INTERNATIONAL INSURANCE COMPANY OF HANNOVER PLC
Overview
| Company Name | INTERNATIONAL INSURANCE COMPANY OF HANNOVER PLC |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Converted / closed |
| Company Number | 01453123 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTERNATIONAL INSURANCE COMPANY OF HANNOVER PLC?
- Non-life insurance (65120) / Financial and insurance activities
Where is INTERNATIONAL INSURANCE COMPANY OF HANNOVER PLC located?
| Registered Office Address | 10 Fenchurch Street EC3M 3BE London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTERNATIONAL INSURANCE COMPANY OF HANNOVER PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for INTERNATIONAL INSURANCE COMPANY OF HANNOVER PLC?
| Annual Return |
|
|---|
What are the latest filings for INTERNATIONAL INSURANCE COMPANY OF HANNOVER PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Closure of Public Limited Company and transformed to Societas Europaea | TRANSFORMATION | |||||||||||
Appointment of Mr Jonathan Lawton Hancock as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jun 19, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Director's details changed for Mr Ralph Michael Beutter on Jun 02, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Juergen Graeber on Jun 02, 2014 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 51 pages | AA | ||||||||||
Draft terms of conversion of Public Limited Company to Societas Europaea | 69 pages | SEDT02 | ||||||||||
Appointment of Mr John David Robert Dear as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Blease as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Anders Larsson as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Hartmut Michael Fuchs as a director | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Roland Helmut Vogel on Sep 18, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Nicholas James Parr on Sep 24, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Anthony Phillip Hulse on Sep 17, 2013 | 2 pages | CH01 | ||||||||||
Appointment of Mr Anthony Phillip Hulse as a director | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Sep 12, 2013
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jul 25, 2013
| 3 pages | SH01 | ||||||||||
Balance Sheet | 2 pages | BS | ||||||||||
Auditor's report | 2 pages | AUDR | ||||||||||
Auditor's statement | 1 pages | AUDS | ||||||||||
Certificate of re-registration from Private to Public Limited Company | 1 pages | CERT5 | ||||||||||
Re-registration of Memorandum and Articles | 35 pages | MAR | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Re-registration from a private company to a public company | 5 pages | RR01 | ||||||||||
Who are the officers of INTERNATIONAL INSURANCE COMPANY OF HANNOVER PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EAGLEN, Jane Violet Vera | Secretary | Fenchurch Street EC3M 3BE London 10 United Kingdom | 180166130001 | |||||||
| BARENTHEIN, Erik Thomas | Director | Fenchurch Street EC3M 3BE London 10 United Kingdom | Sweden | Swedish | Director | 168051950001 | ||||
| BEUTTER, Ralph Michael | Director | Fenchurch Street EC3M 3BE London 10 United Kingdom | Germany | German | Chief Underwriting Officer | 165628800002 | ||||
| DEAR, John David Robert | Director | Fenchurch Street EC3M 3BE London 10 United Kingdom | England | British | Chief Financial Officer | 44784020004 | ||||
| FUCHS, Hartmut Michael | Director | Fenchurch Street EC3M 3BE London 10 United Kingdom | Germany | German | Chief Operating Officer | 181795560001 | ||||
| GRAEBER, Juergen | Director | Fenchurch Street EC3M 3BE London 10 United Kingdom | Germany | German | Director | 139310010005 | ||||
| HANCOCK, Jon Lawton, Mr. | Director | Fenchurch Street EC3M 3BE London 10 | England | British | Director | 162408740002 | ||||
| HULSE, Anthony Philip | Director | Fenchurch Street EC3M 3BE London 10 United Kingdom | United Kingdom | British | Non-Executive Director | 181386250001 | ||||
| LARSSON, Anders | Director | Fenchurch Street EC3M 3BE London 10 United Kingdom | Sweden | Swedish | Chartered Accountant | 183318650001 | ||||
| MACMILLAN, Neil Stephen | Director | Fenchurch Street EC3M 3BE London 10 | England | British | Independent Non-Executive Director | 129379650001 | ||||
| PARR, Nicholas James | Director | Fenchurch Street EC3M 3BE London 10 United Kingdom | England | British | Director | 133420110001 | ||||
| VOGEL, Roland Helmut | Director | Fenchurch Street EC3M 3BE London 10 United Kingdom | Germany | German | Director | 137476670001 | ||||
| CRANSTON, Michael Harry, Dr | Secretary | 24 Wilderness Heights West End SO18 3PS Southampton Hampshire | British | 7660590001 | ||||||
| DUNLOP, Jane | Secretary | 113 Thorkhill Road KT7 0UW Thames Ditton Surrey | British | Solicitor | 94096830001 | |||||
| EAGLEN, Jane Violet Vera | Secretary | Fenchurch Street EC3M 3BE London 10 United Kingdom | 170272300001 | |||||||
| FOX, Joanne Patricia | Secretary | 16 Grays Road GU7 3LT Godalming Surrey | British | Chartered Accountants | 79334020003 | |||||
| GIBSON, Christina | Secretary | Fenchurch Street EC3M 3BE London 10 United Kingdom | 176897070001 | |||||||
| GIBSON, Christina Lindsey | Secretary | Arlington Square Downshire Way RG12 1WA Bracknell 1 Berkshire United Kingdom | 161714650001 | |||||||
| MCMAHON, Andrew Neil Mcintyre | Secretary | 39 Lynwood Grove BR6 0BD Orpington Kent | British | 75598460002 | ||||||
| WARD, Kevin Joseph | Secretary | 55 Wood Lodge Lane BR4 9LY West Wickham Kent | British | Compliance | 58103120002 | |||||
| WHITE, John Dougal | Secretary | 2 Hall Farm Close CO5 9QD Feering Essex | Scottish | Claims Manager | 108023860001 | |||||
| ABLETT, Timothy Andrew | Director | Fenchurch Street EC3M 3BE London 10 United Kingdom | England | British | Non Executive Director | 65924000002 | ||||
| BINGEMER, Reiner Claus | Director | Ostbergweg 10 D3000 Hannover 71 Germany | German | Insurance Company Director | 36230480001 | |||||
| BLEASE, Stephen John | Director | Fenchurch Street EC3M 3BE London 10 United Kingdom | United Kingdom | British | Director | 79000170001 | ||||
| BODDY, Richard Paul | Director | Fenchurch Street EC3M 3BE London 10 United Kingdom | England | British | Chief Financial Officer | 165668070001 | ||||
| CHAPMAN, Anthony James | Director | Arlington Square Downshire Way RG12 1WA Bracknell 1 Berkshire United Kingdom | England | British | Director | 73640700002 | ||||
| CRANSTON, Michael Harry, Dr | Director | 24 Wilderness Heights West End SO18 3PS Southampton Hampshire | England | British | Insurance Company Director | 7660590001 | ||||
| FOX, Joanne Patricia | Director | 16 Grays Road GU7 3LT Godalming Surrey | British | Chartered Accountant | 79334020003 | |||||
| HAAS, Herbert Karl | Director | Allerhoopsweg 6 Burgwedel FOREIGN Germany 30938 | German | Reinsurance Executive | 59348480001 | |||||
| JUMA, Amin Fatehali | Director | 15 Beechwood Gardens HA2 8BU South Harrow Middlesex | British | Accountant | 73726970001 | |||||
| KONIG, Elke Anette, Doctor | Director | Wallmodenstrasse 41g Hannover 30625 Germany | German | Member Of The Executive Board | 80172760001 | |||||
| LAURITZEN, Gonda | Director | Im Heidkampe 162e 30659 Hannover Germany | Germany | German | Insurance Managing Director | 45798800002 | ||||
| LOHMANN, Dirk Hans Klaus | Director | Erlenwg 15a Burgwedel Lower Saxony 30938 Germany | German | Reinsurance Executive | 63907110001 | |||||
| PFAFFENZELLER, Dieter | Director | Heisterholzwinkel 8 D3000 Hannover 71 Germany | German | Insurance Company Director | 13045370001 | |||||
| REISCHEL, Michael, Dr | Director | Scharnhorststrabe 6 30175 Hannover German | German | Reinsurer | 38039650001 |
Does INTERNATIONAL INSURANCE COMPANY OF HANNOVER PLC have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Memorandum of deposit and charge and escrow agreement | Created On May 26, 1994 Delivered On Jun 15, 1994 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the deed supplemental to risk excess of loss reinsurance agreement dated 29TH november 1993 (as defined) | |
Short particulars The bearer and reg: UK government debt securities set out in schedule 2 to the charge deposited with the escrow agent, all other securities all rights moneys property. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0