Inter Hannover (No.2) Limited

12116622

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

5TH FLOOR 70 GRACECHURCH STREET, LONDON, EC3V 0XL

Incorporated 23/07/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

65120

Non-life insurance

Officers

Argenta Secretariat Limited

secretary · Since 08/08/2019

BRITISH

Also on 517 other boards

Mr Nicholas John Moore

director · Since 03/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 16 other boards

Mr Marcus Gary Warner

director · Since 16/03/2026

BRITISH · ENGLAND · Age 53

Also on 81 other boards

Persons with Significant Control

Hannover Rück Se

75–100% shares

75–100% votes

Appoint directors

Karl-Wiechert-Allee 50, 30625, Hannover

Reg: Hrb 6778 · Hannover · Societas Europaea

Notified 03/07/2023

Former PSCs

Apollo Partners Llp

Ceased 31/08/2021

Apollo Group Holdings Limited

Ceased 03/07/2023

Charges1 outstanding

Charge

outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · ALL THE PERSONS TO WHOM A CONNECTED COMPANY (AS DEFINED IN THE INSTRUMENT) IS OR MAY AT ANY TIM · (SUBJECT ALWAYS TO THE TERMS OF ANY TRUST DEED AND OF ANY PREMIUMS TRUST DEED), THOSE TO WHOM A · THOSE TO WHOM ANY CONNECTED COMPANY IS OBLIGED TO PROVIDE OR KEEP FULLY FUNDED ANY AND EVERY OV · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 19/12/2019Registered 19/12/2019