Hannover Services (UK) Limited

Company Name	Hannover Services (UK) Limited
Directors	Debbie Marcia O'Hare and David James Brownlow
Company Status	Active
Company Number	01746543
Category	Private Limited Company
Incorporation Date	17 August 1983(40 years, 8 months ago)
Previous Names	4

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Jane Violet Vera Eaglen
Nationality	British
Status	Current
Appointed	14 October 2009(26 years, 2 months after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Director Name	Ms Debbie Marcia O'Hare
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 January 2020(36 years, 5 months after company formation)
Appointment Duration	4 years, 3 months
Role	Chareterd Accountant
Country of Residence	England
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Director Name	Mr David James Brownlow
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(37 years, 4 months after company formation)
Appointment Duration	3 years, 3 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Director Name	Mr Darryl Edward Meech
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(8 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 May 1997)
Role	Marketing Director
Correspondence Address	Lynwood Foxley Lane Binfield Bracknell Berkshire RG42 4EE

Director Name	Claes Erik Oscarson
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Swedish
Status	Resigned
Appointed	25 March 1992(8 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 November 1993)
Role	Insurance Executive
Correspondence Address	18 Burghley Avenue New Malden Surrey KT3 4SW

Director Name	Peter John Savill
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(8 years, 7 months after company formation)
Appointment Duration	21 years (resigned 22 March 2013)
Role	Insurance Executive
Country of Residence	British
Correspondence Address	Hannover House Station Parade Virginia Water Surrey GU25 4AA

Director Name	John Engestrom
Date of Birth	February 1942 (Born 82 years ago)
Nationality	Swedish
Status	Resigned
Appointed	25 March 1992(8 years, 7 months after company formation)
Appointment Duration	3 months (resigned 30 June 1992)
Role	Insurance Executive
Correspondence Address	Flat F 12 Hyde Park Street London W2 2JN

Director Name	Mr Erik Torsten Alm
Date of Birth	September 1950 (Born 73 years ago)
Nationality	Swedish
Status	Resigned
Appointed	25 March 1992(8 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 29 October 1996)
Role	Actuary
Correspondence Address	Ado Solbacken Bro S-19197 Sweden

Director Name	Mr David Sheldon Brand
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(8 years, 7 months after company formation)
Appointment Duration	20 years, 3 months (resigned 29 June 2012)
Role	Actuary
Country of Residence	England
Correspondence Address	Hannover House Station Parade Virginia Water Surrey GU25 4AA

Secretary Name	Mr Henry Alexander Irving
Nationality	British
Status	Resigned
Appointed	25 March 1992(8 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 25 August 1995)
Role	Company Director
Correspondence Address	40 Echo Barn Lane Farnham Surrey GU10 4NH

Director Name	Lars Hakan Lindkvist
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1993(10 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 1994)
Role	Insurance Executive
Correspondence Address	18 Burghley Avenue New Malden Surrey KT3 4SW

Secretary Name	Mr Darryl Edward Meech
Nationality	British
Status	Resigned
Appointed	25 August 1995(12 years after company formation)
Appointment Duration	1 year, 9 months (resigned 31 May 1997)
Role	Company Director
Correspondence Address	Lynwood Foxley Lane Binfield Bracknell Berkshire RG42 4EE

Director Name	Stefan Helander
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Swedish
Status	Resigned
Appointed	02 November 1995(12 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 1998)
Role	Regional Manager Life Reassura
Correspondence Address	Tornvagen 18 74141 Knivsta Sweden

Director Name	Jan Erik Hernfrid Wangard
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Swedish
Status	Resigned
Appointed	22 November 1996(13 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 1998)
Role	Reinsurance Manager
Correspondence Address	Ungdomsvagen 76 S-183 65 Taby Sweden

Director Name	Lars Anders Vilhelm Hogstrom
Date of Birth	January 1943 (Born 81 years ago)
Nationality	Swedish
Status	Resigned
Appointed	22 November 1996(13 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	Tornrosvagen 45 181 61 Lidingo Sweden

Director Name	Mats Ake Alvar Arvidsson
Date of Birth	May 1948 (Born 76 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 June 1997(13 years, 9 months after company formation)
Appointment Duration	1 year (resigned 30 June 1998)
Role	Chief Actuary
Correspondence Address	Almtunet 17 Lidingo 18148 Sweden Foreign

Secretary Name	Owen Humphry
Nationality	British
Status	Resigned
Appointed	01 June 1997(13 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 10 October 1997)
Role	Accountant
Correspondence Address	4 Blind Lane Bourne End Buckinghamshire SL8 5JX

Secretary Name	Fiona Bray
Nationality	British
Status	Resigned
Appointed	10 October 1997(14 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 18 May 1998)
Role	Actuary
Correspondence Address	60 The Wickets Maidenhead Berkshire SL6 6TT

Director Name	Fiona Bray
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1997(14 years, 3 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 18 May 1998)
Role	Actuary
Correspondence Address	60 The Wickets Maidenhead Berkshire SL6 6TT

Secretary Name	Mr David Sheldon Brand
Nationality	British
Status	Resigned
Appointed	18 May 1998(14 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 28 February 2003)
Role	Secretary
Country of Residence	England
Correspondence Address	Copshaws Oakwood Close East Horsley Leatherhead Surrey KT24 6QG

Director Name	Harald Schenk
Date of Birth	August 1946 (Born 77 years ago)
Nationality	German
Status	Resigned
Appointed	30 June 1998(14 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 06 February 2006)
Role	Reinsurer
Correspondence Address	Flat 28 Prusom's Island 135 Wapping High Street London E1W 3NH

Director Name	Dr Wolf Siegfried Becke
Date of Birth	February 1947 (Born 77 years ago)
Nationality	German
Status	Resigned
Appointed	30 June 1998(14 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2000)
Role	Member Of Executive Board
Country of Residence	Germany
Correspondence Address	Bebelallee 78 Hamburg Germany 22297 Foreign

Director Name	Herbert Karl Haas
Date of Birth	December 1954 (Born 69 years ago)
Nationality	German
Status	Resigned
Appointed	30 June 1998(14 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2000)
Role	Member Of Executive Board
Correspondence Address	Allerhoopsweg 6 Burgwedel Germany 30938 Foreign

Director Name	Gonda Lauritzen
Date of Birth	April 1954 (Born 70 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 2001(17 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 24 February 2005)
Role	Accountant
Country of Residence	Germany
Correspondence Address	Im Heidkampe 162e Hannover 30659

Director Name	Amin Fatehali Juma
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(17 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 March 2003)
Role	Accountant
Correspondence Address	15 Beechwood Gardens South Harrow Middlesex HA2 8BU

Secretary Name	Alan Clive Stockbridge
Nationality	British
Status	Resigned
Appointed	28 February 2003(19 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 15 January 2009)
Role	Company Director
Correspondence Address	53 Watchetts Drive White Lodge Camberley Surrey GU15 2PQ

Director Name	Alan Clive Stockbridge
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(20 years after company formation)
Appointment Duration	9 years, 6 months (resigned 22 March 2013)
Role	Actuary
Country of Residence	England
Correspondence Address	Hannover House Station Parade Virginia Water Surrey GU25 4AA

Director Name	Joanne Patricia Fox
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(20 years after company formation)
Appointment Duration	5 years, 6 months (resigned 28 February 2009)
Role	Chartered Accountant
Correspondence Address	16 Grays Road Godalming Surrey GU7 3LT

Director Name	Sally Jane Gilliver
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(24 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Hannover House Station Parade Virginia Water Surrey GU25 4AA

Director Name	Mr Nicholas James Parr
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2008(25 years, 1 month after company formation)
Appointment Duration	13 years, 3 months (resigned 31 December 2021)
Role	Insurance
Country of Residence	England
Correspondence Address	10 Fenchurch Street London EC3M 3BE

Secretary Name	Lorraine Behan
Nationality	Irish
Status	Resigned
Appointed	15 January 2009(25 years, 5 months after company formation)
Appointment Duration	3 months (resigned 21 April 2009)
Role	Lawyer
Correspondence Address	61 Hedgerley Court Woking Surrey GU21 3LZ

Director Name	Mr Paul Webster
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2009(26 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 June 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Hannover House Station Parade Virginia Water Surrey GU25 4AA

Director Name	Mr Anthony Chapman
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2011(27 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 November 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Hannover House Station Parade Virginia Water Surrey GU25 4AA

Director Name	Mr Stuart Terence Hill
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2012(28 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 December 2020)
Role	Actuary
Country of Residence	England
Correspondence Address	10 Fenchurch Street London EC3M 3BE

Contact

Website	hannoverlifere.co.uk

Location

Registered Address	20 Gracechurch Street London EC3V 0BG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

300k at £1	Hannover Finance (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£26,669,973
Net Worth	£712,383
Cash	£4,385,402
Current Liabilities	£5,693,753

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	25 March 2024 (3 weeks, 5 days ago)
Next Return Due	8 April 2025 (11 months, 3 weeks from now)

Charges

28 December 2012	Delivered on: 8 January 2013 Satisfied on: 15 July 2015 Persons entitled: Acraman (424) Limited, Imagegrade Limited Classification: Rent deposit deed Secured details: Â£450,000.00 due or to become due from the company to the chargee. Particulars: The sum held from time to time in the account. Fully Satisfied
11 December 1990	Delivered on: 27 December 1990 Satisfied on: 1 October 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of charge Secured details: All monies due or to become due from the skandia reassurance (UK) limited to the chargee on any account whatsoever. Particulars: All monies standing to the credit of any account or accounts of the company in the bank's books. Fully Satisfied
12 May 2011	Delivered on: 18 May 2011 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

5 January 2021	Appointment of Mr David James Brownlow as a director on 1 January 2021 (2 pages)
5 January 2021	Termination of appointment of Stuart Terence Hill as a director on 31 December 2020 (1 page)
18 December 2020	Full accounts made up to 31 December 2019 (20 pages)
19 May 2020	Confirmation statement made on 25 March 2020 with no updates (3 pages)
4 February 2020	Appointment of Ms Debbie Marcia O'hare as a director on 22 January 2020 (2 pages)
30 September 2019	Full accounts made up to 31 December 2018 (21 pages)
5 April 2019	Confirmation statement made on 25 March 2019 with no updates (3 pages)
6 August 2018	Full accounts made up to 31 December 2017 (20 pages)
1 May 2018	Confirmation statement made on 25 March 2018 with no updates (3 pages)
11 September 2017	Full accounts made up to 31 December 2016 (19 pages)
11 September 2017	Full accounts made up to 31 December 2016 (19 pages)
7 April 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
7 April 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
9 September 2016	Full accounts made up to 31 December 2015 (21 pages)
9 September 2016	Full accounts made up to 31 December 2015 (21 pages)
11 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 300,000 (4 pages)
11 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 300,000 (4 pages)
15 July 2015	Satisfaction of charge 3 in full (1 page)
15 July 2015	Satisfaction of charge 3 in full (1 page)
28 May 2015	Full accounts made up to 31 December 2014 (18 pages)
28 May 2015	Full accounts made up to 31 December 2014 (18 pages)
31 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 300,000 (4 pages)
31 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 300,000 (4 pages)
16 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
16 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
11 November 2014	Auditor's resignation (1 page)
11 November 2014	Auditor's resignation (1 page)
6 November 2014	Auditor's resignation (1 page)
6 November 2014	Auditor's resignation (1 page)
30 August 2014	Full accounts made up to 31 December 2013 (20 pages)
30 August 2014	Full accounts made up to 31 December 2013 (20 pages)
15 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 300,000 (4 pages)
15 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 300,000 (4 pages)
27 February 2014	Registered office address changed from Hannover House Station Parade Virginia Water Surrey GU25 4AA on 27 February 2014 (1 page)
27 February 2014	Registered office address changed from Hannover House Station Parade Virginia Water Surrey GU25 4AA on 27 February 2014 (1 page)
1 October 2013	Full accounts made up to 31 December 2012 (23 pages)
1 October 2013	Full accounts made up to 31 December 2012 (23 pages)
9 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (4 pages)
9 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (4 pages)
8 April 2013	Termination of appointment of Sally Gilliver as a director (1 page)
8 April 2013	Termination of appointment of Sally Gilliver as a director (1 page)
28 March 2013	Termination of appointment of Peter Savill as a director (1 page)
28 March 2013	Termination of appointment of Peter Savill as a director (1 page)
28 March 2013	Termination of appointment of Alan Stockbridge as a director (1 page)
28 March 2013	Termination of appointment of Alan Stockbridge as a director (1 page)
25 January 2013	Termination of appointment of Anthony Chapman as a director (1 page)
25 January 2013	Termination of appointment of Anthony Chapman as a director (1 page)
8 January 2013	Particulars of a mortgage or charge / charge no: 3 (5 pages)
8 January 2013	Particulars of a mortgage or charge / charge no: 3 (5 pages)
2 July 2012	Termination of appointment of David Brand as a director (1 page)
2 July 2012	Appointment of Mr Stuart Terence Hill as a director (2 pages)
2 July 2012	Termination of appointment of David Brand as a director (1 page)
2 July 2012	Appointment of Mr Stuart Terence Hill as a director (2 pages)
28 May 2012	Full accounts made up to 31 December 2011 (20 pages)
28 May 2012	Full accounts made up to 31 December 2011 (20 pages)
23 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (5 pages)
23 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (5 pages)
5 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 August 2011	Full accounts made up to 31 December 2010 (20 pages)
12 August 2011	Full accounts made up to 31 December 2010 (20 pages)
24 June 2011	Termination of appointment of Paul Webster as a director (1 page)
24 June 2011	Appointment of Mr Anthony Chapman as a director (2 pages)
24 June 2011	Termination of appointment of Lorraine Behan as a secretary (1 page)
24 June 2011	Termination of appointment of Paul Webster as a director (1 page)
24 June 2011	Termination of appointment of Lorraine Behan as a secretary (1 page)
24 June 2011	Appointment of Mr Anthony Chapman as a director (2 pages)
18 May 2011	Particulars of a mortgage or charge / charge no: 2 (9 pages)
18 May 2011	Particulars of a mortgage or charge / charge no: 2 (9 pages)
7 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (6 pages)
7 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (6 pages)
21 June 2010	Full accounts made up to 31 December 2009 (19 pages)
21 June 2010	Full accounts made up to 31 December 2009 (19 pages)
15 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (7 pages)
15 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (7 pages)
14 April 2010	Director's details changed for Mr David Sheldon Brand on 25 March 2010 (2 pages)
14 April 2010	Director's details changed for Sally Jane Gilliver on 25 March 2010 (2 pages)
14 April 2010	Director's details changed for Sally Jane Gilliver on 25 March 2010 (2 pages)
14 April 2010	Director's details changed for Mr David Sheldon Brand on 25 March 2010 (2 pages)
6 November 2009	Appointment of Paul Webster as a director (3 pages)
6 November 2009	Appointment of Paul Webster as a director (3 pages)
28 October 2009	Director's details changed for Peter John Savill on 14 October 2009 (3 pages)
28 October 2009	Appointment of Jane Violet Vera Eaglen as a secretary (3 pages)
28 October 2009	Appointment of Jane Violet Vera Eaglen as a secretary (3 pages)
28 October 2009	Director's details changed for Peter John Savill on 14 October 2009 (3 pages)
28 October 2009	Director's details changed for Mr David Sheldon Brand on 14 October 2009 (3 pages)
28 October 2009	Director's details changed for Sally Jane Gilliver on 14 October 2009 (3 pages)
28 October 2009	Director's details changed for Alan Clive Stockbridge on 14 October 2009 (3 pages)
28 October 2009	Director's details changed for Mr David Sheldon Brand on 14 October 2009 (3 pages)
28 October 2009	Director's details changed for Sally Jane Gilliver on 14 October 2009 (3 pages)
28 October 2009	Director's details changed for Mr Nicholas James Parr on 14 October 2009 (3 pages)
28 October 2009	Director's details changed for Alan Clive Stockbridge on 14 October 2009 (3 pages)
28 October 2009	Director's details changed for Mr Nicholas James Parr on 14 October 2009 (3 pages)
17 June 2009	Full accounts made up to 31 December 2008 (19 pages)
17 June 2009	Full accounts made up to 31 December 2008 (19 pages)
4 May 2009	Appointment terminated secretary lorraine behan (1 page)
4 May 2009	Appointment terminated secretary lorraine behan (1 page)
7 April 2009	Return made up to 25/03/09; full list of members (10 pages)
7 April 2009	Return made up to 25/03/09; full list of members (10 pages)
11 March 2009	Appointment terminate, director logged form (1 page)
11 March 2009	Appointment terminated director joanne fox (1 page)
11 March 2009	Appointment terminate, director logged form (1 page)
11 March 2009	Appointment terminated director joanne fox (1 page)
20 January 2009	Secretary appointed lorraine behan (2 pages)
20 January 2009	Appointment terminated secretary alan stockbridge (1 page)
20 January 2009	Appointment terminate, secretary alan stockbridge logged form (1 page)
20 January 2009	Appointment terminated secretary alan stockbridge (1 page)
20 January 2009	Appointment terminate, secretary alan stockbridge logged form (1 page)
20 January 2009	Secretary appointed lorraine behan (2 pages)
20 January 2009	Secretary appointed lorraine behan (2 pages)
20 January 2009	Secretary appointed lorraine behan (2 pages)
10 October 2008	Full accounts made up to 31 December 2007 (19 pages)
10 October 2008	Full accounts made up to 31 December 2007 (19 pages)
6 October 2008	Director appointed nicholas james parr logged form (3 pages)
6 October 2008	Director appointed nicholas james parr logged form (3 pages)
6 October 2008	Director appointed nicholas james parr (2 pages)
6 October 2008	Director appointed nicholas james parr (2 pages)
2 October 2008	Appointment terminated director michael wennin (1 page)
2 October 2008	Appointment terminated director michael wennin (1 page)
18 August 2008	Director appointed sally jane gilliver (2 pages)
18 August 2008	Director appointed sally jane gilliver (2 pages)
17 April 2008	Return made up to 25/03/08; full list of members (4 pages)
17 April 2008	Return made up to 25/03/08; full list of members (4 pages)
26 October 2007	Full accounts made up to 31 December 2006 (19 pages)
26 October 2007	Full accounts made up to 31 December 2006 (19 pages)
18 April 2007	Return made up to 25/03/07; full list of members (8 pages)
18 April 2007	Return made up to 25/03/07; full list of members (8 pages)
1 August 2006	Full accounts made up to 31 December 2005 (16 pages)
1 August 2006	Full accounts made up to 31 December 2005 (16 pages)
18 April 2006	Return made up to 25/03/06; full list of members (8 pages)
18 April 2006	Return made up to 25/03/06; full list of members (8 pages)
28 February 2006	Director resigned (1 page)
28 February 2006	Director resigned (1 page)
16 August 2005	Full accounts made up to 31 December 2004 (15 pages)
16 August 2005	Full accounts made up to 31 December 2004 (15 pages)
22 April 2005	Return made up to 25/03/05; full list of members (9 pages)
22 April 2005	Return made up to 25/03/05; full list of members (9 pages)
18 March 2005	New director appointed (2 pages)
18 March 2005	Director resigned (1 page)
18 March 2005	New director appointed (2 pages)
18 March 2005	Director resigned (1 page)
16 September 2004	Full accounts made up to 31 December 2003 (15 pages)
16 September 2004	Full accounts made up to 31 December 2003 (15 pages)
22 April 2004	Return made up to 25/03/04; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
22 April 2004	Return made up to 25/03/04; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
3 November 2003	Full accounts made up to 31 December 2002 (15 pages)
3 November 2003	Full accounts made up to 31 December 2002 (15 pages)
4 September 2003	New director appointed (2 pages)
4 September 2003	New director appointed (2 pages)
4 September 2003	New director appointed (2 pages)
4 September 2003	New director appointed (2 pages)
16 April 2003	Return made up to 25/03/03; full list of members (6 pages)
16 April 2003	Return made up to 25/03/03; full list of members (6 pages)
15 April 2003	Director resigned (1 page)
15 April 2003	Director resigned (1 page)
11 March 2003	Secretary resigned (1 page)
11 March 2003	Secretary resigned (1 page)
11 March 2003	New secretary appointed (2 pages)
11 March 2003	New secretary appointed (2 pages)
23 April 2002	Full accounts made up to 31 December 2001 (13 pages)
23 April 2002	Full accounts made up to 31 December 2001 (13 pages)
28 March 2002	Return made up to 25/03/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 March 2002	Return made up to 25/03/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 June 2001	Full accounts made up to 31 December 2000 (15 pages)
8 June 2001	Full accounts made up to 31 December 2000 (15 pages)
6 April 2001	Return made up to 25/03/01; full list of members (7 pages)
6 April 2001	Return made up to 25/03/01; full list of members (7 pages)
17 January 2001	Director resigned (1 page)
17 January 2001	New director appointed (3 pages)
17 January 2001	New director appointed (3 pages)
17 January 2001	Director resigned (1 page)
2 October 2000	Company name changed hannover life services (uk) limi ted\certificate issued on 02/10/00 (2 pages)
2 October 2000	Company name changed hannover life services (uk) limi ted\certificate issued on 02/10/00 (2 pages)
25 May 2000	Full accounts made up to 31 December 1999 (13 pages)
25 May 2000	Full accounts made up to 31 December 1999 (13 pages)
3 April 2000	Return made up to 25/03/00; full list of members (10 pages)
3 April 2000	Return made up to 25/03/00; full list of members (10 pages)
29 June 1999	Memorandum and Articles of Association (11 pages)
29 June 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
29 June 1999	Memorandum and Articles of Association (11 pages)
29 June 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
23 June 1999	Full accounts made up to 31 December 1998 (14 pages)
23 June 1999	Full accounts made up to 31 December 1998 (14 pages)
31 March 1999	Registered office changed on 31/03/99 from: skandia house station parade virginia water surrey. GU25 4AA (1 page)
31 March 1999	Return made up to 25/03/99; full list of members (9 pages)
31 March 1999	Registered office changed on 31/03/99 from: skandia house station parade virginia water surrey. GU25 4AA (1 page)
31 March 1999	Director's particulars changed (1 page)
31 March 1999	Director's particulars changed (1 page)
31 March 1999	Return made up to 25/03/99; full list of members (9 pages)
11 December 1998	Â£ nc 100/500000 09/11/98 (1 page)
11 December 1998	Ad 25/11/98--------- Â£ si 299998@1=299998 Â£ ic 2/300000 (2 pages)
11 December 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 December 1998	Â£ nc 100/500000 09/11/98 (1 page)
11 December 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 December 1998	Ad 25/11/98--------- Â£ si 299998@1=299998 Â£ ic 2/300000 (2 pages)
15 October 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
15 October 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
11 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
11 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
16 July 1998	New director appointed (2 pages)
16 July 1998	Director resigned (1 page)
16 July 1998	Director resigned (1 page)
16 July 1998	New director appointed (2 pages)
16 July 1998	New director appointed (2 pages)
16 July 1998	Director resigned (1 page)
16 July 1998	Director resigned (1 page)
16 July 1998	New director appointed (2 pages)
16 July 1998	Director resigned (1 page)
16 July 1998	New director appointed (2 pages)
16 July 1998	New director appointed (2 pages)
16 July 1998	Director resigned (1 page)
16 July 1998	Director resigned (1 page)
16 July 1998	Director resigned (1 page)
16 July 1998	New director appointed (2 pages)
16 July 1998	New director appointed (2 pages)
7 July 1998	Company name changed skandia reassurance management ( uk) LIMITED\certificate issued on 07/07/98 (2 pages)
7 July 1998	Company name changed skandia reassurance management ( uk) LIMITED\certificate issued on 07/07/98 (2 pages)
15 June 1998	Full accounts made up to 31 December 1997 (12 pages)
15 June 1998	Full accounts made up to 31 December 1997 (12 pages)
4 June 1998	New secretary appointed (2 pages)
4 June 1998	New secretary appointed (2 pages)
4 June 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
4 June 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
4 June 1998	Secretary resigned;director resigned (1 page)
4 June 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
4 June 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
4 June 1998	Secretary resigned;director resigned (1 page)
7 May 1998	Location of register of members (1 page)
7 May 1998	Location of register of members (1 page)
31 March 1998	Return made up to 25/03/98; no change of members (6 pages)
31 March 1998	Return made up to 25/03/98; no change of members (6 pages)
17 December 1997	New director appointed (2 pages)
17 December 1997	New director appointed (2 pages)
5 November 1997	New secretary appointed (2 pages)
5 November 1997	New secretary appointed (2 pages)
12 October 1997	Secretary resigned (1 page)
12 October 1997	Secretary resigned (1 page)
14 August 1997	New director appointed (2 pages)
14 August 1997	New director appointed (2 pages)
9 July 1997	Full accounts made up to 31 December 1996 (11 pages)
9 July 1997	Full accounts made up to 31 December 1996 (11 pages)
4 June 1997	Director resigned (1 page)
4 June 1997	Director resigned (1 page)
4 June 1997	New secretary appointed (2 pages)
4 June 1997	Secretary resigned;director resigned (1 page)
4 June 1997	Secretary resigned;director resigned (1 page)
4 June 1997	New secretary appointed (2 pages)
30 April 1997	Return made up to 25/03/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
30 April 1997	Return made up to 25/03/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
31 December 1996	New director appointed (2 pages)
31 December 1996	New director appointed (2 pages)
31 December 1996	New director appointed (2 pages)
31 December 1996	New director appointed (2 pages)
3 December 1996	Director resigned (1 page)
3 December 1996	Director resigned (1 page)
3 December 1996	Director resigned (1 page)
3 December 1996	Director resigned (1 page)
7 October 1996	Full accounts made up to 31 December 1995 (12 pages)
7 October 1996	Full accounts made up to 31 December 1995 (12 pages)
14 April 1996	Return made up to 25/03/96; no change of members 363(288) ‐ Director's particulars changed (8 pages)
14 April 1996	Return made up to 25/03/96; no change of members 363(288) ‐ Director's particulars changed (8 pages)
20 November 1995	New director appointed (2 pages)
20 November 1995	New director appointed (2 pages)
1 September 1995	Secretary resigned;new secretary appointed (2 pages)
1 September 1995	Secretary resigned;new secretary appointed (2 pages)
4 April 1995	Return made up to 25/03/95; no change of members (6 pages)
4 April 1995	Return made up to 25/03/95; no change of members (6 pages)

Hannover Services (UK) Limited

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