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 - LONDON

This company is listed in the following categories:
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)

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

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AS UNDERWRITING LLP LONDON ENGLAND Active FULL None Supplied
APOLLO PARTNERS LLP LONDON Active FULL None Supplied

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