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International Insurance Company Of Hannover Plc

International Insurance Company Of Hannover Plc is a converted/closed company incorporated on 9 October 1979 with the registered office located in London, City of London. International Insurance Company Of Hannover Plc was registered 45 years ago.
Status
Converted/closed
Company No
01453123
Converted / closed
Age
45 years
Incorporated 9 October 1979
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
10 Fenchurch Street
London
EC3M 3BE
Same address for the past 12 years
Telephone
01344 397600
Email
Available in Endole App
People
Officers
12
Shareholders
1
Controllers (PSC)
-
Director • Independent Non-Executive Director • British • Lives in England • Born in Nov 1962
Director • Chief Underwriting Officer • German • Lives in Germany • Born in Jun 1965
Director • German • Lives in Germany • Born in Sep 1956
Director • Chartered Accountant • Swedish • Lives in Sweden • Born in Nov 1957
Director • German • Lives in Germany • Born in Oct 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Integra Insurance Solutions Limited
Anders Larsson and Nicholas James Parr are mutual people.
Active
Arag Legal Expenses Insurance Company Limited
Neil Stephen Macmillan is a mutual person.
Active
Macintyre Care
Neil Stephen Macmillan is a mutual person.
Active
Talbot Underwriting Ltd
Mr. Jon Lawton Hancock is a mutual person.
Active
Arag UK Holdings Limited
Neil Stephen Macmillan is a mutual person.
Active
Macca & Wise Limited
Neil Stephen Macmillan is a mutual person.
Active
Inter Hannover (No.1) Limited
Nicholas James Parr is a mutual person.
Active
Macintyre Academies
Neil Stephen Macmillan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£32.43M
Increased by £8.6M (+36%)
Turnover
£44.3M
Increased by £5.49M (+14%)
Employees
51
Increased by 6 (+13%)
Total Assets
£2.21B
Increased by £178.39M (+9%)
Total Liabilities
-£2.07B
Increased by £156.83M (+8%)
Net Assets
£143.43M
Increased by £21.56M (+18%)
Debt Ratio (%)
94%
Decreased by 0.49% (-1%)
Latest Activity
Mr Jonathan Lawton Hancock Appointed
11 Years Ago on 11 Jul 2014
Confirmation Submitted
11 Years Ago on 19 Jun 2014
Juergen Graeber Details Changed
11 Years Ago on 2 Jun 2014
Mr Ralph Michael Beutter Details Changed
11 Years Ago on 2 Jun 2014
Full Accounts Submitted
11 Years Ago on 17 Apr 2014
Mr John David Robert Dear Appointed
11 Years Ago on 4 Mar 2014
Stephen Blease Resigned
11 Years Ago on 20 Jan 2014
Mr Anders Larsson Appointed
11 Years Ago on 2 Dec 2013
Mr Hartmut Michael Fuchs Appointed
11 Years Ago on 3 Oct 2013
Mr Nicholas James Parr Details Changed
11 Years Ago on 24 Sep 2013
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Documents
Closure of Public Limited Company and transformed to Societas Europaea
Submitted on 15 Jul 2014
Appointment of Mr Jonathan Lawton Hancock as a director
Submitted on 11 Jul 2014
Annual return made up to 19 June 2014 with full list of shareholders
Submitted on 19 Jun 2014
Miscellaneous
Submitted on 10 Jun 2014
Director's details changed for Mr Ralph Michael Beutter on 2 June 2014
Submitted on 2 Jun 2014
Director's details changed for Juergen Graeber on 2 June 2014
Submitted on 2 Jun 2014
Full accounts made up to 31 December 2013
Submitted on 17 Apr 2014
Draft terms of conversion of Public Limited Company to Societas Europaea
Submitted on 1 Apr 2014
Appointment of Mr John David Robert Dear as a director
Submitted on 4 Mar 2014
Termination of appointment of Stephen Blease as a director
Submitted on 20 Jan 2014
Repayment History
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