Introduction
Watch Company
I
INTER HANNOVER (NO.2) LIMITED
INTER HANNOVER (NO.2) LIMITED is an active company incorporated on 23 July 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in non-life insurance. INTER HANNOVER (NO.2) LIMITED was registered 6 years ago.(SIC: 65120)
Status
active
Active since 6 years ago
Company No
12116622
LTD Company
Age
6 Years
Incorporated 23 July 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 January 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 9 June 2025 (9 months ago)
Next Due
Due by 14 June 2026
For period ending 31 May 2026
Previous Company Names
APOLLO NO.10 LIMITED
From: 23 July 2019To: 24 July 2023
Address
5th Floor 70 Gracechurch Street Gracechurch London, EC3V 0XL,
9 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
0
Funding
5
Officers
2
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
ARGENTA SECRETARIAT LIMITED
Active70 Gracechurch Street, LondonEC3V 0XL
Corporate secretary
Appointed 08 Aug 2019
ARGENTA SECRETARIAT LIMITED
70 Gracechurch Street, LondonEC3V 0XL
Corporate secretary
08 Aug 2019
Active
ALLEN, Graham Kevin
Active70 Gracechurch Street, LondonEC3V 0XL
Born October 1965
Director
Appointed 03 Jul 2023
ALLEN, Graham Kevin
70 Gracechurch Street, LondonEC3V 0XL
Born October 1965
Director
03 Jul 2023
Active
MOORE, Nicholas John
Active70 Gracechurch Street, LondonEC3V 0XL
Born November 1979
Director
Appointed 03 Jul 2023
MOORE, Nicholas John
70 Gracechurch Street, LondonEC3V 0XL
Born November 1979
Director
03 Jul 2023
Active
GRAY, Andrew Jon
ResignedBishopsgate, LondonEC2N 3AQ
Born November 1974
Director
Appointed 23 Jul 2019
Resigned 03 Jul 2023
GRAY, Andrew Jon
Bishopsgate, LondonEC2N 3AQ
Born November 1974
Director
23 Jul 2019
Resigned 03 Jul 2023
Resigned
MACDIARMID, James David
ResignedBishopsgate, LondonEC2N 3AQ
Born November 1971
Director
Appointed 23 Jul 2019
Resigned 03 Jul 2023
MACDIARMID, James David
Bishopsgate, LondonEC2N 3AQ
Born November 1971
Director
23 Jul 2019
Resigned 03 Jul 2023
Resigned
WHITE, Simon Andrew Charles
ResignedBishopsgate, LondonEC2N 3AQ
Born January 1968
Director
Appointed 23 Jul 2019
Resigned 03 Jul 2023
WHITE, Simon Andrew Charles
Bishopsgate, LondonEC2N 3AQ
Born January 1968
Director
23 Jul 2019
Resigned 03 Jul 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Hannover Rück Se
Active30625, Hannover
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jul 2023
Hannover Rück Se
30625, Hannover
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Jul 2023
Active
Bishopsgate, LondonEC2N 3AQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Aug 2021
Ceased 03 Jul 2023
Apollo Group Holdings Limited
Bishopsgate, LondonEC2N 3AQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Aug 2021
Ceased 03 Jul 2023
Ceased
Apollo Partners Llp
CeasedLondonEC2N 3AQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jul 2019
Ceased 31 Aug 2021
Apollo Partners Llp
LondonEC2N 3AQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jul 2019
Ceased 31 Aug 2021
Ceased
Filing History
29
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
28 January 2025
31 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 May 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 July 2023
5 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 July 2023
5 July 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 July 2023
3 September 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 September 2021
3 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 September 2021
10 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 August 2020
27 December 2019
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
27 December 2019
19 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 December 2019