HANNOVER FINANCE (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 3BE

Company number 03870985
Status Active
Incorporation Date 29 October 1999
Company Type Private Limited Company
Address 10 FENCHURCH STREET, LONDON, EC3M 3BE
Home Country United Kingdom
Nature of Business 65110 - Life insurance, 65120 - Non-life insurance, 65201 - Life reinsurance, 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Appointment of Mr Nicholas James Parr as a director on 29 December 2016; Termination of appointment of Alan Clive Stockbridge as a director on 31 December 2016; Confirmation statement made on 30 October 2016 with updates. The most likely internet sites of HANNOVER FINANCE (UK) LIMITED are www.hannoverfinanceuk.co.uk, and www.hannover-finance-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hannover Finance Uk Limited is a Private Limited Company. The company registration number is 03870985. Hannover Finance Uk Limited has been working since 29 October 1999. The present status of the company is Active. The registered address of Hannover Finance Uk Limited is 10 Fenchurch Street London Ec3m 3be. . EAGLEN, Jane Violet Vera is a Secretary of the company. PARR, Nicholas James is a Director of the company. VOGEL, Roland Helmut is a Director of the company. Secretary BRAND, David Sheldon has been resigned. Secretary JUMA, Amin Fatehali has been resigned. Secretary STOCKBRIDGE, Alan Clive has been resigned. Director BODDY, Richard Paul has been resigned. Director FOX, Joanne Patricia has been resigned. Director HAAS, Herbert Karl has been resigned. Director JUMA, Amin Fatehali has been resigned. Director KONIG, Elke Anette, Doctor has been resigned. Director LAURITZEN, Gonda has been resigned. Director SCHENK, Harald has been resigned. Director STOCKBRIDGE, Alan Clive has been resigned. Director WEBSTER, Paul has been resigned. Director WENNIN, Michael has been resigned. Director ZELLER, Wilhelm has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
EAGLEN, Jane Violet Vera
Appointed Date: 15 August 2013
Director
PARR, Nicholas James
Appointed Date: 29 December 2016
68 years old
Director
VOGEL, Roland Helmut
Appointed Date: 23 March 2009
66 years old

Resigned Directors

Secretary
BRAND, David Sheldon
Resigned: 31 December 2000
Appointed Date: 29 October 1999
Secretary
JUMA, Amin Fatehali
Resigned: 15 August 2005
Appointed Date: 01 January 2001
Secretary
STOCKBRIDGE, Alan Clive
Resigned: 15 August 2013
Appointed Date: 30 August 2005
Director
BODDY, Richard Paul
Resigned: 25 July 2013
Appointed Date: 16 March 2012
56 years old
Director
FOX, Joanne Patricia
Resigned: 28 February 2009
Appointed Date: 01 June 2006
61 years old
Director
HAAS, Herbert Karl
Resigned: 31 January 2002
Appointed Date: 08 November 1999
70 years old
Director
JUMA, Amin Fatehali
Resigned: 18 March 2003
Appointed Date: 01 January 2001
77 years old
Director
KONIG, Elke Anette, Doctor
Resigned: 23 March 2009
Appointed Date: 01 February 2002
71 years old
Director
LAURITZEN, Gonda
Resigned: 17 March 2005
Appointed Date: 01 January 2001
71 years old
Director
SCHENK, Harald
Resigned: 31 December 2000
Appointed Date: 29 October 1999
79 years old
Director
STOCKBRIDGE, Alan Clive
Resigned: 31 December 2016
Appointed Date: 29 November 2001
74 years old
Director
WEBSTER, Paul
Resigned: 30 September 2011
Appointed Date: 23 March 2009
63 years old
Director
WENNIN, Michael
Resigned: 01 June 2006
Appointed Date: 17 March 2005
62 years old
Director
ZELLER, Wilhelm
Resigned: 31 December 2000
Appointed Date: 08 November 1999
81 years old

Persons With Significant Control

Hannover Rück Se
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HANNOVER FINANCE (UK) LIMITED Events

04 Jan 2017
Appointment of Mr Nicholas James Parr as a director on 29 December 2016
04 Jan 2017
Termination of appointment of Alan Clive Stockbridge as a director on 31 December 2016
18 Nov 2016
Confirmation statement made on 30 October 2016 with updates
09 Sep 2016
Full accounts made up to 31 December 2015
26 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 2,543,466
...
... and 86 more events
08 Feb 2000
Ad 24/12/99--------- £ si 69778488@1=69778488 £ ic 1/69778489
03 Dec 1999
Accounting reference date extended from 31/10/00 to 31/12/00
16 Nov 1999
New director appointed
16 Nov 1999
New director appointed
29 Oct 1999
Incorporation

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