HANOVER TRUSTEE COMPANY LIMITED(THE) - LONDON


Company Profile Company Filings

Overview

HANOVER TRUSTEE COMPANY LIMITED(THE) is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HANOVER TRUSTEE COMPANY LIMITED(THE) was incorporated 46 years ago on 09/02/1978 and has the registered number: 01352234. The accounts status is DORMANT and accounts are next due on 31/12/2024.

HANOVER TRUSTEE COMPANY LIMITED(THE) - LONDON

This company is listed in the following categories:
65300 - Pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

13 HANOVER SQUARE
LONDON
W1S 1HN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT JOHN YOUNG Jul 1958 British Director 2017-01-19 CURRENT
MR CHRISTOPHER JOHN YATES May 1954 British Director 2017-01-19 CURRENT
MR NIGEL PAGE Dec 1974 British Director 2017-01-19 CURRENT
JOEL ALEXANDER WESTON Feb 1974 British Director 2003-02-01 UNTIL 2005-08-31 RESIGNED
NIGEL DAVID POCOCK Jul 1959 British Director 2003-02-01 UNTIL 2022-06-30 RESIGNED
MRS SUSAN VALERIE MUSCAT May 1959 British Director RESIGNED
MRS RACHEL CLARE MORTIMER Mar 1970 British Director 1995-05-03 UNTIL 2017-01-19 RESIGNED
MR WILLIAM JOHN HUDSON May 1945 British Director RESIGNED
MRS PAMELA HUDSON Jun 1944 British Director RESIGNED
NORMAN WILLIAM HEAD Oct 1950 British Director 2001-09-03 UNTIL 2016-12-01 RESIGNED
MR ADRIAN JOHN BILES Aug 1967 British Director 2017-01-19 UNTIL 2022-09-27 RESIGNED
MRS SUSAN VALERIE MUSCAT May 1959 British Secretary RESIGNED
GORDON FOSTER CLEMINSON Jul 1924 Secretary RESIGNED
INCE GD CORPORATE SERVICES LIMITED Corporate Secretary 2017-01-19 UNTIL 2024-01-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ince Wealth Limited 2016-12-19 Cardiff   Ownership of shares 50 to 75 percent
Mr William John Hudson 2016-04-06 - 2016-12-18 5/1945 London   Ownership of shares 25 to 50 percent as trust
Mrs Rachel Clare Mortimer 2016-04-06 - 2016-12-18 3/1970 Cardiff   Significant influence or control as trust
Miss Helen Jane Hudson 2016-04-06 - 2016-12-18 2/1968 Cardiff   Significant influence or control as trust
Hanover Pensions Limited 2016-04-06 - 2016-12-18 London   Ownership of shares 25 to 50 percent
Hanover Pensions Limited 2016-04-06 Cardiff   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEAR INSURANCE BROKERS LTD. LONDON Active UNAUDITED ABRIDGED 65120 - Non-life insurance
POLICY TRUSTEES LIMITED LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CULVER FINANCIAL MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 65110 - Life insurance
HANOVER PENSIONS LIMITED LONDON UNITED KINGDOM Active FULL 65300 - Pension funding
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LLANMAES HOLDINGS LIMITED CARDIFF Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE PROFESSIONAL CONNECTION LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
HANOVER EMPLOYEE BENEFITS LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
INCE WEALTH LIMITED CARDIFF UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
JURATONE LIMITED ST FAGANS UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FAIRFIELD PENSION TRUSTEES LIMITED WIMBLEDON ENGLAND Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
KINGSWOOD (CAMBOURNE) MANAGEMENT COMPANY LIMITED CAMBRIDGE ENGLAND Active MICRO ENTITY 98000 - Residents property management
CEB TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
CULVER MANAGEMENT SERVICES LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
HNSL PENSIONS LIMITED COLCHESTER Active DORMANT 65300 - Pension funding
ACR PROFESSIONAL SERVICES LLP ST FAGANS UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
INCE & CO GERMANY LLP BRIGHTON UNITED KINGDOM Dissolved... SMALL None Supplied
INNOVATION FINANCIAL CONSULTANCY LLP NEWPORT Active TOTAL EXEMPTION FULL None Supplied
GORDON DADDS SOLICITORS LLP LONDON Dissolved... FULL None Supplied

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