HANOVER PENSIONS LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF5 6DU

Company number 01463755
Status Active
Incorporation Date 29 November 1979
Company Type Private Limited Company
Address LLANMAES, ST. FAGANS, CARDIFF, WALES, CF5 6DU
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Current accounting period shortened from 31 May 2017 to 31 March 2017; Registered office address changed from 824 Salisbury House London Wall London EC2M 5QQ to Llanmaes St. Fagans Cardiff CF5 6DU on 22 January 2017; Appointment of Gordon Dadds Corporate Services Limited as a secretary on 19 January 2017. The most likely internet sites of HANOVER PENSIONS LIMITED are www.hanoverpensions.co.uk, and www.hanover-pensions.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and one months. Hanover Pensions Limited is a Private Limited Company. The company registration number is 01463755. Hanover Pensions Limited has been working since 29 November 1979. The present status of the company is Active. The registered address of Hanover Pensions Limited is Llanmaes St Fagans Cardiff Wales Cf5 6du. . GORDON DADDS CORPORATE SERVICES LIMITED is a Secretary of the company. BILES, Adrian John is a Director of the company. HUDSON, William John is a Director of the company. YATES, Christopher John is a Director of the company. YOUNG, Robert John is a Director of the company. Secretary CLEMINSON, Gordon Foster has been resigned. Secretary MUSCAT, Susan Valerie has been resigned. Director BOORE, Michael Garry has been resigned. Director BROOK, Peter John has been resigned. Director CROWLEY, Peter has been resigned. Director EVANS, Dafydd Cynog has been resigned. Director HEAD, Norman William has been resigned. Director HUDSON, Helen Jane has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
GORDON DADDS CORPORATE SERVICES LIMITED
Appointed Date: 19 January 2017
Director
BILES, Adrian John
Appointed Date: 19 January 2017
58 years old
Director
HUDSON, William John

80 years old
Director
YATES, Christopher John
Appointed Date: 19 January 2017
71 years old
Director
YOUNG, Robert John
Appointed Date: 19 January 2017
67 years old

Resigned Directors

Secretary
CLEMINSON, Gordon Foster
Resigned: 30 September 1992
Secretary
MUSCAT, Susan Valerie
Resigned: 19 January 2017
Director
BOORE, Michael Garry
Resigned: 26 February 2016
Appointed Date: 31 March 2014
56 years old
Director
BROOK, Peter John
Resigned: 30 July 1999
Appointed Date: 03 May 1995
80 years old
Director
CROWLEY, Peter
Resigned: 20 October 2016
Appointed Date: 17 March 2016
71 years old
Director
EVANS, Dafydd Cynog
Resigned: 16 January 1995
59 years old
Director
HEAD, Norman William
Resigned: 29 February 2016
Appointed Date: 09 April 2000
75 years old
Director
HUDSON, Helen Jane
Resigned: 19 January 2017
Appointed Date: 10 March 2004
57 years old

Persons With Significant Control

Mrs Rachel Clare Mortimer
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control as a trustee of a trust
Miss Helen Jane Hudson
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr William John Hudson
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control
The Hanover Trustee Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Ebba Astrid Naylor
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control as a trustee of a trust

HANOVER PENSIONS LIMITED Events

24 Jan 2017
Current accounting period shortened from 31 May 2017 to 31 March 2017
22 Jan 2017
Registered office address changed from 824 Salisbury House London Wall London EC2M 5QQ to Llanmaes St. Fagans Cardiff CF5 6DU on 22 January 2017
20 Jan 2017
Appointment of Gordon Dadds Corporate Services Limited as a secretary on 19 January 2017
20 Jan 2017
Termination of appointment of Helen Jane Hudson as a director on 19 January 2017
20 Jan 2017
Termination of appointment of Susan Valerie Muscat as a secretary on 19 January 2017
...
... and 96 more events
24 May 1986
Secretary's particulars changed
10 Sep 1985
Annual return made up to 20/08/85
06 Feb 1985
Annual return made up to 10/05/84
14 Aug 1981
Company name changed\certificate issued on 14/08/81
29 Nov 1979
Incorporation

HANOVER PENSIONS LIMITED Charges

4 October 2000
Legal charge
Delivered: 7 October 2000
Status: Satisfied on 19 August 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: L/H land lying to the north-east of cherry tree hill great…

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