Hannover Services (UK) Limited

Active01746543 Private limited company

Incorporated: 17 August 1983 (43 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Rael Gary Davis
Debbie Marcia O'Hare
Owned by: Hannover RÜCK SE
Accounts type: Full
Region: Greater London
Address: 20 Gracechurch Street
London
EC3V 0BG

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 8 April 2027
Last conf. stmt: 25 March 2026

Charges

Total: 3
Outstanding: 0
Part satisfied: 0
Satisfied: 3

Officers 3 active

Officer details are public data from the Companies House register.

Chapman, Philip Gordon Peter

Secretary · Appointed 30 October 2026

Davis, Rael Gary

Director · Appointed 1 August 2024

British

Born December 1970 (55)

O'Hare, Debbie Marcia

Director · Appointed 22 January 2020

Also at Hannover RE Holdings (UK) Limited

British

Born December 1966 (59)

Officer history (40 former)

30 October 2026

Appointed Chapman, Philip Gordon Peter as Secretary

30 October 2026

Resigned Munjoma, Samantha Anesu as Secretary

1 September 2025

Resigned Chapman, Philip Gordon Peter as Secretary

22 September 2024

Appointed Chapman, Philip Gordon Peter as Secretary

1 August 2024

Appointed Davis, Rael Gary as Director

31 July 2024

Resigned Brownlow, David James as Director

1 June 2023

Appointed Munjoma, Samantha Anesu as Secretary

1 June 2023

Resigned Eaglen, Jane Violet Vera as Secretary

31 December 2021

Resigned Parr, Nicholas James as Director

1 January 2021

Appointed Brownlow, David James as Director

31 December 2020

Resigned Hill, Stuart Terence as Director

22 January 2020

Appointed O'Hare, Debbie Marcia as Director

31 March 2013

Resigned Gilliver, Sally Jane as Director

22 March 2013

Resigned Savill, Peter John as Director

22 March 2013

Resigned Stockbridge, Alan Clive as Director

9 November 2012

Resigned Chapman, Anthony as Director

1 July 2012

Appointed Hill, Stuart Terence as Director

29 June 2012

Resigned Brand, David Sheldon as Director

10 June 2011

Appointed Chapman, Anthony as Director

10 June 2011

Resigned Webster, Paul as Director

14 October 2009

Appointed Webster, Paul as Director

14 October 2009

Appointed Eaglen, Jane Violet Vera as Secretary

21 April 2009

Resigned Behan, Lorraine as Secretary

21 April 2009

Resigned Behan, Lorraine as Secretary

28 February 2009

Resigned Fox, Joanne Patricia as Director

15 January 2009

Appointed Behan, Lorraine as Secretary

15 January 2009

Resigned Stockbridge, Alan Clive as Secretary

15 January 2009

Appointed Behan, Lorraine as Secretary

24 September 2008

Appointed Parr, Nicholas James as Director

24 September 2008

Resigned Wennin, Michael as Director

1 August 2008

Appointed Gilliver, Sally Jane as Director

6 February 2006

Resigned Schenk, Harald as Director

24 February 2005

Appointed Wennin, Michael as Director

24 February 2005

Resigned Lauritzen, Gonda as Director

1 September 2003

Appointed Fox, Joanne Patricia as Director

1 September 2003

Appointed Stockbridge, Alan Clive as Director

18 March 2003

Resigned Juma, Amin Fatehali as Director

28 February 2003

Appointed Stockbridge, Alan Clive as Secretary

28 February 2003

Resigned Brand, David Sheldon as Secretary

1 January 2001

Appointed Lauritzen, Gonda as Director

1 January 2001

Appointed Juma, Amin Fatehali as Director

31 December 2000

Resigned Zeller, Wilhelm as Director

31 December 2000

Resigned Becke, Wolf Siegfried, Dr as Director

31 December 2000

Resigned Haas, Herbert Karl as Director

30 June 1998

Resigned Arvidsson, Mats Ake Alvar as Director

30 June 1998

Appointed Zeller, Wilhelm as Director

30 June 1998

Appointed Schenk, Harald as Director

30 June 1998

Appointed Haas, Herbert Karl as Director

30 June 1998

Appointed Becke, Wolf Siegfried, Dr as Director

30 June 1998

Resigned Helander, Stefan as Director

30 June 1998

Resigned Wangard, Jan Erik Hernfrid as Director

30 June 1998

Resigned Hogstrom, Lars Anders Vilhelm as Director

18 May 1998

Resigned Bray, Fiona as Director

18 May 1998

Appointed Brand, David Sheldon as Secretary

18 May 1998

Resigned Bray, Fiona as Secretary

19 November 1997

Appointed Bray, Fiona as Director

10 October 1997

Resigned Humphry, Owen as Secretary

10 October 1997

Appointed Bray, Fiona as Secretary

1 June 1997

Appointed Arvidsson, Mats Ake Alvar as Director

1 June 1997

Appointed Humphry, Owen as Secretary

31 May 1997

Resigned Meech, Darryl Edward as Director

31 May 1997

Resigned Meech, Darryl Edward as Secretary

15 May 1997

Resigned Wihman, Bengt Anders as Director

22 November 1996

Appointed Wangard, Jan Erik Hernfrid as Director

22 November 1996

Appointed Hogstrom, Lars Anders Vilhelm as Director

29 October 1996

Resigned Wenander, Marie-Louise Eleonora as Director

29 October 1996

Resigned Alm, Erik Torsten as Director

2 November 1995

Appointed Helander, Stefan as Director

25 August 1995

Appointed Meech, Darryl Edward as Secretary

25 August 1995

Resigned Irving, Henry Alexander as Secretary

31 December 1994

Resigned Lindkvist, Lars Hakan as Director

8 November 1993

Resigned Oscarson, Claes Erik as Director

29 September 1993

Appointed Lindkvist, Lars Hakan as Director

10 September 1992

Appointed Wihman, Bengt Anders as Director

30 June 1992

Resigned Engestrom, John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Hannover RÜCK SE

Corporate entity · Notified 23 October 2024

Owns 75–100% of shares

Socetas Europea (Public Company Limited By Shares)

Reg. no. Hrb 6778

Former controllers (1)

23 October 2024

Ceased Hannover Finance (UK) Limited — Owns 75–100% of shares

Filings 216

Date	Description	Made Up To
30 October 2026	Appointment of a secretary
30 October 2026	Termination of appointment of a secretary
17 September 2026	Full accounts	31 December 2025
25 March 2026	Confirmation statement with no updates	25 March 2026
12 September 2025	Full accounts	31 December 2024