Hanover Employee Benefits Limited

Proposed for strike-offAccounts overdue Confirmation statement overdue 02136651 Private limited company
Incorporated
2 June 1987 (39 years)
Previously known as
GD Employee Benefits Limited (until 31 March 2020)
Aac Direct Limited (until 8 September 2017)
Aegis Financial Services Limited (until 16 August 2012)
Earlier: Aegis Mortgages Limited, Machstone Limited
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
Greater London
Address
13 Hanover Square
Mayfair
London
W1S 1HN

Filing status

Accounts due
29 December 2024 (overdue)
Last accounts
31 March 2023
Conf. stmt due
8 April 2025 (overdue)
Last conf. stmt
25 March 2024

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 2 December 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 02611363

Group structure 8 companies

Ownership group derived from the Companies House PSC register

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

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?