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Companies/01352234

Hanover Trustee Company Limited(The)

Private Limited Company · London

ActiveUnited KingdomIncorporated 1978Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 4 ceased
Ince Wealth LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-12-19 · No cessation recorded

Source record 103293069
Hanover Pensions LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 92252904
Show 4 ceased records
WH
Mr William John HudsonIndividual
Trust-related control: Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-12-18

Source record 91580310
RM
Mrs Rachel Clare MortimerIndividual
Trust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2016-12-18

Source record 91580311
HH
Miss Helen Jane HudsonIndividual
Trust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2016-12-18

Source record 91581431
Hanover Pensions LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-12-18

Source record 91612875

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
RY
Robert YoungCurrent director
Appointed 2017-01-19 · 9 yrs · Actuary
+14 others
CY
Christopher YatesCurrent director
Appointed 2017-01-19 · 9 yrs · Director
+37 others
NP
Nigel PageCurrent director
Appointed 2017-01-19 · 9 yrs · Director
Show 10 historical appointments
AB
Adrian BilesResigned director
Resigned 2017-01-19 · 5 yrs · Director
NP
Nigel PocockResigned director
Resigned 2003-02-01 · 19 yrs · Pensions Consultant
JW
Joel WestonResigned director
Resigned 2003-02-01 · 2 yrs · Pensions Consultant
NH
Norman HeadResigned director
Resigned 2001-09-03 · 15 yrs · Pension Consultant
RM
Rachel MortimerResigned director
Resigned 1995-05-03 · 21 yrs · Pension Consultant
SM
Susan MuscatResigned secretaryResigned director
Resigned 1992-09-30 · 24 yrs · Finance Director
WH
William HudsonResigned director
Resigned 1991-11-01 · 28 yrs · Pension Consultant
PH
Pamela HudsonResigned director
Resigned 1991-11-01 · 25 yrs · Secretary
GC
Gordon CleminsonResigned secretary
Resigned 1991-11-01

Board profile

People with appointments
3
Directors assessed
3
Median age
68
Under 35
0
65 and over
2
Disqualified match
None active