Hannover Finance (UK) Limited

Company Name	Hannover Finance (UK) Limited
Directors	Nicholas James Parr and Philipp Schapper
Company Status	Active
Company Number	03870985
Category	Private Limited Company
Incorporation Date	29 October 1999(24 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance
SIC 65201	Life reinsurance
SIC 65202	Non-life reinsurance

Directors

Secretary Name	Ms Jane Violet Vera Eaglen
Status	Current
Appointed	15 August 2013(13 years, 9 months after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Director Name	Mr Nicholas James Parr
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	29 December 2016(17 years, 2 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Director Name	Mr Philipp Schapper
Date of Birth	December 1974 (Born 49 years ago)
Nationality	German
Status	Current
Appointed	19 October 2020(20 years, 12 months after company formation)
Appointment Duration	3 years, 6 months
Role	Accountant
Country of Residence	Germany
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Director Name	Harald Schenk
Date of Birth	August 1946 (Born 77 years ago)
Nationality	German
Status	Resigned
Appointed	29 October 1999(same day as company formation)
Role	Reinsurer
Correspondence Address	Flat 28 Prusom's Island 135 Wapping High Street London E1W 3NH

Secretary Name	Mr David Sheldon Brand
Nationality	British
Status	Resigned
Appointed	29 October 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Copshaws Oakwood Close East Horsley Leatherhead Surrey KT24 6QG

Director Name	Wilhelm Zeller
Date of Birth	June 1944 (Born 79 years ago)
Nationality	German
Status	Resigned
Appointed	08 November 1999(1 week, 3 days after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2000)
Role	Chairman Of The Executive
Correspondence Address	Maerchenweg 42 Burgwedel Germany 30938 Foreign

Director Name	Herbert Karl Haas
Date of Birth	December 1954 (Born 69 years ago)
Nationality	German
Status	Resigned
Appointed	08 November 1999(1 week, 3 days after company formation)
Appointment Duration	2 years, 2 months (resigned 31 January 2002)
Role	Member Of The 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(1 year, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 17 March 2005)
Role	Reins Executive
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(1 year, 2 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	Amin Fatehali Juma
Nationality	British
Status	Resigned
Appointed	01 January 2001(1 year, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 15 August 2005)
Role	Accountant
Correspondence Address	15 Beechwood Gardens South Harrow Middlesex HA2 8BU

Director Name	Alan Clive Stockbridge
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2001(2 years, 1 month after company formation)
Appointment Duration	15 years, 1 month (resigned 31 December 2016)
Role	Actuary
Country of Residence	England
Correspondence Address	10 Fenchurch Street London EC3M 3BE

Director Name	Dr Elke Anette Konig
Date of Birth	January 1954 (Born 70 years ago)
Nationality	German
Status	Resigned
Appointed	01 February 2002(2 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 23 March 2009)
Role	Member Of The Executive Board
Correspondence Address	Wallmodenstrasse 41g Hannover 30625 Germany

Director Name	Michael Wennin
Date of Birth	June 1963 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	17 March 2005(5 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 June 2006)
Role	Managing Director
Correspondence Address	17 Ellerker Gardens Richmond Surrey TW10 6AA

Secretary Name	Alan Clive Stockbridge
Nationality	British
Status	Resigned
Appointed	30 August 2005(5 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 15 August 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 June 2006(6 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 February 2009)
Role	Accountant
Correspondence Address	16 Grays Road Godalming Surrey GU7 3LT

Director Name	Mr Paul Webster
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2009(9 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Hannover House Station Parade Virginia Water Surrey GU25 4AA

Director Name	Roland Helmut Vogel
Date of Birth	October 1959 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	23 March 2009(9 years, 4 months after company formation)
Appointment Duration	11 years, 6 months (resigned 30 September 2020)
Role	Company Director
Country of Residence	Germany
Correspondence Address	10 Fenchurch Street London EC3M 3BE

Director Name	Mr Richard Paul Boddy
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2012(12 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 July 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Hannover House Station Parade Virginia Water Surrey GU25 4AA

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

92.5m at £1	Hannover Ruck Se 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,734,000
Cash	£27,000
Current Liabilities	£42,000

Accounts

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

Returns

Latest Return	30 October 2023 (5 months, 4 weeks ago)
Next Return Due	13 November 2024 (6 months, 2 weeks from now)

Filing History

18 December 2020	Full accounts made up to 31 December 2019 (18 pages)
4 November 2020	Confirmation statement made on 30 October 2020 with no updates (3 pages)
27 October 2020	Appointment of Mr Philipp Schapper as a director on 19 October 2020 (2 pages)
6 October 2020	Termination of appointment of Roland Helmut Vogel as a director on 30 September 2020 (1 page)
7 November 2019	Confirmation statement made on 30 October 2019 with updates (4 pages)
1 November 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 November 2019	Statement by Directors (1 page)
1 November 2019	Statement of capital on 1 November 2019 GBP 543,466 (3 pages)
1 November 2019	Solvency Statement dated 17/10/19 (1 page)
1 October 2019	Full accounts made up to 31 December 2018 (19 pages)
1 November 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
8 May 2018	Full accounts made up to 31 December 2017 (19 pages)
9 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
9 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
11 September 2017	Full accounts made up to 31 December 2016 (17 pages)
11 September 2017	Full accounts made up to 31 December 2016 (17 pages)
4 January 2017	Appointment of Mr Nicholas James Parr as a director on 29 December 2016 (2 pages)
4 January 2017	Appointment of Mr Nicholas James Parr as a director on 29 December 2016 (2 pages)
4 January 2017	Termination of appointment of Alan Clive Stockbridge as a director on 31 December 2016 (1 page)
4 January 2017	Termination of appointment of Alan Clive Stockbridge as a director on 31 December 2016 (1 page)
18 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
18 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
9 September 2016	Full accounts made up to 31 December 2015 (18 pages)
9 September 2016	Full accounts made up to 31 December 2015 (18 pages)
26 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 2,543,466 (4 pages)
26 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 2,543,466 (4 pages)
28 May 2015	Full accounts made up to 31 December 2014 (16 pages)
28 May 2015	Full accounts made up to 31 December 2014 (16 pages)
11 November 2014	Solvency Statement dated 22/10/14 (1 page)
11 November 2014	Statement by Directors (1 page)
11 November 2014	Solvency Statement dated 22/10/14 (1 page)
11 November 2014	Statement by Directors (1 page)
11 November 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 92,543,466 (4 pages)
11 November 2014	Statement of capital on 11 November 2014 GBP 2,543,466 (4 pages)
11 November 2014	Statement of capital on 11 November 2014 GBP 2,543,466 (4 pages)
11 November 2014	Auditor's resignation (1 page)
11 November 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 92,543,466 (4 pages)
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 (16 pages)
30 August 2014	Full accounts made up to 31 December 2013 (16 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)
26 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 92,543,466 (4 pages)
26 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 92,543,466 (4 pages)
1 October 2013	Full accounts made up to 31 December 2012 (14 pages)
1 October 2013	Full accounts made up to 31 December 2012 (14 pages)
19 September 2013	Statement of capital following an allotment of shares on 12 September 2013 GBP 82,543,466 (3 pages)
19 September 2013	Statement of capital following an allotment of shares on 12 September 2013 GBP 82,543,466 (3 pages)
4 September 2013	Appointment of Ms Jane Violet Vera Eaglen as a secretary (1 page)
4 September 2013	Termination of appointment of Alan Stockbridge as a secretary (1 page)
4 September 2013	Termination of appointment of Alan Stockbridge as a secretary (1 page)
4 September 2013	Appointment of Ms Jane Violet Vera Eaglen as a secretary (1 page)
1 August 2013	Statement of capital following an allotment of shares on 25 July 2013 GBP 82,543,466 (3 pages)
1 August 2013	Statement of capital following an allotment of shares on 25 July 2013 GBP 82,543,466 (3 pages)
30 July 2013	Termination of appointment of Richard Boddy as a director (1 page)
30 July 2013	Termination of appointment of Richard Boddy as a director (1 page)
24 December 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 December 2012	Statement by directors (3 pages)
24 December 2012	Solvency statement dated 23/11/12 (3 pages)
24 December 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 December 2012	Solvency statement dated 23/11/12 (3 pages)
24 December 2012	Statement of capital on 24 December 2012 GBP 62,543,466 (4 pages)
24 December 2012	Statement of capital on 24 December 2012 GBP 62,543,466 (4 pages)
24 December 2012	Statement by directors (3 pages)
20 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
20 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
9 August 2012	Full accounts made up to 31 December 2011 (14 pages)
9 August 2012	Full accounts made up to 31 December 2011 (14 pages)
11 April 2012	Appointment of Mr Richard Paul Boddy as a director (2 pages)
11 April 2012	Appointment of Mr Richard Paul Boddy as a director (2 pages)
1 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (4 pages)
1 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (4 pages)
25 October 2011	Termination of appointment of Paul Webster as a director (1 page)
25 October 2011	Termination of appointment of Paul Webster as a director (1 page)
28 September 2011	Full accounts made up to 31 December 2010 (13 pages)
28 September 2011	Full accounts made up to 31 December 2010 (13 pages)
25 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (4 pages)
25 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (4 pages)
13 May 2010	Full accounts made up to 31 December 2009 (14 pages)
13 May 2010	Full accounts made up to 31 December 2009 (14 pages)
20 November 2009	Secretary's details changed for Alan Clive Stockbridge on 30 October 2009 (1 page)
20 November 2009	Director's details changed for Alan Clive Stockbridge on 31 October 2009 (2 pages)
20 November 2009	Director's details changed for Alan Clive Stockbridge on 31 October 2009 (2 pages)
20 November 2009	Director's details changed for Roland Helmut Vogel on 31 October 2009 (2 pages)
20 November 2009	Director's details changed for Roland Helmut Vogel on 31 October 2009 (2 pages)
20 November 2009	Secretary's details changed for Alan Clive Stockbridge on 30 October 2009 (1 page)
20 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
20 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
20 November 2009	Director's details changed for Paul Webster on 31 October 2009 (2 pages)
20 November 2009	Director's details changed for Paul Webster on 31 October 2009 (2 pages)
17 June 2009	Full accounts made up to 31 December 2008 (13 pages)
17 June 2009	Full accounts made up to 31 December 2008 (13 pages)
1 April 2009	Director appointed paul webster (2 pages)
1 April 2009	Director appointed paul webster (2 pages)
1 April 2009	Appointment terminated director elke konig (1 page)
1 April 2009	Appointment terminated director elke konig (1 page)
1 April 2009	Director appointed roland helmut vogel (2 pages)
1 April 2009	Director appointed roland helmut vogel (2 pages)
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)
11 March 2009	Appointment terminate, director logged form (1 page)
1 December 2008	Return made up to 30/10/08; full list of members (10 pages)
1 December 2008	Return made up to 30/10/08; full list of members (10 pages)
1 November 2008	Full accounts made up to 31 December 2007 (13 pages)
1 November 2008	Full accounts made up to 31 December 2007 (13 pages)
21 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 January 2008	Memorandum and Articles of Association (6 pages)
21 January 2008	Memorandum and Articles of Association (6 pages)
21 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 January 2008	Nc inc already adjusted 08/01/08 (1 page)
21 January 2008	Nc inc already adjusted 08/01/08 (1 page)
21 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 November 2007	Return made up to 29/10/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
22 November 2007	Return made up to 29/10/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
15 September 2007	Full accounts made up to 31 December 2006 (13 pages)
15 September 2007	Full accounts made up to 31 December 2006 (13 pages)
20 June 2007	Ad 24/05/07--------- Â£ si 15000000@1=15000000 Â£ ic 84628489/99628489 (2 pages)
20 June 2007	Ad 24/05/07--------- Â£ si 15000000@1=15000000 Â£ ic 84628489/99628489 (2 pages)
4 December 2006	Return made up to 29/10/06; full list of members (7 pages)
4 December 2006	Return made up to 29/10/06; full list of members (7 pages)
7 July 2006	Full accounts made up to 31 December 2005 (13 pages)
7 July 2006	Full accounts made up to 31 December 2005 (13 pages)
9 June 2006	Director resigned (1 page)
9 June 2006	Director resigned (1 page)
9 June 2006	New director appointed (2 pages)
9 June 2006	New director appointed (2 pages)
14 November 2005	Return made up to 29/10/05; full list of members (8 pages)
14 November 2005	Return made up to 29/10/05; full list of members (8 pages)
6 October 2005	New secretary appointed (2 pages)
6 October 2005	New secretary appointed (2 pages)
15 September 2005	Secretary resigned (1 page)
15 September 2005	Secretary resigned (1 page)
9 May 2005	Full accounts made up to 31 December 2004 (12 pages)
9 May 2005	Full accounts made up to 31 December 2004 (12 pages)
31 March 2005	New director appointed (2 pages)
31 March 2005	Director resigned (1 page)
31 March 2005	Director resigned (1 page)
31 March 2005	New director appointed (2 pages)
7 January 2005	Ad 29/11/04--------- Â£ si 1750000@1=1750000 Â£ ic 77878489/79628489 (2 pages)
7 January 2005	Ad 29/11/04--------- Â£ si 1750000@1=1750000 Â£ ic 77878489/79628489 (2 pages)
9 November 2004	Return made up to 29/10/04; full list of members (7 pages)
9 November 2004	Return made up to 29/10/04; full list of members (7 pages)
19 July 2004	Full accounts made up to 31 December 2003 (12 pages)
19 July 2004	Full accounts made up to 31 December 2003 (12 pages)
30 December 2003	Ad 27/11/03--------- Â£ si 3250000@1=3250000 Â£ ic 74628489/77878489 (2 pages)
30 December 2003	Ad 27/11/03--------- Â£ si 3250000@1=3250000 Â£ ic 74628489/77878489 (2 pages)
19 November 2003	Return made up to 29/10/03; full list of members 363(287) ‐ Registered office changed on 19/11/03 (7 pages)
19 November 2003	Return made up to 29/10/03; full list of members 363(287) ‐ Registered office changed on 19/11/03 (7 pages)
28 July 2003	Ad 11/06/03--------- Â£ si 2750000@1=2750000 Â£ ic 71878489/74628489 (2 pages)
28 July 2003	Ad 29/11/02--------- Â£ si 1725000@1=1725000 Â£ ic 70153489/71878489 (2 pages)
28 July 2003	Ad 29/11/02--------- Â£ si 1725000@1=1725000 Â£ ic 70153489/71878489 (2 pages)
28 July 2003	Ad 11/06/03--------- Â£ si 2750000@1=2750000 Â£ ic 71878489/74628489 (2 pages)
22 July 2003	Full accounts made up to 31 December 2002 (12 pages)
22 July 2003	Full accounts made up to 31 December 2002 (12 pages)
11 April 2003	Director resigned (1 page)
11 April 2003	Director resigned (1 page)
17 December 2002	Ad 20/11/01--------- Â£ si 375000@1 (2 pages)
17 December 2002	Ad 20/11/01--------- Â£ si 375000@1 (2 pages)
27 November 2002	Return made up to 29/10/02; full list of members (8 pages)
27 November 2002	Return made up to 29/10/02; full list of members (8 pages)
23 April 2002	Full accounts made up to 31 December 2001 (11 pages)
23 April 2002	Full accounts made up to 31 December 2001 (11 pages)
7 February 2002	Director resigned (1 page)
7 February 2002	New director appointed (2 pages)
7 February 2002	New director appointed (2 pages)
7 February 2002	Director resigned (1 page)
13 December 2001	New director appointed (2 pages)
13 December 2001	New director appointed (2 pages)
28 November 2001	Return made up to 29/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 November 2001	Return made up to 29/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 June 2001	Full accounts made up to 31 December 2000 (11 pages)
7 June 2001	Full accounts made up to 31 December 2000 (11 pages)
30 January 2001	New secretary appointed;new director appointed (2 pages)
30 January 2001	New secretary appointed;new director appointed (2 pages)
18 January 2001	New director appointed (4 pages)
18 January 2001	Director resigned (2 pages)
18 January 2001	Secretary resigned (2 pages)
18 January 2001	Director resigned (2 pages)
18 January 2001	Director resigned (2 pages)
18 January 2001	New director appointed (4 pages)
18 January 2001	Director resigned (2 pages)
18 January 2001	Secretary resigned (2 pages)
14 November 2000	Return made up to 29/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 November 2000	Return made up to 29/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 February 2000	Ad 24/12/99--------- Â£ si 69778488@1=69778488 Â£ ic 1/69778489 (2 pages)
8 February 2000	Ad 24/12/99--------- Â£ si 69778488@1=69778488 Â£ ic 1/69778489 (2 pages)
8 February 2000	Statement of affairs (8 pages)
8 February 2000	Statement of affairs (8 pages)
3 December 1999	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
3 December 1999	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
16 November 1999	New director appointed (2 pages)
16 November 1999	New director appointed (2 pages)
16 November 1999	New director appointed (2 pages)
16 November 1999	New director appointed (2 pages)
29 October 1999	Incorporation (22 pages)
29 October 1999	Incorporation (22 pages)

Hannover Finance (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London