Ltd Facts The UK company register, as filed

Register entry · No. 01463755

HANOVER PENSIONS LIMITED

Active Private Limited Company Incorporated 29 Nov 1979

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    Last filed accounts

    Net liabilities of £154,000: it owed more than it owned.

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Company status

    Active.

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    Accounts on time

    Next due 29 Dec 2027.

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    Confirmation statement on time

    Next due 27 Dec 2026.

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    Owners

    2 owners on file.

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    Trading history

    Incorporated 29 Nov 1979 (46 years ago).

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    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    13 HANOVER SQUARE, MAYFAIR, LONDON, UNITED KINGDOM, W1S 1HN

    As filed with Companies House.

  2. Nature of business

    • 66290 Other Activities Auxiliary To Insurance And Pension Funding

  3. Accounts

    Next due
    29 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    27 Dec 2026
    Last made up to
    13 Dec 2025

  5. Charges

    Outstanding
    1
    All time
    3

  6. Names

    1. HANOVER PENSIONS LIMITED current
    2. BROWN HPL LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 not published not published £14,000 £-154,000 4
31 Mar 2025 — £34,000 £59,000 £-135,000 4
31 Mar 2024 * — £-155,000 £28,000 £-169,000 3

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • R J Young · Director, named in the accounts to 31 Mar 2026
  • C J Yates · Director, named in the accounts to 31 Mar 2026

Owners and controllers All 7, with past →

NameControlNotifiedCeasedBornNationality · lives in
The Hanover Trustee Company Limited company · 01352234 · United Kingdom Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 19 Dec 2016 — —
Ince Wealth Limited company · 02611363 · United Kingdom Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 19 Dec 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HANOVER PENSIONS LIMITED still trading?

The register shows HANOVER PENSIONS LIMITED as active.

What does HANOVER PENSIONS LIMITED do?

It files the industry code 66290 (Other Activities Auxiliary To Insurance And Pension Funding).

When was HANOVER PENSIONS LIMITED set up?

It was incorporated on 29 November 1979.

When are HANOVER PENSIONS LIMITED's accounts due?

Next accounts are due by 29 December 2027. The last accounts were made up to 31 March 2026.

When is HANOVER PENSIONS LIMITED's next confirmation statement due?

By 27 December 2026.

Similar companies

Same industry code (66290), active, set up around the same time. More in this industry →

  1. 01512266 JONES LANG LASALLE PENSION TRUSTEES LIMITED Active Private Limited Company Inc. 13 Aug 1980 66290 · Other activities auxiliary to insurance and pension funding
  2. 01512250 WBBS (SRS) LIMITED Active Private Limited Company Inc. 13 Aug 1980 65300 · Pension funding
  3. 01489455 CASLPTS LTD Active Private Limited Company Inc. 3 Apr 1980 66290 · Other activities auxiliary to insurance and pension funding
  4. 01463304 CHAUCER SYNDICATE SERVICES LIMITED Active Private Limited Company Inc. 27 Nov 1979 66290 · Other activities auxiliary to insurance and pension funding
  5. 01421648 ROTORK PENSION TRUSTEES LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 21 May 1979 66290 · Other activities auxiliary to insurance and pension funding

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House