HANOVER PENSIONS LIMITED
Company number 01463755 · Monitor this company
4 active / 5 ceased · persons with significant control
Culver Holdings Limited
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2016-12-19
- Correspondence address
- Llanmaes, Michaelston Road, St Fagans, Cardiff, CF5 6DU, Wales
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 02611363
- Country registered
- England & Wales
The Hanover Trustee Company Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-12-19
- Correspondence address
- Llanmaes, St Fagans, Cardiff, CF5 6DU, Wales
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 01352234
- Country registered
- England & Wales
Ince Wealth Limited
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-12-19
- Correspondence address
- C/O Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 02611363
- Country registered
- United Kingdom
The Hanover Trustee Company Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-12-19
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 01352234
- Country registered
- United Kingdom
Mrs Rachel Clare Mortimer
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2016-04-06
- Ceased on
- 2016-12-18
- Date of birth
- March 1970
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Llanmaes, St. Fagans, Cardiff, CF5 6DU, Wales
Miss Helen Jane Hudson
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2016-04-06
- Ceased on
- 2016-12-18
- Date of birth
- February 1968
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Llanmaes, St. Fagans, Cardiff, CF5 6DU, Wales
Mr William John Hudson
Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2016-04-06
- Ceased on
- 2016-12-18
- Date of birth
- May 1945
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Llanmaes, St. Fagans, Cardiff, CF5 6DU, Wales
The Hanover Trustee Company Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2016-12-18
- Correspondence address
- 824 Salisbury House, London Wall, London, EC2M 5QQ, England
- Legal form
- Company
- Place registered
- Companies House
- Registration number
- 01352234
- Country registered
- England
Ms Ebba Astrid Naylor
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2016-04-06
- Ceased on
- 2016-12-18
- Date of birth
- August 1969
- Nationality
- Swedish
- Country of residence
- Sweden
- Correspondence address
- Llanmaes, St. Fagans, Cardiff, CF5 6DU, Wales