HANNOVER FINANCE (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hannover Finance (uk) Limited. The company was founded 25 years ago and was given the registration number 03870985. The firm's registered office is in LONDON. You can find them at 10 Fenchurch Street, , London, . This company's SIC code is 65110 - Life insurance.

Company Information

Name	:	HANNOVER FINANCE (UK) LIMITED
Company Number	:	03870985
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 October 1999
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	65110 - Life insurance 65120 - Non-life insurance 65201 - Life reinsurance 65202 - Non-life reinsurance

Office Address & Contact

Registered Address	:	10 Fenchurch Street, London, EC3M 3BE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
20, Gracechurch Street, London, England, EC3V 0BG	Secretary	01 June 2023	Active
20, Gracechurch Street, London, England, EC3V 0BG	Director	01 January 2023	Active
20, Gracechurch Street, London, England, EC3V 0BG	Director	19 October 2020	Active
Copshaws Oakwood Close, East Horsley, Leatherhead, KT24 6QG	Secretary	29 October 1999	Active
20, Gracechurch Street, London, England, EC3V 0BG	Secretary	15 August 2013	Active
15 Beechwood Gardens, South Harrow, HA2 8BU	Secretary	01 January 2001	Active
Hannover House, Station Parade, Virginia Water, GU25 4AA	Secretary	30 August 2005	Active
Hannover House, Station Parade, Virginia Water, GU25 4AA	Director	16 March 2012	Active
16 Grays Road, Godalming, GU7 3LT	Director	01 June 2006	Active
Allerhoopsweg 6, Burgwedel, Germany 30938, FOREIGN	Director	08 November 1999	Active
15 Beechwood Gardens, South Harrow, HA2 8BU	Director	01 January 2001	Active
Wallmodenstrasse 41g, Hannover, Germany,	Director	01 February 2002	Active
Im Heidkampe 162e, Hannover, Germany, 30659	Director	01 January 2001	Active
20, Gracechurch Street, London, England, EC3V 0BG	Director	29 December 2016	Active
Flat 28 Prusom's Island, 135 Wapping High Street, London, E1W 3NH	Director	29 October 1999	Active
10, Fenchurch Street, London, England, EC3M 3BE	Director	29 November 2001	Active
10, Fenchurch Street, London, England, EC3M 3BE	Director	23 March 2009	Active
Hannover House, Station Parade, Virginia Water, GU25 4AA	Director	23 March 2009	Active
17 Ellerker Gardens, Richmond, TW10 6AA	Director	17 March 2005	Active
Maerchenweg 42, Burgwedel, Germany 30938, FOREIGN	Director	08 November 1999	Active

People with Significant Control

Hannover Rück Se
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Germany
Address	:	50, Karl Wiechert-Allee, 30625 Hannover, Germany,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

HANNOVER FINANCE (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement