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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 (6 months ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (6 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 (8 months 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
4
Shareholders
1
Controllers (PSC)
1
Director • General Manager • German • Lives in Germany • Born in Nov 1965
Director • Member Of The Executive Board Of Hannove • German • Lives in Germany • Born in Aug 1972
Director • Chartered Accountant • British • Lives in England • Born in Dec 1966
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hannover Services (UK) Limited
Debbie Marcia O'Hare is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£139K
Decreased by £53K (-28%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.69B
Increased by £249.61M (+7%)
Total Liabilities
-£421.09M
Increased by £193.43M (+85%)
Net Assets
£3.27B
Increased by £56.18M (+2%)
Debt Ratio (%)
11%
Increased by 4.79% (+72%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 12 Sep 2025
Philip Gordon Peter Chapman Resigned
4 Months Ago on 1 Sep 2025
Confirmation Submitted
5 Months Ago on 5 Aug 2025
Mr Thorsten Steinmann Appointed
1 Year Ago on 1 Jan 2025
Michael Benedikt Pickel Resigned
1 Year Ago on 31 Dec 2024
Mr Philip Gordon Peter Chapman Appointed
1 Year 1 Month Ago on 9 Dec 2024
Full Accounts Submitted
1 Year 5 Months Ago on 29 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 6 Aug 2024
Mrs Christiane Willner Appointed
1 Year 12 Months Ago on 1 Feb 2024
Olaf Brock Resigned
1 Year 12 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
Appointment of Mrs Christiane Willner as a director on 1 February 2024
Submitted on 6 Feb 2024
Termination of appointment of Olaf Brock as a director on 1 February 2024
Submitted on 6 Feb 2024
Repayment History
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