HANNOVER FINANCE (UK) LIMITED
Active - Accounts Filed
General Information
NAME
HANNOVER FINANCE (UK) LIMITED
COMPANY NUMBER
03870985
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65110 -
Life insurance
INCORPORATION DATE
29/10/1999
(25years old)
WEBSITE
www.hannover-re.com
CONFIRMATION STATEMENT MADE UP TO
30/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 0BG
Telephone: 02070154000
TPS: No
10 Fenchurch Street
London
EC3M 3BE
Telephone: 70154000
20 Gracechurch Street
LONDON
EC3V 0BG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HANNOVER RUCK SE | N/A | N/A |
| HANNOVER FINANCE (UK) LIMITED | Active - Accounts Filed | View Report |
| HANNOVER SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Company Secretary Philip Gordon Peter Chapman (932750855) Appointed |
| 03/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HANNOVER FINANCE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HANNOVER FINANCE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HANNOVER FINANCE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/10/2020 - Present (4years) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2023 - Present (1 years and 10 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/06/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/09/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/10/1999 - Present (25years) Born in Mar 1954 |
Resigned | Secretary |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Company Secretary Philip Gordon Peter Chapman (932750855) Appointed |
| 03/09/2024 | New Accounts filed |
| 03/11/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 05/06/2023 | Jane Violet Vera Eaglen (918105565) has left the board |
| 05/06/2023 | New Company Secretary Samantha Anesu Munjoma (930967569) Appointed |
| 05/01/2023 | New Board Member David James Brownlow (927817788) Appointed |
| 05/01/2023 | Nicholas James Parr (913342011) has left the board |
| 08/11/2022 | New Confirmation Statement filed |
| 26/08/2022 | New Accounts filed |
| 02/03/2022 | New Confirmation Statement filed |
| 12/09/2021 | New Accounts filed |
| 29/12/2020 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 29/10/2020 | New Board Member Philipp Schapper (927582628) Appointed |
| 08/10/2020 | Roland Helmut Vogel (913740210) has left the board |
| 12/11/2019 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 06/11/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 13/11/2017 | New Confirmation Statement filed |
| 16/09/2017 | New Accounts filed |
| 13/01/2017 | Nicholas James Parr (922173712) has left the board |
| 13/01/2017 | New Board Member Nicholas James Parr (913342011) Appointed |
| 06/01/2017 | New Board Member Nicholas James Parr (922173712) Appointed |
| 06/01/2017 | Alan Clive Stockbridge (907957670) has left the board |
| 24/11/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 01/12/2015 | New Annual Return filed |
| 04/06/2015 | New Accounts filed |
| 15/11/2014 | New Annual Return filed |
| 13/11/2014 | New Accounts filed |
| 03/03/2014 | Change in Reg. Office |
| 30/11/2013 | New Annual Return filed |
| 08/10/2013 | New Accounts filed |
| 06/09/2013 | New Company Secretary Jane Violet Vera Eaglen (918105565) Appointed |
| 01/08/2013 | Richard Paul Boddy (916566807) has left the board |
| 24/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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