HANOVER PENSIONS LIMITED
Company number 01463755 · Monitor this company
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Shareholders' funds
-£135
Balance sheet as at 2025-03-31
What it does
The principal activity of the company in the year under review was that of the provision of professional and advisory services.
The company's own description, from its latest filed accounts.
Overview
- Company type
- Private Limited Company
- Incorporated
- 1979-11-29
- Employees
- 4 (2025 accounts · was 3 in 2024)
- Registered office
- 13 Hanover Square, Mayfair, London, United Kingdom, W1S 1HN
- Postcode
- W1S 1HN
- Capital
- 100 GBP
- Accounts category
- Unaudited Abridged
- Charges
- 1 outstanding
Accounts
- Last made up to
- 2025-03-31
- Next due by
- 2026-12-29
- Financial year end
- 29 March
Confirmation statement
- Last statement dated
- 2025-12-13
- Next due by
- 2026-12-27
Nature of business (SIC)
- 66290 Other activities auxiliary to insurance and pension funding
Officers 2 current · 11 resigned
Group structure 1 subsidiary
Controlled by HANOVER TRUSTEE COMPANY LIMITED(THE) — since 2016-12-19
Controlled by INCE WEALTH LIMITED — since 2016-12-19
From persons-with-significant-control filings on the public register.
Contact details
- Website
- hanover-pensions.co.uk
Hanover financial management, pensions and employee benefits specialist
Previous company names
| Name | Date changed |
|---|---|
| BROWN HPL LIMITED | 2023-05-16 |
| HANOVER PENSIONS LIMITED | 2023-04-28 |
| BAMBELL LIMITED | 1981-12-31 |
Previous registered addresses 3
| Address | Changed on |
|---|---|
| LLANMAES ST. FAGANS, CARDIFF, CF5 6DU, WALES | 2018-12-31 |
| 824 SALISBURY HOUSE, LONDON WALL, LONDON, EC2M 5QQ | 2017-01-22 |
| 24 WARNFORD COURT, THROGMORTON STREET, LONDON, EC2N 2AT | 2010-03-30 |
Among its peers
2nd oldest
of 65 similar companies in W, trading since 1979
Competitors London
This company ranks 41 among other activities auxiliary to insurance and pension funding in London.
The class of 1979
49%
of the 8,387 companies incorporated in 1979 are still active today; 43% have since been dissolved.
A fact about the year, not a forecast for this company.
Property in England & Wales 3 titles
- Freehold
- 2
- Leasehold
- 1
- Most recent registration
- 2005-06-23
- Price paid, where recorded
- £455,000
- Where
- Essex (2), Greater London (1)
| Title number | County | Tenure | Registered | Price paid |
|---|---|---|---|---|
| EX293676 | Essex | Freehold | 2005-06-23 | — |
| MX341936 | Greater London | Freehold | 2001-08-30 | £455,000 |
| EX612553 | Essex | Leasehold | 1999-02-26 | — |
For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).
Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.
This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.