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) 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
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 |