HANOVER TRUSTEE COMPANY LIMITED(THE)
Non-Trading
General Information
NAME
HANOVER TRUSTEE COMPANY LIMITED(THE)
COMPANY NUMBER
01352234
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
09/02/1978
(46 years and 9 months old)
WEBSITE
www.hanover-pensions.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/11/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 1HN
Telephone: 02075888406
TPS: No
13 Hanover Square
Mayfair
London
W1S 1HN
W1S 1HN
33 Charles Street
Cardiff
South Glamorgan
CF10 2GA
Telephone: 75888406
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INCE WEALTH LIMITED | Company is dissolved | View Report |
| HANOVER TRUSTEE COMPANY LIMITED(THE) | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/02/2024 | New Accounts filed |
| 18/01/2024 | INCE GD CORPORATE SERVICES LIMITED (901002384) has left the board |
| 18/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HANOVER TRUSTEE COMPANY LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HANOVER TRUSTEE COMPANY LIMITED(THE)?
Purchase the company report or an
Annual Subscription
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Want to learn more about HANOVER TRUSTEE COMPANY LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/01/2017 - Present (7 years and 10 months) Born in May 1954 (age: 70) |
Active | Director |
Current: 9 Past: 34 |
View Report |
|
19/01/2017 - Present (7 years and 10 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 7 Past: 19 |
View Report |
|
19/01/2017 - Present (7 years and 10 months) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/1991 - 19/01/2017 (25 years and 2 months) Born in Jun 1944 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 01/11/1991 - 19/01/2017 (25 years and 2 months) Secretary: 30/09/1992 - 19/01/2017 (24 years and 3 months) Born in May 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/02/2024 | New Accounts filed |
| 18/01/2024 | INCE GD CORPORATE SERVICES LIMITED (901002384) has left the board |
| 18/12/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 04/10/2022 | Adrian John Biles (911254858) has left the board |
| 02/07/2022 | Nigel David Pocock (909419317) has left the board |
| 04/01/2022 | New Accounts filed |
| 08/11/2021 | New Confirmation Statement filed |
| 08/11/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 18/09/2020 | New Accounts filed |
| 04/06/2020 | William John Hudson (901754700) has left the board |
| 14/12/2019 | New Accounts filed |
| 07/11/2019 | New Confirmation Statement filed |
| 08/02/2019 | New Accounts filed |
| 03/01/2019 | Change in Reg. Office |
| 10/11/2018 | New Confirmation Statement filed |
| 14/11/2017 | New Confirmation Statement filed |
| 12/08/2017 | New Accounts filed |
| 07/02/2017 | GORDON DADDS CORPORATE SERVICES LIMITED (922292713) has left the board |
| 07/02/2017 | New Company Secretary GORDON DADDS CORPORATE SERVICES LIMITED (901002384) Appointed |
| 26/01/2017 | New Board Member Nigel Page (922313163) Appointed |
| 25/01/2017 | Change in Reg. Office |
| 24/01/2017 | New Board Member Christopher John Yates (909608840) Appointed |
| 24/01/2017 | New Board Member Robert John Young (902009474) Appointed |
| 24/01/2017 | Rachel Clare Mortimer (912420694) has left the board |
| 24/01/2017 | Susan Valerie Muscat (901754701) has left the board |
| 24/01/2017 | Pamela Hudson (901754699) has left the board |
| 24/01/2017 | New Company Secretary GORDON DADDS CORPORATE SERVICES LIMITED (922292713) Appointed |
| 24/01/2017 | New Board Member Adrian John Biles (911254858) Appointed |
| 10/01/2017 | New Accounts filed |
| 05/12/2016 | Norman William Head (914285603) has left the board |
| 12/11/2016 | New Confirmation Statement filed |
| 26/02/2016 | New Accounts filed |
| 26/02/2016 | New Accounts filed |
| 29/11/2015 | New Confirmation Statement filed |
| 04/12/2014 | New Accounts filed |
| 11/11/2014 | New Confirmation Statement filed |
| 14/03/2014 | New Accounts filed |
| 12/11/2013 | New Confirmation Statement filed |
| 05/06/2013 | Change in Reg. Office |
| 24/12/2012 | New Accounts filed |
| 26/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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