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HANOVER PENSIONS LIMITED

HANOVER PENSIONS LIMITED

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

    • Overview

    Company NameHANOVER PENSIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01463755
    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 PENSIONS LIMITED?

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

    Where is HANOVER PENSIONS LIMITED located?

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

    What were the previous names of HANOVER PENSIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BROWN HPL LIMITEDApr 28, 2023Apr 28, 2023
    HANOVER PENSIONS LIMITEDDec 31, 1981Dec 31, 1981
    BAMBELL LIMITEDNov 29, 1979Nov 29, 1979

    What are the latest accounts for HANOVER PENSIONS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 29, 2025
    Next Accounts Due OnDec 29, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for HANOVER PENSIONS LIMITED?

    Last Confirmation Statement Made Up ToDec 13, 2026
    Next Confirmation Statement DueDec 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 13, 2025
    OverdueNo

    What are the latest filings for HANOVER PENSIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for The Hanover Trustee Company Limited as a person with significant control on Dec 19, 2016

    		2 pagesPSC05

    Change of details for Ince Wealth Limited as a person with significant control on Dec 19, 2016

    		2 pagesPSC05

    Confirmation statement made on Dec 13, 2025 with updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2024

    		22 pagesAA

    Confirmation statement made on Dec 13, 2024 with no updates

    		3 pagesCS01

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

    		2 pagesPSC05

    Full accounts made up to Mar 31, 2023

    		19 pagesAA

    Current accounting period shortened from Mar 30, 2023 to Mar 29, 2023

    		1 pagesAA01

    Termination of appointment of Ince Gd Corporate Services Limited as a secretary on Jan 15, 2024

    		1 pagesTM02

    Confirmation statement made on Dec 13, 2023 with no updates

    		3 pagesCS01

    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

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

    		2 pagesPSC05

    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

    Full accounts made up to Mar 31, 2022

    		18 pagesAA

    Certificate of change of name

    Company name changed brown hpl LIMITED\certificate issued on 16/05/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 16, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 02, 2023

    		RES15

    Certificate of change of name

    Company name changed hanover pensions LIMITED\certificate issued on 28/04/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 28, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 28, 2023

    		RES15

    Current accounting period shortened from Mar 31, 2022 to Mar 30, 2022

    		1 pagesAA01

    Confirmation statement made on Dec 13, 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 The Hanover Trustee Company Limited as a person with significant control on Sep 23, 2022

    		2 pagesPSC05

    Change of details for Ince Wealth 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

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

    		2 pagesCH01

    Confirmation statement made on Dec 13, 2021 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of HANOVER PENSIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    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
    BOORE, Michael Garry
    London Wall
    EC2M 5QQ London
    824 Salisbury House
    England
    		Director
    London Wall
    EC2M 5QQ London
    824 Salisbury House
    England
    		EnglandBritish120545360001
    BROOK, Peter John
    6 College Road
    EN11 9DN Hoddesdon
    Hertfordshire
    		Director
    6 College Road
    EN11 9DN Hoddesdon
    Hertfordshire
    		British43144800001
    CROWLEY, Peter
    Salisbury House
    London Wall
    EC2M 5QQ London
    824
    		Director
    Salisbury House
    London Wall
    EC2M 5QQ London
    824
    		EnglandBritish206225550001
    EVANS, Dafydd Cynog
    16 Church Road
    South Ascot
    SL5 9EX Ascot
    Berkshire
    		Director
    16 Church Road
    South Ascot
    SL5 9EX Ascot
    Berkshire
    		British19896720001
    HEAD, Norman William
    Greybrooke Thames Side
    TW18 2HQ Staines
    		Director
    Greybrooke Thames Side
    TW18 2HQ Staines
    		United KingdomBritish142856030001
    HUDSON, Helen Jane
    9 Spencer Road
    Acton
    W3 6DN London
    		Director
    9 Spencer Road
    Acton
    W3 6DN London
    		EnglandBritish94628060001
    HUDSON, William John
    Dunelm The Glade
    Hutton Mount
    CM13 2JL Brentwood
    Essex
    		Director
    Dunelm The Glade
    Hutton Mount
    CM13 2JL Brentwood
    Essex
    		EnglandBritish17547000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HANOVER PENSIONS LIMITED?

    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 RegisteredUnited Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    		Dec 19, 2016
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number01352234
    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.
    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.
    Mr William John 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 company.
    • 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
    Ms Ebba Astrid Naylor
    St. Fagans
    CF5 6DU Cardiff
    Llanmaes
    Wales
    		Apr 06, 2016
    St. Fagans
    CF5 6DU Cardiff
    Llanmaes
    Wales
    		Yes
    Nationality: Swedish
    Country of Residence: Sweden
    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.
    London Wall
    EC2M 5QQ London
    824 Salisbury House
    England
    		Apr 06, 2016
    London Wall
    EC2M 5QQ London
    824 Salisbury House
    England
    		Yes
    Legal FormCompany
    Country RegisteredEngland
    Legal AuthorityLimited
    Place RegisteredCompanies House
    Registration Number01352234
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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