HANOVER EMPLOYEE BENEFITS LIMITED
Active - Accounts Filed
General Information
NAME
HANOVER EMPLOYEE BENEFITS LIMITED
COMPANY NUMBER
02136651
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
02/06/1987
(37 years and 6 months old)
WEBSITE
http://culverinsurance.com
CONFIRMATION STATEMENT MADE UP TO
25/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
08/09/2017
31/03/2020
GD EMPLOYEE BENEFITS LIMITED
View all previous names
LONDON
W1S 1HN
Telephone: 02920675107
TPS: No
Llanmaes
Michaelston Road
St Fagans
Cardiff, South Glamorgan
CF5 6DU
Telephone: 20675107
13 Hanover Square
Mayfair
London
W1S 1HN
W1S 1HN
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 EMPLOYEE BENEFITS LIMITED | Active - Accounts Filed | View Report |
| CEB TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 18/01/2024 | INCE GD CORPORATE SERVICES LIMITED (901002384) has left the board |
Credit Risk Overview
Want to learn more about HANOVER EMPLOYEE BENEFITS 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 EMPLOYEE BENEFITS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HANOVER EMPLOYEE BENEFITS 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 |
|---|---|---|---|---|
|
25/02/2015 - Present (9 years and 10 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
04/07/2016 - Present (8 years and 5 months) Born in May 1954 (age: 70) |
Active | Director |
Current: 10 Past: 33 |
View Report |
|
12/07/2017 - Present (7 years and 5 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 7 Past: 19 |
View Report |
|
25/03/1991 - 23/04/2001 (10years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 27 |
View Report |
|
25/03/1991 - Present (33 years and 9 months) Born in Mar 1949 |
Resigned | Director |
Current: 0 Past: 53 |
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 |
| 11/05/2024 | New Confirmation Statement filed |
| 18/01/2024 | INCE GD CORPORATE SERVICES LIMITED (901002384) has left the board |
| 27/09/2023 | New Accounts filed |
| 15/04/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Confirmation Statement filed |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Accounts filed |
| 31/03/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 11/04/2020 | New Confirmation Statement filed |
| 24/08/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 03/01/2019 | Change in Reg. Office |
| 23/10/2018 | New Accounts filed |
| 01/04/2018 | New Confirmation Statement filed |
| 11/08/2017 | New Accounts filed |
| 31/07/2017 | New Board Member Robert John Young (902009474) Appointed |
| 04/04/2017 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 26/07/2016 | New Company Secretary GORDON DADDS CORPORATE SERVICES LIMITED (901002384) Appointed |
| 12/07/2016 | New Board Member Christopher John Yates (909608840) Appointed |
| 08/07/2016 | Robert Charles Biles (909159777) has left the board |
| 26/04/2016 | New Confirmation Statement filed |
| 25/04/2016 | LLANMAES CORPORATE SERVICES LIMITED (916366459) has left the board |
| 14/01/2016 | New Accounts filed |
| 05/08/2015 | New Board Member Robert Charles Biles (909159777) Appointed |
| 07/05/2015 | John Christopher Morris Biles (900190756) has left the board |
| 07/05/2015 | New Board Member Richard Brazier (919735351) Appointed |
| 03/04/2015 | New Confirmation Statement filed |
| 02/04/2015 | New Accounts filed |
| 09/11/2014 | New Confirmation Statement filed |
| 27/10/2014 | New Accounts filed |
| 27/05/2013 | New Board Member John Christopher Morris Biles (900190756) Appointed |
| 27/05/2013 | Change in Reg. Office |
| 27/05/2013 | Adrian John Biles (911254858) has left the board |
| 12/04/2013 | New Accounts filed |
| 09/04/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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