Website & contact details
- Website
Hanover Trustee Company Limited(the)
- Incorporated
- 9 February 1978 (48 years)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Directors
- Nigel Page
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 13 Hanover SquareMayfairLondonW1S 1HN
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 November 2026
- Last conf. stmt
- 1 November 2025
Charges
- Total
- 108
- Outstanding
- 100
- Part satisfied
- 0
- Satisfied
- 8
Officers 3 active
Officer details are public data from the Companies House register.
Page, Nigel
Director · Appointed 19 January 2017
British
Born December 1974 (51)
Director · Appointed 19 January 2017
British
Born May 1954 (72)
Director · Appointed 19 January 2017
British
Born July 1958 (68)
Officer history (11 former)
16 January 2024
27 September 2022
30 June 2022
Resigned Pocock, Nigel David as Director
1 June 2020
19 January 2017
19 January 2017
19 January 2017
19 January 2017
19 January 2017
Appointed Page, Nigel as Director
19 January 2017
19 January 2017
19 January 2017
Resigned Hudson, Pamela as Director
19 January 2017
1 December 2016
31 August 2005
Resigned Weston, Joel Alexander as Director
1 February 2003
Appointed Pocock, Nigel David as Director
1 February 2003
Appointed Weston, Joel Alexander as Director
3 September 2001
3 May 1995
30 September 1992
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 December 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Limited Company
Reg. no. 02611363
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 01463755
Other holdings 1
Companies where Hanover Trustee Company Limited(the) is registered as a person with significant control
Owns 25–50% of shares
Active
Former controllers (4)
18 December 2016
18 December 2016
18 December 2016
Ceased Hanover Pensions Limited — Owns 25–50% of shares
18 December 2016
Ceased Helen Jane Hudson — Has significant influence or control (as a trust)
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Culver Financial Management Limited Owns 75–100% of shares
Hanover Pensions Limited Owns 50–75% of shares
Hanover Trustee Company Limited(the) This company Owns 50–75% of shares
Escargot Copyrights Limited Owns 75–100% of shares
The Hartley Ssas 1790 Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 November 2025 | Confirmation statement with updates | 1 November 2025 | ||
| 2 September 2025 | Director's details changed | |||
| 14 August 2025 | Change of details for a person with significant control | |||
| 14 August 2025 | Change of details for a person with significant control | |||
| 12 August 2025 | Change of details for a person with significant control |
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