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Hanover Trustee Company Limited(The)

Hanover Trustee Company Limited(The) is a dormant company incorporated on 9 February 1978 with the registered office located in London, Greater London. Hanover Trustee Company Limited(The) was registered 47 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
01352234
Private limited company
Age
47 years
Incorporated 9 February 1978
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 November 2024 (10 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
13 Hanover Square
Mayfair
London
W1S 1HN
United Kingdom
Address changed on 27 Sep 2023 (1 year 11 months ago)
Previous address was 33 Charles Street Cardiff CF10 2GA United Kingdom
Telephone
020 75888406
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in May 1954
Director • Actuary • British • Lives in UK • Born in Jul 1958
Director • British • Lives in England • Born in Dec 1974
Ince Wealth Limited
PSC
Hanover Pensions Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hanover Pensions Limited
Robert John Young and Christopher John Yates are mutual people.
Active
Hanover Employee Benefits Limited
Robert John Young and Christopher John Yates are mutual people.
Active
Culver Financial Management Limited
Christopher John Yates is a mutual person.
Active
Ince Wealth Limited
Christopher John Yates is a mutual person.
Active
The Hartley Ssas 1790 Ltd
Robert John Young is a mutual person.
Active
Ince Corporate Finance Limited
Christopher John Yates is a mutual person.
Active
Ince Gordon Dadds Map Limited
Christopher John Yates is a mutual person.
Active
Hanover Holdco Limited
Robert John Young is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£167.4K
Same as previous period
Total Liabilities
-£100
Same as previous period
Net Assets
£167.3K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Nigel Page Details Changed
5 Days Ago on 2 Sep 2025
Dormant Accounts Submitted
2 Months Ago on 16 Jun 2025
New Charge Registered
4 Months Ago on 30 Apr 2025
Ince Wealth Limited (PSC) Details Changed
8 Months Ago on 7 Jan 2025
Dormant Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Ince Gd Corporate Services Limited Resigned
1 Year 7 Months Ago on 16 Jan 2024
Hanover Pensions Limited (PSC) Details Changed
1 Year 11 Months Ago on 27 Sep 2023
Hanover Pensions Limited (PSC) Details Changed
1 Year 11 Months Ago on 27 Sep 2023
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Documents
Director's details changed for Mr Nigel Page on 2 September 2025
Submitted on 2 Sep 2025
Change of details for Hanover Pensions Limited as a person with significant control on 27 September 2023
Submitted on 14 Aug 2025
Change of details for Hanover Pensions Limited as a person with significant control on 27 September 2023
Submitted on 14 Aug 2025
Change of details for Ince Wealth Limited as a person with significant control on 7 January 2025
Submitted on 12 Aug 2025
Accounts for a dormant company made up to 31 March 2025
Submitted on 16 Jun 2025
Registration of charge 013522340108, created on 30 April 2025
Submitted on 7 May 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 1 November 2024 with no updates
Submitted on 16 Dec 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 31 Jan 2024
Termination of appointment of Ince Gd Corporate Services Limited as a secretary on 16 January 2024
Submitted on 16 Jan 2024
Repayment History
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