HANOVER TRUSTEE COMPANY LIMITED(THE)
13 HANOVER SQUARE, MAYFAIR, LONDON W1S 1HN- Active
- Private Limited Company
- Company No. 01352234
- Last Updated: 07 Apr 2024
Company Profile
HANOVER TRUSTEE COMPANY LIMITED(THE) was incorporated on Thursday, February 9, 1978 as a Private Limited Company with registered address in LONDON. HANOVER TRUSTEE COMPANY LIMITED(THE) has the status: Active and it's listed in the following category: Pension funding. This Private Limited Company has been operating for 46 years 7 months and 10 days.
| Name | HANOVER TRUSTEE COMPANY LIMITED(THE) |
|---|---|
| Company number | 01352234 |
| Company type | Private Limited Company |
| Incorporation date | 09 Feb 1978 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13 HANOVER SQUARE MAYFAIR LONDON W1S 1HN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ince Wealth Limited Charles Street, CF10 2GA |
Dates: Monday, December 19, 2016 - present
ownership of shares 50 to 75 percent
|
| Mr William John Hudson Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, December 18, 2016
ownership of shares 25 to 50 percent as trust
|
| Mrs Rachel Clare Mortimer Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, December 18, 2016
significant influence or control as trust
|
| Miss Helen Jane Hudson Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, December 18, 2016
significant influence or control as trust
|
| Hanover Pensions Limited London Wall, EC2M 5QQ |
Dates: Wednesday, April 6, 2016 - Sunday, December 18, 2016
ownership of shares 25 to 50 percent
|
| Hanover Pensions Limited Charles Street, CF10 2GA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (102 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 November 2024 |
| Last confirmation statement dated | 01 November 2023 |
Mortgages
| Total of Mortgages | 107 |
|---|---|
| Mortgages Outstanding | 99 |
| Mortgages Partially Satisfied | 8 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HANOVER TRUSTEE COMPANY LIMITED(THE) | 09 Feb 1978 |