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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 17
  • 1
    Cleminson, Gordon Foster
    Individual (2 offsprings)
    Officer
    (before 1991-11-01) ~ 1992-09-30
    OF - Secretary → CIF 0
  • 2
    Head, Norman William
    Born in October 1950
    Individual (6 offsprings)
    Officer
    2000-04-09 ~ 2016-02-29
    OF - Director → CIF 0
  • 3
    Muscat, Susan Valerie
    Individual (2 offsprings)
    Officer
    (before 1992-11-01) ~ 2017-01-19
    OF - Secretary → CIF 0
  • 4
    Boore, Michael Garry
    Born in February 1969
    Individual (5 offsprings)
    Officer
    2014-03-31 ~ 2016-02-26
    OF - Director → CIF 0
  • 5
    Ms Ebba Astrid Naylor
    Born in August 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-12-18
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    Hudson, William John
    Born in May 1945
    Individual (10 offsprings)
    Officer
    (before 1991-11-01) ~ 2020-06-01
    OF - Director → CIF 0
    Mr William John Hudson
    Born in May 1945
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-18
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 7
    Crowley, Peter
    Born in November 1954
    Individual (6 offsprings)
    Officer
    2016-03-17 ~ 2016-10-20
    OF - Director → CIF 0
  • 8
    Evans, Dafydd Cynog
    Born in January 1966
    Individual (9 offsprings)
    Officer
    (before 1991-11-01) ~ 1995-01-16
    OF - Director → CIF 0
  • 9
    Biles, Adrian John
    Born in August 1967
    Individual (94 offsprings)
    Officer
    2017-01-19 ~ 2022-09-27
    OF - Director → CIF 0
  • 10
    Young, Robert John
    Born in July 1958
    Individual (25 offsprings)
    Officer
    2017-01-19 ~ now
    OF - Director → CIF 0
  • 11
    Mrs Rachel Clare Mortimer
    Born in March 1970
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-18
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 12
    Brook, Peter John
    Born in July 1945
    Individual (7 offsprings)
    Officer
    1995-05-03 ~ 1999-07-30
    OF - Director → CIF 0
  • 13
    Yates, Christopher John
    Born in May 1954
    Individual (63 offsprings)
    Officer
    2017-01-19 ~ now
    OF - Director → CIF 0
  • 14
    Hudson, Helen Jane
    Born in February 1968
    Individual (2 offsprings)
    Officer
    2004-03-10 ~ 2017-01-19
    OF - Director → CIF 0
    Miss Helen Jane Hudson
    Born in February 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-18
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 15
    INCE GD CORPORATE SERVICES LIMITED
    - now 01283683
    GORDON DADDS CORPORATE SERVICES LIMITED - 2020-08-03 01283683
    GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED - 2016-04-06
    D. L. C. COMPANY SERVICES LIMITED - 2014-05-22
    Aldgate Tower, 2 Leman Street, London, England
    Active Corporate (21 parents, 519 offsprings)
    Officer
    2017-01-19 ~ 2024-01-15
    OF - Secretary → CIF 0
  • 16
    INCE WEALTH LIMITED
    - now 02611363
    CULVER HOLDINGS LIMITED - 2021-01-08 02611363 15301095
    GORDON DADDS GROUP LIMITED - 2017-08-03 02611363 03744673... (more)
    CULVER HOLDINGS LIMITED - 2017-03-31 02611363 15301095
    CULVER HOLDINGS PLC - 2013-04-15
    WEMHAVEN PLC - 1991-06-28
    C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
    Active Corporate (22 parents, 11 offsprings)
    Person with significant control
    2016-12-19 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 17
    HANOVER TRUSTEE COMPANY LIMITED(THE) 01352234
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-12-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2016-04-06 ~ 2016-12-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HANOVER PENSIONS LIMITED

Period: 2023-05-16 ~ now
Company number: 01463755
Registered names
HANOVER PENSIONS LIMITED - now
BROWN HPL LIMITED - 2023-05-16
BAMBELL LIMITED - 1981-12-31
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Gross Profit/Loss
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
0 GBP2024-04-01 ~ 2025-03-31
-0 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-04-01 ~ 2025-03-31
-0 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
0 GBP2024-04-01 ~ 2025-03-31
-0 GBP2023-04-01 ~ 2024-03-31
Debtors
0 GBP2025-03-31
0 GBP2024-03-31
Cash at bank and in hand
0 GBP2025-03-31
0 GBP2024-03-31
Current Assets
0 GBP2025-03-31
0 GBP2024-03-31
Creditors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Net Current Assets/Liabilities
-0 GBP2025-03-31
-0 GBP2024-03-31
Total Assets Less Current Liabilities
-0 GBP2025-03-31
-0 GBP2024-03-31
Equity
Retained earnings (accumulated losses)
-0 GBP2025-03-31
-0 GBP2024-03-31
Equity
-0 GBP2025-03-31
-0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
0 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-03-31

Related profiles found in government register
  • HANOVER PENSIONS LIMITED
    Info
    BROWN HPL LIMITED - 2023-05-16
    HANOVER PENSIONS LIMITED - 2023-05-16
    BAMBELL LIMITED - 2023-05-16
    Registered number 01463755
    13 Hanover Square, Mayfair, London W1S 1HN
    PRIVATE LIMITED COMPANY incorporated on 1979-11-29 (46 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-13
    CIF 0
  • HANOVER PENSIONS LIMITED
    S
    Registered number missing
    824 Salisbury House, London Wall, London, England, EC2M 5QQ
    Company
    CIF 1
  • HANOVER PENSIONS LIMITED
    S
    Registered number 01463755
    13, Hanover Square, London, England, W1S 1HN
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    HANOVER TRUSTEE COMPANY LIMITED(THE)
    01352234
    13 Hanover Square, Mayfair, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    2016-04-06 ~ 2016-12-18
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.