HANNOVER LIFE REASSURANCE (UK) LIMITED

HANNOVER LIFE REASSURANCE (UK) LIMITED

Overview

Company Name	HANNOVER LIFE REASSURANCE (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01752067
Jurisdiction	England/Wales
Date of Creation	Sep 12, 1983
Date of Cessation	Jan 08, 2013

Summary

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

What is the purpose of HANNOVER LIFE REASSURANCE (UK) LIMITED?

Life reinsurance (65201) / Financial and insurance activities

Where is HANNOVER LIFE REASSURANCE (UK) LIMITED located?

Registered Office Address	Hannover House Station Parade GU25 4AA Virginia Water Surrey
Undeliverable Registered Office Address	No

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

Previous Company Names
Company Name	From	Until
SKANDIA REASSURANCE (UK) LIMITED	Apr 09, 1984	Apr 09, 1984
LEGIBUS 362 LIMITED	Sep 12, 1983	Sep 12, 1983

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

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

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

Filings

Date

Description

Document

Type

Jan 08, 2013

legacy

MG02

Jan 08, 2013

Final Gazette dissolved via compulsory strike-off

GAZ2

Jan 07, 2013

Miscellaneous

Cert for diss by c/ order effective 01/01/13. manual gazette

MISC

Jan 07, 2013

Court order

Diss by courtorder/manual gazett

OC

Jul 02, 2012

Appointment of Mr Stuart Terence Hill as a director

AP01

Jul 02, 2012

Appointment of Mr Stuart Terence Hill as a director on Jul 01, 2012

AP01

Jul 02, 2012

Termination of appointment of David Sheldon Brand as a director on Jun 30, 2012

TM01

May 03, 2012

Appointment of Ms Jane Violet Vera Eaglen as a secretary on May 01, 2012

AP03

May 03, 2012

Termination of appointment of Alan Clive Stockbridge as a secretary on Apr 30, 2012

TM02

Apr 23, 2012

Annual return made up to Mar 25, 2012 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 23, 2012	Statement of capital on Apr 23, 2012 Capital: GBP 30,000,000	SH01

Apr 20, 2012

Full accounts made up to Dec 31, 2011

AA

Sep 28, 2011

legacy

MG02

Jul 26, 2011

Full accounts made up to Dec 31, 2010

AA

Jun 22, 2011

Appointment of Mr Peter James Turvey as a director

AP01

May 18, 2011

legacy

MG01

Apr 07, 2011

Annual return made up to Mar 25, 2011 with full list of shareholders

AR01

Apr 06, 2011

Appointment of Dr Klaus Wilhelm Miller as a director

AP01

Apr 06, 2011

Termination of appointment of Wolf Becke as a director

TM01

Feb 04, 2011

legacy

MG02

Feb 04, 2011

legacy

MG02

Feb 04, 2011

legacy

MG02

Feb 04, 2011

legacy

MG02

Apr 16, 2010

Annual return made up to Mar 25, 2010 with full list of shareholders

AR01

Apr 16, 2010

Director's details changed for Doctor Wolf Siegfried Becke on Mar 23, 2010

CH01

Apr 16, 2010

Director's details changed for Harald Schenk on Mar 25, 2010

CH01

View All Filings

Who are the officers of HANNOVER LIFE REASSURANCE (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
EAGLEN, Jane Violet Vera Hannover House Station Parade GU25 4AA Virginia Water Surrey	May 01, 2012		Secretary	Hannover House Station Parade GU25 4AA Virginia Water Surrey						168870780001
HILL, Stuart Terence Hannover House Station Parade GU25 4AA Virginia Water Surrey	Jul 01, 2012		Director	Hannover House Station Parade GU25 4AA Virginia Water Surrey		England	British	1959-6	Actuary	170315870001
MILLER, Klaus Wilhelm, Dr Hannover House Station Parade GU25 4AA Virginia Water Surrey	Feb 08, 2011		Director	Hannover House Station Parade GU25 4AA Virginia Water Surrey		Germany	German	1960-8	Actuary	159165980001
SCHENK, Harald Hannover House Station Parade GU25 4AA Virginia Water Surrey	Jun 30, 1998		Director	Hannover House Station Parade GU25 4AA Virginia Water Surrey		England	German	1946-8	Reinsurer	18512570002
STOCKBRIDGE, Alan Clive Hannover House Station Parade GU25 4AA Virginia Water Surrey	Jan 01, 2002		Director	Hannover House Station Parade GU25 4AA Virginia Water Surrey		England	British	1951-10	Actuary	79576700001
TURVEY, Peter James Hannover House Station Parade GU25 4AA Virginia Water Surrey	Jun 08, 2011		Director	Hannover House Station Parade GU25 4AA Virginia Water Surrey		United Kingdom	English	1943-5	Actuary	41679840002
VOGEL, Roland Helmut Hannover House Station Parade GU25 4AA Virginia Water Surrey	Mar 23, 2009		Director	Hannover House Station Parade GU25 4AA Virginia Water Surrey		Germany	German	1959-10	Director	137402100001
BRAND, David Sheldon Copshaws Oakwood Close East Horsley KT24 6QG Leatherhead Surrey	May 18, 1998	Mar 20, 2003	Secretary	Copshaws Oakwood Close East Horsley KT24 6QG Leatherhead Surrey			British		Company Secretary	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		Actuary	55477470001
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		Accountant	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	Mar 20, 2003	Apr 30, 2012	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	Actuary	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	Chief Actuary	54292690001
BECKE, Wolf Siegfried, Dr Hannover House Station Parade GU25 4AA Virginia Water Surrey	Jun 30, 1998	Apr 01, 2011	Director	Hannover House Station Parade GU25 4AA Virginia Water Surrey		Germany	German	1947-2	Director	215142260001
BRAND, David Sheldon Hannover House Station Parade GU25 4AA Virginia Water Surrey		Jun 30, 2012	Director	Hannover House Station Parade GU25 4AA Virginia Water Surrey		England	British	1954-3	Actuary	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	Actuary	55477470001
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	Insurance Executive	67286160001
HAAS, Herbert Karl Allerhoopsweg 6 Burgwedel FOREIGN Germany 30938	Jun 30, 1998	Jan 31, 2002	Director	Allerhoopsweg 6 Burgwedel FOREIGN Germany 30938			German	1954-12	Member Of Executive Board	59348480001
HELANDER, Stefan Tornvagen 18 74141 Knivsta Sweden	Nov 02, 1995	Jun 30, 1998	Director	Tornvagen 18 74141 Knivsta Sweden			Swedish	1955-4	Regional Manager Life Assuranc	45399340001
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	Company Director	50829410001
KONIG, Elke Anette, Doctor Wallmodenstrasse 41g Hannover 30625 Germany	Feb 01, 2002	Mar 23, 2009	Director	Wallmodenstrasse 41g Hannover 30625 Germany			German	1954-1	Member Of The Executive Board	80172760001
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	Insurance Executive	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	Marketing Director	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	Insurance Executive	6383290001
SAVILL, Peter John 7 Tintern Close SW15 2HF London		Feb 28, 2003	Director	7 Tintern Close SW15 2HF London		British	British	1944-2	Insurance Executive	26947880002
WANGARD, Jan Erik Hernfrid Ungdomsvagen 76 S-183 65 Taby Sweden	Nov 22, 1996	Jun 30, 1998	Director	Ungdomsvagen 76 S-183 65 Taby Sweden			Swedish	1959-10	Reinsurance Manager	50829250001
WENANDER, Marie-Louise Eleonora Rindogatan 15 Stockholm S-115 36 Sweden		Oct 29, 1996	Director	Rindogatan 15 Stockholm S-115 36 Sweden			Swedish	1948-1	Insurance Executive	31288690001
WIHMAN, Bengt Anders Hjortstigen 4 Nacka S-131 50 Sweden	Sep 10, 1992	May 15, 1997	Director	Hjortstigen 4 Nacka S-131 50 Sweden			Swedish	1939-8	General Manager Life Reassuran	30634650001
ZELLER, Wilhelm Maerchenweg 42 Burgwedel FOREIGN Germany 30938	Jun 30, 1998	Mar 21, 2007	Director	Maerchenweg 42 Burgwedel FOREIGN Germany 30938			German	1944-6	Chairman Of Executive Board	59348180001

View Detailed Information on Officers and People with Significant Control

Does HANNOVER LIFE REASSURANCE (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 12, 2011 Delivered On May 18, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions May 18, 2011Registration of a charge (MG01) Jan 04, 2013Statement of satisfaction of a charge in full or part (MG02)
Deed of deposit	Created On Dec 22, 2000 Delivered On Jan 10, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the rent deposit deed
	Short particulars All the interest of the company in a deposit account at natwest PLC held by the chargee presently in the sum of £450,000.
	Persons Entitled Eskmuir Properties PLC
	Transactions Jan 10, 2001Registration of a charge (395)
Security agreement	Created On Mar 26, 1998 Delivered On Apr 09, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a letter of credit facility for us $5,500,000
	Short particulars All the company's cash and certificated or uncertificated securities (the "us government obligations") delivered to the bank's account at chase manhattan bank N.A. aba no. 021000021 account name chase nyc/eocust; subaccount name bank of scotland london acc/no;-BS0129402 and all related rights thereto and thereof. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 09, 1998Registration of a charge (395) Jan 12, 2006Statement that part or whole of property from a floating charge has been released (403b) Feb 03, 2011Statement of satisfaction of a charge in full or part (MG02)
Letter of charge	Created On Jan 06, 1998 Delivered On Jan 10, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All monies now or at any time hereafter standing to the credit of account no:84526/us$01 designated us$ account of the company in the books of the bank.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 10, 1998Registration of a charge (395) Jan 12, 2006Statement that part or whole of property from a floating charge has been released (403b) Feb 03, 2011Statement of satisfaction of a charge in full or part (MG02)
A security agreement	Created On Jan 11, 1993 Delivered On Jan 19, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the security agreement or any agreement on any account whatsoever
	Short particulars All the chargor's right title and interest in and to:- (1) all securities which are held by, to the order, for the account or under the control or direction of, the custodian (for full details see form 395).
	Persons Entitled Citibank, N.A.
	Transactions Jan 19, 1993Registration of a charge (395) Jan 12, 2006Statement that part or whole of property from a floating charge has been released (403b) Feb 03, 2011Statement of satisfaction of a charge in full or part (MG02)
A reinsurance deposit agreement	Created On Jan 11, 1993 Delivered On Jan 19, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a reinsurance deposit agreement on any account whatsoever
	Short particulars All monies at the date of the reinsuarnce deposit agreement or at any time thereafter during the subsistence of the security by the reinsurance deposit agreement standing to the credit of (a) each reinsurance deposit or other account the account details of which appear in the schedule to the reinsurance deposit agreement or other wise as may be from time to time agreed in writing between the bank and the chargor (for full details see form 395).
	Persons Entitled Citibank, N.A.
	Transactions Jan 19, 1993Registration of a charge (395) Jan 12, 2006Statement that part or whole of property from a floating charge has been released (403b) Feb 03, 2011Statement of satisfaction of a charge in full or part (MG02)
Letter of charge	Created On Dec 11, 1990 Delivered On Dec 27, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All monies now or at any time hereafter standing to the credit of any account or accounts of the company in the banks book's.
	Persons Entitled The Governor and Compay of the Bank of Scotland
	Transactions Dec 27, 1990Registration of a charge Jan 12, 2006Statement that part or whole of property from a floating charge has been released (403b) Sep 27, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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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