Hanover Pensions Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1979Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 5 ceasedThe Hanover Trustee Company LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-12-19 · No cessation recorded
Source record 111646612Ince Wealth LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-12-19 · No cessation recorded
Source record 114619798Show 5 ceased records
HH
Miss Helen Jane HudsonIndividual
Trust-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2016-12-18
Source record 114263307The Hanover Trustee Company LimitedCorporate
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2016-12-18
Source record 114264376EN
Ms Ebba Astrid NaylorIndividual
Trust-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2016-12-18
Source record 114264504RM
Mrs Rachel Clare MortimerIndividual
Trust-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2016-12-18
Source record 114264295WH
Mr William John HudsonIndividual
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2016-12-18
Source record 114263305People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 10 historicalShow 10 historical appointments
AB
Adrian BilesResigned director
Resigned 2017-01-19 · 5 yrs · Director
PC
Peter CrowleyResigned director
Resigned 2016-03-17 · Actuary
MB
Michael BooreResigned director
Resigned 2014-03-31 · 1 yr · Actuary
HH
Helen HudsonResigned director
Resigned 2004-03-10 · 12 yrs · Receptionist
NH
Norman HeadResigned director
Resigned 2000-04-09 · 15 yrs · Pension Consultant
PB
Peter BrookResigned director
Resigned 1995-05-03 · 4 yrs · Pensions Consultant
SM
Susan MuscatResigned secretary
Resigned 1992-11-01 · 24 yrs
DE
Dafydd EvansResigned director
Resigned 1991-11-01 · 3 yrs · Pensions Consultant
WH
William HudsonResigned director
Resigned 1991-11-01 · 28 yrs · Pension Consultant
GC
Gordon CleminsonResigned secretary
Resigned 1991-11-01
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 70
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active