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Nom	Hanover Pensions Limited
Adresse	13 Hanover Square London W1S 1HN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 octobre 2023
Société Numéro de Registre	01463755 Show on Companies House
Accounts	full last accounts made up to 31 mars 2021
Activité (Code NAF)	65300 - Caisses de retraite
Statut de Société	active
Noms Précédents	Brown HPL Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (7)

Source: Companies House

GB Ince Wealth Limited Status: Active Notified: 19/12/2016 Companies House Number: 02611363 Nature of Control

Ownership of shares – More than 50% but not more than 75%

GB The Hanover Trustee Company Limited Status: Active Notified: 19/12/2016 Companies House Number: 01352234 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Hudson, Helen Jane Status: Ceased Notified: 06/04/2016 Ceased: 18/12/2016 Date of Birth: 02/1968 Nature of Control

Significant influence or control as trust

Hudson, William John Status: Ceased Notified: 06/04/2016 Ceased: 18/12/2016 Date of Birth: 05/1945 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Mortimer, Rachel Clare Status: Ceased Notified: 06/04/2016 Ceased: 18/12/2016 Date of Birth: 03/1970 Nature of Control

Significant influence or control as trust

Naylor, Ebba Astrid Status: Ceased Notified: 06/04/2016 Ceased: 18/12/2016 Date of Birth: 08/1969 Nature of Control

Significant influence or control as trust

GB The Hanover Trustee Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/12/2016 Companies House Number: 01352234 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Ince Gd Corporate Services Limited, London, England Status: Active Notified: 19/01/2017 Role: Secretary

Yates, Christopher John Mayfair, London, United Kingdom Status: Active Notified: 19/01/2017 Date of Birth: 05/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Young, Robert John Mayfair, London, United Kingdom Status: Active Notified: 19/01/2017 Date of Birth: 07/1958 Occupation: Actuary Role: Director Country of Residence: England Nationality: British

GB Ince Gd Corporate Services Limited 2 Leman Street, London, England, E1 8QN Status: Ceased Notified: 19/01/2017 Ceased: 15/01/2024 Role: Corporate-Secretary Companies House Number: 01283683

Companies Controlled by This Company (1)

GB Hanover Trustee Company Limited(THE) Status: Active Notified: 06/04/2016 Companies House Number: 01352234 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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Hanover Pensions Limited

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Persons with Significant Control (7)

Officers (4)

Companies Controlled by This Company (1)