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HANOVER PENSIONS LIMITED
Person with Significant Control

HANOVER PENSIONS LIMITED: Person with Significant Control

    • Overview

    Company NameHANOVER PENSIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01463755
    JurisdictionEngland/Wales
    Date of Creation

    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.

    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