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 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.
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)
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 |