This company is commonly known as Hanover Pensions Limited. The company was founded 44 years ago and was given the registration number 01463755. The firm's registered office is in ST FAGANS. You can find them at Llanmaes, Michaelston Road, St Fagans, Cardiff. This company's SIC code is 65300 - Pension funding.
| Name | : | HANOVER PENSIONS LIMITED |
|---|---|---|
| Company Number | : | 01463755 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 November 1979 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom, CF5 6DU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 13, Hanover Square, Mayfair, London, United Kingdom, W1S 1HN | Director | 19 January 2017 | Active |
| 13, Hanover Square, Mayfair, London, United Kingdom, W1S 1HN | Director | 19 January 2017 | Active |
| Broad View The Vale, Chesham, HP5 3NS | Secretary | - | Active |
| 105 Ridge Road, Winchmore Hill, London, N21 3EP | Secretary | - | Active |
| Aldgate Tower, 2 Leman Street, London, England, E1 8QN | Corporate Secretary | 19 January 2017 | Active |
| 33, Charles Street, Cardiff, United Kingdom, CF10 2GA | Director | 19 January 2017 | Active |
| 824 Salisbury House, London Wall, London, England, EC2M 5QQ | Director | 31 March 2014 | Active |
| 6 College Road, Hoddesdon, EN11 9DN | Director | 03 May 1995 | Active |
| 824, Salisbury House, London Wall, London, EC2M 5QQ | Director | 17 March 2016 | Active |
| 16 Church Road, South Ascot, Ascot, SL5 9EX | Director | - | Active |
| Greybrooke Thames Side, Staines, TW18 2HQ | Director | 09 April 2000 | Active |
| 9 Spencer Road, Acton, London, W3 6DN | Director | 10 March 2004 | Active |
| Dunelm The Glade, Hutton Mount, Brentwood, CM13 2JL | Director | - | Active |
| Ince Wealth Limited | ||
| Notified on | : | 19 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 33, Charles Street, Cardiff, United Kingdom, CF10 2GA |
| Nature of control | : |
|
| The Hanover Trustee Company Limited | ||
| Notified on | : | 19 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 13, Hanover Square, London, United Kingdom, W1S 1HN |
| Nature of control | : |
|
| Ms Ebba Astrid Naylor | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1969 |
| Nationality | : | Swedish |
| Country of residence | : | Wales |
| Address | : | Llanmaes, St. Fagans, Cardiff, Wales, CF5 6DU |
| Nature of control | : |
|
| The Hanover Trustee Company Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 824 Salisbury House, London Wall, London, England, EC2M 5QQ |
| Nature of control | : |
|
| Miss Helen Jane Hudson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1968 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Llanmaes, St. Fagans, Cardiff, Wales, CF5 6DU |
| Nature of control | : |
|
| Mr William John Hudson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1945 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Llanmaes, St. Fagans, Cardiff, Wales, CF5 6DU |
| Nature of control | : |
|
| Mrs Rachel Clare Mortimer | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1970 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Llanmaes, St. Fagans, Cardiff, Wales, CF5 6DU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-29 | Accounts | Change account reference date company current shortened. | Download |
| 2024-01-16 | Officers | Termination secretary company with name termination date. | Download |
| 2023-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-28 | Officers | Change person director company with change date. | Download |
| 2023-09-28 | Officers | Change person director company with change date. | Download |
| 2023-09-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-27 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-16 | Change of name | Certificate change of name company. | Download |
| 2023-04-28 | Change of name | Certificate change of name company. | Download |
| 2023-03-30 | Accounts | Change account reference date company current shortened. | Download |
| 2022-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Officers | Termination director company with name termination date. | Download |
| 2022-09-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-23 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-21 | Officers | Change person director company with change date. | Download |
| 2021-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-27 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-01-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-14 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-06 | Officers | Change corporate secretary company with change date. | Download |
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