HANNOVER FINANCE (UK) LIMITED
Overview
| Company Name | HANNOVER FINANCE (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03870985 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 FINANCE (UK) LIMITED?
- Life insurance (65110) / Financial and insurance activities
- Non-life insurance (65120) / Financial and insurance activities
- Life reinsurance (65201) / Financial and insurance activities
- Non-life reinsurance (65202) / Financial and insurance activities
Where is HANNOVER FINANCE (UK) LIMITED located?
| Registered Office Address | 20 Gracechurch Street EC3V 0BG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HANNOVER FINANCE (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for HANNOVER FINANCE (UK) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 30, 2024 |
What are the latest filings for HANNOVER FINANCE (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Full accounts made up to Feb 28, 2025 | 16 pages | AA | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Previous accounting period extended from Dec 31, 2024 to Feb 28, 2025 | 1 pages | AA01 | ||||||||||
Statement of capital on Jan 14, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Philip Gordon Peter Chapman as a secretary on Sep 24, 2024 | 2 pages | AP03 | ||||||||||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
Appointment of Ms Samantha Anesu Munjoma as a secretary on Jun 01, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Jane Violet Vera Eaglen as a secretary on Jun 01, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Mr David James Brownlow as a director on Jan 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas James Parr as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||||||||||
Registered office address changed from 20 20 Gracechurch Street London EC3V 0BG England to 20 Gracechurch Street London EC3V 0BG on Feb 28, 2022 | 1 pages | AD01 | ||||||||||
Registered office address changed from 10 Fenchurch Street London EC3M 3BE to 20 20 Gracechurch Street London EC3V 0BG on Feb 28, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||||||||||
Who are the officers of HANNOVER FINANCE (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAPMAN, Philip Gordon Peter | Secretary | Gracechurch Street EC3V 0BG London 20 England | 327508550001 | |||||||
| MUNJOMA, Samantha Anesu | Secretary | Gracechurch Street EC3V 0BG London 20 England | 309675690001 | |||||||
| BROWNLOW, David James | Director | Gracechurch Street EC3V 0BG London 20 England | England | British | 278177880001 | |||||
| SCHAPPER, Philipp | Director | Gracechurch Street EC3V 0BG London 20 England | Germany | German | 275826280001 | |||||
| BRAND, David Sheldon | Secretary | Copshaws Oakwood Close East Horsley KT24 6QG Leatherhead Surrey | British | 26965550001 | ||||||
| EAGLEN, Jane Violet Vera | Secretary | Gracechurch Street EC3V 0BG London 20 England | 181055650001 | |||||||
| JUMA, Amin Fatehali | Secretary | 15 Beechwood Gardens HA2 8BU South Harrow Middlesex | British | 73726970001 | ||||||
| STOCKBRIDGE, Alan Clive | Secretary | Hannover House Station Parade GU25 4AA Virginia Water Surrey | British | 79576700001 | ||||||
| BODDY, Richard Paul | Director | Hannover House Station Parade GU25 4AA Virginia Water Surrey | England | British | 165668070001 | |||||
| FOX, Joanne Patricia | Director | 16 Grays Road GU7 3LT Godalming Surrey | British | 79334020003 | ||||||
| HAAS, Herbert Karl | Director | Allerhoopsweg 6 Burgwedel FOREIGN Germany 30938 | German | 59348480001 | ||||||
| JUMA, Amin Fatehali | Director | 15 Beechwood Gardens HA2 8BU South Harrow Middlesex | British | 73726970001 | ||||||
| KONIG, Elke Anette, Doctor | Director | Wallmodenstrasse 41g Hannover 30625 Germany | German | 80172760001 | ||||||
| LAURITZEN, Gonda | Director | Im Heidkampe 162e 30659 Hannover Germany | Germany | German | 45798800002 | |||||
| PARR, Nicholas James | Director | Gracechurch Street EC3V 0BG London 20 England | England | British | 133420110001 | |||||
| SCHENK, Harald | Director | Flat 28 Prusom's Island 135 Wapping High Street E1W 3NH London | German | 18512570001 | ||||||
| STOCKBRIDGE, Alan Clive | Director | Fenchurch Street EC3M 3BE London 10 England | England | British | 79576700001 | |||||
| VOGEL, Roland Helmut | Director | Fenchurch Street EC3M 3BE London 10 England | Germany | German | 137402100001 | |||||
| WEBSTER, Paul | Director | Hannover House Station Parade GU25 4AA Virginia Water Surrey | United Kingdom | British | 137375230001 | |||||
| WENNIN, Michael | Director | 17 Ellerker Gardens TW10 6AA Richmond Surrey | German | 103922770001 | ||||||
| ZELLER, Wilhelm | Director | Maerchenweg 42 Burgwedel FOREIGN Germany 30938 | German | 59348180001 |
Who are the persons with significant control of HANNOVER FINANCE (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Hannover Rück Se | Apr 06, 2016 | Karl Wiechert-Allee 30625 Hannover 50 Germany | No | ||||
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Natures of Control
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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