| Company Name | Hannover Re Holdings (UK) Limited |
|---|---|
| Company Status | Active |
| Company Number | 12785014 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 2020(3 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | Dr Michael Benedikt Pickel |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 01 August 2020(same day as company formation) |
| Role | Lawyer |
| Country of Residence | Germany |
| 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 | 01 August 2020(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 20 Gracechurch Street London EC3V 0BG |
| Secretary Name | Ms Samantha Anesu Munjoma |
|---|---|
| Status | Current |
| Appointed | 01 June 2023(2 years, 10 months after company formation) |
| Appointment Duration | 10 months, 3 weeks |
| Role | Company Director |
| Correspondence Address | 20 Gracechurch Street London EC3V 0BG |
| Director Name | Mrs Christiane Willner |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 01 February 2024(3 years, 6 months after company formation) |
| Appointment Duration | 2 months, 2 weeks |
| Role | General Manager |
| Country of Residence | Germany |
| Correspondence Address | 20 Gracechurch Street London EC3V 0BG |
| Director Name | Mr Olaf Brock |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 01 August 2020(same day as company formation) |
| Role | Economist |
| Country of Residence | Germany |
| Correspondence Address | 20 Gracechurch Street London EC3V 0BG |
| Secretary Name | Ms Jane Violet Vera Eaglen |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2020(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Gracechurch Street London EC3V 0BG |
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 |
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 | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 August 2024 (3 months, 3 weeks from now) |
Filing History
| 1 August 2023 | Confirmation statement made on 31 July 2023 with no updates (3 pages) |
|---|---|
| 1 June 2023 | Termination of appointment of Jane Violet Vera Eaglen as a secretary on 1 June 2023 (1 page) |
| 1 June 2023 | Appointment of Ms Samantha Anesu Munjoma as a secretary on 1 June 2023 (2 pages) |
| 24 August 2022 | Director's details changed for Mr Olaf Brock on 11 August 2022 (2 pages) |
| 24 August 2022 | Director's details changed for Ms Debbie Marcia O'hare on 11 August 2022 (2 pages) |
| 24 August 2022 | Confirmation statement made on 31 July 2022 with no updates (3 pages) |
| 24 August 2022 | Director's details changed for Ms Debbie Marcia O'hare on 11 August 2022 (2 pages) |
| 24 August 2022 | Director's details changed for Dr Michael Benedikt Pickel on 11 August 2022 (2 pages) |
| 24 August 2022 | Secretary's details changed for Ms Jane Violet Vera Eaglen on 11 August 2022 (1 page) |
| 18 March 2022 | Full accounts made up to 31 December 2021 (23 pages) |
| 28 February 2022 | Registered office address changed from 20 20 Gracechurch Street London EC3V 0BG England to 20 Gracechurch Street London EC3V 0BG on 28 February 2022 (1 page) |
| 28 February 2022 | Registered office address changed from 10 Fenchurch Street London EC3M 3BE to 20 20 Gracechurch Street London EC3V 0BG on 28 February 2022 (1 page) |
| 8 September 2021 | Full accounts made up to 31 December 2020 (21 pages) |
| 10 August 2021 | Confirmation statement made on 31 July 2021 with updates (4 pages) |
| 7 December 2020 | Current accounting period shortened from 31 August 2021 to 31 December 2020 (1 page) |
| 19 November 2020 | Statement of capital following an allotment of shares on 28 October 2020
|
| 19 November 2020 | Resolutions
|
| 1 August 2020 | Incorporation
Statement of capital on 2020-08-01
|