Inter Hannover (No.1) Limited

07036902

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

12 outstanding charges (-10)

Details

5TH FLOOR, LONDON, EC3V 0XL

Incorporated 08/10/2009

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/10/2025

Due 02/11/2026

On track

Industry

82990

Other business support service activities

Officers

Argenta Secretariat Limited

secretary · Since 08/10/2009

BRITISH

Also on 517 other boards

Mr Graham Kevin Allen

director · Since 18/01/2021

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 12 other boards

Mr Nicholas John Moore

director · Since 31/12/2022

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 16 other boards

Mr Nicholas James Parr

director · Since 09/01/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 6 other boards

Persons with Significant Control

Hannover Ruck Se

75–100% shares

75–100% votes

Appoint directors

50, Karl-Wiechert-Allee, Hannover, 30625

Reg: Hrb 6778 · Hannover · Societas Europaea

Notified 30/11/2018

Former PSCs

International Insurance Company Of Hannover Se

Ceased 30/11/2018

Charges12 outstanding

charge

outstanding

LLOYDS TSB BANK PLC

Created 02/02/2011Registered 07/02/2011

charge

outstanding

LLOYDS TSB BANK PLC

Created 02/02/2011Registered 07/02/2011

charge

outstanding

LLOYDS TSB BANK PLC

Created 02/02/2010Registered 08/02/2010

charge

outstanding

LLOYDS TSB BANK PLC

Created 02/02/2010Registered 08/02/2010

charge

outstanding

RBC DEXIA INVESTOR SERVICES TRUST AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FO