Inter Hannover (NO.1) Limited
Company 07036902 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Nicholas John Moore Director · appointed 2022
- Nicholas James Parr Director · appointed 2025
- Graham Kevin Allen Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Nicholas John Moore Director · appointed 2022
- Nicholas James Parr Director · appointed 2025
- Graham Kevin Allen Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Argenta Syndicate Management Limited 2 shared directors
- Argenta Holdings Limited 2 shared directors
- Argenta Underwriting NO.10 Limited 2 shared directors
- Argenta Underwriting NO.11 Limited 2 shared directors
- Argenta International Limited 2 shared directors
Connected through a shared director
- Argenta Private Capital Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07036902 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/10/2009 |
| Address | 5TH FLOOR, 70 GRACECHURCH STREET, LONDON, EC3V 0XL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Hannover Ruck Se
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - International Insurance Company of Hannover Se ceased 2018
ownership of shares 75-100% voting rights 75-100%
Officers (8)
- Nicholas James Parr Director · appointed 2025
- Nicholas John Moore Director · appointed 2022
- Graham Kevin Allen Director · appointed 2021
Show 5 former officers
- Jens Schafermeier Director · appointed 2024 · resigned 2024
- Andrew John Annandale Director · appointed 2021 · resigned 2022
- Paul Webster Director · appointed 2010 · resigned 2011
- Simon Andrew Charles Director · appointed 2009 · resigned 2010
- Antonia Patricia Mary Ocborne Director · appointed 2009 · resigned 2010
Directors and officers on the Companies House record, current and former.
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