Hanover Financial Management Limited

In liquidation08586887 Private limited company
Incorporated
27 June 2013 (13 years)
Previously known as
Brown HFM Limited (until 16 May 2023)
Hanover Financial Management Limited (until 24 April 2023)
Culver Asset Management Limited (until 27 February 2018)
This list may be incomplete. See all names on Companies House
Industry
Financial management (70221)
Accounts type
Full
Region
South East
Address
3rd Floor
37 Frederick Place
Brighton
BN1 4EA

Filing status

Accounts due
30 June 2023
Last accounts
31 March 2021
Conf. stmt due
11 July 2023
Last conf. stmt
27 June 2022

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 12 July 2017
British
Born July 1958 (68)
Corporate Secretary · Appointed 4 July 2016
Director · Appointed 4 July 2016
British
Born May 1954 (72)
Director · Appointed 25 February 2015
British
Born September 1973 (53)
Officer history (3 former)
12 July 2017
Appointed Young, Robert John as Director
4 July 2016
Appointed Ince Gd Corporate Services Limited as Corporate Secretary
4 July 2016
Appointed Yates, Christopher John as Director
29 June 2016
Resigned Biles, Robert as Secretary
29 June 2016
Resigned Biles, Robert Charles as Director
25 February 2015
Appointed Brazier, Richard Simon Derick as Director
25 February 2015
Resigned Biles, John Christopher Morris as Director
29 August 2013
Appointed Biles, John Christopher Morris as Director
27 June 2013
Appointed Biles, Robert as Secretary
27 June 2013
Appointed Biles, Robert Charles as Director

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 Limited Company
Reg. no. 2611363

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 Proposed for strike-offOwns 75–100% of shares
Hanover Financial Management Limited This company 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Return of final meeting in a creditors' voluntary winding up

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