INTER HANNOVER (NO.1) LIMITED - LONDON


Company Profile Company Filings

Overview

INTER HANNOVER (NO.1) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INTER HANNOVER (NO.1) LIMITED was incorporated 14 years ago on 08/10/2009 and has the registered number: 07036902. The accounts status is FULL and accounts are next due on 30/09/2024.

INTER HANNOVER (NO.1) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

5TH FLOOR
LONDON
EC3V 0XL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
APOLLO UNDERWRITING NO.6 LIMITED (until 26/03/2010)

Confirmation Statements

Last Statement Next Statement Due
19/10/2023 02/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JENS SCHAFERMEIER Dec 1976 German Director 2024-01-26 CURRENT
NICHOLAS MOORE Nov 1979 British Director 2022-12-31 CURRENT
MR GRAHAM KEVIN ALLEN Oct 1965 British Director 2021-01-18 CURRENT
ARGENTA SECRETARIAT LIMITED Corporate Secretary 2009-10-08 CURRENT
MR PAUL WEBSTER Sep 1962 British Director 2010-01-15 UNTIL 2011-09-30 RESIGNED
MR NICHOLAS JAMES PARR Jul 1957 British Director 2010-01-15 UNTIL 2021-01-19 RESIGNED
ANTONIA PATRICIA MARY OCBORNE May 1967 British Director 2009-10-08 UNTIL 2010-01-15 RESIGNED
SIMON ANDREW CHARLES Jan 1968 British Director 2009-10-08 UNTIL 2010-01-15 RESIGNED
MR ANDREW JOHN ANNANDALE Jul 1963 British Director 2021-01-18 UNTIL 2022-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hannover Ruck Se 2018-11-30 Hannover   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
International Insurance Company Of Hannover Se 2016-04-06 - 2018-11-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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