Hanover Nominees Limited
- Company number
- 00337218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Feb 1938
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOODEN, Graham | Director | 14 May 2025 | |
| CLAYTON, Marie Lesley | Director | 30 Sep 2021 | |
| BRIGGS, Andrew Timothy | Director | 23 Oct 2019 | |
| CLARK, Paul | Director | 23 Oct 2019 | |
| BERRELLY, Paul Julian | Director | 16 Jul 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jpmorgan Chase Bank, National Association | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Apr 2016 |
| J.P. Morgan Capital Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Aug 2022 |
Accounts
Connections
Owned by
Hanover Nominees Limited → J.P. Morgan Capital Holdings Limited
Controls
- Sellers Of Leeds Limited (01032436)
Directors’ other companies
- BERRELLY, Paul Julian - Director at Stanlife Nominees Limited
- BERRELLY, Paul Julian - Director at Chase (Ga Group) Nominees Limited
- CLAYTON, Marie Lesley - Director at Stanlife Nominees Limited
- CLAYTON, Marie Lesley - Director at Chase (Ga Group) Nominees Limited
Companies at the same address
- Aldermanbury Investments Limited (03936272)
- Chase (Ga Group) Nominees Limited (03462679)
- Chase Nominees Limited (00248239)
- Chembank Nominees Limited (00676035)
- Chemical Bank (UK) Pension Trustee Limited (02715435)
- Chemical Bank Pension Plan Trustee Limited (01483121)
- Frosch-Uk Limited (08945308)
- Guaranty Nominees Limited (00224714)
- J. P. Morgan Technology Services UK Limited (14535623)
- J.P. Morgan Capital Financing Limited (02290621)