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Company Information for

HANNOVER RE HOLDINGS (UK) LIMITED

20 GRACECHURCH STREET, LONDON, EC3V 0BG,
Company Registration Number
12785014
Private Limited Company
Active

Company Overview

About Hannover Re Holdings (uk) Ltd
HANNOVER RE HOLDINGS (UK) LIMITED was founded on 2020-08-01 and has its registered office in London. The organisation's status is listed as "Active". Hannover Re Holdings (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HANNOVER RE HOLDINGS (UK) LIMITED
 
Legal Registered Office
20 GRACECHURCH STREET
LONDON
EC3V 0BG
 
Filing Information
Company Number 12785014
Company ID Number 12785014
Date formed 2020-08-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 29/08/2021
Type of accounts FULL
Last Datalog update: 2023-11-06 12:25:04
Primary Source:Companies House
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-06DIRECTOR APPOINTED MRS CHRISTIANE WILLNER
2024-02-06APPOINTMENT TERMINATED, DIRECTOR OLAF BROCK
2023-10-07FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-01CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES
2023-06-01Termination of appointment of Jane Violet Vera Eaglen on 2023-06-01
2023-06-01Appointment of Ms Samantha Anesu Munjoma as company secretary on 2023-06-01
2022-08-24CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2022-08-24SECRETARY'S DETAILS CHNAGED FOR MS JANE VIOLET VERA EAGLEN on 2022-08-11
2022-08-24Director's details changed for Mr Olaf Brock on 2022-08-11
2022-08-24Director's details changed for Ms Debbie Marcia O'hare on 2022-08-11
2022-08-24Director's details changed for Dr Michael Benedikt Pickel on 2022-08-11
2022-03-18AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/22 FROM 10 Fenchurch Street London EC3M 3BE
2021-09-08AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH UPDATES
2020-12-07AA01Current accounting period shortened from 31/08/21 TO 31/12/20
2020-11-19SH0128/10/20 STATEMENT OF CAPITAL GBP 50000
2020-11-19RES10Resolutions passed:
  • Resolution of allotment of securities
2020-08-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to HANNOVER RE HOLDINGS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HANNOVER RE HOLDINGS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HANNOVER RE HOLDINGS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Intangible Assets
Patents
We have not found any records of HANNOVER RE HOLDINGS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HANNOVER RE HOLDINGS (UK) LIMITED
Trademarks
We have not found any records of HANNOVER RE HOLDINGS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HANNOVER RE HOLDINGS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as HANNOVER RE HOLDINGS (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HANNOVER RE HOLDINGS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HANNOVER RE HOLDINGS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HANNOVER RE HOLDINGS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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