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HANOVER PENSIONS LIMITED

Active
01463755·incorporated 1979-11-29

HANOVER PENSIONS LIMITED is an active UK private limited company, incorporated on 29 November 1979 at Companies House (number 01463755; OpenRegistry canonical ID GB-01463755-hanover-pensions-limited). Sophymarine's OpenRegistry classifies it under SIC 66290 (Other activities auxiliary to insurance and pension funding), one of 2,969 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1979-11-29
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

Look up shareholders of HANOVER PENSIONS LIMITED

Financials

Check financials of HANOVER PENSIONS LIMITED

Filings

Check filing history of HANOVER PENSIONS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-29. Financial year-end: 29/03. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-12-13. Next confirmation statement due 2026-12-27.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

HANOVER PENSIONS LIMITED has 2 persons with significant control on file:

  • Ince Wealth Limited (United Kingdom reg. 02611363). Notified 2016-12-19.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • The Hanover Trustee Company Limited (United Kingdom reg. 01352234). Notified 2016-12-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

5 historical PSC records have ceased:

  • 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
  • Mr William John Hudson born 1945 resident in England, British national. Notified 2016-04-06. Ceased 2016-12-18.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • 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
  • Ms Ebba Astrid Naylor born 1969 resident in Sweden, Swedish national. Notified 2016-04-06. Ceased 2016-12-18.
    • Significant Influence Or Control As Trust
  • The Hanover Trustee Company Limited (England reg. 01352234). Notified 2016-04-06. Ceased 2016-12-18.
    • Owns 25–50% of shares

Previous names

HANOVER PENSIONS LIMITED has previously traded as:

  • BROWN HPL LIMITED (until 2023-05-16)
  • HANOVER PENSIONS LIMITED (until 2023-04-28)

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/01463755.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.