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HANOVER TRUSTEE COMPANY LIMITED(THE)

Active
01352234·incorporated 1978-02-09

HANOVER TRUSTEE COMPANY LIMITED(THE) is an active UK private limited company, incorporated on 9 February 1978 at Companies House (number 01352234; OpenRegistry canonical ID GB-01352234-hanover-trustee-company-limited-the). Sophymarine's OpenRegistry classifies it under SIC 66290 (Other activities auxiliary to insurance and pension funding), one of 2,958 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1978-02-09
Registered Address
13 HANOVER SQUARE, MAYFAIR, LONDON, W1S 1HN, UNITED KINGDOM
SIC
66290 — Other activities auxiliary to insurance and pension funding
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of HANOVER TRUSTEE COMPANY LIMITED(THE)

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-01. Next confirmation statement due 2026-11-15.

Mortgages and charges

108 charges recorded against the company at Companies House: 100 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

HANOVER TRUSTEE COMPANY LIMITED(THE) has 2 persons with significant control on file:

  • Ince Wealth Limited (England reg. 02611363). Notified 2016-12-19.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Hanover Pensions Limited (England reg. 01463755). Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Mr William John Hudson born 1945 resident in England, British national. Notified 2016-04-06. Ceased 2016-12-18.
    • Owns 25–50% of shares
  • Mrs Rachel Clare Mortimer born 1970 resident in England, British national. Notified 2016-04-06. Ceased 2016-12-18.
    • Significant Influence Or Control As Trust
  • Hanover Pensions Limited. Notified 2016-04-06. Ceased 2016-12-18.
    • Owns 25–50% of shares
  • Miss Helen Jane Hudson born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2016-12-18.
    • Significant Influence Or Control As Trust

Similar UK companies

Other companies registered under SIC 66290 (Other activities auxiliary to insurance and pension funding):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01352234.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.