HANOVER PENSIONS LIMITED
Active - Accounts Filed
General Information
NAME
HANOVER PENSIONS LIMITED
COMPANY NUMBER
01463755
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
29/11/1979
(45years old)
WEBSITE
www.hanover-pensions.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
28/04/2023
16/05/2023
BROWN HPL LIMITED
View all 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 | Active - Accounts Filed | View Report |
| HANOVER PENSIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 18/01/2024 | INCE GD CORPORATE SERVICES LIMITED (901002384) has left the board |
| 19/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HANOVER PENSIONS LIMITED?
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 PENSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HANOVER PENSIONS LIMITED?
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 11 months) Born in May 1954 (age: 70) |
Active | Director |
Current: 10 Past: 33 |
View Report |
|
19/01/2017 - Present (7 years and 11 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 7 Past: 19 |
View Report |
|
01/11/1991 - 30/09/1992 (10 months) Born in Jul 1924 |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
|
01/11/1991 - Present (33 years and 1 months) Born in Jan 1966 |
Resigned | Director |
Current: 8 Past: 2 |
View Report |
|
01/11/1991 - 01/06/2020 (28 years and 6 months) Born in May 1945 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 18/01/2024 | INCE GD CORPORATE SERVICES LIMITED (901002384) has left the board |
| 19/12/2023 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 04/10/2022 | Adrian John Biles (911254858) has left the board |
| 20/12/2021 | New Confirmation Statement filed |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Accounts filed |
| 19/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 18/09/2020 | New Accounts filed |
| 04/06/2020 | William John Hudson (901754700) has left the board |
| 19/12/2019 | New Confirmation Statement filed |
| 24/08/2019 | New Accounts filed |
| 03/01/2019 | Change in Reg. Office |
| 03/01/2019 | New Confirmation Statement filed |
| 23/10/2018 | New Accounts filed |
| 10/12/2017 | New Confirmation Statement filed |
| 12/08/2017 | New Accounts filed |
| 07/02/2017 | GORDON DADDS CORPORATE SERVICES LIMITED (922292784) has left the board |
| 07/02/2017 | New Company Secretary GORDON DADDS CORPORATE SERVICES LIMITED (901002384) Appointed |
| 25/01/2017 | Change in Reg. Office |
| 24/01/2017 | Susan Valerie Muscat (901754701) has left the board |
| 24/01/2017 | Helen Jane Hudson (909462806) has left the board |
| 24/01/2017 | New Company Secretary GORDON DADDS CORPORATE SERVICES LIMITED (922292784) Appointed |
| 24/01/2017 | New Board Member Adrian John Biles (911254858) Appointed |
| 24/01/2017 | New Board Member Christopher John Yates (909608840) Appointed |
| 24/01/2017 | New Board Member Robert John Young (902009474) Appointed |
| 10/01/2017 | New Accounts filed |
| 03/12/2016 | New Annual Return filed |
| 14/11/2016 | New Annual Return filed |
| 08/11/2016 | Peter Crowley (920622555) has left the board |
| 21/03/2016 | New Board Member Peter Crowley (920622555) Appointed |
| 07/03/2016 | Norman William Head (914285603) has left the board |
| 07/03/2016 | Michael Garry Boore (912054536) has left the board |
| 26/02/2016 | New Accounts filed |
| 26/02/2016 | New Accounts filed |
| 29/11/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 11/11/2014 | New Annual Return filed |
| 02/04/2014 | New Board Member Michael Garry Boore (912054536) Appointed |
| 14/03/2014 | New Accounts filed |
| 12/11/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 24/12/2012 | New Accounts filed |
| 26/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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