INTER HANNOVER (NO.2) LIMITED - LONDON
Company Profile | Company Filings |
Overview
INTER HANNOVER (NO.2) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
INTER HANNOVER (NO.2) LIMITED was incorporated 4 years ago on 23/07/2019 and has the registered number: 12116622. The accounts status is FULL and accounts are next due on 30/09/2024.
INTER HANNOVER (NO.2) LIMITED was incorporated 4 years ago on 23/07/2019 and has the registered number: 12116622. The accounts status is FULL and accounts are next due on 30/09/2024.
INTER HANNOVER (NO.2) LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5TH FLOOR 70 GRACECHURCH STREET
LONDON
EC3V 0XL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
APOLLO NO.10 LIMITED (until 24/07/2023)
APOLLO NO.10 LIMITED (until 24/07/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/07/2023 | 05/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ARGENTA SECRETARIAT LIMITED | Corporate Secretary | 2019-08-08 | CURRENT | ||
NICHOLAS MOORE | Nov 1979 | British | Director | 2023-07-03 | CURRENT |
MR GRAHAM KEVIN ALLEN | Oct 1965 | British | Director | 2023-07-03 | CURRENT |
MR JAMES MACDIARMID | Nov 1971 | British | Director | 2019-07-23 UNTIL 2023-07-03 | RESIGNED |
MR SIMON ANDREW CHARLES WHITE | Jan 1968 | British | Director | 2019-07-23 UNTIL 2023-07-03 | RESIGNED |
MR ANDREW JON GRAY | Nov 1974 | British | Director | 2019-07-23 UNTIL 2023-07-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hannover Rück Se | 2023-07-03 | Hannover | Ownership of shares 75 to 100 percent | |
Apollo Group Holdings Limited | 2021-08-31 - 2023-07-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Apollo Partners Llp | 2019-07-23 - 2021-08-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |