HANNOVER SERVICES (UK) LIMITED

Overview

Company Name	HANNOVER SERVICES (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01746543
Jurisdiction	England/Wales
Date of Creation	Aug 17, 1983

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HANNOVER SERVICES (UK) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is HANNOVER SERVICES (UK) LIMITED located?

Registered Office Address	20 Gracechurch Street EC3V 0BG London England
Undeliverable Registered Office Address	No

What were the previous names of HANNOVER SERVICES (UK) LIMITED?

Previous Company Names
Company Name	From	Until
HANNOVER LIFE SERVICES (UK) LIMITED	Jul 07, 1998	Jul 07, 1998
SKANDIA REASSURANCE MANAGEMENT (UK) LIMITED	Apr 09, 1984	Apr 09, 1984
SKANDIA REASSURANCE (UK) LIMITED	Nov 21, 1983	Nov 21, 1983
LEGIBUS 341 LIMITED	Aug 17, 1983	Aug 17, 1983

What are the latest accounts for HANNOVER SERVICES (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HANNOVER SERVICES (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 25, 2026
Next Confirmation Statement Due	Apr 08, 2026
Next Confirmation Statement Made Up To	Mar 25, 2025
Overdue	No

What are the latest filings for HANNOVER SERVICES (UK) LIMITED?

Filings
Date	Description	Document	Type
Sep 12, 2025	Full accounts made up to Dec 31, 2024	25 pages	AA

Sep 01, 2025	Termination of appointment of Philip Gordon Peter Chapman as a secretary on Sep 01, 2025	1 pages	TM02

Mar 25, 2025	Confirmation statement made on Mar 25, 2025 with updates	4 pages	CS01

Nov 12, 2024	Cessation of Hannover Finance (Uk) Limited as a person with significant control on Oct 23, 2024	1 pages	PSC07

Nov 12, 2024	Notification of Hannover Rück Se as a person with significant control on Oct 23, 2024	2 pages	PSC02

Sep 25, 2024	Appointment of Mr Philip Gordon Peter Chapman as a secretary on Sep 22, 2024	2 pages	AP03

Aug 30, 2024	Full accounts made up to Dec 31, 2023	24 pages	AA

Aug 12, 2024	Termination of appointment of David James Brownlow as a director on Jul 31, 2024	1 pages	TM01

Aug 12, 2024	Appointment of Mr Rael Gary Davis as a director on Aug 01, 2024	2 pages	AP01

Mar 28, 2024	Confirmation statement made on Mar 25, 2024 with no updates	3 pages	CS01

Oct 07, 2023	Full accounts made up to Dec 31, 2022	24 pages	AA

Jun 01, 2023	Appointment of Ms Samantha Anesu Munjoma as a secretary on Jun 01, 2023	2 pages	AP03

Jun 01, 2023	Termination of appointment of Jane Violet Vera Eaglen as a secretary on Jun 01, 2023	1 pages	TM02

Mar 28, 2023	Confirmation statement made on Mar 25, 2023 with no updates	3 pages	CS01

Mar 13, 2023	Director's details changed for Ms Debbie Marcia O'hare on Mar 13, 2023	2 pages	CH01

Aug 24, 2022	Director's details changed for Ms Debbie Marcia O'hare on Aug 11, 2022	2 pages	CH01

Aug 22, 2022	Full accounts made up to Dec 31, 2021	24 pages	AA

Jul 20, 2022	Satisfaction of charge 2 in full	1 pages	MR04

Mar 28, 2022	Confirmation statement made on Mar 25, 2022 with no updates	3 pages	CS01

Mar 07, 2022	Registered office address changed from 20 20 Gracechurch Street London England to 20 Gracechurch Street London EC3V 0BG on Mar 07, 2022	1 pages	AD01

Feb 28, 2022	Registered office address changed from 20 Gracechurch Street London EC3V 0BG England to 20 20 Gracechurch Street London on Feb 28, 2022	1 pages	AD01

Feb 28, 2022	Registered office address changed from 10 Fenchurch Street London EC3M 3BE to 20 Gracechurch Street London EC3V 0BG on Feb 28, 2022	1 pages	AD01

Jan 04, 2022	Termination of appointment of Nicholas James Parr as a director on Dec 31, 2021	1 pages	TM01

Aug 27, 2021	Full accounts made up to Dec 31, 2020	23 pages	AA

Apr 06, 2021	Confirmation statement made on Mar 25, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of HANNOVER SERVICES (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MUNJOMA, Samantha Anesu Gracechurch Street EC3V 0BG London 20 England	Jun 01, 2023		Secretary	Gracechurch Street EC3V 0BG London 20 England				309675570001
DAVIS, Rael Gary Gracechurch Street EC3V 0BG London 20 England	Aug 01, 2024		Director	Gracechurch Street EC3V 0BG London 20 England	England	British	1970-12	326044940001
O'HARE, Debbie Marcia Gracechurch Street EC3V 0BG London 20 England	Jan 22, 2020		Director	Gracechurch Street EC3V 0BG London 20 England	England	British	1966-12	266762940002
BEHAN, Lorraine Hedgerley Court GU21 3LZ Woking 61 Surrey	Jan 15, 2009	Apr 21, 2009	Secretary	Hedgerley Court GU21 3LZ Woking 61 Surrey		Irish		135773180001
BEHAN, Lorraine Hedgerley Court GU21 3LZ Woking 61 Surrey	Jan 15, 2009	Apr 21, 2009	Secretary	Hedgerley Court GU21 3LZ Woking 61 Surrey		Irish		135773400001
BRAND, David Sheldon Copshaws Oakwood Close East Horsley KT24 6QG Leatherhead Surrey	May 18, 1998	Feb 28, 2003	Secretary	Copshaws Oakwood Close East Horsley KT24 6QG Leatherhead Surrey		British		26965550001
BRAY, Fiona 60 The Wickets SL6 6TT Maidenhead Berkshire	Oct 10, 1997	May 18, 1998	Secretary	60 The Wickets SL6 6TT Maidenhead Berkshire		British		55477470001
CHAPMAN, Philip Gordon Peter Gracechurch Street EC3V 0BG London 20 England	Sep 22, 2024	Sep 01, 2025	Secretary	Gracechurch Street EC3V 0BG London 20 England				327508240001
EAGLEN, Jane Violet Vera Gracechurch Street EC3V 0BG London 20 England	Oct 14, 2009	Jun 01, 2023	Secretary	Gracechurch Street EC3V 0BG London 20 England		British		146532430001
HUMPHRY, Owen 4 Blind Lane SL8 5JX Bourne End Buckinghamshire	Jun 01, 1997	Oct 10, 1997	Secretary	4 Blind Lane SL8 5JX Bourne End Buckinghamshire		British		62215280001
IRVING, Henry Alexander 40 Echo Barn Lane GU10 4NH Farnham Surrey		Aug 25, 1995	Secretary	40 Echo Barn Lane GU10 4NH Farnham Surrey		British		47647340002
MEECH, Darryl Edward Lynwood Foxley Lane Binfield RG42 4EE Bracknell Berkshire	Aug 25, 1995	May 31, 1997	Secretary	Lynwood Foxley Lane Binfield RG42 4EE Bracknell Berkshire		British		26965590001
STOCKBRIDGE, Alan Clive 53 Watchetts Drive White Lodge GU15 2PQ Camberley Surrey	Feb 28, 2003	Jan 15, 2009	Secretary	53 Watchetts Drive White Lodge GU15 2PQ Camberley Surrey		British		88036010001
ALM, Erik Torsten Ado Solbacken Bro S-19197 Sweden		Oct 29, 1996	Director	Ado Solbacken Bro S-19197 Sweden		Swedish	1950-9	26965540001
ARVIDSSON, Mats Ake Alvar Almtunet 17 Lidingo 18148 FOREIGN Sweden	Jun 01, 1997	Jun 30, 1998	Director	Almtunet 17 Lidingo 18148 FOREIGN Sweden		Swedish	1948-5	54292690001
BECKE, Wolf Siegfried, Dr Bebelallee 78 Hamburg FOREIGN Germany 22297	Jun 30, 1998	Dec 31, 2000	Director	Bebelallee 78 Hamburg FOREIGN Germany 22297	Germany	German	1947-2	215142260001
BRAND, David Sheldon Hannover House Station Parade GU25 4AA Virginia Water Surrey		Jun 29, 2012	Director	Hannover House Station Parade GU25 4AA Virginia Water Surrey	England	British	1954-3	26965550001
BRAY, Fiona 60 The Wickets SL6 6TT Maidenhead Berkshire	Nov 19, 1997	May 18, 1998	Director	60 The Wickets SL6 6TT Maidenhead Berkshire		British	1965-3	55477470001
BROWNLOW, David James Gracechurch Street EC3V 0BG London 20 England	Jan 01, 2021	Jul 31, 2024	Director	Gracechurch Street EC3V 0BG London 20 England	England	British	1981-11	278177880001
CHAPMAN, Anthony Hannover House Station Parade GU25 4AA Virginia Water Surrey	Jun 10, 2011	Nov 09, 2012	Director	Hannover House Station Parade GU25 4AA Virginia Water Surrey	England	British	1970-1	161100000001
ENGESTROM, John Flat F 12 Hyde Park Street W2 2JN London		Jun 30, 1992	Director	Flat F 12 Hyde Park Street W2 2JN London		Swedish	1942-2	67286160001
FOX, Joanne Patricia 16 Grays Road GU7 3LT Godalming Surrey	Sep 01, 2003	Feb 28, 2009	Director	16 Grays Road GU7 3LT Godalming Surrey		British	1964-4	79334020003
GILLIVER, Sally Jane Hannover House Station Parade GU25 4AA Virginia Water Surrey	Aug 01, 2008	Mar 31, 2013	Director	Hannover House Station Parade GU25 4AA Virginia Water Surrey	England	British	1955-10	132627680001
HAAS, Herbert Karl Allerhoopsweg 6 Burgwedel FOREIGN Germany 30938	Jun 30, 1998	Dec 31, 2000	Director	Allerhoopsweg 6 Burgwedel FOREIGN Germany 30938		German	1954-12	59348480001
HELANDER, Stefan Tornvagen 18 74141 Knivsta Sweden	Nov 02, 1995	Jun 30, 1998	Director	Tornvagen 18 74141 Knivsta Sweden		Swedish	1955-4	45399340001
HILL, Stuart Terence Fenchurch Street EC3M 3BE London 10 England	Jul 01, 2012	Dec 31, 2020	Director	Fenchurch Street EC3M 3BE London 10 England	England	British	1959-6	170315870001
HOGSTROM, Lars Anders Vilhelm Tornrosvagen 45 181 61 Lidingo Sweden	Nov 22, 1996	Jun 30, 1998	Director	Tornrosvagen 45 181 61 Lidingo Sweden		Swedish	1943-1	50829410001
JUMA, Amin Fatehali 15 Beechwood Gardens HA2 8BU South Harrow Middlesex	Jan 01, 2001	Mar 18, 2003	Director	15 Beechwood Gardens HA2 8BU South Harrow Middlesex		British	1948-6	73726970001
LAURITZEN, Gonda Im Heidkampe 162e 30659 Hannover Germany	Jan 01, 2001	Feb 24, 2005	Director	Im Heidkampe 162e 30659 Hannover Germany	Germany	German	1954-4	45798800002
LINDKVIST, Lars Hakan 18 Burghley Avenue KT3 4SW New Malden Surrey	Sep 29, 1993	Dec 31, 1994	Director	18 Burghley Avenue KT3 4SW New Malden Surrey		British	1944-7	36179090001
MEECH, Darryl Edward Lynwood Foxley Lane Binfield RG42 4EE Bracknell Berkshire		May 31, 1997	Director	Lynwood Foxley Lane Binfield RG42 4EE Bracknell Berkshire		British	1947-1	26965590001
OSCARSON, Claes Erik 18 Burghley Avenue KT3 4SW New Malden Surrey		Nov 08, 1993	Director	18 Burghley Avenue KT3 4SW New Malden Surrey		Swedish	1946-7	6383290001
PARR, Nicholas James Fenchurch Street EC3M 3BE London 10 England	Sep 24, 2008	Dec 31, 2021	Director	Fenchurch Street EC3M 3BE London 10 England	England	British	1957-7	133420110001
SAVILL, Peter John Hannover House Station Parade GU25 4AA Virginia Water Surrey		Mar 22, 2013	Director	Hannover House Station Parade GU25 4AA Virginia Water Surrey	United Kingdom	British	1944-2	26947880002
SCHENK, Harald Flat 28 Prusom's Island 135 Wapping High Street E1W 3NH London	Jun 30, 1998	Feb 06, 2006	Director	Flat 28 Prusom's Island 135 Wapping High Street E1W 3NH London		German	1946-8	18512570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HANNOVER SERVICES (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hannover Rück Se

Oct 23, 2024

Karl-Wiechert Alle

30625 Hannover

Lower Saxony

Germany

Legal Form	Socetas Europea (Public Company Limited By Shares)
Country Registered	Germany
Legal Authority	German
Place Registered	Company Register - Unternehmensregister
Registration Number	Hrb 6778
Search in German Registry	Hannover Rück Se

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Hannover Finance (Uk) Limited

Apr 06, 2016

Fenchurch Street

EC3M 3BE London

England

Yes

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Acts 1985 & 2006
Place Registered	Companies House
Registration Number	03870985

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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