co
Corporate
Observer
Homepage
Data
Great Britain
Company
HANOVER TRUSTEE COMPANY LIMITED(THE)

HANOVER TRUSTEE COMPANY LIMITED(THE)

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHANOVER TRUSTEE COMPANY LIMITED(THE)
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01352234
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HANOVER TRUSTEE COMPANY LIMITED(THE)?

    • Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

    Where is HANOVER TRUSTEE COMPANY LIMITED(THE) located?

    Registered Office Address
    13 Hanover Square
    Mayfair
    W1S 1HN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HANOVER TRUSTEE COMPANY LIMITED(THE)?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for HANOVER TRUSTEE COMPANY LIMITED(THE)?

    Last Confirmation Statement Made Up ToNov 01, 2026
    Next Confirmation Statement DueNov 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 01, 2025
    OverdueNo

    What are the latest filings for HANOVER TRUSTEE COMPANY LIMITED(THE)?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 01, 2025 with updates

    		3 pagesCS01

    Director's details changed for Mr Nigel Page on Sep 02, 2025

    		2 pagesCH01

    Change of details for Hanover Pensions Limited as a person with significant control on Sep 27, 2023

    		2 pagesPSC05

    Change of details for Hanover Pensions Limited as a person with significant control on Sep 27, 2023

    		2 pagesPSC05

    Change of details for Ince Wealth Limited as a person with significant control on Jan 07, 2025

    		2 pagesPSC05

    Accounts for a dormant company made up to Mar 31, 2025

    		2 pagesAA

    Registration of charge 013522340108, created on Apr 30, 2025

    		9 pagesMR01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Nov 01, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Termination of appointment of Ince Gd Corporate Services Limited as a secretary on Jan 16, 2024

    		1 pagesTM02

    Confirmation statement made on Nov 01, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Nigel Page on Sep 28, 2023

    		2 pagesCH01

    Director's details changed for Mr Robert John Young on Sep 28, 2023

    		2 pagesCH01

    Director's details changed for Mr Christopher John Yates on Sep 28, 2023

    		2 pagesCH01

    Registered office address changed from 33 Charles Street Cardiff CF10 2GA United Kingdom to 13 Hanover Square Mayfair London W1S 1HN on Sep 27, 2023

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Nov 01, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Adrian John Biles as a director on Sep 27, 2022

    		1 pagesTM01

    Change of details for Hanover Pensions Limited as a person with significant control on Sep 23, 2022

    		2 pagesPSC05

    Registered office address changed from Llanmaes Michaelston Road St Fagans Cardiff CF5 6DU United Kingdom to 33 Charles Street Cardiff CF10 2GA on Sep 23, 2022

    		1 pagesAD01

    Change of details for Ince Wealth Limited as a person with significant control on Sep 23, 2022

    		2 pagesPSC05

    Director's details changed for Mr Robert John Young on Sep 20, 2022

    		2 pagesCH01

    Director's details changed for Mr Nigel Page on Sep 20, 2022

    		2 pagesCH01

    Termination of appointment of Nigel David Pocock as a director on Jun 30, 2022

    		1 pagesTM01
    View All Filings

    Who are the officers of HANOVER TRUSTEE COMPANY LIMITED(THE)?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAGE, Nigel
    Hanover Square
    Mayfair
    W1S 1HN London
    13
    United Kingdom
    		Director
    Hanover Square
    Mayfair
    W1S 1HN London
    13
    United Kingdom
    		EnglandBritish223131630002
    YATES, Christopher John
    Hanover Square
    Mayfair
    W1S 1HN London
    13
    United Kingdom
    		Director
    Hanover Square
    Mayfair
    W1S 1HN London
    13
    United Kingdom
    		United KingdomBritish96088400001
    YOUNG, Robert John
    Hanover Square
    Mayfair
    W1S 1HN London
    13
    United Kingdom
    		Director
    Hanover Square
    Mayfair
    W1S 1HN London
    13
    United Kingdom
    		United KingdomBritish20094740001
    CLEMINSON, Gordon Foster
    Broad View The Vale
    HP5 3NS Chesham
    Buckinghamshire
    		Secretary
    Broad View The Vale
    HP5 3NS Chesham
    Buckinghamshire
    		British4563100001
    MUSCAT, Susan Valerie
    105 Ridge Road
    Winchmore Hill
    N21 3EP London
    		Secretary
    105 Ridge Road
    Winchmore Hill
    N21 3EP London
    		British17547010005
    INCE GD CORPORATE SERVICES LIMITED
    2 Leman Street
    E1 8QN London
    Aldgate Tower
    England
    		Secretary
    2 Leman Street
    E1 8QN London
    Aldgate Tower
    England
    Identification TypeUK Limited Company
    Registration Number01283683
    		10023840006
    BILES, Adrian John
    Charles Street
    CF10 2GA Cardiff
    33
    United Kingdom
    		Director
    Charles Street
    CF10 2GA Cardiff
    33
    United Kingdom
    		United KingdomBritish112548580004
    HEAD, Norman William
    Greybrooke Thames Side
    TW18 2HQ Staines
    		Director
    Greybrooke Thames Side
    TW18 2HQ Staines
    		United KingdomBritish142856030001
    HUDSON, Pamela
    Dunelm The Glade
    Hutton Mount
    CM13 2JL Brentwood
    Essex
    		Director
    Dunelm The Glade
    Hutton Mount
    CM13 2JL Brentwood
    Essex
    		EnglandBritish17546990002
    HUDSON, William John
    Dunelm The Glade
    Hutton Mount
    CM13 2JL Brentwood
    Essex
    		Director
    Dunelm The Glade
    Hutton Mount
    CM13 2JL Brentwood
    Essex
    		EnglandBritish17547000001
    MORTIMER, Rachel Clare
    Highfields Road
    Highfields Caldecote
    CB23 7NX Cambridge
    48 Highfields Road
    England
    		Director
    Highfields Road
    Highfields Caldecote
    CB23 7NX Cambridge
    48 Highfields Road
    England
    		EnglandBritish124206940002
    MUSCAT, Susan Valerie
    105 Ridge Road
    Winchmore Hill
    N21 3EP London
    		Director
    105 Ridge Road
    Winchmore Hill
    N21 3EP London
    		EnglandBritish17547010005
    POCOCK, Nigel David
    Michaelston Road
    CF5 6DU St Fagans
    Llanmaes
    Cardiff
    United Kingdom
    		Director
    Michaelston Road
    CF5 6DU St Fagans
    Llanmaes
    Cardiff
    United Kingdom
    		EnglandBritish94193170001
    WESTON, Joel Alexander
    The Larches
    38 Hutton Road
    CM15 8LB Shenfield
    Essex
    		Director
    The Larches
    38 Hutton Road
    CM15 8LB Shenfield
    Essex
    		British94193090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HANOVER TRUSTEE COMPANY LIMITED(THE)?

    Persons with significant controls
    NameNotified OnAddressCeased
    37 Frederick Place
    BN1 4EA Brighton
    C/O Quantuma Llp 3rd Floor
    United Kingdom
    		Dec 19, 2016
    37 Frederick Place
    BN1 4EA Brighton
    C/O Quantuma Llp 3rd Floor
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number02611363
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr William John Hudson
    London Wall
    EC2M 5QQ London
    824 Salisbury House,
    England
    		Apr 06, 2016
    London Wall
    EC2M 5QQ London
    824 Salisbury House,
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Rachel Clare Mortimer
    St. Fagans
    CF5 6DU Cardiff
    Llanmaes
    Wales
    		Apr 06, 2016
    St. Fagans
    CF5 6DU Cardiff
    Llanmaes
    Wales
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Hanover Pensions Limited
    London Wall
    EC2M 5QQ London
    824 Salisbury House
    England
    		Apr 06, 2016
    London Wall
    EC2M 5QQ London
    824 Salisbury House
    England
    		Yes
    Legal FormCompany
    Legal AuthorityLimited
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Miss Helen Jane Hudson
    St. Fagans
    CF5 6DU Cardiff
    Llanmaes
    Wales
    		Apr 06, 2016
    St. Fagans
    CF5 6DU Cardiff
    Llanmaes
    Wales
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Hanover Square
    W1S 1HN London
    13
    England
    		Apr 06, 2016
    Hanover Square
    W1S 1HN London
    13
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number01463755
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0