Hannover RE Holdings (UK) Limited

Active12785014 Private limited company
Incorporated
1 August 2020 (6 years)
Industry
Activities of financial services holding companies (64205)
Directors
Thorsten Steinmann
Christiane Willner
Accounts type
Full
Region
Greater London
Address
20 Gracechurch Street
London
EC3V 0BG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Chapman, Philip Gordon Peter
Secretary · Appointed 30 October 2026
Steinmann, Thorsten
Director · Appointed 1 January 2025
German
Born August 1972 (54)
Willner, Christiane
Director · Appointed 1 February 2024
German
Born November 1965
Director · Appointed 1 August 2020
British
Born December 1966 (59)
Officer history (5 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
1 January 2025
Appointed Steinmann, Thorsten as Director
31 December 2024
Resigned Pickel, Michael Benedikt, Dr as Director
9 December 2024
Appointed Chapman, Philip Gordon Peter as Secretary
1 February 2024
Appointed Willner, Christiane as Director
1 February 2024
Resigned Brock, Olaf as Director
1 June 2023
Resigned Eaglen, Jane Violet Vera as Secretary
1 June 2023
Appointed Munjoma, Samantha Anesu as Secretary
1 August 2020
Appointed Eaglen, Jane Violet Vera as Secretary
1 August 2020
Appointed Brock, Olaf as Director
1 August 2020
Appointed Pickel, Michael Benedikt, Dr as Director
1 August 2020
Appointed O'Hare, Debbie Marcia as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings 33

DateDescriptionMade Up ToPagesPDF
30 October 2026Appointment of a secretary
30 October 2026Termination of appointment of a secretary
17 September 2026Full accounts31 December 2025
13 August 2026Confirmation statement with no updates31 July 2026
12 September 2025Full accounts31 December 2024
Show all 33 filings

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