HANOVER TRUSTEE COMPANY LIMITED(THE)

13 HANOVER SQUARE, MAYFAIR, LONDON, W1S 1HN

Company Number: 01352234
Incorporation date: 09-Feb-1978
Status: Active
Entity type: Private Limited Company

SIC codes:
65300 Pension funding





SUMMARY

This company is 46.2 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 167 thousand which has decreased from the previous year's figure of GBP 167 thousand. The company has 3 active officers (directors or partners) who are or were officers of 54 other companies, 28 (51.9%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Dec-2024
Accounts Filed: DORMANT (31-Mar-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Mar-2020 GBP
31-Mar-2019 GBP 5,000
31-Mar-2017 GBP 285,000
01-Jun-2016 GBP 285,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2020 GBP 167,000 167,000
31-Mar-2019 GBP 167,000 167,000
31-Mar-2017 GBP 76,000 167,000 167,000
01-Jun-2016 GBP 9,000 10,000 167,000 167,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Mar-2017 GBP inf% -10,000 10,000 0 5,000
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active DLC COMPANY SERVICES LIMITED 19 Jan 2017 29 Mar 2024 27 - 574
Resigned Susan Valerie MUSCAT 19 Jan 2017 Finance Director British 0 - 3
Resigned Gordon Foster CLEMINSON 30 Sep 1992 0 - 2

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Robert John YOUNG 19 Jan 2017 Actuary British 7 - 1714 (58.3%)
Resigned Adrian John BILES 19 Jan 2017 27 Sep 2022 Director British 2 - 9961 (60.4%)
Active Christopher John YATES 19 Jan 2017 Director British 9 - 3422 (51.2%)
Active Nigel PAGE 19 Jan 2017 Director British 1 - 00 (0.0%)
Resigned Nigel David POCOCK 01 Feb 2003 30 Jun 2022 Pensions Consultant British 0 - 10 (0.0%)
Resigned Norman William HEAD 03 Sep 2001 01 Dec 2016 Pension Consultant British 0 - 41 (25.0%)
Resigned Pamela HUDSON 19 Jan 2017 Secretary British 0 - 10 (0.0%)
Resigned Susan Valerie MUSCAT 19 Jan 2017 Finance Director British 0 - 30 (0.0%)
Resigned William John HUDSON 01 Jun 2020 Pension Consultant British 0 - 50 (0.0%)
Number of active directors: 3
Average tenure of active directors: 7.2 years
Average tenure of resigned directors: 6.7 years
Average active director Dissolution Rate: 36.5%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
INCE GORDON DADDS TRUSTEES LIMITED (01089477) - Active
INCE GORDON DADDS NOMINEES LIMITED (01133903) - Active
CULVER FINANCIAL MANAGEMENT LIMITED (01157569) - Active
HANOVER TRUSTEE COMPANY LIMITED(THE) (01352234) - Active
JAMES HAY PENSION TRUSTEES LIMITED (01435887) - Active
HANOVER PENSIONS LIMITED (01463755) - Active
HANOVER EMPLOYEE BENEFITS LIMITED (02136651) - Active
ROWANMOOR PERSONAL PENSIONS LIMITED (02268900) - Liquidation
LEADENHALL INDEPENDENT TRUSTEES LIMITED (02303944) - Active
INDEPENDENT TRUSTEE SERVICES LIMITED (02567540) - Active
INCE WEALTH LIMITED (02611363) - Active - Proposal to Strike off
MINDFLAIR PLC (02929801) - Active
CROCUS STONE LIMITED (03264513) - Dissolved
REGENT PENSIONS LTD (03301079) - Dissolved
REGENT IFA SERVICES LTD (03336783) - Dissolved
APEX FUND ADMINISTRATION SERVICES (UK) LIMITED (03466852) - Active
REGENT INDEPENDENT TRUSTEES LIMITED (03486401) - Dissolved
METCALFES LIMITED (03557325) - Active - Proposal to Strike off
REGENT FINANCIAL SOLUTIONS LIMITED (03595702) - Dissolved
TIME AFLOAT LIMITED (03673342) - Dissolved
THE INCE GROUP PLC (03744673) - In Administration
OAK VENTURES LIMITED (03996387) - Dissolved
ROTHER VALLEY STEAM RAILWAY LIMITED (04054800) - Dissolved
INVESTDIRECT LIMITED (04159788) - Dissolved
YORKSHIRE ENTERTAINMENT SENSATION LTD (04237140) - Dissolved
UNITED BENEFITS SERVICES LIMITED (04306352) - Liquidation
AUSTHORPE SWAP LIMITED (04365142) - Active - Proposal to Strike off
PLATT & ASSOCIATES LIMITED (04519145) - Active
METCALFES TRUSTEES LIMITED (04861724) - Active
METCALFES SECRETARIAL LIMITED (04862119) - Active
C F P LIMITED (05192668) - Dissolved
KAZERA GLOBAL PLC (05697574) - Active
CULVER LIMITED (05927086) - Active
WAB SECRETARIES LIMITED (06375906) - Active
WAB DIRECTORS LIMITED (06375946) - Active
WHITE & BLACK LIMITED (06436665) - Active
TECH-ENABLED LAW LIMITED (06578438) - Active
RINGWOOD TOWN AND COUNTRY EXPERIENCE LIMITED (06749939) - Dissolved
ROTHER VALLEY COUNTRY PARK LIMITED (06757595) - Dissolved
HISPANO HERITAGE LIMITED (06866453) - Active
THE REGENT ORGANISATION LIMITED (07256397) - Dissolved
REGENT WEALTH MANAGEMENT LIMITED (07360107) - Dissolved
REGENT EMPLOYEE BENEFIT CONSULTANTS LIMITED (07448499) - Dissolved
CEB TRUSTEES LIMITED (07450442) - Active
ALLIUM LAW LIMITED (07617921) - In Administration
HANOVER FINANCIAL MANAGEMENT LIMITED (08586887) - Liquidation
IGD SERVICES REALISATIONS LIMITED (08649291) - In Administration
INCE CORPORATE FINANCE LIMITED (09306016) - Active - Proposal to Strike off
CULVER VENTURES LIMITED (09359664) - Active
E.LEGAL TECHNOLOGY SOLUTIONS LIMITED (09485277) - In Administration
FACTUALLY LIMITED (10221837) - Active
INCE GORDON DADDS MAP LIMITED (10328104) - Active
INCE CONSULTING HOLDINGS LIMITED (10610672) - Active - Proposal to Strike off
GDGS (METCALFES) LIMITED (11426210) - Liquidation
HANOVER HOLDCO LIMITED (15092590) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2017-11-012016-11-012015-11-012014-11-012013-11-01
CULVER HOLDINGS LIMITEDORDINARY67
33.5%
0
0%
0
0%
0
0%
0
0%
CULVER HOLDINGS LIMITEDREDEEMABLE PREFERENCE67
33.5%
0
0%
0
0%
0
0%
0
0%
HANOVER PENSIONS LIMITEDREDEEMABLE PREFERENCE33
16.5%
33
16.5%
33
16.5%
33
16.5%
33
16.5%
HANOVER PENSIONS LIMITEDORDINARY33
16.5%
33
16.5%
33
16.5%
33
16.5%
33
16.5%
WILLIAM JOHN HUDSONREDEEMABLE PREFERENCE0
0%
52
26%
52
26%
52
26%
52
26%
THE W J HUDSON TRUSTORDINARY0
0%
20
10%
0
0%
0
0%
0
0%
HELEN JANE HUDSONORDINARY0
0%
16
8%
16
8%
16
8%
16
8%
RACHEL CLARE MORTIMERORDINARY0
0%
16
8%
16
8%
16
8%
16
8%
MARCHMONT PENSIONS FUNDREDEEMABLE PREFERENCE0
0%
15
7.5%
15
7.5%
15
7.5%
15
7.5%
MARCHMONT PENSIONS FUNDORDINARY0
0%
15
7.5%
15
7.5%
15
7.5%
15
7.5%
WILLIAM JOHN HUDSONORDINARY0
0%
0
0%
20
10%
20
10%
20
10%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

HANOVER TRUSTEE COMPANY LIMITED(THE)

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 65300 Pension funding)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
UNIVERSITIES SUPERANNUATION SCHEME LIMITED ROYAL LIVER BUILDING, LIVERPOOL, L3 1PY 01167127 2018-03-31 127,472,000 0
SHELL PENSION RESERVE COMPANY (UK) LIMITED SHELL CENTRE, LONDON, SE1 7NA 08901312 2017-12-31 71,937,000 88,244,000
CAPITA EMPLOYEE BENEFITS LIMITED 65 GRESHAM STREET, LONDON, ENGLAND, EC2V 7NQ 02260524 2017-12-31 87,109,259 4,280,494 66190-Activities auxiliary to financial intermediation not elsewhere classified
66290-Other activities auxiliary to insurance and pension funding
ROTHESAY PENSIONS MANAGEMENT LIMITED THE POST BUILDING, 100 MUSEUM STREET, LONDON, UNITED KINGDOM, WC1A 1PB 06195160 2018-12-31 67,725,000 -111,000
CHALFONT INVESTMENT CONSULTANTS LIMITED 4-6 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL 02936477 2017-12-31 2,337,425 0 66110-Administration of financial markets
BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED 2 LONDON WALL PLACE, LONDON, ENGLAND, EC2Y 5AU 06498431 2018-05-31 2,046,581 190,719
CGFM LTD EX8 2SG, EXMOUTH BUSINESS CENTRE, 14, HARTLEY ROAD, EXMOUTH, DEVON, ENGLAND, EX8 2SG 05839583 2018-06-30 618,340 0
RIVINGTON WEALTH MANAGEMENT LIMITED THE SPIRES, 99 BRANDRETH DRIVE, PARBOLD, LANCASHIRE, ENGLAND, WN8 7HD 06554164 2018-04-30 135,218 0
PLATINUM FINANCIAL PLANNING & IFA LIMITED 2-4 STONELEIGH PARK ROAD, EPSOM, SURREY, ENGLAND, KT19 0QT 09378518 2018-03-31 131,428 0
D&W ALLEN LTD 19 SAVOY ROAD, BRISTOL, ENGLAND, BS4 3SX 09064963 2018-06-30 38,333 0
MAXIM PENSIONS LIMITED LOVEJOYS, FRILSHAM, THATCHAM, BERKSHIRE, ENGLAND, RG18 9XQ 08937155 2018-03-31 35,534 0
THE PENSION SCHOOL LTD. 3 CORBICUM, LONDON, E11 1AW 06366655 2018-09-30 31,750 0
SUSAN SALKELD & COMPANY LIMITED 9 ROWANTREE ROAD, WINCHMORE HILL, LONDON, N21 3ED 06207655 2018-03-31 30,430 0 94120-Activities of professional membership organizations
PROCALCS LIMITED 19 WARREN DRIVE, WALLASEY, CH45 0JN 07327545 2018-08-31 28,505 0
GOODWOOD ESTATE (PENSIONS) LIMITED GOODWOOD HOUSE, GOODWOOD, CHICHESTER, ENGLAND, PO18 0PX 00679188 2018-03-31 0 0
PEUGEOT ADVANCED PENSION PLAN TRUSTEE LIMITED PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND 09042696 2018-04-05 0 0
PEUGEOT CIF TRUSTEE LIMITED PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND 09042714 2018-04-05 0 0
PEUGEOT PENSION PLAN TRUSTEE LIMITED PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND 09042699 2018-04-05 0 0
PSA GROUP UK PENSION PLAN TRUSTEE LIMITED PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND 09042693 2017-12-31 0 0
ROBINS & DAY PENSION PLAN TRUSTEE LIMITED PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND 09042694 2018-04-05 0 0
EMPF PROPERTIES LIMITED ELIM INTERNATIONAL CENTRE, DE WALDEN ROAD, WEST MALVERN, WORCESTERSHIRE, WR14 4DF 06405422 2018-12-31 0 0 70100-Activities of head offices
BRITEL FUND TRUSTEES LIMITED ONE AMERICA SQUARE, 17 CROSSWALL, LONDON, ENGLAND, EC3N 2LB 01687153 0000-00-00 0 0
M.R.C. PENSION TRUST LIMITED 2ND FLOOR DAVID PHILLIPS BUILDING, POLARIS HOUSE NORTH STAR AVENUE, SWINDON, WILTSHIRE, SN2 1FL 01218492 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
HANOVER TRUSTEE COMPANY LIMITED(THE) 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.5% 1.0% 2.6% Medium
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 3.8% 7.1% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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