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 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
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 |