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Home > England & Wales Companies > INTERNATIONAL INSURANCE COMPANY OF HANNOVER PLC
Company Information for

INTERNATIONAL INSURANCE COMPANY OF HANNOVER PLC

10 FENCHURCH STREET, LONDON, EC3M 3BE,
Company Registration Number
01453123
Converted/Closed
Converted / Closed

Company Overview

About International Insurance Company Of Hannover Plc
INTERNATIONAL INSURANCE COMPANY OF HANNOVER PLC was founded on 1979-10-09 and has its registered office in London. The organisation's status is listed as "Converted / Closed". International Insurance Company Of Hannover Plc is a Converted/Closed registered in England with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
INTERNATIONAL INSURANCE COMPANY OF HANNOVER PLC
 
Legal Registered Office
10 FENCHURCH STREET
LONDON
EC3M 3BE
Other companies in EC3M
 
Filing Information
Company Number 01453123
Company ID Number 01453123
Date formed 1979-10-09
Country England
Origin Country United Kingdom
Type Converted/Closed
CompanyStatus Converted / Closed
Lastest accounts 2013-12-31
Account next due 30/06/2015
Latest return 2014-06-19
Return next due 17/07/2015
Type of accounts FULL
Last Datalog update: 2015-05-18 05:01:46
Primary Source:Companies House
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Companies with same name INTERNATIONAL INSURANCE COMPANY OF HANNOVER PLC
The following companies were found which have the same name as INTERNATIONAL INSURANCE COMPANY OF HANNOVER PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INTERNATIONAL INSURANCE COMPANY OF HANNOVER LIMITED Active Company formed on the 1981-01-01
INTERNATIONAL INSURANCE COMPANY OF HANNOVER SE 10 FENCHURCH STREET LONDON UNITED KINGDOM EC3M 3BE TRANSFERRED FROM UK Company formed on the 1979-10-09

Company Officers of INTERNATIONAL INSURANCE COMPANY OF HANNOVER PLC

Current Directors
Officer Role Date Appointed
JANE VIOLET VERA EAGLEN
 Company Secretary 2013-07-29
ERIK THOMAS BARENTHEIN
 Director 2012-04-02
RALPH MICHAEL BEUTTER
 Director 2012-01-01
JOHN DAVID ROBERT DEAR
 Director 2014-02-28
HARTMUT MICHAEL FUCHS
 Director 2013-10-01
JUERGEN GRAEBER
 Director 2009-07-01
JON LAWTON HANCOCK
 Director 2014-07-09
ANTHONY PHILIP HULSE
 Director 2013-09-13
ANDERS LARSSON
 Director 2013-11-22
NEIL STEPHEN MACMILLAN
 Director 2013-06-06
NICHOLAS JAMES PARR
 Director 2008-09-15
ROLAND HELMUT VOGEL
 Director 2009-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN JOHN BLEASE
 Director 2012-10-29 2014-01-17
CHRISTINA GIBSON
 Company Secretary 2013-03-19 2013-07-29
RICHARD PAUL BODDY
 Director 2011-12-23 2013-07-25
TIMOTHY ANDREW ABLETT
 Director 2010-01-11 2013-06-04
JANE VIOLET VERA EAGLEN
 Company Secretary 2012-06-21 2013-03-19
ANTHONY JAMES CHAPMAN
 Director 2011-05-09 2012-12-07
CHRISTINA LINDSEY GIBSON
 Company Secretary 2011-07-20 2012-06-21
ANDREW NEIL MCINTYRE MCMAHON
 Company Secretary 2007-05-04 2011-07-19
ELKE ANETTE KONIG
 Director 2002-02-01 2009-03-23
JOANNE PATRICIA FOX
 Director 2001-11-29 2009-02-28
JANE DUNLOP
 Company Secretary 2006-06-26 2007-05-04
KEVIN JOSEPH WARD
 Company Secretary 2005-03-14 2006-06-26
JOHN DOUGAL WHITE
 Company Secretary 2002-07-01 2005-03-14
GONDA LAURITZEN
 Director 1992-06-05 2005-03-14
JOANNE PATRICIA FOX
 Company Secretary 2001-11-29 2003-06-30
AMIN FATEHALI JUMA
 Director 2001-01-01 2003-03-18
HERBERT KARL HAAS
 Director 1992-06-05 2002-01-31
MICHAEL HARRY CRANSTON
 Company Secretary 1992-06-05 2001-11-29
MICHAEL HARRY CRANSTON
 Director 1991-06-28 2001-11-29
DIRK HANS KLAUS LOHMANN
 Director 1997-02-26 1997-08-31
MICHAEL REISCHEL
 Director 1994-01-14 1995-06-05
REINER CLAUS BINGEMER
 Director 1991-06-28 1994-01-14
DIETER PFAFFENZELLER
 Director 1991-06-28 1992-06-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RALPH MICHAEL BEUTTER CONGREGATIONAL & GENERAL INSURANCE PUBLIC LIMITED COMPANY(THE) Director 2016-06-15 CURRENT 1907-06-11 Active
JOHN DAVID ROBERT DEAR JOHN DEAR SOLUTIONS LIMITED Director 2011-03-22 CURRENT 2011-03-22 Active - Proposal to Strike off
JON LAWTON HANCOCK SEE CHANGE FILMS Director 2016-05-23 CURRENT 2015-03-06 Active - Proposal to Strike off
ANDERS LARSSON INTEGRA INSURANCE SOLUTIONS LIMITED Director 2013-02-18 CURRENT 2008-11-27 Active
ANDERS LARSSON ICONICA BUSINESS SERVICES LIMITED Director 2013-02-15 CURRENT 2012-06-21 Active - Proposal to Strike off
NEIL STEPHEN MACMILLAN DAS UK HOLDINGS LIMITED Director 2016-02-01 CURRENT 1997-10-29 Active
NEIL STEPHEN MACMILLAN D A S LEGAL EXPENSES INSURANCE COMPANY LIMITED Director 2015-12-03 CURRENT 1909-05-28 Active
NEIL STEPHEN MACMILLAN WDFC UK LIMITED Director 2015-11-05 CURRENT 2007-09-18 In Administration/Administrative Receiver
NEIL STEPHEN MACMILLAN WONGA GROUP LIMITED Director 2015-10-22 CURRENT 2006-08-04 Liquidation
NEIL STEPHEN MACMILLAN BRIGHTSIDE GROUP LIMITED Director 2015-05-01 CURRENT 2006-09-20 Active
NEIL STEPHEN MACMILLAN ALLIED WORLD ASSURANCE COMPANY (EUROPE) DESIGNATED ACTIVITY COMPANY Director 2015-01-01 CURRENT 2003-05-18 Active
NEIL STEPHEN MACMILLAN ALLIED WORLD MANAGING AGENCY LIMITED Director 2014-03-31 CURRENT 2010-05-11 Active
NEIL STEPHEN MACMILLAN MACINTYRE ACADEMIES Director 2012-12-18 CURRENT 2012-12-18 Active
NEIL STEPHEN MACMILLAN MACCA & WISE LIMITED Director 2009-07-03 CURRENT 2009-07-03 Active
NEIL STEPHEN MACMILLAN MACINTYRE CARE Director 2007-11-29 CURRENT 1966-12-15 Active
NICHOLAS JAMES PARR HANNOVER FINANCE (UK) LIMITED Director 2016-12-29 CURRENT 1999-10-29 Active
NICHOLAS JAMES PARR CONGREGATIONAL & GENERAL INSURANCE PUBLIC LIMITED COMPANY(THE) Director 2016-06-15 CURRENT 1907-06-11 Active
NICHOLAS JAMES PARR INTERNATIONAL UNDERWRITING ASSOCIATION OF LONDON LIMITED Director 2015-06-24 CURRENT 1976-02-11 Active
NICHOLAS JAMES PARR INTEGRA INSURANCE SOLUTIONS LIMITED Director 2011-09-20 CURRENT 2008-11-27 Active
NICHOLAS JAMES PARR INTER HANNOVER (NO.1) LIMITED Director 2010-01-15 CURRENT 2009-10-08 Active
NICHOLAS JAMES PARR SCIEMUS POWER MGA LTD Director 2009-07-30 CURRENT 2008-08-22 Dissolved 2013-08-20
NICHOLAS JAMES PARR IMIU INTERNATIONAL MINING INDUSTRY UNDERWRITERS LIMITED Director 2008-11-06 CURRENT 1995-10-23 Active - Proposal to Strike off
NICHOLAS JAMES PARR HANNOVER SERVICES (UK) LIMITED Director 2008-09-24 CURRENT 1983-08-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-07-15TRANSFORMATIONCOMPANY RECORD CLOSED - NOTICE OF TRANSFORMATION TO INTERNATIONAL INSURANCE COMPANY OF HANNOVER SE(SE000081)
2014-07-11AP01DIRECTOR APPOINTED MR JONATHAN LAWTON HANCOCK
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 95000000
2014-06-19AR0119/06/14 FULL LIST
2014-06-10MISCSECTION 519
2014-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH MICHAEL BEUTTER / 02/06/2014
2014-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JUERGEN GRAEBER / 02/06/2014
2014-04-17AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-01SEDT02DRAFT TERMS OF CONVERSION OF PLC TO SE
2014-03-04AP01DIRECTOR APPOINTED MR JOHN DAVID ROBERT DEAR
2014-01-20TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BLEASE
2013-12-02AP01DIRECTOR APPOINTED MR ANDERS LARSSON
2013-10-03AP01DIRECTOR APPOINTED MR HARTMUT MICHAEL FUCHS
2013-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND HELMUT VOGEL / 18/09/2013
2013-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES PARR / 24/09/2013
2013-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PHILLIP HULSE / 17/09/2013
2013-09-17AP01DIRECTOR APPOINTED MR ANTHONY PHILLIP HULSE
2013-09-16SH0112/09/13 STATEMENT OF CAPITAL GBP 95000000
2013-08-05SH0125/07/13 STATEMENT OF CAPITAL GBP 85000000
2013-08-01CERT5CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
2013-08-01MARREREGISTRATION MEMORANDUM AND ARTICLES
2013-08-01RES02REREG PRI TO PLC; RES02 PASS DATE:30/07/2013
2013-08-01AUDRAUDITORS' REPORT
2013-08-01BSBALANCE SHEET
2013-08-01AUDSAUDITORS' STATEMENT
2013-08-01RR01APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY
2013-07-29AP03SECRETARY APPOINTED MS JANE VIOLET VERA EAGLEN
2013-07-29TM02APPOINTMENT TERMINATED, SECRETARY CHRISTINA GIBSON
2013-07-26TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BODDY
2013-06-19AR0119/06/13 FULL LIST
2013-06-10TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ABLETT
2013-06-10AP01DIRECTOR APPOINTED MR NEIL STEPHEN MACMILLAN
2013-04-10AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-25AP03SECRETARY APPOINTED MRS CHRISTINA GIBSON
2013-03-22TM02APPOINTMENT TERMINATED, SECRETARY JANE EAGLEN
2013-03-08TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WOODS
2013-01-01AD01REGISTERED OFFICE CHANGED ON 01/01/2013 FROM 1 ARLINGTON SQUARE DOWNSHIRE WAY BRACKNELL BERKSHIRE RG12 1WA UNITED KINGDOM
2012-12-18TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHAPMAN
2012-10-31AP01DIRECTOR APPOINTED MR STEPHEN JOHN BLEASE
2012-10-29TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WINTER
2012-06-29AR0119/06/12 FULL LIST
2012-06-29AP03SECRETARY APPOINTED MS JANE VIOLET VERA EAGLEN
2012-06-29AP03SECRETARY APPOINTED MS JANE VIOLET VERA EAGLEN
2012-06-29TM02APPOINTMENT TERMINATED, SECRETARY CHRISTINA GIBSON
2012-04-02AP01DIRECTOR APPOINTED MR ERIK THOMAS BARENTHEIN
2012-03-28AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JUERGEN GRAEBER / 01/01/2011
2012-01-05AP01DIRECTOR APPOINTED MR RICHARD PAUL BODDY
2012-01-04AP01DIRECTOR APPOINTED MR RALPH MICHAEL BEUTTER
2011-10-21CC04STATEMENT OF COMPANY'S OBJECTS
2011-10-21RES13POWERS UNDER SECTION 175 ACT 2006 19/09/2011
2011-10-21RES01ADOPT ARTICLES 19/09/2011
2011-10-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WEBSTER
2011-07-20AP03SECRETARY APPOINTED MRS CHRISTINA LINDSEY GIBSON
2011-07-19TM02APPOINTMENT TERMINATED, SECRETARY ANDREW MCMAHON
2011-06-20AR0119/06/11 FULL LIST
2011-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JUERGEN GRAEBER / 01/02/2011
2011-05-10AP01DIRECTOR APPOINTED MR RICHARD DAVID WINTER
2011-05-09AP01DIRECTOR APPOINTED MR ANTHONY JAMES CHAPMAN
2011-04-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JUERGEN GRAEBER / 01/01/2011
2010-07-21AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-21AR0119/06/10 FULL LIST
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to INTERNATIONAL INSURANCE COMPANY OF HANNOVER PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INTERNATIONAL INSURANCE COMPANY OF HANNOVER PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MEMORANDUM OF DEPOSIT AND CHARGE AND ESCROW AGREEMENT 1994-06-15 Outstanding POOL REINSURANCE COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of INTERNATIONAL INSURANCE COMPANY OF HANNOVER PLC registering or being granted any patents
Domain Names
We do not have the domain name information for INTERNATIONAL INSURANCE COMPANY OF HANNOVER PLC
Trademarks
We have not found any records of INTERNATIONAL INSURANCE COMPANY OF HANNOVER PLC registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
PLANET FESTIVAL LIMITED 2013-12-23 Outstanding
SECRET ESCAPES LIMITED 2014-01-14 Outstanding
WILD FRONTIERS ADVENTURE TRAVEL LTD 2014-02-01 Outstanding

We have found 3 mortgage charges which are owed to INTERNATIONAL INSURANCE COMPANY OF HANNOVER PLC

Income
Government Income
We have not found government income sources for INTERNATIONAL INSURANCE COMPANY OF HANNOVER PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as INTERNATIONAL INSURANCE COMPANY OF HANNOVER PLC are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where INTERNATIONAL INSURANCE COMPANY OF HANNOVER PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTERNATIONAL INSURANCE COMPANY OF HANNOVER PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INTERNATIONAL INSURANCE COMPANY OF HANNOVER PLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC3M 3BE