Menna Overview
Here’s a quick overview of HANNOVER FINANCE (UK) LIMITED 👀 — a London based business that started in 1999.
HANNOVER FINANCE (UK) LIMITED
- Company statusactive
- Company No03870985
- Age26 years 9 months Incorporated 29 October 1999
- Officers4
Address
20 Gracechurch Street, London, EC3V 0BG, England
HANNOVER FINANCE (UK) LIMITED is an active company incorporated on 29 October 1999 and based in London, England. The company was registered 27 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65110 Life insurance, 65120 Non-life insurance, 65201 Life reinsurance, 65202 Non-life reinsurance
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Extended
1 Year Ago on 20 Mar 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 14 Jan 2025
Legacy
1 Year Ago on 14 Jan 2025
Legacy
1 Year Ago on 14 Jan 2025
Resolution
1 Year Ago on 14 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Oct 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 25 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 29 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 07 Oct 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 01 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 01 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 22 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 28 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 28 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 08 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 18 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 04 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 27 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 06 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 07 Nov 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHAPMAN, Philip Gordon Peter | secretary | 24 Sept 2024 | |
| MUNJOMA, Samantha Anesu | secretary | 01 Jun 2023 | |
| BROWNLOW, David James | director | Nov 1981 | 01 Jan 2023 |
| SCHAPPER, Philipp | director | Dec 1974 | 19 Oct 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hannover Rück Se | 06 Apr 2016 |
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Here’s a quick overview of HANNOVER FINANCE (UK) LIMITED 👀 — a London based business that started in 1999.