Menna Overview
Here’s a quick overview of HANOVER PENSIONS LIMITED 👀 — a London based business that started in 1979.
HANOVER PENSIONS LIMITED
- Company statusactive
- Company No01463755
- Age46 years 8 months Incorporated 29 November 1979
- Officers2
Address
13 Hanover Square, Mayfair, London, W1S 1HN, United Kingdom
HANOVER PENSIONS LIMITED is an active company incorporated on 29 November 1979 and based in London, United Kingdom. The company was registered 47 years ago.
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- 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 29 March 2025. Next accounts due by 29 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 12 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 04 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 21 Aug 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 29 Mar 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 16 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 13 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 To A Person With Significant Control
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 Full
2 Years Ago on 22 Sep 2023
Certificate Change Of Name Company
3 Years Ago on 16 May 2023
Certificate Change Of Name Company
3 Years Ago on 28 Apr 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 30 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Dec 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 To A Person With Significant Control
3 Years Ago on 23 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 23 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 21 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 15 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 27 Oct 2021
Mortgage Satisfy Charge Full
5 Years Ago on 29 Mar 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 29 Mar 2021
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| 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 | |
| The Hanover Trustee Company Limited | 19 Dec 2016 | |
| Mrs Rachel Clare Mortimer | Mar 1970 | 06 Apr 2016 |
| Mr William John Hudson | May 1945 | 06 Apr 2016 |
| Miss Helen Jane Hudson | Feb 1968 | 06 Apr 2016 |
| Ms Ebba Astrid Naylor | Aug 1969 | 06 Apr 2016 |
| The Hanover Trustee Company Limited | 06 Apr 2016 |
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Here’s a quick overview of HANOVER PENSIONS LIMITED 👀 — a London based business that started in 1979.