Hanover Nominees Limited

Active00337218 Private limited company
Incorporated
25 February 1938 (88 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
25 Bank Street
Canary Wharf
London
E14 5JP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 14 May 2025
Also at Chembank Nominees Limited
British
Born December 1975 (50)
Director · Appointed 30 September 2021
Also at Chase Nominees Limited, Robert Fleming Nominees Limited, Littledown Nominees Limited · more companies
British
Born August 1982 (44)
Director · Appointed 23 October 2019
Also at Chembank Nominees Limited
British
Born July 1979 (47)
Director · Appointed 23 October 2019
Also at Chembank Nominees Limited
British
Born April 1973 (53)
Director · Appointed 16 July 2013
Also at Chase Nominees Limited, Robert Fleming Nominees Limited, Littledown Nominees Limited · more companies
British
Born September 1973 (53)
Corporate Secretary · Appointed 31 January 2002
Also at J.P. Morgan Capital Financing Limited, J.P. Morgan Capital Holdings Limited, J.P. Morgan Financial Investments Limited · more companies
Officer history (47 former)
14 May 2025
Appointed Gooden, Graham as Director
20 April 2023
Resigned Donati, Dario as Director
30 September 2021
Appointed Clayton, Marie Lesley as Director
30 September 2021
Resigned Sibthorp, William Rupert as Director
4 May 2020
Appointed Donati, Dario as Director
23 October 2019
Appointed Clark, Paul as Director
23 October 2019
Resigned Mcneil, Stuart James as Director
23 October 2019
Appointed Briggs, Andrew Timothy as Director
19 December 2018
Appointed Sibthorp, William Rupert as Director
19 December 2018
Resigned Creely, James as Director
1 October 2018
Resigned Welch, Anthea Kate as Director
13 January 2015
Resigned Herzog, Gregory as Director
25 August 2014
Resigned Knighton, David as Director
27 June 2014
Resigned Collins, Helen Catherine as Director
24 June 2014
Appointed Mcneil, Stuart James as Director
16 July 2013
Appointed Berrelly, Paul Julian as Director
15 April 2013
Appointed Collins, Helen Catherine as Director
3 January 2013
Appointed Welch, Anthea Kate as Director
4 May 2012
Resigned Lyall, Ian Robert as Secretary
1 May 2012
Resigned Cohen, Steven Gregory as Director
26 April 2012
Resigned Maxwell, Andrew as Director
25 April 2012
Appointed Creely, James as Director
25 April 2012
Appointed Herzog, Gregory as Director
7 August 2009
Appointed Cohen, Steven Gregory as Director
7 August 2009
31 December 2008
Resigned Davis, Andrew as Director
1 November 2008
Resigned Johnson, Sarah Jane as Director
7 December 2007
Resigned Horning, Robert Andrew as Director
30 June 2007
Appointed Knighton, David as Director
30 June 2007
Resigned Kingswell, Paul Michael as Director
28 July 2006
Appointed Kingswell, Paul Michael as Director
15 June 2006
Resigned Rickard, Karen Rosemarie as Director
5 June 2006
Appointed Flynn, Patrick Bartholomew Simon as Director
5 June 2006
Appointed Johnson, Sarah Jane as Director
5 June 2006
Appointed Maxwell, Andrew as Director
31 May 2006
Resigned Malde, Bhagesh as Director
2 March 2006
Resigned Duckenfield, Andrew Peter as Director
31 January 2006
Resigned Johnson, James Charles as Director
7 October 2005
Appointed Horning, Robert Andrew as Director
7 October 2005
Appointed Davis, Andrew as Director
7 October 2005
Appointed Duckenfield, Andrew Peter as Director
21 July 2005
Appointed Malde, Bhagesh as Director
20 July 2005
Appointed Rickard, Karen Rosemarie as Director
20 July 2005
Resigned Griffin, Parker as Director
20 July 2005
Resigned Meek, Alexandra Mary as Director
6 August 2004
Resigned Frasca, William as Director
6 August 2004
Appointed Meek, Alexandra Mary as Director
6 August 2004
Appointed Johnson, James Charles as Director
22 July 2004
Resigned Scott, Iain Albert Marshall as Director
2 January 2004
Resigned Horan, Anthony James as Secretary
12 December 2002
Resigned Carroll, Robert Courtney as Secretary
31 May 2002
Appointed Griffin, Parker as Director
31 May 2002
Resigned Crocker, Paul Alvin as Director
31 May 2002
Appointed Frasca, William as Director
21 February 2002
Resigned Taylor, Geoffrey Stephen as Director
31 January 2002
Appointed J.P. Morgan Secretaries (UK) Limited as Corporate Secretary
31 January 2002
Resigned Oates, Karen Ann as Secretary
22 June 2001
Appointed Scott, Iain Albert Marshall as Director
22 June 2001
Resigned Woodall, Irene Evelyn as Director
5 July 2000
Appointed Horan, Anthony James as Secretary
5 July 2000
Appointed Carroll, Robert Courtney as Secretary
22 December 1999
Resigned Lawrance, Patrick John Gray as Director
22 December 1999
Appointed Taylor, Geoffrey Stephen as Director
1 July 1998
Resigned Jones, David Ivor as Director
1 July 1998
Appointed Crocker, Paul Alvin as Director
15 September 1997
Appointed Oates, Karen Ann as Secretary
2 October 1996
Resigned Jones, Antony Hugh as Secretary
27 August 1996
Resigned Drysdale, William Dermot as Director
27 August 1996
Resigned Steward, Andrew James King as Director
27 August 1996
Resigned Brearley, Mark Newton as Director
29 September 1995
Resigned Cordner, Richard James as Director
31 July 1995
Resigned Bullman, James as Director
19 June 1995
Resigned Saville, Richard William as Director
18 January 1995
Appointed Brearley, Mark Newton as Director
18 January 1995
Resigned Whelan, Francis Patrick as Director
1 August 1994
Appointed Drysdale, William Dermot as Director
1 August 1994
Appointed Whelan, Francis Patrick as Director
1 August 1994
Resigned Edwards, Julie Elizabeth as Director
22 March 1994
Appointed Steward, Andrew James King as Director
22 March 1994
Resigned Mulley, Michael John as Director
20 December 1993
Appointed Lyall, Ian Robert as Secretary
20 December 1993
Resigned Lamb, James Christopher George as Secretary
8 September 1993
Appointed Saville, Richard William as Director
8 September 1993
Resigned Borrett, John as Director
26 May 1993
Resigned Barber, Richard Noel as Director
26 May 1993
Appointed Edwards, Julie Elizabeth as Director
26 May 1993
Appointed Borrett, John as Director
16 February 1993
Resigned Garvin, Mark Stephen as Director
16 February 1993
Appointed Mulley, Michael John as Director
16 February 1993
Appointed Jones, Antony Hugh as Secretary
27 July 1992
Resigned Zutter, John Daniel as Director
27 July 1992
Appointed Garvin, Mark Stephen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3871969
Former controllers (1)
6 April 2016
Ceased Jpmorgan Chase Bank, National Association — Owns 75–100% of shares

Group structure 20 shown

Ownership group derived from the Companies House PSC register

J.P. Morgan Capital Holdings Limited
Chase (GA Group) Nominees Limited Owns 75–100% of shares
Chase Nominees Limited Owns 75–100% of shares
Coldharbour Technology Limited In liquidationOwns 75–100% of shares
Coldharbour Marine Limited In liquidationOwns 75–100% of shares
Chembank Nominees Limited Owns 75–100% of shares
Chemical Bank (UK) Pension Trustee Limited Owns 75–100% of shares
Chemical Bank Pension Plan Trustee Limited Owns 75–100% of shares
Greenwood Nominees Limited DissolvedOwns 75–100% of shares
Guaranty Nominees Limited Owns 75–100% of shares
Hanover Nominees Limited This company Owns 75–100% of shares
Sellers of Leeds Limited Owns 25–50% of shares
J.P. Morgan Chase Pension Plan Trustee Limited Owns 75–100% of shares
J.P. Morgan Europe Limited Owns 75–100% of shares
Equitix FGC Sma LP Part right to 75–100% of surplus assets
J.P. Morgan Limited Owns 75–100% of shares
J.P. Morgan Pension Trustees Limited Owns 75–100% of shares
J.P. Morgan Prime Nominees Ltd. Owns 75–100% of shares
J.P. Morgan Securities PLC Owns 75–100% of shares
J.P. Morgan Trustee Ltd. Owns 75–100% of shares
And 12 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with no updates21 July 2026
29 September 2025Accounts for a dormant company31 December 2024
30 July 2025Confirmation statement with no updates21 July 2025
20 May 2025Appointment of a director
5 November 2024Confirmation statement with no updates1 November 2024
Show all recent filings

Some other companies at this address

Aldermanbury Investments Limited
Chase (GA Group) Nominees Limited
Chase Nominees Limited
Chembank Nominees Limited
Chemical Bank (UK) Pension Trustee Limited
Chemical Bank Pension Plan Trustee Limited

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