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HANNOVER SERVICES (UK) LIMITED
Company number 01746543 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
HANNOVER SERVICES (UK) LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on HANNOVER SERVICES (UK) LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 01746543
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 17 August 1983
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Other business support service activities n.e.c.
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
HANNOVER SERVICES (UK) LIMITED's ownership
- Its latest confirmation statement with a shareholder list (25 March 2025) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns HANNOVER SERVICES (UK) LIMITED
HANNOVER SERVICES (UK) LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of HANNOVER SERVICES (UK) LIMITED · statement of 25 March 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| HANNOVER RUCK SE | — | 300,000 | ORDINARY |
People with significant control · 1 current
Who controls HANNOVER SERVICES (UK) LIMITED
HANNOVER SERVICES (UK) LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Hannover Rück Se | Shares: 75% or more | 23 October 2024 | Company · Socetas Europea (Public Company Limited By Shares) · Germany · number Hrb 6778 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hannover Finance (Uk) Limited | Shares: 75% or more Voting rights: 75% or more | 6 April 2016 | 23 October 2024 |
Officers · 3 current
Who runs HANNOVER SERVICES (UK) LIMITED
HANNOVER SERVICES (UK) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 40 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| CHAPMAN, Philip Gordon Peter | Secretary | 30 October 2026 | — | — |
| DAVIS, Rael Gary | Director | 1 August 2024 | British | England |
| O'HARE, Debbie Marcia | Director | 22 January 2020 | British | England |
Former officers (40)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEHAN, Lorraine | Secretary | 15 January 2009 | 21 April 2009 |
| BEHAN, Lorraine | Secretary | 15 January 2009 | 21 April 2009 |
| BRAND, David Sheldon | Secretary | 18 May 1998 | 28 February 2003 |
| BRAY, Fiona | Secretary | 10 October 1997 | 18 May 1998 |
| CHAPMAN, Philip Gordon Peter | Secretary | 22 September 2024 | 1 September 2025 |
| EAGLEN, Jane Violet Vera | Secretary | 14 October 2009 | 1 June 2023 |
| HUMPHRY, Owen | Secretary | 1 June 1997 | 10 October 1997 |
| IRVING, Henry Alexander | Secretary | before 25 March 1992 | 25 August 1995 |
| MEECH, Darryl Edward | Secretary | 25 August 1995 | 31 May 1997 |
| MUNJOMA, Samantha Anesu | Secretary | 1 June 2023 | 30 October 2026 |
| STOCKBRIDGE, Alan Clive | Secretary | 28 February 2003 | 15 January 2009 |
| ALM, Erik Torsten | Director | before 25 March 1992 | 29 October 1996 |
| ARVIDSSON, Mats Ake Alvar | Director | 1 June 1997 | 30 June 1998 |
| BECKE, Wolf Siegfried, Dr | Director | 30 June 1998 | 31 December 2000 |
| BRAND, David Sheldon | Director | before 25 March 1992 | 29 June 2012 |
| BRAY, Fiona | Director | 19 November 1997 | 18 May 1998 |
| BROWNLOW, David James | Director | 1 January 2021 | 31 July 2024 |
| CHAPMAN, Anthony | Director | 10 June 2011 | 9 November 2012 |
| ENGESTROM, John | Director | before 25 March 1992 | 30 June 1992 |
| FOX, Joanne Patricia | Director | 1 September 2003 | 28 February 2009 |
| GILLIVER, Sally Jane | Director | 1 August 2008 | 31 March 2013 |
| HAAS, Herbert Karl | Director | 30 June 1998 | 31 December 2000 |
| HELANDER, Stefan | Director | 2 November 1995 | 30 June 1998 |
| HILL, Stuart Terence | Director | 1 July 2012 | 31 December 2020 |
| HOGSTROM, Lars Anders Vilhelm | Director | 22 November 1996 | 30 June 1998 |
Show all 40 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JUMA, Amin Fatehali | Director | 1 January 2001 | 18 March 2003 |
| LAURITZEN, Gonda | Director | 1 January 2001 | 24 February 2005 |
| LINDKVIST, Lars Hakan | Director | 29 September 1993 | 31 December 1994 |
| MEECH, Darryl Edward | Director | before 25 March 1992 | 31 May 1997 |
| OSCARSON, Claes Erik | Director | before 25 March 1992 | 8 November 1993 |
| PARR, Nicholas James | Director | 24 September 2008 | 31 December 2021 |
| SAVILL, Peter John | Director | before 25 March 1992 | 22 March 2013 |
| SCHENK, Harald | Director | 30 June 1998 | 6 February 2006 |
| STOCKBRIDGE, Alan Clive | Director | 1 September 2003 | 22 March 2013 |
| WANGARD, Jan Erik Hernfrid | Director | 22 November 1996 | 30 June 1998 |
| WEBSTER, Paul | Director | 14 October 2009 | 10 June 2011 |
| WENANDER, Marie-Louise Eleonora | Director | before 25 March 1992 | 29 October 1996 |
| WENNIN, Michael | Director | 24 February 2005 | 24 September 2008 |
| WIHMAN, Bengt Anders | Director | 10 September 1992 | 15 May 1997 |
| ZELLER, Wilhelm | Director | 30 June 1998 | 31 December 2000 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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