code: 4000
|
|
Serial Number:
77663811
Drawing Code: 4000
|
|
Serial Number:
77664225
Drawing Code: 4000
|
|
Serial Number:
77490333
Drawing Code: 4000
|
|
Serial Number:
77655530
Drawing Code: 4000
|
|
Serial Number:
78430295
Drawing Code: 4000
|
|
Serial Number:
86050550
Drawing Code: 4000
|
|
Serial Number:
86050544
Drawing Code: 4000
|
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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4
Known Addresses
Wiki
1
Corporate Records
