HANOVER PENSIONS LIMITED

Key Data

Status

Active

Company No.

01463755

Incorporation date

29/11/1979

Size

Unaudited abridged

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 30/03/2010)

23/01/2026

Unaudited abridged accounts made up to 2025-03-31

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16/12/2025

Change of details for Ince Wealth Limited as a person with significant control on 2016-12-19

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16/12/2025

Change of details for The Hanover Trustee Company Limited as a person with significant control on 2016-12-19

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15/12/2025

Confirmation statement made on 2025-12-13 with updates

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04/02/2025

Change of details for Ince Wealth Limited as a person with significant control on 2025-01-07

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04/02/2025

Confirmation statement made on 2024-12-13 with no updates

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21/08/2024

Full accounts made up to 2023-03-31

View PDF (19 pages)

29/03/2024

Current accounting period shortened from 2023-03-30 to 2023-03-29

View PDF (1 pages)

16/01/2024

Termination of appointment of Ince Gd Corporate Services Limited as a secretary on 2024-01-15

View PDF (1 pages)

13/12/2023

Confirmation statement made on 2023-12-13 with no updates

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28/09/2023

Change of details for The Hanover Trustee Company Limited as a person with significant control on 2023-09-27

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28/09/2023

Director's details changed for Mr Christopher John Yates on 2023-09-28

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28/09/2023

Director's details changed for Mr Robert John Young on 2023-09-28

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27/09/2023

Registered office address changed from , 33 Charles Street, Cardiff, CF10 2GA, United Kingdom to 13 Hanover Square Mayfair London W1S 1HN on 2023-09-27

View PDF (1 pages)

22/09/2023

Full accounts made up to 2022-03-31

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16/05/2023

Certificate of change of name

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28/04/2023

Certificate of change of name

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30/03/2023

Current accounting period shortened from 2022-03-31 to 2022-03-30

View PDF (1 pages)

13/12/2022

Confirmation statement made on 2022-12-13 with no updates

View PDF (3 pages)

23/09/2022

Registered office address changed from , Llanmaes Michaelston Road, St Fagans, Cardiff, CF5 6DU, United Kingdom to 13 Hanover Square Mayfair London W1S 1HN on 2022-09-23

View PDF (1 pages)

31/12/2018

Registered office address changed from , Llanmaes St. Fagans, Cardiff, CF5 6DU, Wales to 13 Hanover Square Mayfair London W1S 1HN on 2018-12-31

View PDF (1 pages)

22/01/2017

Registered office address changed from , 824 Salisbury House, London Wall, London, EC2M 5QQ to 13 Hanover Square Mayfair London W1S 1HN on 2017-01-22

View PDF (1 pages)

30/03/2010

Registered office address changed from , 24 Warnford Court, Throgmorton Street, London, EC2N 2AT on 2010-03-30

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

13/12/2026

Last change occurred

31/03/2025

Accounts

Unaudited abridged

Last made up date

31/03/2025

Next account date

29/03/2026

Next due on

29/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
INCE GD CORPORATE SERVICES LIMITED	Corporate Secretary	19/01/2017 - 15/01/2024	147
Young, Robert John	Director	19/01/2017 - Present	20
Biles, Adrian John	Director	19/01/2017 - 27/09/2022	98
Yates, Christopher John	Director	19/01/2017 - Present	48
Crowley, Peter	Director	17/03/2016 - 20/10/2016	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

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No. of employees:

Description

About HANOVER PENSIONS LIMITED

HANOVER PENSIONS LIMITED is an(a) Active company incorporated on 29/11/1979 with the registered office located at 13 Hanover Square, Mayfair, London W1S 1HN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HANOVER PENSIONS LIMITED?

HANOVER PENSIONS LIMITED is currently Active. It was registered on 29/11/1979 .

Where is HANOVER PENSIONS LIMITED located?

HANOVER PENSIONS LIMITED is registered at 13 Hanover Square, Mayfair, London W1S 1HN.

What does HANOVER PENSIONS LIMITED do?

HANOVER PENSIONS LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for HANOVER PENSIONS LIMITED?

The latest filing was on 23/01/2026: Unaudited abridged accounts made up to 2025-03-31.