INTER HANNOVER (NO.1) LIMITED
Overview
| Company Name | INTER HANNOVER (NO.1) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07036902 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTER HANNOVER (NO.1) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is INTER HANNOVER (NO.1) LIMITED located?
| Registered Office Address | 5th Floor 70 Gracechurch Street EC3V 0XL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTER HANNOVER (NO.1) LIMITED?
| Company Name | From | Until |
|---|---|---|
| APOLLO UNDERWRITING NO.6 LIMITED | Oct 08, 2009 | Oct 08, 2009 |
What are the latest accounts for INTER HANNOVER (NO.1) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 INTER HANNOVER (NO.1) LIMITED?
| Last Confirmation Statement Made Up To | Oct 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 19, 2025 |
| Overdue | No |
What are the latest filings for INTER HANNOVER (NO.1) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 19, 2025 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 44 pages | AA | ||
Statement of capital following an allotment of shares on Apr 30, 2025
| 3 pages | SH01 | ||
Director's details changed for Mr Nicholas John Moore on Jan 10, 2025 | 2 pages | CH01 | ||
Appointment of Mr Nicholas James Parr as a director on Jan 09, 2025 | 2 pages | AP01 | ||
Termination of appointment of Jens Schafermeier as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 19, 2024 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 44 pages | AA | ||
Statement of capital following an allotment of shares on Jun 30, 2024
| 3 pages | SH01 | ||
Appointment of Mr Jens Schafermeier as a director on Jan 26, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 44 pages | AA | ||
Confirmation statement made on Oct 19, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 44 pages | AA | ||
Appointment of Mr Nicholas John Moore as a director on Dec 31, 2022 | 2 pages | AP01 | ||
Termination of appointment of Andrew John Annandale as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Oct 19, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 44 pages | AA | ||
Confirmation statement made on Oct 19, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nicholas James Parr as a director on Jan 19, 2021 | 1 pages | TM01 | ||
Appointment of Mr Graham Kevin Allen as a director on Jan 18, 2021 | 2 pages | AP01 | ||
Appointment of Mr Andrew John Annandale as a director on Jan 18, 2021 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2019 | 43 pages | AA | ||
Confirmation statement made on Oct 19, 2020 with no updates | 3 pages | CS01 | ||
Notification of Hannover Ruck Se as a person with significant control on Nov 30, 2018 | 2 pages | PSC02 | ||
Cessation of International Insurance Company of Hannover Se as a person with significant control on Nov 30, 2018 | 1 pages | PSC07 | ||
Who are the officers of INTER HANNOVER (NO.1) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARGENTA SECRETARIAT LIMITED | Secretary | 70 Gracechurch Street EC3V 0XL London 5th Floor England |
| 78047240009 | ||||||||||
| ALLEN, Graham Kevin | Director | 70 Gracechurch Street EC3V 0XL London 5th Floor England | United Kingdom | British | 257756990001 | |||||||||
| MOORE, Nicholas John | Director | 70 Gracechurch Street EC3V 0XL London 5th Floor England | England | British | 171731210004 | |||||||||
| PARR, Nicholas James | Director | 70 Gracechurch Street EC3V 0XL London 5th Floor England | England | British | 133420110001 | |||||||||
| ANNANDALE, Andrew John | Director | 70 Gracechurch Street EC3V 0XL London 5th Floor England | England | British | 84678640003 | |||||||||
| CHARLES, Simon Andrew | Director | Clavering Way CM13 1YT Hutton 4 Essex | England | British | 146039820001 | |||||||||
| OCBORNE, Antonia Patricia Mary | Director | Court Way TW2 7SA Twickenham 9 Middlesex | England | British | 146039810001 | |||||||||
| PARR, Nicholas James | Director | Wades Close TN12 9AW Marden 3 Kent | England | British | 133420110001 | |||||||||
| SCHAFERMEIER, Jens | Director | 70 Gracechurch Street EC3V 0XL London 5th Floor England | Germany | German | 237663640001 | |||||||||
| WEBSTER, Paul | Director | Rectory Drive Bidborough TN3 0UN Tunbridge Wells Langdale Kent | United Kingdom | British | 137375230001 |
Who are the persons with significant control of INTER HANNOVER (NO.1) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hannover Ruck Se | Nov 30, 2018 | Karl-Wiechert-Allee 30625 Hannover 50 Germany | No | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| International Insurance Company Of Hannover Se | Apr 06, 2016 | EC3M 3BE London 10 Fenchurch Street England | Yes | ||||||||||||
| |||||||||||||||
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