# Hanover Pensions Limited

## Details

- **Company number:** [01463755](https://find-and-update.company-information.service.gov.uk/company/01463755)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Nov 1979
- **Registered office:** 13 HANOVER SQUARE, MAYFAIR, LONDON, W1S 1HN
- **Nature of business:** [66290](/sic/66290) Other activities auxiliary to insurance and pension funding
- **Corporate group:** [Ince Wealth Limited](/group/12780) (7 companies)


## 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 |
| 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 |  |
| The Hanover Trustee Company Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 19 Dec 2016 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Mar 2025 | £59,000 | 3000 |



## Owned by

Hanover Pensions Limited → [Hanover Trustee Company Limited(the)](/company/01352234) → [Ince Wealth Limited](/company/02611363)



## Controls

- [Hanover Trustee Company Limited(the)](/company/01352234) (01352234)




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