Menna Overview
Here’s a quick overview of HANOVER NOMINEES LIMITED 👀 — a London based business that started in 1938.
HANOVER NOMINEES LIMITED
- Company statusactive
- Company No00337218
- Age88 years 5 months Incorporated 25 February 1938
- Officers6
Address
25 Bank Street, Canary Wharf, London, E14 5JP
HANOVER NOMINEES LIMITED is an active company incorporated on 25 February 1938 and based in London. The company was registered 88 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 30 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 May 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Nov 2024
Resolution
1 Year Ago on 21 Oct 2024
Memorandum Articles
1 Year Ago on 21 Oct 2024
Accounts With Accounts Type Dormant
1 Year Ago on 02 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Nov 2023
Accounts With Accounts Type Dormant
2 Years Ago on 06 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 May 2023
Confirmation Statement With Updates
3 Years Ago on 07 Nov 2022
Accounts With Accounts Type Dormant
3 Years Ago on 30 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 23 Sep 2022
Notification Of A Person With Significant Control
3 Years Ago on 31 Aug 2022
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 30 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 09 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Nov 2021
Accounts With Accounts Type Dormant
4 Years Ago on 01 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 30 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Nov 2020
Accounts With Accounts Type Full
5 Years Ago on 28 Sep 2020
Change Person Director Company With Change Date
6 Years Ago on 17 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 05 May 2020
Confirmation Statement With Updates
6 Years Ago on 05 Nov 2019
Termination Director Company With Name Termination Date
6 Years Ago on 23 Oct 2019
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| J.P. MORGAN SECRETARIES (UK) LIMITED | corporate secretary | 31 Jan 2002 | |
| BERRELLY, Paul Julian | director | Sep 1973 | 16 Jul 2013 |
| BRIGGS, Andrew Timothy | director | Jul 1979 | 23 Oct 2019 |
| CLARK, Paul | director | Apr 1973 | 23 Oct 2019 |
| CLAYTON, Marie Lesley | director | Aug 1982 | 30 Sept 2021 |
| GOODEN, Graham | director | Dec 1975 | 14 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| J.P. Morgan Capital Holdings Limited | 30 Aug 2022 | |
| Jpmorgan Chase Bank, National Association | 06 Apr 2016 |
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BERRELLY, Paul Julian, CLAYTON, Marie Lesley, CARROLL, Robert Courtney, HORAN, Anthony James, CREELY, James, DAVIS, Andrew, DUCKENFIELD, Andrew Peter, HORNING, Robert Andrew, JOHNSON, Sarah Jane are mutual persons.
BERRELLY, Paul Julian, CLAYTON, Marie Lesley, CREELY, James are mutual persons.
BERRELLY, Paul Julian, CLAYTON, Marie Lesley, CARROLL, Robert Courtney, HORAN, Anthony James, CREELY, James, DAVIS, Andrew, DUCKENFIELD, Andrew Peter, HORNING, Robert Andrew, JOHNSON, Sarah Jane are mutual persons.
BERRELLY, Paul Julian, CLAYTON, Marie Lesley, CARROLL, Robert Courtney, HORAN, Anthony James, CREELY, James, DAVIS, Andrew, DUCKENFIELD, Andrew Peter, HORNING, Robert Andrew, JOHNSON, Sarah Jane are mutual persons.
BERRELLY, Paul Julian, CLAYTON, Marie Lesley, CARROLL, Robert Courtney, HORAN, Anthony James, CREELY, James, DAVIS, Andrew, DUCKENFIELD, Andrew Peter, HORNING, Robert Andrew, JOHNSON, Sarah Jane are mutual persons.
BERRELLY, Paul Julian, CLAYTON, Marie Lesley, CARROLL, Robert Courtney, HORAN, Anthony James, CREELY, James, DAVIS, Andrew, DUCKENFIELD, Andrew Peter, HORNING, Robert Andrew, JOHNSON, Sarah Jane are mutual persons.
BERRELLY, Paul Julian, CLAYTON, Marie Lesley, CARROLL, Robert Courtney, HORAN, Anthony James, CREELY, James, DAVIS, Andrew, DUCKENFIELD, Andrew Peter, HORNING, Robert Andrew, JOHNSON, Sarah Jane are mutual persons.
BERRELLY, Paul Julian, CLAYTON, Marie Lesley, CARROLL, Robert Courtney, HORAN, Anthony James, CREELY, James, DAVIS, Andrew, DUCKENFIELD, Andrew Peter, HORNING, Robert Andrew, JOHNSON, Sarah Jane are mutual persons.
BERRELLY, Paul Julian, CARROLL, Robert Courtney, HORAN, Anthony James, CREELY, James, DAVIS, Andrew, DUCKENFIELD, Andrew Peter, HORNING, Robert Andrew, JOHNSON, Sarah Jane are mutual persons.
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CARROLL, Robert Courtney, HORAN, Anthony James, FRASCA, William, GRIFFIN, Parker, JOHNSON, James Charles are mutual persons.
CARROLL, Robert Courtney, HORAN, Anthony James are mutual persons.
CARROLL, Robert Courtney, HORAN, Anthony James, JONES, Antony Hugh, LAMB, James Christopher George, OATES, Karen Ann, GARVIN, Mark Stephen are mutual persons.
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HORAN, Anthony James are mutual persons.
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BREARLEY, Mark Newton are mutual persons.
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CROCKER, Paul Alvin are mutual persons.
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DRYSDALE, William Dermot are mutual persons.
GARVIN, Mark Stephen are mutual persons.
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Here’s a quick overview of HANOVER NOMINEES LIMITED 👀 — a London based business that started in 1938.