Menna Overview
Here’s a quick overview of HANOVER TRUSTEE COMPANY LIMITED(THE) 👀 — a London based business that started in 1978.
HANOVER TRUSTEE COMPANY LIMITED(THE)
- Company statusactive
- Company No01352234
- Age48 years 5 months Incorporated 9 February 1978
- Officers3
Address
13 Hanover Square, Mayfair, London, W1S 1HN, United Kingdom
HANOVER TRUSTEE COMPANY LIMITED(THE) is an active company incorporated on 9 February 1978 and based in London, United Kingdom. The company was registered 48 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65300 Pension funding
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
11 Months Ago on 14 Aug 2025
Change To A Person With Significant Control
11 Months Ago on 14 Aug 2025
Change To A Person With Significant Control
11 Months Ago on 12 Aug 2025
Accounts With Accounts Type Dormant
1 Year Ago on 16 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 07 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 16 Dec 2024
Accounts With Accounts Type Dormant
2 Years Ago on 31 Jan 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 16 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 28 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 28 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 28 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 27 Sep 2023
Accounts With Accounts Type Dormant
3 Years Ago on 06 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 30 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 26 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 23 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 23 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 21 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 21 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 30 Jun 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 27 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 29 Dec 2021
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PAGE, Nigel | director | Dec 1974 | 19 Jan 2017 |
| YATES, Christopher John | director | May 1954 | 19 Jan 2017 |
| YOUNG, Robert John | director | Jul 1958 | 19 Jan 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ince Wealth Limited | 19 Dec 2016 | |
| Mr William John Hudson | May 1945 | 06 Apr 2016 |
| Mrs Rachel Clare Mortimer | Mar 1970 | 06 Apr 2016 |
| Hanover Pensions Limited | 06 Apr 2016 | |
| Miss Helen Jane Hudson | Feb 1968 | 06 Apr 2016 |
| Hanover Pensions Limited | 06 Apr 2016 |
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Here’s a quick overview of HANOVER TRUSTEE COMPANY LIMITED(THE) 👀 — a London based business that started in 1978.