Hdi Global UK Limited

Active15949284 Private limited company
Incorporated
11 September 2024 (2 years)
Previously known as
Hdi UK Global Limited (until 19 November 2024)
This list may be incomplete. See all names on Companies House
Industry
Non-life insurance (65120)
Directors
Christian Wilhelm Tore Dinesen
Stephen Martin Coates
David Hullin
Owned by
Talanx AG
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
24 September 2027
Last conf. stmt
10 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Dinesen, Christian Wilhelm Tore
Director · Appointed 2 June 2025
Danish,British
Born September 1961 (65)
Coates, Stephen Martin
Director · Appointed 2 June 2025
British
Born April 1965 (61)
Phillips, Laura Caroline
Secretary · Appointed 2 June 2025
Hullin, David
Director · Appointed 7 January 2025
German
Born October 1968 (58)
Hunt, Simon Mark
Director · Appointed 11 September 2024
British
Born December 1984 (41)
Officer history (2 former)
31 January 2026
2 June 2025
Appointed Dinesen, Christian Wilhelm Tore as Director
2 June 2025
Appointed Coates, Stephen Martin as Director
2 June 2025
Appointed Phillips, Laura Caroline as Secretary
30 January 2025
Resigned Callidus Secretaries Limited as Corporate Secretary
7 January 2025
Appointed Hullin, David as Director
11 September 2024
Appointed Hunt, Simon Mark as Director
11 September 2024
Appointed Callidus Secretaries Limited as Corporate Secretary
11 September 2024
Appointed Langley-Poole, Stephanie Joy Rose as Director

Ownership 1 active

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

Talanx AG
Corporate entity · Notified 11 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Aktiengesellschaft
Reg. no. Hrb 52546

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with updates10 September 2026

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