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Home > England & Wales Companies > HANOVER PENSIONS LIMITED
Company Information for

HANOVER PENSIONS LIMITED

13 HANOVER SQUARE, MAYFAIR, LONDON, W1S 1HN,
Company Registration Number
01463755
Private Limited Company
Active

Company Overview

About Hanover Pensions Ltd
HANOVER PENSIONS LIMITED was founded on 1979-11-29 and has its registered office in London. The organisation's status is listed as "Active". Hanover Pensions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HANOVER PENSIONS LIMITED
 
Legal Registered Office
13 HANOVER SQUARE
MAYFAIR
LONDON
W1S 1HN
Other companies in EC2M
 
Previous Names
BROWN HPL LIMITED16/05/2023
HANOVER PENSIONS LIMITED28/04/2023
Filing Information
Company Number 01463755
Company ID Number 01463755
Date formed 1979-11-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2022
Account next due 29/06/2024
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts FULL
Last Datalog update: 2024-04-06 15:43:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HANOVER PENSIONS LIMITED
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Company Officers of HANOVER PENSIONS LIMITED

Current Directors
Officer Role Date Appointed
GORDON DADDS CORPORATE SERVICES LIMITED
 Company Secretary 2017-01-19
ADRIAN JOHN BILES
 Director 2017-01-19
WILLIAM JOHN HUDSON
 Director 1991-11-01
CHRISTOPHER JOHN YATES
 Director 2017-01-19
ROBERT JOHN YOUNG
 Director 2017-01-19
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN VALERIE MUSCAT
 Company Secretary 1992-11-01 2017-01-19
HELEN JANE HUDSON
 Director 2004-03-10 2017-01-19
PETER CROWLEY
 Director 2016-03-17 2016-10-20
NORMAN WILLIAM HEAD
 Director 2000-04-09 2016-02-29
MICHAEL GARRY BOORE
 Director 2014-03-31 2016-02-26
PETER JOHN BROOK
 Director 1995-05-03 1999-07-30
DAFYDD CYNOG EVANS
 Director 1991-11-01 1995-01-16
GORDON FOSTER CLEMINSON
 Company Secretary 1991-11-01 1992-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GORDON DADDS CORPORATE SERVICES LIMITED OPERABASE TRUELINKED LIMITED Company Secretary 2018-06-12 CURRENT 2018-06-12 Active
GORDON DADDS CORPORATE SERVICES LIMITED JEM (PGB) LIMITED Company Secretary 2018-05-01 CURRENT 2018-05-01 Active
GORDON DADDS CORPORATE SERVICES LIMITED FAIRFORD MEDICAL SERVICES LIMITED Company Secretary 2018-03-01 CURRENT 2018-02-07 Active
GORDON DADDS CORPORATE SERVICES LIMITED FAIRFORD MEDICAL LIMITED Company Secretary 2018-03-01 CURRENT 2016-11-10 Active
GORDON DADDS CORPORATE SERVICES LIMITED ALLIUM LAW LIMITED Company Secretary 2018-02-17 CURRENT 2011-04-28 In Administration
GORDON DADDS CORPORATE SERVICES LIMITED LAUNDRAPP LIMITED Company Secretary 2018-01-31 CURRENT 2014-04-01 Liquidation
GORDON DADDS CORPORATE SERVICES LIMITED METCALFES LIMITED Company Secretary 2018-01-23 CURRENT 1998-04-28 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED METCALFES TRUSTEES LIMITED Company Secretary 2018-01-23 CURRENT 2003-08-08 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED METCALFES SECRETARIAL LIMITED Company Secretary 2018-01-23 CURRENT 2003-08-11 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED FACTUALLY LIMITED Company Secretary 2018-01-15 CURRENT 2016-06-08 Active
GORDON DADDS CORPORATE SERVICES LIMITED WAB DIRECTORS LIMITED Company Secretary 2018-01-15 CURRENT 2007-09-19 Active
GORDON DADDS CORPORATE SERVICES LIMITED WAB SECRETARIES LIMITED Company Secretary 2018-01-15 CURRENT 2007-09-19 Active
GORDON DADDS CORPORATE SERVICES LIMITED WHITE & BLACK LIMITED Company Secretary 2018-01-15 CURRENT 2007-11-26 Active
GORDON DADDS CORPORATE SERVICES LIMITED TECH-ENABLED LAW LIMITED Company Secretary 2018-01-15 CURRENT 2008-04-28 Active
GORDON DADDS CORPORATE SERVICES LIMITED IMIC (UK) LIMITED Company Secretary 2018-01-04 CURRENT 2000-12-13 Dissolved 2018-05-22
GORDON DADDS CORPORATE SERVICES LIMITED WATSON TOBACCO LIMITED Company Secretary 2018-01-04 CURRENT 1999-10-11 Active
GORDON DADDS CORPORATE SERVICES LIMITED MASEKE UK LIMITED Company Secretary 2017-11-29 CURRENT 2017-11-29 Active
GORDON DADDS CORPORATE SERVICES LIMITED REGIS COURT MANAGEMENT LIMITED Company Secretary 2017-11-20 CURRENT 1984-07-06 Active
GORDON DADDS CORPORATE SERVICES LIMITED INCE GORDON DADDS TALENT SERVICES LIMITED Company Secretary 2017-09-29 CURRENT 2014-02-05 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED ELLIPSE PROJECTS (UK) LIMITED Company Secretary 2017-09-14 CURRENT 2017-09-14 Active
GORDON DADDS CORPORATE SERVICES LIMITED AGAR STREET TRUSTEES LIMITED Company Secretary 2017-09-05 CURRENT 2017-07-05 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED AGAR STREET MEMBERS LIMITED Company Secretary 2017-09-05 CURRENT 2017-07-21 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED CULVER VENTURES LIMITED Company Secretary 2017-09-05 CURRENT 2014-12-18 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED GDGS (ALEN-BUCKLEY) LIMITED Company Secretary 2017-09-05 CURRENT 2017-06-22 Liquidation
GORDON DADDS CORPORATE SERVICES LIMITED IGD SERVICES REALISATIONS LIMITED Company Secretary 2017-09-05 CURRENT 2013-08-13 In Administration
GORDON DADDS CORPORATE SERVICES LIMITED INCE GORDON DADDS PROFESSIONAL SERVICES LIMITED Company Secretary 2017-09-05 CURRENT 2014-04-11 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED E.LEGAL TECHNOLOGY SOLUTIONS LIMITED Company Secretary 2017-09-05 CURRENT 2015-03-12 In Administration
GORDON DADDS CORPORATE SERVICES LIMITED INCE GORDON DADDS TRUSTEES LIMITED Company Secretary 2017-09-05 CURRENT 1973-01-02 Active
GORDON DADDS CORPORATE SERVICES LIMITED INCE GORDON DADDS NOMINEES LIMITED Company Secretary 2017-09-05 CURRENT 1973-09-12 Active
GORDON DADDS CORPORATE SERVICES LIMITED INCE GORDON DADDS MAP LIMITED Company Secretary 2017-09-05 CURRENT 2016-08-12 Active
GORDON DADDS CORPORATE SERVICES LIMITED THE INCE GROUP PLC Company Secretary 2017-08-04 CURRENT 1999-03-31 In Administration
GORDON DADDS CORPORATE SERVICES LIMITED CONTEMPORARY TRAVEL SOLUTIONS LTD Company Secretary 2017-07-21 CURRENT 2008-08-05 Active
GORDON DADDS CORPORATE SERVICES LIMITED T S G RESOURCE MANAGEMENT LIMITED Company Secretary 2017-07-21 CURRENT 1988-09-30 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED JURATONE LIMITED Company Secretary 2017-07-05 CURRENT 1993-04-01 Active
GORDON DADDS CORPORATE SERVICES LIMITED TRANSPAYGO LIMITED Company Secretary 2017-05-18 CURRENT 2014-03-13 Active
GORDON DADDS CORPORATE SERVICES LIMITED SEVEN LUCK CASINO LIMITED Company Secretary 2017-05-03 CURRENT 2013-02-01 Active
GORDON DADDS CORPORATE SERVICES LIMITED DOOGA LTD. Company Secretary 2017-05-01 CURRENT 2002-05-02 Liquidation
GORDON DADDS CORPORATE SERVICES LIMITED DIGITAL TRIP LIMITED Company Secretary 2017-04-12 CURRENT 2006-03-02 Active
GORDON DADDS CORPORATE SERVICES LIMITED SEREFIN TRAVEL EUROPE LIMITED Company Secretary 2017-04-12 CURRENT 2014-06-12 Active
GORDON DADDS CORPORATE SERVICES LIMITED LOVE CORN HOLDINGS LIMITED Company Secretary 2017-02-23 CURRENT 2016-12-14 Active
GORDON DADDS CORPORATE SERVICES LIMITED LOVE CORN LIMITED Company Secretary 2017-02-23 CURRENT 2016-10-28 Active
GORDON DADDS CORPORATE SERVICES LIMITED ELLIPSE PROJECTS SAS FRANCE (UK) LIMITED Company Secretary 2017-02-13 CURRENT 2017-02-13 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED HANOVER TRUSTEE COMPANY LIMITED(THE) Company Secretary 2017-01-19 CURRENT 1978-02-09 Active
GORDON DADDS CORPORATE SERVICES LIMITED NATEXO GB LIMITED Company Secretary 2017-01-12 CURRENT 2004-03-03 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED PLATT & ASSOCIATES LIMITED Company Secretary 2016-10-28 CURRENT 2002-08-27 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED AQUAE SULIS CHOCOLAT LIMITED Company Secretary 2016-10-17 CURRENT 2016-10-17 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED THEOBROMA GROUP LIMITED Company Secretary 2016-10-13 CURRENT 2016-10-13 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED COOK COMMUNICATIONS (IR) LIMITED Company Secretary 2016-09-30 CURRENT 2016-09-30 Active
GORDON DADDS CORPORATE SERVICES LIMITED STEAMBOAT MANAGEMENT LIMITED Company Secretary 2016-09-03 CURRENT 1998-01-09 Active
GORDON DADDS CORPORATE SERVICES LIMITED RAC AFRICA TRADING LIMITED Company Secretary 2016-08-18 CURRENT 2016-08-18 Active
GORDON DADDS CORPORATE SERVICES LIMITED GREAT PETER STREET MANAGEMENT COMPANY LIMITED Company Secretary 2016-08-18 CURRENT 2011-09-27 Active
GORDON DADDS CORPORATE SERVICES LIMITED BNGET GROUP LTD Company Secretary 2016-08-03 CURRENT 2016-08-03 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED METRIC GAMING (UK) LIMITED Company Secretary 2016-07-20 CURRENT 2016-07-20 Active
GORDON DADDS CORPORATE SERVICES LIMITED EXCHANGE24 TECH LIMITED Company Secretary 2016-07-19 CURRENT 2014-09-15 Active
GORDON DADDS CORPORATE SERVICES LIMITED BOOMING GAMES (UK) LIMITED Company Secretary 2016-07-19 CURRENT 2015-09-02 Active
GORDON DADDS CORPORATE SERVICES LIMITED PAULE KA UK LIMITED Company Secretary 2016-07-11 CURRENT 2000-06-14 Liquidation
GORDON DADDS CORPORATE SERVICES LIMITED WESTMOOR CAPITAL LIMITED Company Secretary 2016-07-05 CURRENT 2014-12-04 Active
GORDON DADDS CORPORATE SERVICES LIMITED CULVER FINANCIAL MANAGEMENT LIMITED Company Secretary 2016-07-04 CURRENT 1974-01-18 Active
GORDON DADDS CORPORATE SERVICES LIMITED INCE WEALTH LIMITED Company Secretary 2016-07-04 CURRENT 1991-05-16 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED CULVER LIMITED Company Secretary 2016-07-04 CURRENT 2006-09-06 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED HANOVER FINANCIAL MANAGEMENT LIMITED Company Secretary 2016-07-04 CURRENT 2013-06-27 Liquidation
GORDON DADDS CORPORATE SERVICES LIMITED XBK-KABEL (UK) LIMITED Company Secretary 2016-07-04 CURRENT 1999-08-05 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED MAXLAW GLOBAL LIMITED Company Secretary 2016-07-04 CURRENT 2014-01-31 Active
GORDON DADDS CORPORATE SERVICES LIMITED HANOVER EMPLOYEE BENEFITS LIMITED Company Secretary 2016-07-04 CURRENT 1987-06-02 Active
GORDON DADDS CORPORATE SERVICES LIMITED WATTPHARM LIMITED Company Secretary 2016-07-01 CURRENT 2014-08-29 Dissolved 2016-11-15
GORDON DADDS CORPORATE SERVICES LIMITED ULTIMATE RIGHT MANAGEMENT LIMITED Company Secretary 2016-07-01 CURRENT 2014-09-25 Dissolved 2016-11-08
GORDON DADDS CORPORATE SERVICES LIMITED KIGEKA LIMITED Company Secretary 2016-07-01 CURRENT 2015-01-13 Dissolved 2017-02-28
GORDON DADDS CORPORATE SERVICES LIMITED HOME SENSITIVITY LIMITED Company Secretary 2016-07-01 CURRENT 2013-12-06 Dissolved 2017-02-21
GORDON DADDS CORPORATE SERVICES LIMITED NATEXO UK LTD Company Secretary 2016-07-01 CURRENT 2014-08-29 Dissolved 2017-10-17
GORDON DADDS CORPORATE SERVICES LIMITED LIEDLE INVEST LIMITED Company Secretary 2016-07-01 CURRENT 2014-12-04 Active
GORDON DADDS CORPORATE SERVICES LIMITED WORLD SPORTS CHALLENGE LIMITED Company Secretary 2016-07-01 CURRENT 2004-09-08 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED W & V SEYSSEL LIMITED Company Secretary 2016-07-01 CURRENT 2008-02-20 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED M.S.A. APPARATUSCONSTRUCTION FOR CHEMICAL EQUIPMENT LIMITED Company Secretary 2016-07-01 CURRENT 2003-03-25 Active
GORDON DADDS CORPORATE SERVICES LIMITED CATAPULT ASSET MANAGEMENT LIMITED Company Secretary 2016-06-30 CURRENT 2005-04-29 Liquidation
GORDON DADDS CORPORATE SERVICES LIMITED RIVIERA PRIVATE PROPERTY SEARCH LTD Company Secretary 2016-05-11 CURRENT 2016-05-11 Dissolved 2017-10-17
GORDON DADDS CORPORATE SERVICES LIMITED LITCHQUOR UK LTD Company Secretary 2016-04-21 CURRENT 2015-02-19 Active
GORDON DADDS CORPORATE SERVICES LIMITED EUROFINSA (UK) LIMITED Company Secretary 2016-04-18 CURRENT 2016-04-18 Liquidation
GORDON DADDS CORPORATE SERVICES LIMITED SUEDKABEL UK LIMITED Company Secretary 2016-04-05 CURRENT 2004-03-23 Active
GORDON DADDS CORPORATE SERVICES LIMITED BC GLOBAL SERVICES LIMITED Company Secretary 2016-04-01 CURRENT 2005-07-25 Liquidation
GORDON DADDS CORPORATE SERVICES LIMITED DESKCENTER UK LIMITED Company Secretary 2016-04-01 CURRENT 2014-03-28 Active
GORDON DADDS CORPORATE SERVICES LIMITED VALEM CONSTRUCTION (NORTHERN IRELAND) PLC Company Secretary 2016-03-23 CURRENT 2016-03-23 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED ROSBERY INVESTMENT LTD Company Secretary 2015-12-30 CURRENT 2010-03-18 Dissolved 2017-02-21
GORDON DADDS CORPORATE SERVICES LIMITED J&M KANTERO HOLDING LIMITED Company Secretary 2015-12-22 CURRENT 2015-12-22 Active
GORDON DADDS CORPORATE SERVICES LIMITED PARCOURS UK LIMITED Company Secretary 2015-12-08 CURRENT 2015-12-08 Dissolved 2017-04-11
GORDON DADDS CORPORATE SERVICES LIMITED SUNDANCE SOLUTIONS EUROPE LIMITED Company Secretary 2015-04-30 CURRENT 2015-04-30 Dissolved 2017-07-11
GORDON DADDS CORPORATE SERVICES LIMITED EQUATOR PROPERTY SOLUTIONS LTD Company Secretary 2015-03-31 CURRENT 2015-03-31 Dissolved 2016-11-15
GORDON DADDS CORPORATE SERVICES LIMITED EQUATOR FRUIT LTD Company Secretary 2015-03-31 CURRENT 2015-03-31 Dissolved 2016-11-15
GORDON DADDS CORPORATE SERVICES LIMITED INVICTA HINDSIGHT INTERNATIONAL PLC Company Secretary 2015-01-13 CURRENT 2015-01-13 Dissolved 2017-01-03
GORDON DADDS CORPORATE SERVICES LIMITED CUMBERLAND MANSIONS LIMITED Company Secretary 2014-04-01 CURRENT 1996-04-26 Active
GORDON DADDS CORPORATE SERVICES LIMITED TESSIER LIMITED Company Secretary 2012-10-17 CURRENT 2012-10-17 Dissolved 2016-04-19
GORDON DADDS CORPORATE SERVICES LIMITED HIBROW PRODUCTIONS LIMITED Company Secretary 2012-09-27 CURRENT 2008-12-10 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED HLD PARTNERS UK LTD Company Secretary 2012-09-19 CURRENT 2012-09-19 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED MEYADO PRIVATE WEALTH MANAGEMENT LONDON LTD Company Secretary 2011-06-14 CURRENT 1988-08-23 Liquidation
GORDON DADDS CORPORATE SERVICES LIMITED FINE PEARL PICTURES LIMITED Company Secretary 2011-01-19 CURRENT 2011-01-19 Active
GORDON DADDS CORPORATE SERVICES LIMITED FINE PEARL STUDIOS LIMITED Company Secretary 2009-06-12 CURRENT 2009-06-12 Active
GORDON DADDS CORPORATE SERVICES LIMITED MUN (UK) LIMITED Company Secretary 2007-02-28 CURRENT 2007-02-28 Active
GORDON DADDS CORPORATE SERVICES LIMITED INCE GORDON DADDS PROCESS AGENT LIMITED Company Secretary 2006-08-29 CURRENT 2006-08-29 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED TLA ENTERTAINMENT LIMITED Company Secretary 2005-03-11 CURRENT 2005-03-11 Active
GORDON DADDS CORPORATE SERVICES LIMITED NEWTONVALE LIMITED Company Secretary 2004-02-02 CURRENT 1990-03-16 Active
GORDON DADDS CORPORATE SERVICES LIMITED DATAACTIVE COMMUNICATIONS LIMITED Company Secretary 2004-01-30 CURRENT 2004-01-30 Active
GORDON DADDS CORPORATE SERVICES LIMITED PAN AFRICAN INTERNATIONAL LIMITED Company Secretary 2003-02-20 CURRENT 2003-02-03 Dissolved 2017-02-21
GORDON DADDS CORPORATE SERVICES LIMITED BOURNE MUSIC LIMITED Company Secretary 1990-12-31 CURRENT 1950-10-04 Active
GORDON DADDS CORPORATE SERVICES LIMITED AEOLIAN MUSIC LIMITED Company Secretary 1990-12-31 CURRENT 1965-05-10 Active
ADRIAN JOHN BILES ALLIUM LAW LIMITED Director 2018-02-17 CURRENT 2011-04-28 In Administration
ADRIAN JOHN BILES METCALFES LIMITED Director 2018-01-23 CURRENT 1998-04-28 Active - Proposal to Strike off
ADRIAN JOHN BILES METCALFES TRUSTEES LIMITED Director 2018-01-23 CURRENT 2003-08-08 Active - Proposal to Strike off
ADRIAN JOHN BILES METCALFES SECRETARIAL LIMITED Director 2018-01-23 CURRENT 2003-08-11 Active - Proposal to Strike off
ADRIAN JOHN BILES FACTUALLY LIMITED Director 2018-01-15 CURRENT 2016-06-08 Active
ADRIAN JOHN BILES WAB DIRECTORS LIMITED Director 2018-01-15 CURRENT 2007-09-19 Active
ADRIAN JOHN BILES WAB SECRETARIES LIMITED Director 2018-01-15 CURRENT 2007-09-19 Active
ADRIAN JOHN BILES WHITE & BLACK LIMITED Director 2018-01-15 CURRENT 2007-11-26 Active
ADRIAN JOHN BILES TECH-ENABLED LAW LIMITED Director 2018-01-15 CURRENT 2008-04-28 Active
ADRIAN JOHN BILES INCE GORDON DADDS TALENT SERVICES LIMITED Director 2017-09-25 CURRENT 2014-02-05 Active - Proposal to Strike off
ADRIAN JOHN BILES THE INCE GROUP PLC Director 2017-08-04 CURRENT 1999-03-31 In Administration
ADRIAN JOHN BILES INCE WEALTH LIMITED Director 2017-01-19 CURRENT 1991-05-16 Active - Proposal to Strike off
ADRIAN JOHN BILES HANOVER TRUSTEE COMPANY LIMITED(THE) Director 2017-01-19 CURRENT 1978-02-09 Active
ADRIAN JOHN BILES INCE GORDON DADDS MAP LIMITED Director 2016-08-12 CURRENT 2016-08-12 Active
ADRIAN JOHN BILES INCE GORDON DADDS NOMINEES LIMITED Director 2016-08-05 CURRENT 1973-09-12 Active
ADRIAN JOHN BILES E.LEGAL TECHNOLOGY SOLUTIONS LIMITED Director 2015-03-12 CURRENT 2015-03-12 In Administration
ADRIAN JOHN BILES INCE GORDON DADDS PROFESSIONAL SERVICES LIMITED Director 2014-04-11 CURRENT 2014-04-11 Active - Proposal to Strike off
ADRIAN JOHN BILES QUEENSBERRY UNDERWRITING LIMITED Director 2014-02-14 CURRENT 1999-07-09 Active
ADRIAN JOHN BILES JURATONE LIMITED Director 2013-12-17 CURRENT 1993-04-01 Active
WILLIAM JOHN HUDSON HANOVER TRUSTEE COMPANY LIMITED(THE) Director 1991-11-01 CURRENT 1978-02-09 Active
CHRISTOPHER JOHN YATES ALLIUM LAW LIMITED Director 2018-02-17 CURRENT 2011-04-28 In Administration
CHRISTOPHER JOHN YATES METCALFES LIMITED Director 2018-01-23 CURRENT 1998-04-28 Active - Proposal to Strike off
CHRISTOPHER JOHN YATES METCALFES TRUSTEES LIMITED Director 2018-01-23 CURRENT 2003-08-08 Active - Proposal to Strike off
CHRISTOPHER JOHN YATES METCALFES SECRETARIAL LIMITED Director 2018-01-23 CURRENT 2003-08-11 Active - Proposal to Strike off
CHRISTOPHER JOHN YATES FACTUALLY LIMITED Director 2018-01-15 CURRENT 2016-06-08 Active
CHRISTOPHER JOHN YATES WAB DIRECTORS LIMITED Director 2018-01-15 CURRENT 2007-09-19 Active
CHRISTOPHER JOHN YATES WAB SECRETARIES LIMITED Director 2018-01-15 CURRENT 2007-09-19 Active
CHRISTOPHER JOHN YATES WHITE & BLACK LIMITED Director 2018-01-15 CURRENT 2007-11-26 Active
CHRISTOPHER JOHN YATES TECH-ENABLED LAW LIMITED Director 2018-01-15 CURRENT 2008-04-28 Active
CHRISTOPHER JOHN YATES THE INCE GROUP PLC Director 2017-08-04 CURRENT 1999-03-31 In Administration
CHRISTOPHER JOHN YATES INCE GORDON DADDS MAP LIMITED Director 2017-02-28 CURRENT 2016-08-12 Active
CHRISTOPHER JOHN YATES HANOVER TRUSTEE COMPANY LIMITED(THE) Director 2017-01-19 CURRENT 1978-02-09 Active
CHRISTOPHER JOHN YATES CEB TRUSTEES LIMITED Director 2016-12-07 CURRENT 2010-11-24 Active
CHRISTOPHER JOHN YATES IGD SERVICES REALISATIONS LIMITED Director 2016-11-14 CURRENT 2013-08-13 In Administration
CHRISTOPHER JOHN YATES E.LEGAL TECHNOLOGY SOLUTIONS LIMITED Director 2016-11-14 CURRENT 2015-03-12 In Administration
CHRISTOPHER JOHN YATES PLATT & ASSOCIATES LIMITED Director 2016-10-28 CURRENT 2002-08-27 Active - Proposal to Strike off
CHRISTOPHER JOHN YATES HANOVER FINANCIAL MANAGEMENT LIMITED Director 2016-07-04 CURRENT 2013-06-27 Liquidation
CHRISTOPHER JOHN YATES HANOVER EMPLOYEE BENEFITS LIMITED Director 2016-07-04 CURRENT 1987-06-02 Active
CHRISTOPHER JOHN YATES CULVER FINANCIAL MANAGEMENT LIMITED Director 2016-02-09 CURRENT 1974-01-18 Active
CHRISTOPHER JOHN YATES INCE CORPORATE FINANCE LIMITED Director 2015-10-27 CURRENT 2014-11-11 Active - Proposal to Strike off
CHRISTOPHER JOHN YATES CULVER VENTURES LIMITED Director 2015-04-01 CURRENT 2014-12-18 Active - Proposal to Strike off
CHRISTOPHER JOHN YATES CULVER LIMITED Director 2011-09-21 CURRENT 2006-09-06 Active - Proposal to Strike off
CHRISTOPHER JOHN YATES RINGWOOD TOWN AND COUNTRY EXPERIENCE LIMITED Director 2011-03-09 CURRENT 2008-11-14 Dissolved 2014-09-09
CHRISTOPHER JOHN YATES ROTHER VALLEY STEAM RAILWAY LIMITED Director 2011-03-09 CURRENT 2000-08-17 Dissolved 2015-08-25
CHRISTOPHER JOHN YATES ROTHER VALLEY COUNTRY PARK LIMITED Director 2011-03-09 CURRENT 2008-11-25 Dissolved 2017-05-10
CHRISTOPHER JOHN YATES INCE WEALTH LIMITED Director 2007-03-01 CURRENT 1991-05-16 Active - Proposal to Strike off
CHRISTOPHER JOHN YATES C F P LIMITED Director 2004-07-29 CURRENT 2004-07-29 Dissolved 2014-04-29
ROBERT JOHN YOUNG HANOVER FINANCIAL MANAGEMENT LIMITED Director 2017-07-12 CURRENT 2013-06-27 Liquidation
ROBERT JOHN YOUNG HANOVER EMPLOYEE BENEFITS LIMITED Director 2017-07-12 CURRENT 1987-06-02 Active
ROBERT JOHN YOUNG HANOVER TRUSTEE COMPANY LIMITED(THE) Director 2017-01-19 CURRENT 1978-02-09 Active
ROBERT JOHN YOUNG INCE GORDON DADDS TRUSTEES LIMITED Director 2016-08-05 CURRENT 1973-01-02 Active
ROBERT JOHN YOUNG INCE GORDON DADDS NOMINEES LIMITED Director 2016-08-05 CURRENT 1973-09-12 Active
ROBERT JOHN YOUNG CEB TRUSTEES LIMITED Director 2010-11-24 CURRENT 2010-11-24 Active
ROBERT JOHN YOUNG REGENT IFA SERVICES LTD Director 2009-03-28 CURRENT 1997-03-20 Dissolved 2016-05-05
ROBERT JOHN YOUNG REGENT PENSIONS LTD Director 1997-09-19 CURRENT 1997-01-13 Dissolved 2016-05-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-29Current accounting period shortened from 30/03/23 TO 29/03/23
2023-12-13CONFIRMATION STATEMENT MADE ON 13/12/23, WITH NO UPDATES
2023-09-28Change of details for The Hanover Trustee Company Limited as a person with significant control on 2023-09-27
2023-09-28Director's details changed for Mr Christopher John Yates on 2023-09-28
2023-09-28Director's details changed for Mr Robert John Young on 2023-09-28
2023-09-27REGISTERED OFFICE CHANGED ON 27/09/23 FROM 33 Charles Street Cardiff CF10 2GA United Kingdom
2023-09-22FULL ACCOUNTS MADE UP TO 31/03/22
2023-05-16Company name changed brown hpl LIMITED\certificate issued on 16/05/23
2023-04-28Company name changed hanover pensions LIMITED\certificate issued on 28/04/23
2023-03-30Current accounting period shortened from 31/03/22 TO 30/03/22
2022-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-09-30APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOHN BILES
2022-09-30TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOHN BILES
2022-09-26Change of details for The Hanover Trustee Company Limited as a person with significant control on 2022-09-23
2022-09-26PSC05Change of details for The Hanover Trustee Company Limited as a person with significant control on 2022-09-23
2022-09-23PSC05Change of details for Ince Wealth Limited as a person with significant control on 2022-09-23
2022-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/22 FROM Llanmaes Michaelston Road St Fagans Cardiff CF5 6DU United Kingdom
2022-09-21CH01Director's details changed for Mr Robert John Young on 2022-09-20
2021-12-15CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES
2021-10-27AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-03-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014637550002
2021-03-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 014637550003
2021-01-12PSC05Change of details for Culver Holdings Limited as a person with significant control on 2021-01-08
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES
2020-09-14AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-08-06CH04SECRETARY'S DETAILS CHNAGED FOR GORDON DADDS CORPORATE SERVICES LIMITED on 2020-08-03
2020-06-02TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN HUDSON
2020-05-13CH01Director's details changed for Mr Christopher John Yates on 2020-05-13
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES
2019-10-02CH04SECRETARY'S DETAILS CHNAGED FOR GORDON DADDS CORPORATE SERVICES LIMITED on 2019-10-01
2019-08-20AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-01-25PSC05Change of details for Culver Holdings Limited as a person with significant control on 2018-12-31
2019-01-17RES01ADOPT ARTICLES 17/01/19
2019-01-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 014637550002
2018-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/18 FROM Llanmaes St. Fagans Cardiff CF5 6DU Wales
2018-12-30CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES
2018-10-19AAFULL ACCOUNTS MADE UP TO 31/03/18
2017-12-06PSC02Notification of The Hanover Trustee Company Limited as a person with significant control on 2016-12-19
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES
2017-08-15PSC02Notification of Culver Holdings Limited as a person with significant control on 2016-12-19
2017-08-15PSC07CESSATION OF THE HANOVER TRUSTEE COMPANY LIMITED AS A PSC
2017-08-15PSC07CESSATION OF EBBA ASTRID NAYLOR AS A PSC
2017-08-15PSC07CESSATION OF RACHEL CLARE MORTIMER AS A PSC
2017-08-15PSC07CESSATION OF WILLIAM JOHN HUDSON AS A PSC
2017-08-15PSC07CESSATION OF HELEN JANE HUDSON AS A PSC
2017-08-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-01-24AA01Current accounting period shortened from 31/05/17 TO 31/03/17
2017-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/17 FROM 824 Salisbury House London Wall London EC2M 5QQ
2017-01-20AP04Appointment of Gordon Dadds Corporate Services Limited as company secretary on 2017-01-19
2017-01-20TM01APPOINTMENT TERMINATED, DIRECTOR HELEN JANE HUDSON
2017-01-20TM02Termination of appointment of Susan Valerie Muscat on 2017-01-19
2017-01-20AP01DIRECTOR APPOINTED MR ROBERT JOHN YOUNG
2017-01-20AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN YATES
2017-01-20AP01DIRECTOR APPOINTED MR ADRIAN JOHN BILES
2017-01-05AA31/05/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-11-02TM01APPOINTMENT TERMINATED, DIRECTOR PETER CROWLEY
2016-03-17AP01DIRECTOR APPOINTED MR PETER CROWLEY
2016-03-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOORE
2016-03-03TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN HEAD
2016-02-23AA31/05/15 TOTAL EXEMPTION FULL
2015-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / NORMAN WILLIAM HEAD / 01/07/2015
2015-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN HUDSON / 01/07/2015
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-25AR0101/11/15 FULL LIST
2015-08-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-12-01AA31/05/14 TOTAL EXEMPTION FULL
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-06AR0101/11/14 FULL LIST
2014-03-31AP01DIRECTOR APPOINTED MR MICHAEL GARRY BOORE
2014-03-06AA31/05/13 TOTAL EXEMPTION FULL
2013-11-07LATEST SOC07/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-07AR0101/11/13 FULL LIST
2012-12-18AA31/05/12 TOTAL EXEMPTION FULL
2012-11-21AR0101/11/12 FULL LIST
2011-11-21AR0101/11/11 FULL LIST
2011-11-10AA31/05/11 TOTAL EXEMPTION FULL
2011-02-07AA31/05/10 TOTAL EXEMPTION FULL
2010-11-16AR0101/11/10 FULL LIST
2010-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2010 FROM 24 WARNFORD COURT THROGMORTON STREET LONDON EC2N 2AT
2010-01-14AA31/05/09 TOTAL EXEMPTION FULL
2009-11-24AR0101/11/09 FULL LIST
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN HUDSON / 01/11/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN HUDSON / 01/11/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / NORMAN WILLIAM HEAD / 01/11/2009
2008-12-17AA31/05/08 TOTAL EXEMPTION FULL
2008-11-19363aRETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2007-12-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-12-17363aRETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
2007-03-16AAFULL ACCOUNTS MADE UP TO 31/05/06
2006-12-04363aRETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-12-04288cSECRETARY'S PARTICULARS CHANGED
2005-12-08363(288)DIRECTOR'S PARTICULARS CHANGED
2005-12-08363sRETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
2005-10-31AAFULL ACCOUNTS MADE UP TO 31/05/05
2004-12-29288aNEW DIRECTOR APPOINTED
2004-12-15363sRETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
2004-11-25AAFULL ACCOUNTS MADE UP TO 31/05/04
2003-12-01363sRETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
2003-10-01AAFULL ACCOUNTS MADE UP TO 31/05/03
2003-01-10AAFULL ACCOUNTS MADE UP TO 31/05/02
2002-12-06363(288)SECRETARY'S PARTICULARS CHANGED
2002-12-06363sRETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
2001-12-27AAFULL ACCOUNTS MADE UP TO 31/05/01
2001-11-08363sRETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
2001-11-08288aNEW DIRECTOR APPOINTED
2001-05-18AAFULL ACCOUNTS MADE UP TO 31/05/00
2001-01-16363sRETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
2000-10-07395PARTICULARS OF MORTGAGE/CHARGE
2000-04-04AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-12-10363sRETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
1999-10-05288bDIRECTOR RESIGNED
1998-11-20AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-11-10363sRETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS
1998-01-12363sRETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS
1998-01-12AAFULL ACCOUNTS MADE UP TO 31/05/97
1997-08-07AUDAUDITOR'S RESIGNATION
1996-12-23363sRETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS
1996-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1996-01-29288DIRECTOR RESIGNED
1995-11-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1995-11-29363sRETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS
1995-05-11288NEW DIRECTOR APPOINTED
1995-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1995-02-24363sRETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS
1994-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-12-14363sRETURN MADE UP TO 01/11/93; NO CHANGE OF MEMBERS
1993-12-14363(288)SECRETARY'S PARTICULARS CHANGED
1992-11-12363sRETURN MADE UP TO 01/11/92; FULL LIST OF MEMBERS
1992-11-12363(288)SECRETARY'S PARTICULARS CHANGED
1992-11-11288SECRETARY RESIGNED
1992-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
1992-03-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
1992-01-31ELRESS366A DISP HOLDING AGM 18/11/91
1992-01-31ELRESS252 DISP LAYING ACC 18/11/91
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding




Licences & Regulatory approval
We could not find any licences issued to HANOVER PENSIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HANOVER PENSIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2000-10-07 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HANOVER PENSIONS LIMITED

Intangible Assets
Patents
We have not found any records of HANOVER PENSIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HANOVER PENSIONS LIMITED
Trademarks
We have not found any records of HANOVER PENSIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HANOVER PENSIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65300 - Pension funding) as HANOVER PENSIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HANOVER PENSIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HANOVER PENSIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HANOVER PENSIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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