Hannover Services (UK) Limited in LONDON

Hannover Services (UK) Limited LONDON

Founded in 1983, Hannover Services (UK), classified under reg no. 01746543 is an active company. Currently registered at 20 Gracechurch Street EC3V 0BG, London the company has been in the business for fourty one years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2000/10/02 Hannover Services (UK) Limited is no longer carrying the name Hannover Life Services (UK).

Currently there are 2 directors in the the firm, namely David B. and Debbie O.. In addition one secretary - Samantha M. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hannover Services (UK) Limited Address / Contact

Office Address	20 Gracechurch Street
Town	London
Post code	EC3V 0BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01746543
Date of Incorporation	Wed, 17th Aug 1983
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	41 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated	Sat, 25th Mar 2023

Company staff

Samantha M.

Position: Secretary

Appointed: 01 June 2023

David B.

Position: Director

Appointed: 01 January 2021

Debbie O.

Position: Director

Appointed: 22 January 2020

Stuart H.

Position: Director

Appointed: 01 July 2012

Resigned: 31 December 2020

Anthony C.

Position: Director

Appointed: 10 June 2011

Resigned: 09 November 2012

Paul W.

Position: Director

Appointed: 14 October 2009

Resigned: 10 June 2011

Jane E.

Position: Secretary

Appointed: 14 October 2009

Resigned: 01 June 2023

Lorraine B.

Position: Secretary

Appointed: 15 January 2009

Resigned: 21 April 2009

Lorraine B.

Position: Secretary

Appointed: 15 January 2009

Resigned: 21 April 2009

Nicholas P.

Position: Director

Appointed: 24 September 2008

Resigned: 31 December 2021

Sally G.

Position: Director

Appointed: 01 August 2008

Resigned: 31 March 2013

Michael W.

Position: Director

Appointed: 24 February 2005

Resigned: 24 September 2008

Joanne F.

Position: Director

Appointed: 01 September 2003

Resigned: 28 February 2009

Alan S.

Position: Director

Appointed: 01 September 2003

Resigned: 22 March 2013

Alan S.

Position: Secretary

Appointed: 28 February 2003

Resigned: 15 January 2009

Gonda L.

Position: Director

Appointed: 01 January 2001

Resigned: 24 February 2005

Amin J.

Position: Director

Appointed: 01 January 2001

Resigned: 18 March 2003

Wolf B.

Position: Director

Appointed: 30 June 1998

Resigned: 31 December 2000

Harald S.

Position: Director

Appointed: 30 June 1998

Resigned: 06 February 2006

Herbert H.

Position: Director

Appointed: 30 June 1998

Resigned: 31 December 2000

Wilhelm Z.

Position: Director

Appointed: 30 June 1998

Resigned: 31 December 2000

David B.

Position: Secretary

Appointed: 18 May 1998

Resigned: 28 February 2003

Fiona B.

Position: Director

Appointed: 19 November 1997

Resigned: 18 May 1998

Fiona B.

Position: Secretary

Appointed: 10 October 1997

Resigned: 18 May 1998

Owen H.

Position: Secretary

Appointed: 01 June 1997

Resigned: 10 October 1997

Mats A.

Position: Director

Appointed: 01 June 1997

Resigned: 30 June 1998

Lars H.

Position: Director

Appointed: 22 November 1996

Resigned: 30 June 1998

Jan W.

Position: Director

Appointed: 22 November 1996

Resigned: 30 June 1998

Stefan H.

Position: Director

Appointed: 02 November 1995

Resigned: 30 June 1998

Darryl M.

Position: Secretary

Appointed: 25 August 1995

Resigned: 31 May 1997

Lars L.

Position: Director

Appointed: 29 September 1993

Resigned: 31 December 1994

Bengt W.

Position: Director

Appointed: 10 September 1992

Resigned: 15 May 1997

Erik A.

Position: Director

Appointed: 25 March 1992

Resigned: 29 October 1996

Peter S.

Position: Director

Appointed: 25 March 1992

Resigned: 22 March 2013

John E.

Position: Director

Appointed: 25 March 1992

Resigned: 30 June 1992

Henry I.

Position: Secretary

Appointed: 25 March 1992

Resigned: 25 August 1995

Darryl M.

Position: Director

Appointed: 25 March 1992

Resigned: 31 May 1997

David B.

Position: Director

Appointed: 25 March 1992

Resigned: 29 June 2012

Marie-Louise W.

Position: Director

Appointed: 25 March 1992

Resigned: 29 October 1996

Claes O.

Position: Director

Appointed: 25 March 1992

Resigned: 08 November 1993

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats discovered, there is Hannover Finance (Uk) Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hannover Finance (Uk) Limited

10 Fenchurch Street, London, EC3M 3BE, England

Legal authority	Companies Acts 1985 & 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	03870985
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Hannover Life Services (UK)	October 2, 2000
Skandia Reassurance Management (UK)	July 7, 1998

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 7th, October 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 7th, October 2023	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 22nd, August 2022	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 27th, August 2021	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 18th, December 2020	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 30th, September 2019	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 6th, August 2018	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 11th, September 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 9th, September 2016	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 28th, May 2015	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 30th, August 2014	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 1st, October 2013	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 28th, May 2012	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 12th, August 2011	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 21st, June 2010	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 17th, June 2009	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 10th, October 2008	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 26th, October 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 26th, October 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 1st, August 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 1st, August 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 16th, August 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 16th, August 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 16th, September 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 16th, September 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 3rd, November 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 3rd, November 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 23rd, April 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 23rd, April 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 8th, June 2001	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 8th, June 2001	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 25th, May 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 25th, May 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 23rd, June 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 23rd, June 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 15th, June 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 15th, June 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 9th, July 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 9th, July 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 7th, October 1996	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 7th, October 1996	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 20th, June 1995	accounts
AA	Full accounts for the period ending 1994/12/31 filed on: 20th, June 1995	accounts	Free Download
AA	Full accounts for the period ending 1993/12/31 filed on: 23rd, September 1994	accounts	Free Download
AA	Full accounts for the period ending 1993/12/31 filed on: 23rd, September 1994	accounts
AA	Full accounts for the period ending 1992/12/31 filed on: 29th, June 1993	accounts
AA	Full accounts for the period ending 1992/12/31 filed on: 29th, June 1993	accounts	Free Download
AA	Full accounts for the period ending 1991/12/31 filed on: 29th, September 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/12/31 filed on: 29th, September 1992	accounts
AA	Full accounts for the period ending 1990/12/31 filed on: 14th, May 1991	accounts
AA	Full accounts for the period ending 1990/12/31 filed on: 14th, May 1991	accounts	Free Download
AA	Full accounts for the period ending 1989/12/31 filed on: 30th, April 1990	accounts	Free Download
AA	Full accounts for the period ending 1989/12/31 filed on: 30th, April 1990	accounts
AA	Full accounts for the period ending 1988/12/31 filed on: 14th, September 1989	accounts
AA	Full accounts for the period ending 1988/12/31 filed on: 14th, September 1989	accounts	Free Download
AA	Full accounts for the period ending 1987/12/31 filed on: 7th, September 1988	accounts
AA	Full accounts for the period ending 1987/12/31 filed on: 7th, September 1988	accounts	Free Download
AA	Full accounts for the period ending 1986/12/31 filed on: 24th, August 1987	accounts
AA	Full accounts for the period ending 1986/12/31 filed on: 24th, August 1987	accounts	Free Download
AA	Full accounts for the period ending 1985/12/31 filed on: 2nd, July 1986	accounts
AA	Full accounts for the period ending 1985/12/31 filed on: 2nd, July 1986	accounts	Free Download

Hannover Services (UK) Limited LONDON

Hannover Services (UK) Limited Address / Contact

Company Information / Profile

Company staff

Samantha M.

David B.

Debbie O.

Stuart H.

Anthony C.

Paul W.

Jane E.

Lorraine B.

Lorraine B.

Nicholas P.

Sally G.

Michael W.

Joanne F.

Alan S.

Alan S.

Gonda L.

Amin J.

Wolf B.

Harald S.

Herbert H.

Wilhelm Z.

David B.

Fiona B.

Fiona B.

Owen H.

Mats A.

Lars H.

Jan W.

Stefan H.

Darryl M.

Lars L.

Bengt W.

Erik A.

Peter S.

John E.

Henry I.

Darryl M.

David B.

Marie-Louise W.

Claes O.

People with significant control

Company previous names

Company filings

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