INTER HANNOVER (NO.2) LIMITED
Get an alert when INTER HANNOVER (NO.2) LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-14 (in 1mo)
Last made up 2025-05-31
Watchouts
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
0
Average over period
Profit before tax
-£412K
-330% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The Directors do not consider the Company to be a going concern and the financial statements have been prepared on a break up basis.
Name history
Renamed 1 time since incorporation
- INTER HANNOVER (NO.2) LIMITED 2023-07-24 → present
- APOLLO NO.10 LIMITED 2019-07-23 → 2023-07-24
Profit before tax
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gross written premiums | £164,565,970 | £15,804,041 | |
| Net earned premiums | £112,221,821 | £73,622,260 | |
| Claims incurred | £61,286,882 | £39,760,089 | |
| Investment return | £4,223,138 | £4,913,836 | |
| Profit before tax | £178,993 | -£411,719 | |
| Net profit | £178,435 | -£423,075 | |
| Insurance contract liabilities | £262,811,603 | £180,973,771 | |
| Total assets | £322,811,129 | £240,564,304 | |
| Total liabilities | £322,810,929 | £240,564,104 | |
| Equity | £100 | £100 | |
| Average employees | 0 | 0 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Directors do not consider the Company to be a going concern and the financial statements have been prepared on a break up basis.”
Significant events
- “The Company ceased underwriting at 31 December 2023.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ARGENTA SECRETARIAT LIMITED | Corporate Secretary | 2019-08-08 | — | — |
| MOORE, Nicholas John | Director | 2023-07-03 | Nov 1979 | British |
| WARNER, Marcus Gary | Director | 2026-03-16 | May 1973 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLEN, Graham Kevin | Director | 2023-07-03 | 2026-03-16 |
| GRAY, Andrew Jon | Director | 2019-07-23 | 2023-07-03 |
| MACDIARMID, James David | Director | 2019-07-23 | 2023-07-03 |
| WHITE, Simon Andrew Charles | Director | 2019-07-23 | 2023-07-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hannover Rück Se | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-07-03 | Active |
| Apollo Group Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-08-31 | Ceased 2023-07-03 |
| Apollo Partners Llp | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-07-23 | Ceased 2021-08-31 |
Filing timeline
Last 20 of 31 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-07-24 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-15 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-15 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-05 | AA | accounts | Accounts with accounts type full | |
| 2025-06-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-28 | CH01 | officers | Change person director company with change date | |
| 2025-01-07 | AA | accounts | Accounts with accounts type full | |
| 2024-05-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-31 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-01-05 | AA | accounts | Accounts with accounts type full | |
| 2023-11-28 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2023-08-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-24 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-07-05 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-07-05 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-07-04 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-04 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-04 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-04 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-04 | AP01 | officers | Appoint person director company with name date | |
| 2022-07-29 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Gross written premiums
-90.4%
£164,565,970 £15,804,041
-
Net earned premiums
-34.4%
£112,221,821 £73,622,260
-
Profit before tax
-330%
£178,993 -£411,719
-
Equity
0%
£100 £100
-
Claims incurred
-35.1%
£61,286,882 £39,760,089
-
Insurance contract liabilities
-31.1%
£262,811,603 £180,973,771
-
Investment return
+16.4%
£4,223,138 £4,913,836
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers