HANOVER NOMINEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hanover Nominees Limited. The company was founded 86 years ago and was given the registration number 00337218. The firm's registered office is in LONDON. You can find them at 25 Bank Street, Canary Wharf, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	HANOVER NOMINEES LIMITED
Company Number	:	00337218
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 February 1938
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	25 Bank Street, Canary Wharf, London, E14 5JP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
25, Bank Street, Canary Wharf, London, United Kingdom, E14 5JP	Corporate Secretary	31 January 2002	Active
25, Bank Street, Canary Wharf, London, E14 5JP	Director	16 July 2013	Active
25, Bank Street, Canary Wharf, London, England, E14 5JP	Director	23 October 2019	Active
25, Bank Street, Canary Wharf, London, England, E14 5JP	Director	23 October 2019	Active
25, Bank Street, Canary Wharf, London, E14 5JP	Director	30 September 2021	Active
18 Daly Cross Road, Mt Kisco, Usa,	Secretary	05 July 2000	Active
400 East 52nd Street, New York, Usa,	Secretary	05 July 2000	Active
White Cottage, Tudor Village, Storrington, RH20 3HF	Secretary	16 February 1993	Active
51 Berriedale Avenue, Hove, BN3 4JG	Secretary	-	Active
125, London Wall, London, England, EC2Y 5AJ	Secretary	20 December 1993	Active
35 Coltsfoot Drive, Weavering, Maidstone, ME14 5FP	Secretary	15 September 1997	Active
71 Ulster Avenue, Shoeburyness, Southend On Sea, SS3 9HL	Director	-	Active
The Tower Apartment, 6 Lyne House Rusper Road, Capel, RH5 5HQ	Director	26 May 1993	Active
Ground Floor 57 Ennismore Gardens, London, SW7 1AJ	Director	18 January 1995	Active
18 Antelope Avenue, Chafford Hundred, Grays, RM16 6QT	Director	-	Active
125, London Wall, London, United Kingdom, EC2Y 5AJ	Director	07 August 2009	Active
25, Bank Street, Canary Wharf, London, United Kingdom, E14 5JP	Director	15 April 2013	Active
107 Gilbert House, Barbican, London, EC2 8BD	Director	-	Active
25, Bank Street, Canary Wharf, London, United Kingdom, E14 5JP	Director	25 April 2012	Active
43 Willingale Way, Thorpe Bay, Southend On Sea, SS1 3SN	Director	01 July 1998	Active
125 London Wall, London, EC2Y 5AJ	Director	07 October 2005	Active
25, Bank Street, Canary Wharf, London, England, E14 5JP	Director	04 May 2020	Active
Weavers Goudhurst Road, Horsmonden, Tonbridge, TN12 8AY	Director	01 August 1994	Active
125 London Wall, London, EC2Y 5AJ	Director	07 October 2005	Active
20 Watermill Road, Feering, Colchester, CO5 9SR	Director	26 May 1993	Active
125 London Wall, London, EC2Y 5AJ	Director	05 June 2006	Active
7 Courtney Place, Cobham, KT11 2BE	Director	31 May 2002	Active
10 Margaretta Terrace, London, SW3 5NU	Director	27 July 1992	Active
12 Eriswell Road, Walton On Thames, KT12 5DG	Director	31 May 2002	Active
25, Bank Street, Canary Wharf, London, United Kingdom, E14 5JP	Director	25 April 2012	Active
125 London Wall, London, EC2Y 5AJ	Director	07 October 2005	Active
125 London Wall, London, EC2Y 5AJ	Director	06 August 2004	Active
125 London Wall, London, EC2Y 5AJ	Director	05 June 2006	Active
53 Oakwood Avenue, Purley, CR8 1AR	Director	-	Active
125 London Wall, London, EC2Y 5AJ	Director	28 July 2006	Active

People with Significant Control

J.P. Morgan Capital Holdings Limited
Notified on	:	30 August 2022
Status	:	Active
Country of residence	:	England
Address	:	25, Bank Street, London, England, E14 5JP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Jpmorgan Chase Bank, National Association
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United States
Address	:	1111, Polaris Parkway, Columbus, United States, 43240
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

HANOVER NOMINEES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement