# Hanover Employee Benefits Limited

## Details

- **Company number:** [02136651](https://find-and-update.company-information.service.gov.uk/company/02136651)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 2 Jun 1987
- **Registered office:** 13 HANOVER SQUARE, MAYFAIR, LONDON, W1S 1HN
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [Ince Wealth Limited](/group/12780) (7 companies)


## Previous names

- Aegis Mortgages Limited (until 11 Mar 2004)
- Machstone Limited (until 20 Sep 1988)
- AAC Direct Limited (until 8 Sep 2017)
- Aegis Financial Services Limited (until 16 Aug 2012)
- GD Employee Benefits Limited (until 31 Mar 2020)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRISON, Heather Janet | secretary | - | 23 Apr 2001 |
| PENNINGTON LEGH, Peter Russell | director | - | 4 Feb 2004 |
| LANCASTER, Graham John | secretary | 23 Apr 2001 | 4 Feb 2004 |
| BILES, Adrian John | secretary | 4 Feb 2004 | 11 Mar 2004 |
| BILES, Adrian John | director | 4 Feb 2004 | 23 Jun 2004 |
| PARFITT, Anthony Mark | director | 4 Feb 2004 | 14 Jan 2005 |
| LAVINGTON, Derek John | director | 4 Feb 2004 | 14 Jan 2005 |
| READ, Richard Michael Hodgson | secretary | 11 Mar 2004 | 6 Feb 2007 |
| BILES, Robert Charles | secretary | 6 Feb 2007 | 10 Oct 2011 |
| LLANMAES CORPORATE SERVICES LIMITED | corporate-secretary | 10 Oct 2011 | 19 Feb 2013 |
| BILES, Adrian John | director | 14 Jan 2005 | 23 May 2013 |
| BILES, John Christopher Morris | director | 22 May 2013 | 25 Feb 2015 |
| BILES, Robert Charles | director | 26 May 2015 | 29 Jun 2016 |
| INCE GD CORPORATE SERVICES LIMITED | corporate-secretary | 4 Jul 2016 | 16 Jan 2024 |
| YOUNG, Robert John | director | 12 Jul 2017 | 12 Jun 2025 |
| BRAZIER, Richard Simon Derick | director | 25 Feb 2015 | 12 Jun 2025 |
| YATES, Christopher John | director | 4 Jul 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ince Wealth Limited | ownership-of-shares-75-to-100-percent | 2 Dec 2016 |  |




## Owned by

Hanover Employee Benefits Limited → [Ince Wealth Limited](/company/02611363)




## Directors' other companies

- [YATES, Christopher John](/person/6583891) - director at [Hanover Financial Management Limited](/company/08586887)
- [YATES, Christopher John](/person/6583891) - llp-designated-member at [CMY Services LLP](/company/OC412596)
- [YATES, Christopher John](/person/6583891) - director at [Ince Wealth Limited](/company/02611363)



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- [Coning UK Ltd](/company/12512551) (12512551)
- [Crystal Royale Global Ltd](/company/16225643) (16225643)
- [Culver Financial Management Limited](/company/01157569) (01157569)