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Hannover Re Holdings (UK) Limited

Hannover Re Holdings (UK) Limited is an active company incorporated on 1 August 2020 with the registered office located in London, City of London. Hannover Re Holdings (UK) Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12785014
Private limited company
Age
5 years
Incorporated 1 August 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (1 month ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (11 months remaining)
Last change occurred 4 years 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 28 Feb 2022 (3 years ago)
Previous address was 20 20 Gracechurch Street London EC3V 0BG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • General Manager • German • Lives in Germany • Born in Nov 1965
Director • Member Of The Executive Board Of Hannover RüCK Se • German • Lives in Germany • Born in Aug 1972
Director • Lawyer • German • Lives in Germany • Born in Dec 1960
Director • Chartered Accountant • British • Lives in England • Born in Dec 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Hannover Services (UK) Limited
Ms Debbie Marcia O'Hare is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£192K
Increased by £44K (+30%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.44B
Decreased by £370.78M (-10%)
Total Liabilities
-£227.67M
Decreased by £201.24M (-47%)
Net Assets
£3.21B
Decreased by £169.54M (-5%)
Debt Ratio (%)
7%
Decreased by 4.64% (-41%)
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
1 Month Ago on 5 Aug 2025
Mr Thorsten Steinmann Appointed
8 Months Ago on 1 Jan 2025
Michael Benedikt Pickel Resigned
8 Months Ago on 31 Dec 2024
Mr Philip Gordon Peter Chapman Appointed
9 Months Ago on 9 Dec 2024
Full Accounts Submitted
1 Year Ago on 29 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 6 Aug 2024
Mrs Christiane Willner Appointed
1 Year 7 Months Ago on 1 Feb 2024
Olaf Brock Resigned
1 Year 7 Months Ago on 1 Feb 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 31 July 2025 with no updates
Submitted on 5 Aug 2025
Appointment of Mr Thorsten Steinmann as a director on 1 January 2025
Submitted on 3 Jan 2025
Termination of appointment of Michael Benedikt Pickel as a director on 31 December 2024
Submitted on 31 Dec 2024
Appointment of Mr Philip Gordon Peter Chapman as a secretary on 9 December 2024
Submitted on 9 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 29 Aug 2024
Confirmation statement made on 31 July 2024 with no updates
Submitted on 6 Aug 2024
Termination of appointment of Olaf Brock as a director on 1 February 2024
Submitted on 6 Feb 2024
Appointment of Mrs Christiane Willner as a director on 1 February 2024
Submitted on 6 Feb 2024
Repayment History
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