HANNOVER LIFE REASSURANCE (UK) LIMITED

Key Data

Status

Dissolved

Company No.

01752067

Incorporation date

11/09/1983

Size

Full

Classification

Life reinsurance (65.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/04/1986)

07/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (6 pages)

07/01/2013

Final Gazette dissolved via compulsory strike-off

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06/01/2013

Miscellaneous

View PDF (1 pages)

06/01/2013

Court order

View PDF (15 pages)

01/07/2012

Appointment of Mr Stuart Terence Hill as a director

View PDF (2 pages)

01/07/2012

Appointment of Mr Stuart Terence Hill as a director on 2012-07-01

View PDF (2 pages)

01/07/2012

Termination of appointment of David Sheldon Brand as a director on 2012-06-30

View PDF (1 pages)

02/05/2012

Appointment of Ms Jane Violet Vera Eaglen as a secretary on 2012-05-01

View PDF (1 pages)

02/05/2012

Termination of appointment of Alan Clive Stockbridge as a secretary on 2012-04-30

View PDF (1 pages)

22/04/2012

Annual return made up to 2012-03-25 with full list of shareholders

View PDF (6 pages)

19/04/2012

Full accounts made up to 2011-12-31

View PDF (35 pages)

27/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

25/07/2011

Full accounts made up to 2010-12-31

View PDF (35 pages)

21/06/2011

Appointment of Mr Peter James Turvey as a director

View PDF (2 pages)

17/05/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (9 pages)

06/04/2011

Annual return made up to 2011-03-25 with full list of shareholders

View PDF (6 pages)

05/04/2011

Appointment of Dr Klaus Wilhelm Miller as a director

View PDF (2 pages)

05/04/2011

Termination of appointment of Wolf Becke as a director

View PDF (1 pages)

03/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

03/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

03/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

03/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

15/04/2010

Annual return made up to 2010-03-25 with full list of shareholders

View PDF (6 pages)

15/04/2010

Director's details changed for Doctor Wolf Siegfried Becke on 2010-03-23

View PDF (2 pages)

15/04/2010

Director's details changed for Harald Schenk on 2010-03-25

View PDF (2 pages)

06/04/2010

Full accounts made up to 2009-12-31

View PDF (33 pages)

12/10/2009

Director's details changed for Harald Schenk on 2009-10-01

View PDF (3 pages)

12/10/2009

Director's details changed for Mr David Sheldon Brand on 2009-10-01

View PDF (3 pages)

12/10/2009

Director's details changed for Doctor Wolf Siegfried Becke on 2009-10-01

View PDF (3 pages)

12/10/2009

Director's details changed for Alan Clive Stockbridge on 2009-10-01

View PDF (3 pages)

12/10/2009

Director's details changed for Roland Helmut Vogel on 2009-10-01

View PDF (3 pages)

05/04/2009

Return made up to 25/03/09; full list of members

View PDF (10 pages)

01/04/2009

Full accounts made up to 2008-12-31

View PDF (33 pages)

31/03/2009

Appointment Terminated Director elke konig

View PDF (1 pages)

31/03/2009

Director appointed roland helmut vogel

View PDF (2 pages)

16/04/2008

Return made up to 25/03/08; full list of members

View PDF (4 pages)

03/04/2008

Full accounts made up to 2007-12-31

View PDF (32 pages)

18/04/2007

Return made up to 25/03/07; full list of members

View PDF (9 pages)

18/04/2007

Director's particulars changed

View PDF (0 pages)

04/04/2007

Full accounts made up to 2006-12-31

View PDF (31 pages)

31/03/2007

Director resigned

View PDF (1 pages)

17/04/2006

Return made up to 25/03/06; full list of members

View PDF (9 pages)

26/03/2006

Full accounts made up to 2005-12-31

View PDF (31 pages)

11/01/2006

Declaration of mortgage charge released/ceased

View PDF (1 pages)

11/01/2006

Declaration of mortgage charge released/ceased

View PDF (1 pages)

11/01/2006

Declaration of mortgage charge released/ceased

View PDF (2 pages)

11/01/2006

Declaration of mortgage charge released/ceased

View PDF (2 pages)

11/01/2006

Declaration of mortgage charge released/ceased

View PDF (2 pages)

25/04/2005

Full accounts made up to 2004-12-31

View PDF (28 pages)

21/04/2005

Return made up to 25/03/05; full list of members

View PDF (9 pages)

06/01/2005

Ad 06/12/04--------- £ si 1750000@1=1750000 £ ic 28250000/30000000

View PDF (2 pages)

10/10/2004

Nc inc already adjusted 04/10/04

View PDF (1 pages)

10/10/2004

Resolutions

View PDF (0 pages)

10/10/2004

Resolutions

View PDF (1 pages)

21/04/2004

Return made up to 25/03/04; full list of members

View PDF (9 pages)

21/04/2004

Director's particulars changed

View PDF (0 pages)

21/04/2004

Location of register of members address changed

View PDF (0 pages)

06/04/2004

Full accounts made up to 2003-12-31

View PDF (27 pages)

29/12/2003

Ad 03/12/03--------- £ si 3250000@1=3250000 £ ic 25000000/28250000

View PDF (2 pages)

29/12/2003

Resolutions

View PDF (1 pages)

22/07/2003

Ad 17/06/03--------- £ si 2750000@1=2750000 £ ic 22250000/25000000

View PDF (2 pages)

17/04/2003

Full accounts made up to 2002-12-31

View PDF (26 pages)

15/04/2003

Return made up to 25/03/03; full list of members

View PDF (8 pages)

26/03/2003

Secretary resigned

View PDF (1 pages)

26/03/2003

New secretary appointed

View PDF (2 pages)

10/03/2003

Director resigned

View PDF (1 pages)

10/02/2003

Ad 20/12/02--------- £ si 2250000@1=2250000 £ ic 20000000/22250000

View PDF (2 pages)

22/04/2002

Full accounts made up to 2001-12-31

View PDF (23 pages)

27/03/2002

Return made up to 25/03/02; full list of members

View PDF (8 pages)

27/03/2002

Location of register of members address changed

View PDF (0 pages)

10/02/2002

New director appointed

View PDF (2 pages)

07/02/2002

Director resigned

View PDF (1 pages)

27/12/2001

New director appointed

View PDF (3 pages)

07/06/2001

Full accounts made up to 2000-12-31

View PDF (26 pages)

05/04/2001

Return made up to 25/03/01; full list of members

View PDF (8 pages)

09/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

01/10/2000

Auditor's resignation

View PDF (1 pages)

01/10/2000

Auditor's resignation

View PDF (1 pages)

05/06/2000

Full accounts made up to 1999-12-31

View PDF (21 pages)

02/04/2000

Return made up to 25/03/00; full list of members

View PDF (10 pages)

28/06/1999

Memorandum and Articles of Association

View PDF (13 pages)

28/06/1999

Resolutions

View PDF (0 pages)

28/06/1999

Resolutions

View PDF (0 pages)

28/06/1999

Resolutions

View PDF (1 pages)

22/06/1999

Full accounts made up to 1998-12-31

View PDF (21 pages)

30/03/1999

Return made up to 25/03/99; full list of members

View PDF (9 pages)

30/03/1999

Registered office changed on 31/03/99 from: skandia house station parade virginia water surrey GU25 4AA

View PDF (1 pages)

30/03/1999

Director's particulars changed

View PDF (1 pages)

21/02/1999

Secretary resigned;director resigned

View PDF (1 pages)

10/12/1998

Resolutions

View PDF (0 pages)

10/12/1998

Resolutions

View PDF (0 pages)

10/12/1998

Resolutions

View PDF (1 pages)

10/12/1998

Ad 25/11/98--------- £ si 10000000@1=10000000 £ ic 10000000/20000000

View PDF (2 pages)

10/12/1998

£ nc 10000000/30000000 09/11/98

View PDF (1 pages)

10/08/1998

Resolutions

View PDF (6 pages)

15/07/1998

New director appointed

View PDF (2 pages)

15/07/1998

New director appointed

View PDF (2 pages)

15/07/1998

New director appointed

View PDF (2 pages)

15/07/1998

New director appointed

View PDF (2 pages)

15/07/1998

Director resigned

View PDF (1 pages)

15/07/1998

Director resigned

View PDF (1 pages)

15/07/1998

Director resigned

View PDF (1 pages)

15/07/1998

Director resigned

View PDF (1 pages)

06/07/1998

Certificate of change of name

View PDF (2 pages)

14/06/1998

Full accounts made up to 1997-12-31

View PDF (20 pages)

03/06/1998

Resolutions

View PDF (1 pages)

03/06/1998

Resolutions

View PDF (1 pages)

03/06/1998

Resolutions

View PDF (1 pages)

03/06/1998

New secretary appointed

View PDF (2 pages)

06/05/1998

Location of register of members

View PDF (1 pages)

08/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

30/03/1998

Return made up to 25/03/98; no change of members

View PDF (6 pages)

09/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

16/12/1997

New director appointed

View PDF (2 pages)

04/11/1997

New secretary appointed

View PDF (2 pages)

11/10/1997

Secretary resigned

View PDF (1 pages)

13/08/1997

New director appointed

View PDF (2 pages)

08/07/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

03/06/1997

Secretary resigned;director resigned

View PDF (1 pages)

03/06/1997

Director resigned

View PDF (1 pages)

03/06/1997

New secretary appointed

View PDF (2 pages)

29/04/1997

Return made up to 25/03/97; full list of members

View PDF (10 pages)

29/04/1997

Director's particulars changed

View PDF (0 pages)

30/12/1996

New director appointed

View PDF (2 pages)

30/12/1996

New director appointed

View PDF (2 pages)

02/12/1996

Director resigned

View PDF (1 pages)

02/12/1996

Director resigned

View PDF (1 pages)

06/10/1996

Full accounts made up to 1995-12-31

View PDF (18 pages)

13/04/1996

Return made up to 25/03/96; full list of members

View PDF (10 pages)

13/04/1996

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

19/11/1995

New director appointed

View PDF (2 pages)

31/08/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

19/06/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

02/04/1995

Return made up to 25/03/95; no change of members

View PDF (6 pages)

21/01/1995

Director resigned

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (60 pages)

21/09/1994

Full accounts made up to 1993-12-31

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20/03/1994

Return made up to 25/03/94; change of members

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14/12/1993

Director resigned

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24/10/1993

New director appointed

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29/06/1993

Full accounts made up to 1992-12-31

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14/04/1993

Return made up to 25/03/93; full list of members

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14/04/1993

Secretary's particulars changed;director's particulars changed

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18/01/1993

Particulars of mortgage/charge

View PDF (3 pages)

18/01/1993

Particulars of mortgage/charge

View PDF (0 pages)

18/01/1993

Ad 30/12/92--------- £ si 1500000@1=1500000 £ ic 8500000/10000000

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12/10/1992

New director appointed

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27/09/1992

Full accounts made up to 1991-12-31

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09/09/1992

Director resigned

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28/04/1992

Return made up to 25/03/92; no change of members

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04/02/1992

Director resigned;new director appointed

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18/09/1991

Director resigned;new director appointed

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18/09/1991

Secretary resigned;new secretary appointed

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11/05/1991

Full accounts made up to 1990-12-31

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08/04/1991

Return made up to 25/03/91; no change of members

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08/04/1991

Ad 11/02/91--------- £ si 1000000@1=1000000 £ ic 7500000/8500000

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26/12/1990

Particulars of mortgage/charge

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21/05/1990

Registered office changed on 22/05/90 from: boundary house 7-17 jewry street london EC3N 2HU

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29/04/1990

Full accounts made up to 1989-12-31

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29/04/1990

Return made up to 16/04/90; full list of members

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21/01/1990

Ad 20/12/89--------- £ si 1000000@1=1000000 £ ic 6500000/7500000

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09/01/1990

New director appointed

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17/12/1989

Secretary resigned;new secretary appointed;director resigned

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20/09/1989

Return made up to 02/05/89; full list of members

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13/09/1989

Full accounts made up to 1988-12-31

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12/01/1989

Director resigned;new director appointed

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14/11/1988

Director resigned

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17/10/1988

Wd 10/10/88 ad 16/09/88--------- £ si 1000000@1=1000000 £ ic 5500000/6500000

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17/10/1988

Resolutions

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17/10/1988

£ nc 5500000/10000000

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08/09/1988

Full accounts made up to 1987-12-31

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08/09/1988

Return made up to 18/07/88; full list of members

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28/04/1988

Director resigned;new director appointed

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28/10/1987

New director appointed

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28/10/1987

Director resigned;new director appointed

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24/08/1987

Full accounts made up to 1986-12-31

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24/08/1987

Return made up to 21/07/87; no change of members

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19/08/1987

Director resigned;new director appointed

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01/07/1986

Full accounts made up to 1985-12-31

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01/07/1986

Return made up to 14/06/86; full list of members

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30/04/1986

New director appointed

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Turvey, Peter James	Director	08/06/2011 - Present	3
Vogel, Roland Helmut	Director	23/03/2009 - Present	2
Wangard, Jan Erik Hernfrid	Director	22/11/1996 - 30/06/1998	5
Hogstrom, Lars Anders Vilhelm	Director	22/11/1996 - 30/06/1998	2
Lindkvist, Lars Hakan	Director	29/09/1993 - 31/12/1994	9

Persons with Significant Control

No PSC data available.

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Description

About HANNOVER LIFE REASSURANCE (UK) LIMITED

HANNOVER LIFE REASSURANCE (UK) LIMITED is an(a) Dissolved company incorporated on 11/09/1983 with the registered office located at Hannover House, Station Parade, Virginia Water, Surrey GU25 4AA. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HANNOVER LIFE REASSURANCE (UK) LIMITED?

HANNOVER LIFE REASSURANCE (UK) LIMITED is currently Dissolved. It was registered on 11/09/1983 and dissolved on 07/01/2013.

Where is HANNOVER LIFE REASSURANCE (UK) LIMITED located?

HANNOVER LIFE REASSURANCE (UK) LIMITED is registered at Hannover House, Station Parade, Virginia Water, Surrey GU25 4AA.

What does HANNOVER LIFE REASSURANCE (UK) LIMITED do?

HANNOVER LIFE REASSURANCE (UK) LIMITED operates in the Life reinsurance (65.20/1 - SIC 2007) sector.

What is the latest filing for HANNOVER LIFE REASSURANCE (UK) LIMITED?

The latest filing was on 07/01/2013: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7.