Company information:
Inter Hannover (No.1) Limited (No: 07036902)
Address: 5TH FLOOR, 70 GRACECHURCH STREET, LONDON, EC3V 0XL, ENGLAND
Status: Active
Incorporated: 10-Aug-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Feb-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: NICHOLAS JOHN MOORE ( DOB: Nov-1979 From: Dec-2022 )
Current Director: NICHOLAS JAMES PARR ( DOB: Jul-1957 From: Jan-2010 )
Current Director: JENS SCHAFERMEIER ( DOB: Dec-1976 From: Jan-2024 )
Current Secretary: ARGENTA SECRETARIAT LIMITED ( From: Oct-2009 )
Resigned Director: ANDREW JOHN ANNANDALE ( DOB: Jul-1963 From: Jan-2021 To: Dec-2022 )
Resigned Director: SIMON ANDREW CHARLES ( From: Oct-2009 To: Jan-2010 )
Resigned Director: ANTONIA PATRICIA MARY OCBORNE ( From: Oct-2009 To: Jan-2010 )
Resigned Director: PAUL WEBSTER ( DOB: Sep-1962 From: Jan-2010 To: Sep-2011 )
Persons of Significant Control:
International Insurance Company Of Hannover Se, London, EC3M 3BE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2018-11-30)
Hannover Ruck Se, 50 Karl-Wiechert-Allee, Hannover, 30625, Germany: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-11-30)