Hanover Pensions Limited

Active01463755 Private limited company

What Hanover Pensions say about themselves

“Hanover Pensions provides specialist support for SSAS pension trustees and small self-administered schemes, offering clear guidance on SSAS pension administration, trustee responsibilities, and compliance. We help ensure schemes are structured, understood, and aligned with long-term goals. Whether…”

— from hanover-pensions.co.uk
Incorporated
29 November 1979 (46 years)
Previously known as
Brown HPL Limited (until 16 May 2023)
Hanover Pensions Limited (until 28 April 2023)
Bambell Limited (until 31 December 1981)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Directors
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
13 Hanover Square
Mayfair
London
W1S 1HN

Filing status

Accounts due
29 December 2027
Last accounts
31 March 2026
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 January 2017
Also at Ince Wealth Limited, Culver Financial Management Limited, Hanover Trustee Company Limited(the) · more companies
British
Born May 1954 (72)
Director · Appointed 19 January 2017
Also at Hanover Holdco Limited, Hanover Trustee Company Limited(the), The Hartley Ssas 1790 Ltd · more companies
British
Born July 1958 (68)
Officer history (11 former)
15 January 2024
Resigned Ince Gd Corporate Services Limited as Corporate Secretary
27 September 2022
Resigned Biles, Adrian John as Director
1 June 2020
Resigned Hudson, William John as Director
19 January 2017
Appointed Yates, Christopher John as Director
19 January 2017
Appointed Young, Robert John as Director
19 January 2017
Appointed Biles, Adrian John as Director
19 January 2017
Appointed Ince Gd Corporate Services Limited as Corporate Secretary
19 January 2017
Resigned Muscat, Susan Valerie as Secretary
19 January 2017
Resigned Hudson, Helen Jane as Director
20 October 2016
Resigned Crowley, Peter as Director
17 March 2016
Appointed Crowley, Peter as Director
29 February 2016
Resigned Head, Norman William as Director
26 February 2016
Resigned Boore, Michael Garry as Director
31 March 2014
Appointed Boore, Michael Garry as Director
10 March 2004
Appointed Hudson, Helen Jane as Director
9 April 2000
Appointed Head, Norman William as Director
30 July 1999
Resigned Brook, Peter John as Director
3 May 1995
Appointed Brook, Peter John as Director
16 January 1995
Resigned Evans, Dafydd Cynog as Director
30 September 1992
Resigned Cleminson, Gordon Foster as Secretary

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
Right to appoint and remove directors
Private Limited Company
Reg. no. 02611363
Corporate entity · Notified 19 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 01352234

Holdings 1

Companies where Hanover Pensions Limited is registered as a person with significant control

Active
Former controllers (5)
18 December 2016
Ceased Rachel Clare Mortimer — Has significant influence or control (as a trust)
18 December 2016
Ceased William John Hudson — Has significant influence or control
18 December 2016
Ceased Helen Jane Hudson — Has significant influence or control (as a trust)
18 December 2016
Ceased Ebba Astrid Naylor — Has significant influence or control (as a trust)
18 December 2016
Ceased The Hanover Trustee Company Limited — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Ince Wealth Limited
Culver Financial Management Limited Owns 75–100% of shares
Hanover Employee Benefits Limited Proposed for strike-offOwns 75–100% of shares
Hanover Financial Management Limited In liquidationOwns 75–100% of shares
Hanover Pensions Limited This company 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

Cash
£59,000
Profit Before Tax
£14,000
Employees
4000
Current Ratio
0.7x
Balance sheet detail
2025
Fixed Assets£0
Current Assets£260,000
Debtors£201,000
Cash£59,000
Creditors (< 1 year)£395,000
Net Current Assets(£135,000)
Shareholder Funds(£135,000)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 January 2026Unaudited abridged accounts31 March 2025
16 December 2025Change of details for a person with significant control
16 December 2025Change of details for a person with significant control
15 December 2025Confirmation statement with updates13 December 2025
12 March 2025Full accounts31 March 2024
Show all recent filings

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