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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Sep 2025 |
AA |
Full accounts made up to 31 December 2024
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24 Apr 2025 |
OSAP01 |
Appointment of Dr Christian Hermelingmeier as a director on 1 April 2025
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24 Apr 2025 |
OSTM01 |
Termination of appointment of Jean-Jacques Henchoz as a director on 31 March 2025
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11 Feb 2025 |
OSTM01 |
Termination of appointment of Klaus Wilhelm Miller as a director on 31 December 2024
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11 Feb 2025 |
OSTM01 |
Termination of appointment of Michael Benedikt Pickel as a director on 31 December 2024
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20 Jan 2025 |
OSAP01 |
Appointment of Thorsten Steinmann as a director on 1 September 2024
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20 Jan 2025 |
OSAP01 |
Appointment of Brona Magee as a director on 1 January 2025
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09 Sep 2024 |
OSAP07 |
Appointment of Philip Gordon Peter Chapman as a person authorised to accept service for UK establishment BR024013 on 8 August 2024.
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09 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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28 Jun 2023 |
OSAP07 |
Appointment of Samantha Anesu Munjoma as a person authorised to accept service for UK establishment BR024013 on 1 June 2023.
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28 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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30 Jan 2023 |
OSAP01 |
Appointment of Sharon Joanne Ooi as a director on 1 January 2023
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13 Jan 2023 |
OSCH03 |
Director's details changed for Jean-Jacques Henchoz on 1 January 2023
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13 Jan 2023 |
OSCH03 |
Director's details changed for Klaus Wilhelm Miller on 1 January 2023
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13 Jan 2023 |
OSCH03 |
Director's details changed for Michael Benedikt Pickel on 1 January 2023
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13 Jan 2023 |
OSCH03 |
Director's details changed for Claude Jacques Chèvre on 1 January 2023
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13 Jan 2023 |
OSCH03 |
Director's details changed for Clemens Jungsthöfel on 1 January 2023
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13 Jan 2023 |
OSCH03 |
Director's details changed for Silke Sehm on 1 January 2023
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27 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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22 Jul 2022 |
OSCH01 |
Details changed for a UK establishment - BR024013 Address Change 10 fenchurch street, london, EC3M 3BE, united kingdom,28 February 2022
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20 Jun 2022 |
OSNM01 |
Change of registered name of an overseas company on 11 June 2022 from Hannover re uk life branch
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23 Sep 2021 |
OS-PAR |
Appointment at registration for BR024013 - person authorised to represent, O'hare Debbie Marcia 10 Fenchurch Street London United Kingdomec3M 3Be
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23 Sep 2021 |
OS-PAR |
Appointment at registration for BR024013 - person authorised to accept service, Eaglen Jane Violet Vera 10 Fenchurch Street London United Kingdomec3M 3Be
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23 Sep 2021 |
OSIN01 |
Registration of a UK establishment of an overseas company
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