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HANNOVER RE HOLDINGS (UK) LIMITED (12785014)

HANNOVER RE HOLDINGS (UK) LIMITED (12785014) is an active UK company. incorporated on 1 August 2020. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of financial services holding companies. HANNOVER RE HOLDINGS (UK) LIMITED has been registered for 5 years. Current directors include O'HARE, Debbie Marcia, STEINMANN, Thorsten, WILLNER, Christiane.

Company Number
12785014
Status
active
Type
ltd
Incorporated
1 August 2020
Age
5 years
Address
20 Gracechurch Street, London, EC3V 0BG
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of financial services holding companies
Directors
O'HARE, Debbie Marcia, STEINMANN, Thorsten, WILLNER, Christiane
SIC Codes
64205

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Introduction
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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. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. HANNOVER RE HOLDINGS (UK) LIMITED was registered 5 years ago.(SIC: 64205)

Status

active

Active since 5 years ago

Company No

12785014

LTD Company

Age

5 Years

Incorporated 1 August 2020

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 12 September 2025 (7 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

3 months left

Last Filed

Made up to 31 July 2025 (9 months ago)
Submitted on 5 August 2025 (8 months ago)

Next Due

Due by 14 August 2026
For period ending 31 July 2026
Contact
Address

20 Gracechurch Street London, EC3V 0BG,

Previous Addresses

20 20 Gracechurch Street London EC3V 0BG England
From: 28 February 2022To: 28 February 2022
10 Fenchurch Street London EC3M 3BE
From: 1 August 2020To: 28 February 2022
Timeline

6 key events • 2020 - 2025

Funding Officers Ownership
Company Founded
Jul 20
Funding Round
Nov 20
Director Left
Feb 24
Director Joined
Feb 24
Director Left
Dec 24
Director Joined
Jan 25
1
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

4 Active
4 Resigned

MUNJOMA, Samantha Anesu

Active
Gracechurch Street, LondonEC3V 0BG
Secretary
Appointed 01 Jun 2023

O'HARE, Debbie Marcia

Active
Gracechurch Street, LondonEC3V 0BG
Born December 1966
Director
Appointed 01 Aug 2020

STEINMANN, Thorsten

Active
Gracechurch Street, LondonEC3V 0BG
Born August 1972
Director
Appointed 01 Jan 2025

WILLNER, Christiane

Active
Gracechurch Street, LondonEC3V 0BG
Born November 1965
Director
Appointed 01 Feb 2024

CHAPMAN, Philip Gordon Peter

Resigned
Gracechurch Street, LondonEC3V 0BG
Secretary
Appointed 09 Dec 2024
Resigned 01 Sept 2025

EAGLEN, Jane Violet Vera

Resigned
Gracechurch Street, LondonEC3V 0BG
Secretary
Appointed 01 Aug 2020
Resigned 01 Jun 2023

BROCK, Olaf

Resigned
Gracechurch Street, LondonEC3V 0BG
Born October 1963
Director
Appointed 01 Aug 2020
Resigned 01 Feb 2024

PICKEL, Michael Benedikt, Dr

Resigned
Gracechurch Street, LondonEC3V 0BG
Born December 1960
Director
Appointed 01 Aug 2020
Resigned 31 Dec 2024
Fundings
Financials
Latest Activities

Filing History

29

Accounts With Accounts Type Full
12 September 2025
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
1 September 2025
TM02Termination of Secretary
Confirmation Statement With No Updates
5 August 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 January 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 December 2024
TM01Termination of Director
Appoint Person Secretary Company With Name Date
9 December 2024
AP03Appointment of Secretary
Accounts With Accounts Type Full
29 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
6 August 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 February 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
6 February 2024
AP01Appointment of Director
Accounts With Accounts Type Full
7 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
1 August 2023
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
1 June 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
1 June 2023
TM02Termination of Secretary
Change Person Director Company With Change Date
24 August 2022
CH01Change of Director Details
Change Person Director Company With Change Date
24 August 2022
CH01Change of Director Details
Change Person Director Company With Change Date
24 August 2022
CH01Change of Director Details
Change Person Director Company With Change Date
24 August 2022
CH01Change of Director Details
Change Person Secretary Company With Change Date
24 August 2022
CH03Change of Secretary Details
Confirmation Statement With No Updates
24 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
18 March 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
28 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
28 February 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Full
8 September 2021
AAAnnual Accounts
Confirmation Statement With Updates
10 August 2021
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
7 December 2020
AA01Change of Accounting Reference Date
Capital Allotment Shares
19 November 2020
SH01Allotment of Shares
Resolution
19 November 2020
RESOLUTIONSResolutions
Incorporation Company
1 August 2020
NEWINCIncorporation