Hanover Pensions Limited
- Company number
- 01463755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Nov 1979
- Nature of business
- Other activities auxiliary to insurance and pension funding
- Corporate group
- Ince Wealth Limited (7 companies)
Registered office
Previous names
- Brown Hpl Limited (until 16 May 2023)
- Hanover Pensions Limited (until 28 Apr 2023)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Hanover Trustee Company Limited | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 18 Dec 2016 |
| Miss Helen Jane Hudson | Significant Influence Or Control As Trust | 6 Apr 2016 | 18 Dec 2016 |
| Ms Ebba Astrid Naylor | Significant Influence Or Control As Trust | 6 Apr 2016 | 18 Dec 2016 |
| Mrs Rachel Clare Mortimer | Significant Influence Or Control As Trust | 6 Apr 2016 | 18 Dec 2016 |
| Mr William John Hudson | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
6 Apr 2016 | 18 Dec 2016 |
| The Hanover Trustee Company Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Dec 2016 | |
| Ince Wealth Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
19 Dec 2016 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Mar 2025 | £59,000 | 3000 |
| 31 Mar 2024 | - | - |
| 31 Mar 2023 | - | - |
| 31 Mar 2022 | - | - |
| 31 Mar 2021 | - | - |
| 31 Mar 2020 | - | - |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 May 2016 | - | - |
| 31 May 2015 | - | - |
| 31 May 2014 | - | - |
| 31 May 2013 | - | - |
| 31 May 2012 | - | - |
| 31 May 2011 | - | - |
| 31 May 2010 | - | - |
| 31 May 2009 | - | - |
| 31 May 2008 | - | - |
| 31 May 2007 | - | - |
| 31 May 2006 | - | - |
| 31 May 2005 | - | - |
| 31 May 2004 | - | - |
| 31 May 2003 | - | - |
| 31 May 2002 | - | - |
| 31 May 2001 | - | - |
| 31 May 2000 | - | - |
| 31 May 1999 | - | - |
| 31 May 1998 | - | - |
| 31 May 1997 | - | - |
| 31 May 1996 | - | - |
| 31 May 1995 | - | - |
| 31 May 1994 | - | - |
| 31 May 1993 | - | - |
| 31 May 1992 | - | - |
| 31 May 1991 | - | - |
| 31 May 1990 | - | - |
| 31 May 1989 | - | - |
| 31 May 1988 | - | - |
| 31 May 1987 | - | - |
| 31 May 1986 | - | - |
Connections
Owned by
Hanover Pensions Limited → Hanover Trustee Company Limited(the) → Ince Wealth Limited
Controls
- Hanover Trustee Company Limited(the) (01352234)
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