HANNOVER FINANCE (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

HANNOVER FINANCE (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HANNOVER FINANCE (UK) LIMITED was incorporated 24 years ago on 29/10/1999 and has the registered number: 03870985. The accounts status is FULL and accounts are next due on 30/09/2024.

HANNOVER FINANCE (UK) LIMITED - LONDON

This company is listed in the following categories:
65110 - Life insurance
65120 - Non-life insurance
65201 - Life reinsurance
65202 - Non-life reinsurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

20 GRACECHURCH STREET
LONDON
EC3V 0BG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/10/2023 13/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIPP SCHAPPER Dec 1974 German Director 2020-10-19 CURRENT
MS SAMANTHA ANESU MUNJOMA Secretary 2023-06-01 CURRENT
MR DAVID JAMES BROWNLOW Nov 1981 British Director 2023-01-01 CURRENT
ROLAND HELMUT VOGEL Oct 1959 German Director 2009-03-23 UNTIL 2020-09-30 RESIGNED
WILHELM ZELLER Jun 1944 German Director 1999-11-08 UNTIL 2000-12-31 RESIGNED
MR DAVID SHELDON BRAND Mar 1954 British Secretary 1999-10-29 UNTIL 2000-12-31 RESIGNED
MS JANE VIOLET VERA EAGLEN Secretary 2013-08-15 UNTIL 2023-06-01 RESIGNED
AMIN FATEHALI JUMA Jun 1948 Secretary 2001-01-01 UNTIL 2005-08-15 RESIGNED
ALAN CLIVE STOCKBRIDGE Oct 1951 British Secretary 2005-08-30 UNTIL 2013-08-15 RESIGNED
MR NICHOLAS JAMES PARR Jul 1957 British Director 2016-12-29 UNTIL 2022-12-31 RESIGNED
MICHAEL WENNIN Jun 1963 German Director 2005-03-17 UNTIL 2006-06-01 RESIGNED
MR PAUL WEBSTER Sep 1962 British Director 2009-03-23 UNTIL 2011-09-30 RESIGNED
JOANNE PATRICIA FOX Apr 1964 British Director 2006-06-01 UNTIL 2009-02-28 RESIGNED
ALAN CLIVE STOCKBRIDGE Oct 1951 British Director 2001-11-29 UNTIL 2016-12-31 RESIGNED
HARALD SCHENK Aug 1946 German Director 1999-10-29 UNTIL 2000-12-31 RESIGNED
AMIN FATEHALI JUMA Jun 1948 Director 2001-01-01 UNTIL 2003-03-18 RESIGNED
GONDA LAURITZEN Apr 1954 German Director 2001-01-01 UNTIL 2005-03-17 RESIGNED
DOCTOR ELKE ANETTE KONIG Jan 1954 German Director 2002-02-01 UNTIL 2009-03-23 RESIGNED
MR RICHARD PAUL BODDY Mar 1969 British Director 2012-03-16 UNTIL 2013-07-25 RESIGNED
HERBERT KARL HAAS Dec 1954 German Director 1999-11-08 UNTIL 2002-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hannover Rück Se 2016-04-06 30625 Hannover   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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