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Hannover Services (UK) Limited

Hannover Services (UK) Limited is an active company incorporated on 17 August 1983 with the registered office located in London, City of London. Hannover Services (UK) Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01746543
Private limited company
Age
42 years
Incorporated 17 August 1983
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 25 March 2025 (5 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
20 Gracechurch Street
London
EC3V 0BG
England
Address changed on 7 Mar 2022 (3 years ago)
Previous address was 20 20 Gracechurch Street London England
Telephone
02032061700
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Nov 1981
Director • Chartered Accountant • British • Lives in England • Born in Dec 1966
Director • Fellow Of The Faculty Of Actuaries • British • Lives in England • Born in Dec 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Hannover Finance (UK) Limited
David James Brownlow is a mutual person.
Active
Hannover Re Holdings (UK) Limited
Ms Debbie Marcia O'Hare is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.02M
Increased by £1.22M (+150%)
Turnover
£14.76M
Increased by £1.62M (+12%)
Employees
71
Decreased by 6 (-8%)
Total Assets
£9.67M
Increased by £1.47M (+18%)
Total Liabilities
-£7.62M
Increased by £1.3M (+21%)
Net Assets
£2.05M
Increased by £170K (+9%)
Debt Ratio (%)
79%
Increased by 1.74% (+2%)
Latest Activity
Full Accounts Submitted
1 Day Ago on 12 Sep 2025
Philip Gordon Peter Chapman Resigned
12 Days Ago on 1 Sep 2025
Confirmation Submitted
5 Months Ago on 25 Mar 2025
Hannover Finance (Uk) Limited (PSC) Resigned
10 Months Ago on 23 Oct 2024
Hannover Rück Se (PSC) Appointed
10 Months Ago on 23 Oct 2024
Mr Philip Gordon Peter Chapman Appointed
11 Months Ago on 22 Sep 2024
Full Accounts Submitted
1 Year Ago on 30 Aug 2024
Mr Rael Gary Davis Appointed
1 Year 1 Month Ago on 1 Aug 2024
David James Brownlow Resigned
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 Mar 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 12 Sep 2025
Termination of appointment of Philip Gordon Peter Chapman as a secretary on 1 September 2025
Submitted on 1 Sep 2025
Confirmation statement made on 25 March 2025 with updates
Submitted on 25 Mar 2025
Notification of Hannover Rück Se as a person with significant control on 23 October 2024
Submitted on 12 Nov 2024
Cessation of Hannover Finance (Uk) Limited as a person with significant control on 23 October 2024
Submitted on 12 Nov 2024
Appointment of Mr Philip Gordon Peter Chapman as a secretary on 22 September 2024
Submitted on 25 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 30 Aug 2024
Appointment of Mr Rael Gary Davis as a director on 1 August 2024
Submitted on 12 Aug 2024
Termination of appointment of David James Brownlow as a director on 31 July 2024
Submitted on 12 Aug 2024
Confirmation statement made on 25 March 2024 with no updates
Submitted on 28 Mar 2024
Repayment History
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