HANOVER NOMINEES LIMITED

Company summary

Company number: 00337218
Status: ACTIVE
Incorporated / age: 25 February 193888 years
Registered office: 25 Bank Street, Canary Wharf, London, E14 5JP
Accounts due: 30 September 2027
Confirmation statement due: 4 August 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 19:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
25 Bank Street, Canary Wharf, London, E14 5JP
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
J.P. MORGAN SECRETARIES (UK) LIMITED ACTIVE	Secretary	31 Jan 2002				25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom
BERRELLY, Paul Julian ACTIVE	Director	16 Jul 2013		United Kingdom	September 1973	25, Bank Street, Canary Wharf, London, E14 5JP
BRIGGS, Andrew Timothy ACTIVE	Director	23 Oct 2019		United Kingdom	July 1979	25, Bank Street, Canary Wharf, London, E14 5JP, England
CLARK, Paul ACTIVE	Director	23 Oct 2019		United Kingdom	April 1973	25, Bank Street, Canary Wharf, London, E14 5JP, England
CLAYTON, Marie Lesley ACTIVE	Director	30 Sep 2021		United Kingdom	August 1982	25, Bank Street, Canary Wharf, London, E14 5JP
GOODEN, Graham ACTIVE	Director	14 May 2025		United Kingdom	December 1975	25, Bank Street, Canary Wharf, London, E14 5JP
CARROLL, Robert Courtney RESIGNED	Secretary	05 Jul 2000	12 Dec 2002			18 Daly Cross Road, Mt Kisco, New York Ny 10549, Usa
HORAN, Anthony James RESIGNED	Secretary	05 Jul 2000	02 Jan 2004			400 East 52nd Street, New York, Ny 10022, Usa
JONES, Antony Hugh RESIGNED	Secretary	16 Feb 1993	02 Oct 1996			White Cottage, Tudor Village, Storrington, West Sussex, RH20 3HF
LAMB, James Christopher George RESIGNED	Secretary		20 Dec 1993			51 Berriedale Avenue, Hove, East Sussex, BN3 4JG
LYALL, Ian Robert RESIGNED	Secretary	20 Dec 1993	04 May 2012			125, London Wall, London, EC2Y 5AJ, England
OATES, Karen Ann RESIGNED	Secretary	15 Sep 1997	31 Jan 2002			35 Coltsfoot Drive, Weavering, Maidstone, Kent, ME14 5FP
BARBER, Richard Noel RESIGNED	Director		26 May 1993		May 1964	71 Ulster Avenue, Shoeburyness, Southend On Sea, Essex, SS3 9HL
BORRETT, John RESIGNED	Director	26 May 1993	08 Sep 1993		March 1957	The Tower Apartment, 6 Lyne House Rusper Road, Capel, Surrey, RH5 5HQ
BREARLEY, Mark Newton RESIGNED	Director	18 Jan 1995	27 Aug 1996			Ground Floor 57 Ennismore Gardens, London, SW7 1AJ
BULLMAN, James RESIGNED	Director		31 Jul 1995		June 1953	18 Antelope Avenue, Chafford Hundred, Grays, Essex, RM16 6QT
COHEN, Steven Gregory RESIGNED	Director	07 Aug 2009	01 May 2012	United Kingdom	October 1964	125, London Wall, London, EC2Y 5AJ, United Kingdom
COLLINS, Helen Catherine RESIGNED	Director	15 Apr 2013	27 Jun 2014	United Kingdom	July 1967	25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom
CORDNER, Richard James RESIGNED	Director		29 Sep 1995		December 1950	107 Gilbert House, Barbican, London, EC2 8BD
CREELY, James RESIGNED	Director	25 Apr 2012	19 Dec 2018	United Kingdom	February 1978	25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom
CROCKER, Paul Alvin RESIGNED	Director	01 Jul 1998	31 May 2002	United Kingdom	January 1950	43 Willingale Way, Thorpe Bay, Southend On Sea, Essex, SS1 3SN
DAVIS, Andrew RESIGNED	Director	07 Oct 2005	31 Dec 2008		May 1962	125 London Wall, London, EC2Y 5AJ
DONATI, Dario RESIGNED	Director	04 May 2020	20 Apr 2023	United Kingdom	July 1981	25, Bank Street, Canary Wharf, London, E14 5JP, England
DRYSDALE, William Dermot RESIGNED	Director	01 Aug 1994	27 Aug 1996		December 1952	Weavers Goudhurst Road, Horsmonden, Tonbridge, Kent, TN12 8AY
DUCKENFIELD, Andrew Peter RESIGNED	Director	07 Oct 2005	02 Mar 2006		May 1963	125 London Wall, London, EC2Y 5AJ
EDWARDS, Julie Elizabeth RESIGNED	Director	26 May 1993	01 Aug 1994		March 1961	20 Watermill Road, Feering, Colchester, Essex, CO5 9SR
FLYNN, Patrick Bartholomew Simon RESIGNED	Director	05 Jun 2006	07 Aug 2009		February 1964	125 London Wall, London, EC2Y 5AJ
FRASCA, William RESIGNED	Director	31 May 2002	06 Aug 2004		June 1960	7 Courtney Place, Cobham, Surrey, KT11 2BE
GARVIN, Mark Stephen RESIGNED	Director	27 Jul 1992	16 Feb 1993		September 1952	10 Margaretta Terrace, London, SW3 5NU
GRIFFIN, Parker RESIGNED	Director	31 May 2002	20 Jul 2005		May 1953	12 Eriswell Road, Walton On Thames, Surrey, KT12 5DG
HERZOG, Gregory RESIGNED	Director	25 Apr 2012	13 Jan 2015	United Kingdom	March 1964	25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom
HORNING, Robert Andrew RESIGNED	Director	07 Oct 2005	07 Dec 2007		November 1965	125 London Wall, London, EC2Y 5AJ
JOHNSON, James Charles RESIGNED	Director	06 Aug 2004	31 Jan 2006		July 1951	125 London Wall, London, EC2Y 5AJ
JOHNSON, Sarah Jane RESIGNED	Director	05 Jun 2006	01 Nov 2008		August 1965	125 London Wall, London, EC2Y 5AJ
JONES, David Ivor RESIGNED	Director		01 Jul 1998		September 1945	53 Oakwood Avenue, Purley, Surrey, CR8 1AR
KINGSWELL, Paul Michael RESIGNED	Director	28 Jul 2006	30 Jun 2007		October 1962	125 London Wall, London, EC2Y 5AJ
KNIGHTON, David RESIGNED	Director	30 Jun 2007	25 Aug 2014	United Kingdom	October 1970	25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom
LAWRANCE, Patrick John Gray RESIGNED	Director		22 Dec 1999		November 1948	Easterton, 19a Medway, Berkhamsted, Herts, HP2 2PN
MALDE, Bhagesh RESIGNED	Director	21 Jul 2005	31 May 2006		December 1963	125 London Wall, London, EC2Y 5AJ
MAXWELL, Andrew RESIGNED	Director	05 Jun 2006	26 Apr 2012	United Kingdom	August 1957	125, London Wall, London, EC2Y 5AJ, England
MCNEIL, Stuart James RESIGNED	Director	24 Jun 2014	23 Oct 2019	United Kingdom	March 1972	25, Bank Street, Canary Wharf, London, E14 5JP
MEEK, Alexandra Mary RESIGNED	Director	06 Aug 2004	20 Jul 2005		October 1964	125 London Wall, London, EC2Y 5AJ
MULLEY, Michael John RESIGNED	Director	16 Feb 1993	22 Mar 1994		March 1952	47 Millrace Close, Lisvane, Cardiff, South Glamorgan, CF4 5UQ
RICKARD, Karen Rosemarie RESIGNED	Director	20 Jul 2005	15 Jun 2006	United Kingdom	September 1962	125 London Wall, London, EC2Y 5AJ
SAVILLE, Richard William RESIGNED	Director	08 Sep 1993	19 Jun 1995	United Kingdom	May 1966	25 The Chequers, Hills Road, Buckhurst Hill, Essex, IG9 5RH
SCOTT, Iain Albert Marshall RESIGNED	Director	22 Jun 2001	22 Jul 2004	United Kingdom	April 1962	112 Kingsway, Orpington, Kent, BR5 1PU
SIBTHORP, William Rupert RESIGNED	Director	19 Dec 2018	30 Sep 2021	United Kingdom	August 1982	25, Bank Street, Canary Wharf, London, E14 5JP
STEWARD, Andrew James King RESIGNED	Director	22 Mar 1994	27 Aug 1996	England	June 1958	Furzefield West End Lane, Haslemere, Surrey, GU27 2EN
TAYLOR, Geoffrey Stephen RESIGNED	Director	22 Dec 1999	21 Feb 2002		June 1953	Gemini 18 Carnaby Road, Broxbourne, Hertfordshire, EN10 7EG
WELCH, Anthea Kate RESIGNED	Director	03 Jan 2013	01 Oct 2018	United Kingdom	January 1973	25, Bank Street, Canary Wharf, London, E14 5JP
WHELAN, Francis Patrick RESIGNED	Director	01 Aug 1994	18 Jan 1995		March 1953	12 Richmond Crescent, Highams Park, London, E4 9RU
WOODALL, Irene Evelyn RESIGNED	Director		22 Jun 2001		September 1949	44 Clementhorpe Road, Dagenham, Essex, RM9 4BH
ZUTTER, John Daniel RESIGNED	Director		27 Jul 1992		August 1948	10 Park Square West, London, NW1 4LJ

J.P. MORGAN SECRETARIES (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 31 Jan 2002
Address: 25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom

BERRELLY, Paul Julian ACTIVE
Role: Director
Appointed on: 16 Jul 2013
Country of Residence: United Kingdom
Date of birth: September 1973
Address: 25, Bank Street, Canary Wharf, London, E14 5JP

BRIGGS, Andrew Timothy ACTIVE
Role: Director
Appointed on: 23 Oct 2019
Country of Residence: United Kingdom
Date of birth: July 1979
Address: 25, Bank Street, Canary Wharf, London, E14 5JP, England

CLARK, Paul ACTIVE
Role: Director
Appointed on: 23 Oct 2019
Country of Residence: United Kingdom
Date of birth: April 1973
Address: 25, Bank Street, Canary Wharf, London, E14 5JP, England

CLAYTON, Marie Lesley ACTIVE
Role: Director
Appointed on: 30 Sep 2021
Country of Residence: United Kingdom
Date of birth: August 1982
Address: 25, Bank Street, Canary Wharf, London, E14 5JP

GOODEN, Graham ACTIVE
Role: Director
Appointed on: 14 May 2025
Country of Residence: United Kingdom
Date of birth: December 1975
Address: 25, Bank Street, Canary Wharf, London, E14 5JP

CARROLL, Robert Courtney RESIGNED
Role: Secretary
Appointed on: 05 Jul 2000
Resigned on: 12 Dec 2002
Address: 18 Daly Cross Road, Mt Kisco, New York Ny 10549, Usa

HORAN, Anthony James RESIGNED
Role: Secretary
Appointed on: 05 Jul 2000
Resigned on: 02 Jan 2004
Address: 400 East 52nd Street, New York, Ny 10022, Usa

JONES, Antony Hugh RESIGNED
Role: Secretary
Appointed on: 16 Feb 1993
Resigned on: 02 Oct 1996
Address: White Cottage, Tudor Village, Storrington, West Sussex, RH20 3HF

LAMB, James Christopher George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Dec 1993
Address: 51 Berriedale Avenue, Hove, East Sussex, BN3 4JG

LYALL, Ian Robert RESIGNED
Role: Secretary
Appointed on: 20 Dec 1993
Resigned on: 04 May 2012
Address: 125, London Wall, London, EC2Y 5AJ, England

OATES, Karen Ann RESIGNED
Role: Secretary
Appointed on: 15 Sep 1997
Resigned on: 31 Jan 2002
Address: 35 Coltsfoot Drive, Weavering, Maidstone, Kent, ME14 5FP

BARBER, Richard Noel RESIGNED
Role: Director
Appointed on:
Resigned on: 26 May 1993
Date of birth: May 1964
Address: 71 Ulster Avenue, Shoeburyness, Southend On Sea, Essex, SS3 9HL

BORRETT, John RESIGNED
Role: Director
Appointed on: 26 May 1993
Resigned on: 08 Sep 1993
Date of birth: March 1957
Address: The Tower Apartment, 6 Lyne House Rusper Road, Capel, Surrey, RH5 5HQ

BREARLEY, Mark Newton RESIGNED
Role: Director
Appointed on: 18 Jan 1995
Resigned on: 27 Aug 1996
Address: Ground Floor 57 Ennismore Gardens, London, SW7 1AJ

BULLMAN, James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1995
Date of birth: June 1953
Address: 18 Antelope Avenue, Chafford Hundred, Grays, Essex, RM16 6QT

COHEN, Steven Gregory RESIGNED
Role: Director
Appointed on: 07 Aug 2009
Resigned on: 01 May 2012
Country of Residence: United Kingdom
Date of birth: October 1964
Address: 125, London Wall, London, EC2Y 5AJ, United Kingdom

COLLINS, Helen Catherine RESIGNED
Role: Director
Appointed on: 15 Apr 2013
Resigned on: 27 Jun 2014
Country of Residence: United Kingdom
Date of birth: July 1967
Address: 25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom

CORDNER, Richard James RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 1995
Date of birth: December 1950
Address: 107 Gilbert House, Barbican, London, EC2 8BD

CREELY, James RESIGNED
Role: Director
Appointed on: 25 Apr 2012
Resigned on: 19 Dec 2018
Country of Residence: United Kingdom
Date of birth: February 1978
Address: 25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom

CROCKER, Paul Alvin RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 31 May 2002
Country of Residence: United Kingdom
Date of birth: January 1950
Address: 43 Willingale Way, Thorpe Bay, Southend On Sea, Essex, SS1 3SN

DAVIS, Andrew RESIGNED
Role: Director
Appointed on: 07 Oct 2005
Resigned on: 31 Dec 2008
Date of birth: May 1962
Address: 125 London Wall, London, EC2Y 5AJ

DONATI, Dario RESIGNED
Role: Director
Appointed on: 04 May 2020
Resigned on: 20 Apr 2023
Country of Residence: United Kingdom
Date of birth: July 1981
Address: 25, Bank Street, Canary Wharf, London, E14 5JP, England

DRYSDALE, William Dermot RESIGNED
Role: Director
Appointed on: 01 Aug 1994
Resigned on: 27 Aug 1996
Date of birth: December 1952
Address: Weavers Goudhurst Road, Horsmonden, Tonbridge, Kent, TN12 8AY

DUCKENFIELD, Andrew Peter RESIGNED
Role: Director
Appointed on: 07 Oct 2005
Resigned on: 02 Mar 2006
Date of birth: May 1963
Address: 125 London Wall, London, EC2Y 5AJ

EDWARDS, Julie Elizabeth RESIGNED
Role: Director
Appointed on: 26 May 1993
Resigned on: 01 Aug 1994
Date of birth: March 1961
Address: 20 Watermill Road, Feering, Colchester, Essex, CO5 9SR

FLYNN, Patrick Bartholomew Simon RESIGNED
Role: Director
Appointed on: 05 Jun 2006
Resigned on: 07 Aug 2009
Date of birth: February 1964
Address: 125 London Wall, London, EC2Y 5AJ

FRASCA, William RESIGNED
Role: Director
Appointed on: 31 May 2002
Resigned on: 06 Aug 2004
Date of birth: June 1960
Address: 7 Courtney Place, Cobham, Surrey, KT11 2BE

GARVIN, Mark Stephen RESIGNED
Role: Director
Appointed on: 27 Jul 1992
Resigned on: 16 Feb 1993
Date of birth: September 1952
Address: 10 Margaretta Terrace, London, SW3 5NU

GRIFFIN, Parker RESIGNED
Role: Director
Appointed on: 31 May 2002
Resigned on: 20 Jul 2005
Date of birth: May 1953
Address: 12 Eriswell Road, Walton On Thames, Surrey, KT12 5DG

HERZOG, Gregory RESIGNED
Role: Director
Appointed on: 25 Apr 2012
Resigned on: 13 Jan 2015
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom

HORNING, Robert Andrew RESIGNED
Role: Director
Appointed on: 07 Oct 2005
Resigned on: 07 Dec 2007
Date of birth: November 1965
Address: 125 London Wall, London, EC2Y 5AJ

JOHNSON, James Charles RESIGNED
Role: Director
Appointed on: 06 Aug 2004
Resigned on: 31 Jan 2006
Date of birth: July 1951
Address: 125 London Wall, London, EC2Y 5AJ

JOHNSON, Sarah Jane RESIGNED
Role: Director
Appointed on: 05 Jun 2006
Resigned on: 01 Nov 2008
Date of birth: August 1965
Address: 125 London Wall, London, EC2Y 5AJ

JONES, David Ivor RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1998
Date of birth: September 1945
Address: 53 Oakwood Avenue, Purley, Surrey, CR8 1AR

KINGSWELL, Paul Michael RESIGNED
Role: Director
Appointed on: 28 Jul 2006
Resigned on: 30 Jun 2007
Date of birth: October 1962
Address: 125 London Wall, London, EC2Y 5AJ

KNIGHTON, David RESIGNED
Role: Director
Appointed on: 30 Jun 2007
Resigned on: 25 Aug 2014
Country of Residence: United Kingdom
Date of birth: October 1970
Address: 25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom

LAWRANCE, Patrick John Gray RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Dec 1999
Date of birth: November 1948
Address: Easterton, 19a Medway, Berkhamsted, Herts, HP2 2PN

MALDE, Bhagesh RESIGNED
Role: Director
Appointed on: 21 Jul 2005
Resigned on: 31 May 2006
Date of birth: December 1963
Address: 125 London Wall, London, EC2Y 5AJ

MAXWELL, Andrew RESIGNED
Role: Director
Appointed on: 05 Jun 2006
Resigned on: 26 Apr 2012
Country of Residence: United Kingdom
Date of birth: August 1957
Address: 125, London Wall, London, EC2Y 5AJ, England

MCNEIL, Stuart James RESIGNED
Role: Director
Appointed on: 24 Jun 2014
Resigned on: 23 Oct 2019
Country of Residence: United Kingdom
Date of birth: March 1972
Address: 25, Bank Street, Canary Wharf, London, E14 5JP

MEEK, Alexandra Mary RESIGNED
Role: Director
Appointed on: 06 Aug 2004
Resigned on: 20 Jul 2005
Date of birth: October 1964
Address: 125 London Wall, London, EC2Y 5AJ

MULLEY, Michael John RESIGNED
Role: Director
Appointed on: 16 Feb 1993
Resigned on: 22 Mar 1994
Date of birth: March 1952
Address: 47 Millrace Close, Lisvane, Cardiff, South Glamorgan, CF4 5UQ

RICKARD, Karen Rosemarie RESIGNED
Role: Director
Appointed on: 20 Jul 2005
Resigned on: 15 Jun 2006
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 125 London Wall, London, EC2Y 5AJ

SAVILLE, Richard William RESIGNED
Role: Director
Appointed on: 08 Sep 1993
Resigned on: 19 Jun 1995
Country of Residence: United Kingdom
Date of birth: May 1966
Address: 25 The Chequers, Hills Road, Buckhurst Hill, Essex, IG9 5RH

SCOTT, Iain Albert Marshall RESIGNED
Role: Director
Appointed on: 22 Jun 2001
Resigned on: 22 Jul 2004
Country of Residence: United Kingdom
Date of birth: April 1962
Address: 112 Kingsway, Orpington, Kent, BR5 1PU

SIBTHORP, William Rupert RESIGNED
Role: Director
Appointed on: 19 Dec 2018
Resigned on: 30 Sep 2021
Country of Residence: United Kingdom
Date of birth: August 1982
Address: 25, Bank Street, Canary Wharf, London, E14 5JP

STEWARD, Andrew James King RESIGNED
Role: Director
Appointed on: 22 Mar 1994
Resigned on: 27 Aug 1996
Country of Residence: England
Date of birth: June 1958
Address: Furzefield West End Lane, Haslemere, Surrey, GU27 2EN

TAYLOR, Geoffrey Stephen RESIGNED
Role: Director
Appointed on: 22 Dec 1999
Resigned on: 21 Feb 2002
Date of birth: June 1953
Address: Gemini 18 Carnaby Road, Broxbourne, Hertfordshire, EN10 7EG

WELCH, Anthea Kate RESIGNED
Role: Director
Appointed on: 03 Jan 2013
Resigned on: 01 Oct 2018
Country of Residence: United Kingdom
Date of birth: January 1973
Address: 25, Bank Street, Canary Wharf, London, E14 5JP

WHELAN, Francis Patrick RESIGNED
Role: Director
Appointed on: 01 Aug 1994
Resigned on: 18 Jan 1995
Date of birth: March 1953
Address: 12 Richmond Crescent, Highams Park, London, E4 9RU

WOODALL, Irene Evelyn RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jun 2001
Date of birth: September 1949
Address: 44 Clementhorpe Road, Dagenham, Essex, RM9 4BH

ZUTTER, John Daniel RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jul 1992
Date of birth: August 1948
Address: 10 Park Square West, London, NW1 4LJ

Filing history

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