HANNOVER SERVICES (UK) LIMITED
Active - Accounts Filed
General Information
NAME
HANNOVER SERVICES (UK) LIMITED
COMPANY NUMBER
01746543
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/08/1983
(41 years and 3 months old)
WEBSITE
www.hannover-re.com
CONFIRMATION STATEMENT MADE UP TO
25/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/07/1998
02/10/2000
HANNOVER LIFE SERVICES (UK) LIMITED
View all previous names
LONDON
EC3V 0BG
Telephone: 02032061700
TPS: No
10 Fenchurch Street
London
EC3M 3BE
Telephone: 32061700
20 Gracechurch Street
London
England
EC3V 0BG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HANNOVER FINANCE (UK) LIMITED | Active - Accounts Filed | View Report |
| HANNOVER SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Company Secretary Philip Gordon Peter Chapman (932750824) Appointed |
| 05/09/2024 | New Accounts filed |
| 14/08/2024 | David James Brownlow (927817788) has left the board |
Credit Risk Overview
Want to learn more about HANNOVER SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HANNOVER SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HANNOVER SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/01/2020 - Present (4 years and 10 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/06/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2024 - Present (3 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 25/03/1992 - 31/05/1997 (5 years and 2 months) Secretary: 25/08/1995 - 31/05/1997 (1 years and 9 months) Born in Jan 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Company Secretary Philip Gordon Peter Chapman (932750824) Appointed |
| 05/09/2024 | New Accounts filed |
| 14/08/2024 | David James Brownlow (927817788) has left the board |
| 14/08/2024 | New Board Member Rael Gary Davis (932604494) Appointed |
| 04/04/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 05/06/2023 | Jane Violet Vera Eaglen (914653243) has left the board |
| 05/06/2023 | New Company Secretary Samantha Anesu Munjoma (930967557) Appointed |
| 01/04/2023 | New Confirmation Statement filed |
| 26/08/2022 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 06/01/2022 | Nicholas James Parr (913342011) has left the board |
| 10/04/2021 | New Confirmation Statement filed |
| 07/01/2021 | New Board Member David James Brownlow (927817788) Appointed |
| 29/12/2020 | New Accounts filed |
| 23/05/2020 | New Confirmation Statement filed |
| 06/02/2020 | New Board Member Debbie Marcia O'Hare (926676294) Appointed |
| 06/10/2019 | New Accounts filed |
| 10/04/2019 | New Confirmation Statement filed |
| 09/08/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 16/09/2017 | New Accounts filed |
| 11/04/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 15/04/2016 | New Confirmation Statement filed |
| 17/07/2015 | New Accounts filed |
| 09/04/2015 | New Confirmation Statement filed |
| 18/12/2014 | New Accounts filed |
| 21/04/2014 | New Confirmation Statement filed |
| 03/03/2014 | Change in Reg. Office |
| 08/10/2013 | New Accounts filed |
| 13/04/2013 | New Confirmation Statement filed |
| 10/04/2013 | Sally Jane Gilliver (913262768) has left the board |
| 02/04/2013 | Anthony Chapman (916110000) has left the board |
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