INTER HANNOVER (NO.1) LIMITED
LONDON APOLLO UNDERWRITING NO.6 LIMITED

Hellopages » City of London » City of London » EC3V 0XL

Company number 07036902
Status Active
Incorporation Date 8 October 2009
Company Type Private Limited Company
Address 5TH FLOOR, 70 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0XL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Secretary's details changed for Argenta Secretariat Limited on 21 December 2016; Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 18 January 2017; Confirmation statement made on 19 October 2016 with updates. The most likely internet sites of INTER HANNOVER (NO.1) LIMITED are www.interhannoverno1.co.uk, and www.inter-hannover-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two 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.Inter Hannover No 1 Limited is a Private Limited Company. The company registration number is 07036902. Inter Hannover No 1 Limited has been working since 08 October 2009. The present status of the company is Active. The registered address of Inter Hannover No 1 Limited is 5th Floor 70 Gracechurch Street London England Ec3v 0xl. . ARGENTA SECRETARIAT LIMITED is a Secretary of the company. PARR, Nicholas James is a Director of the company. Director CHARLES, Simon Andrew has been resigned. Director OCBORNE, Antonia Patricia Mary has been resigned. Director WEBSTER, Paul has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ARGENTA SECRETARIAT LIMITED
Appointed Date: 08 October 2009
Director
PARR, Nicholas James
Appointed Date: 15 January 2010
68 years old

Resigned Directors

Director
CHARLES, Simon Andrew
Resigned: 15 January 2010
Appointed Date: 08 October 2009
57 years old
Director
OCBORNE, Antonia Patricia Mary
Resigned: 15 January 2010
Appointed Date: 08 October 2009
58 years old
Director
WEBSTER, Paul
Resigned: 30 September 2011
Appointed Date: 15 January 2010
63 years old

Persons With Significant Control

International Insurance Company Of Hannover Se
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTER HANNOVER (NO.1) LIMITED Events

07 Mar 2017
Secretary's details changed for Argenta Secretariat Limited on 21 December 2016
18 Jan 2017
Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 18 January 2017
20 Oct 2016
Confirmation statement made on 19 October 2016 with updates
09 Oct 2016
Full accounts made up to 31 December 2015
04 Nov 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
...
... and 26 more events
19 Jan 2010
Particulars of a mortgage or charge / charge no: 3
19 Jan 2010
Particulars of a mortgage or charge / charge no: 7
18 Dec 2009
Particulars of a mortgage or charge / charge no: 1
23 Nov 2009
Current accounting period extended from 31 October 2010 to 31 December 2010
08 Oct 2009
Incorporation

INTER HANNOVER (NO.1) LIMITED Charges

2 February 2011
Deed of charge
Delivered: 7 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: First fixed charge all right title and interest in and to…
2 February 2011
Deed of charge
Delivered: 7 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: First fixed charge all right title and interest in and to…
2 February 2010
Deed of charge
Delivered: 8 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of first fixed charge all right title and interest…
2 February 2010
Deed of charge
Delivered: 8 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of first fixed charge all right title and interest…
1 January 2010
Lloyd’s american trust deed dated 24 march 2009 (the trust deed)
Delivered: 19 January 2010
Status: Outstanding
Persons entitled: The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: (I) all premiums and other moneys payable during the trust…
1 January 2010
Lloyd’s asia (singapore policies) instrument 2002 (general business of all underwriting members) (the singapore policies instrument) dated 13 february 2002
Delivered: 19 January 2010
Status: Outstanding
Persons entitled: Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form MG01)
Description: All present and future assets of the company comprised in…
1 January 2010
Lloyd’s asia (offshore policies) instrument 2002 (general business of all underwriting members) (the offshore policies instrument) dated 13 february 2002
Delivered: 19 January 2010
Status: Outstanding
Persons entitled: Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form MG01)
Description: All present and future assets of the company comprised in…
1 January 2010
Lloyd’s canadian trust deed dated 25 may 2001 (the trust deed)
Delivered: 19 January 2010
Status: Outstanding
Persons entitled: Rbc Dexia Investor Services Trust and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: All present and future assets of the company comprised in…
1 January 2010
Amendment and restatement lloyd’s american instrument 1995 (general business of corporate members) (the 1995 american instrument (corporate members)) dated 31 july 1995 and amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 september 2007 and 24 march 2009
Delivered: 19 January 2010
Status: Outstanding
Persons entitled: Lloyd’S, and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: All the present and future assets of the company comprised…
1 January 2010
Lloyd’s premium trust deed (general business) (the trust deed)
Delivered: 19 January 2010
Status: Outstanding
Persons entitled: Lloyd’S, the Regulating Trustee and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: All present and future assets of the company comprised in…
1 January 2010
Membership agreement between the society incorporated by lloyd's act 1871 by the name of lloyd's (the society) and the company (the agreement)
Delivered: 19 January 2010
Status: Outstanding
Persons entitled: The Society, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: Subject to any charge over, and assignment by the company…
14 December 2009
Security and trust deed (letter of credit and guarantee) (the trust deed)
Delivered: 18 December 2009
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All moneys or other property at any time paid or…

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