Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 November 2027
- Last conf. stmt
- 19 October 2026
Inter Hannover (No.1) Limited
- Incorporated
- 8 October 2009 (17 years)
- Previously known as
- Apollo Underwriting No.6 Limited (until 26 March 2010)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Hannover Ruck SE
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor70 Gracechurch StreetLondonEC3V 0XL
Charges
- Total
- 12
- Outstanding
- 12
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 9 January 2025
British
Born July 1957 (69)
Director · Appointed 31 December 2022
British
Born November 1979
Director · Appointed 18 January 2021
British
Born October 1965 (61)
Corporate Secretary · Appointed 8 October 2009
Officer history (6 former)
9 January 2025
31 December 2024
26 January 2024
31 December 2022
31 December 2022
19 January 2021
18 January 2021
18 January 2021
30 September 2011
15 January 2010
15 January 2010
15 January 2010
Resigned Charles, Simon Andrew as Director
15 January 2010
Resigned Ocborne, Antonia Patricia Mary as Director
8 October 2009
8 October 2009
Appointed Charles, Simon Andrew as Director
8 October 2009
Appointed Ocborne, Antonia Patricia Mary as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Hannover Ruck SE
Corporate entity · Notified 30 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Societas Europaea
Reg. no. Hrb 6778
Former controllers (1)
30 November 2018
Ceased International Insurance Company of Hannover SE — Owns 75–100% of shares
Filings 69
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Confirmation statement with no updates | 19 October 2026 | ||
| 9 August 2026 | Full accounts | 31 December 2025 | ||
| 21 October 2025 | Confirmation statement with updates | 19 October 2025 | ||
| 1 October 2025 | Full accounts | 31 December 2024 | ||
| 30 April 2025 | Statement of capital following an allotment of shares |
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