Website & contact details
- Website
Culver Financial Management Limited
- Incorporated
- 18 January 1974 (52 years)
- Industry
- Life insurance (65110) Non-life insurance (65120)Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 13 Hanover SquareMayfairLondonW1S 1HN
Filing status
- Accounts due
- 29 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 9 February 2016
British
Born May 1954 (72)
Director · Appointed 30 June 2014
Also at Hanover Holdco Limited · more companies
British
Born September 1973 (53)
Officer history (27 former)
15 January 2024
4 July 2016
29 June 2016
9 February 2016
30 June 2014
30 June 2014
23 May 2013
21 September 2011
Resigned Brazier, Richard as Director
1 January 2011
Resigned Clarke, Brian as Director
25 September 2006
Appointed Brazier, Richard as Director
25 September 2006
25 September 2006
Appointed Clarke, Brian as Director
19 June 2006
19 June 2006
14 January 2005
14 January 2005
14 January 2005
27 August 2004
Resigned Walker, Sian as Director
23 June 2004
24 May 2004
Appointed Walker, Sian as Director
4 September 2003
27 November 2001
16 October 2001
3 October 2001
16 July 2001
16 July 2001
16 July 2001
Resigned Foran, Kenneth John as Director
16 July 2001
Resigned Williams, Elizabeth Ann as Director
18 May 2001
12 December 2000
Resigned Whittaker, David as Director
27 October 2000
2 August 2000
Resigned Baldwin, David as Director
7 July 2000
27 March 2000
15 October 1999
6 October 1999
1 September 1999
Appointed Whittaker, David as Director
8 March 1999
Appointed Foran, Kenneth John as Director
8 March 1999
8 March 1999
Appointed Williams, Elizabeth Ann as Director
1 December 1998
3 May 1996
3 May 1996
3 May 1996
3 May 1996
21 October 1994
31 July 1992
Resigned Crump, Terence Leonard as Director
8 July 1992
27 March 1992
5 February 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 02611363
Former controllers (1)
31 March 2018
Ceased Culver Limited — Owns 75–100% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Culver Financial Management Limited This company Owns 75–100% of shares
Hanover Pensions Limited Owns 50–75% of shares
Hanover Trustee Company Limited(the) Owns 50–75% of shares
Escargot Copyrights Limited Owns 75–100% of shares
The Hartley Ssas 1790 Ltd Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Cash
- £18,000
- Profit Before Tax
- £30,000
- Employees
- 4000
- Current Ratio
- 1.9x
- Return on Equity
- 94%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £0 |
| Current Assets | £109,000 |
| Debtors | £91,000 |
| Cash | £18,000 |
| Creditors (< 1 year) | £58,000 |
| Net Current Assets | £51,000 |
| Shareholder Funds | £51,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 15 January 2026 | Unaudited abridged accounts | 31 March 2025 | ||
| 3 September 2025 | Director's details changed | |||
| 1 April 2025 | Full accounts | 31 March 2024 | ||
| 4 February 2025 | Confirmation statement with no updates | 31 December 2024 |
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