HANNOVER SERVICES (UK) LIMITED
LONDON HANNOVER LIFE SERVICES (UK) LIMITED SKANDIA REASSURANCE MANAGEMENT (UK) LIMITED

Hellopages » City of London » City of London » EC3M 3BE
Company number 01746543
Status Active
Incorporation Date 17 August 1983
Company Type Private Limited Company
Address 10 FENCHURCH STREET, LONDON, EC3M 3BE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-four events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 300,000 ; Satisfaction of charge 3 in full. The most likely internet sites of HANNOVER SERVICES (UK) LIMITED are www.hannoverservicesuk.co.uk, and www.hannover-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and six 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 Services Uk Limited is a Private Limited Company. The company registration number is 01746543. Hannover Services Uk Limited has been working since 17 August 1983. The present status of the company is Active. The registered address of Hannover Services Uk Limited is 10 Fenchurch Street London Ec3m 3be. . EAGLEN, Jane Violet Vera is a Secretary of the company. HILL, Stuart Terence is a Director of the company. PARR, Nicholas James is a Director of the company. Secretary BEHAN, Lorraine has been resigned. Secretary BEHAN, Lorraine has been resigned. Secretary BRAND, David Sheldon has been resigned. Secretary BRAY, Fiona has been resigned. Secretary HUMPHRY, Owen has been resigned. Secretary IRVING, Henry Alexander has been resigned. Secretary MEECH, Darryl Edward has been resigned. Secretary STOCKBRIDGE, Alan Clive has been resigned. Director ALM, Erik Torsten has been resigned. Director ARVIDSSON, Mats Ake Alvar has been resigned. Director BECKE, Wolf Siegfried, Dr has been resigned. Director BRAND, David Sheldon has been resigned. Director BRAY, Fiona has been resigned. Director CHAPMAN, Anthony has been resigned. Director ENGESTROM, John has been resigned. Director FOX, Joanne Patricia has been resigned. Director GILLIVER, Sally Jane has been resigned. Director HAAS, Herbert Karl has been resigned. Director HELANDER, Stefan has been resigned. Director HOGSTROM, Lars Anders Vilhelm has been resigned. Director JUMA, Amin Fatehali has been resigned. Director LAURITZEN, Gonda has been resigned. Director LINDKVIST, Lars Hakan has been resigned. Director MEECH, Darryl Edward has been resigned. Director OSCARSON, Claes Erik has been resigned. Director SAVILL, Peter John has been resigned. Director SCHENK, Harald has been resigned. Director STOCKBRIDGE, Alan Clive has been resigned. Director WANGARD, Jan Erik Hernfrid has been resigned. Director WEBSTER, Paul has been resigned. Director WENANDER, Marie-Louise Eleonora has been resigned. Director WENNIN, Michael has been resigned. Director WIHMAN, Bengt Anders has been resigned. Director ZELLER, Wilhelm has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
EAGLEN, Jane Violet Vera
Appointed Date: 14 October 2009
Director
HILL, Stuart Terence
Appointed Date: 01 July 2012
66 years old
Director
PARR, Nicholas James
Appointed Date: 24 September 2008
68 years old

Resigned Directors

Secretary
BEHAN, Lorraine
Resigned: 21 April 2009
Appointed Date: 15 January 2009
Secretary
BEHAN, Lorraine
Resigned: 21 April 2009
Appointed Date: 15 January 2009
Secretary
BRAND, David Sheldon
Resigned: 28 February 2003
Appointed Date: 18 May 1998
Secretary
BRAY, Fiona
Resigned: 18 May 1998
Appointed Date: 10 October 1997
Secretary
HUMPHRY, Owen
Resigned: 10 October 1997
Appointed Date: 01 June 1997
Secretary
IRVING, Henry Alexander
Resigned: 25 August 1995
Secretary
MEECH, Darryl Edward
Resigned: 31 May 1997
Appointed Date: 25 August 1995
Secretary
STOCKBRIDGE, Alan Clive
Resigned: 15 January 2009
Appointed Date: 28 February 2003
Director
ALM, Erik Torsten
Resigned: 29 October 1996
75 years old
Director
ARVIDSSON, Mats Ake Alvar
Resigned: 30 June 1998
Appointed Date: 01 June 1997
77 years old
Director
BECKE, Wolf Siegfried, Dr
Resigned: 31 December 2000
Appointed Date: 30 June 1998
79 years old
Director
BRAND, David Sheldon
Resigned: 29 June 2012
71 years old
Director
BRAY, Fiona
Resigned: 18 May 1998
Appointed Date: 19 November 1997
60 years old
Director
CHAPMAN, Anthony
Resigned: 09 November 2012
Appointed Date: 10 June 2011
56 years old
Director
ENGESTROM, John
Resigned: 30 June 1992
84 years old
Director
FOX, Joanne Patricia
Resigned: 28 February 2009
Appointed Date: 01 September 2003
61 years old
Director
GILLIVER, Sally Jane
Resigned: 31 March 2013
Appointed Date: 01 August 2008
70 years old
Director
HAAS, Herbert Karl
Resigned: 31 December 2000
Appointed Date: 30 June 1998
71 years old
Director
HELANDER, Stefan
Resigned: 30 June 1998
Appointed Date: 02 November 1995
70 years old
Director
HOGSTROM, Lars Anders Vilhelm
Resigned: 30 June 1998
Appointed Date: 22 November 1996
83 years old
Director
JUMA, Amin Fatehali
Resigned: 18 March 2003
Appointed Date: 01 January 2001
77 years old
Director
LAURITZEN, Gonda
Resigned: 24 February 2005
Appointed Date: 01 January 2001
71 years old
Director
LINDKVIST, Lars Hakan
Resigned: 31 December 1994
Appointed Date: 29 September 1993
81 years old
Director
MEECH, Darryl Edward
Resigned: 31 May 1997
79 years old
Director
OSCARSON, Claes Erik
Resigned: 08 November 1993
79 years old
Director
SAVILL, Peter John
Resigned: 22 March 2013
82 years old
Director
SCHENK, Harald
Resigned: 06 February 2006
Appointed Date: 30 June 1998
79 years old
Director
STOCKBRIDGE, Alan Clive
Resigned: 22 March 2013
Appointed Date: 01 September 2003
74 years old
Director
WANGARD, Jan Erik Hernfrid
Resigned: 30 June 1998
Appointed Date: 22 November 1996
66 years old
Director
WEBSTER, Paul
Resigned: 10 June 2011
Appointed Date: 14 October 2009
63 years old
Director
WENANDER, Marie-Louise Eleonora
Resigned: 29 October 1996
78 years old
Director
WENNIN, Michael
Resigned: 24 September 2008
Appointed Date: 24 February 2005
62 years old
Director
WIHMAN, Bengt Anders
Resigned: 15 May 1997
Appointed Date: 10 September 1992
86 years old
Director
ZELLER, Wilhelm
Resigned: 31 December 2000
Appointed Date: 30 June 1998
81 years old

HANNOVER SERVICES (UK) LIMITED Events

09 Sep 2016
Full accounts made up to 31 December 2015
11 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 300,000
15 Jul 2015
Satisfaction of charge 3 in full
28 May 2015
Full accounts made up to 31 December 2014
31 Mar 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 300,000
...
... and 164 more events
24 Aug 1987
Return made up to 21/07/87; no change of members
18 Aug 1987
Director resigned;new director appointed
02 Jul 1986
Full accounts made up to 31 December 1985
02 Jul 1986
Return made up to 14/06/86; full list of members
01 May 1986
New director appointed

HANNOVER SERVICES (UK) LIMITED Charges

28 December 2012
Rent deposit deed
Delivered: 8 January 2013
Status: Satisfied on 15 July 2015
Persons entitled: Acraman (424) Limited, Imagegrade Limited
Description: The sum held from time to time in the account.
12 May 2011
Debenture
Delivered: 18 May 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 December 1990
Letter of charge
Delivered: 27 December 1990
Status: Satisfied on 1 October 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies standing to the credit of any account or…

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