HANOVER TRUSTEE COMPANY LIMITED(THE)

Company summary

Company number: 01352234
Status: ACTIVE
Incorporated / age: 9 February 197848 years
Registered office: 13 Hanover Square, Mayfair, London, W1S 1HN, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 15 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 01:56 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
13 Hanover Square, Mayfair, London, W1S 1HN, United Kingdom
Nature of business
Other activities auxiliary to insurance and pension funding

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PAGE, Nigel ACTIVE	Director	19 Jan 2017		England	December 1974	13, Hanover Square, Mayfair, London, W1S 1HN, United Kingdom
YATES, Christopher John ACTIVE	Director	19 Jan 2017		United Kingdom	May 1954	13, Hanover Square, Mayfair, London, W1S 1HN, United Kingdom
YOUNG, Robert John ACTIVE	Director	19 Jan 2017		United Kingdom	July 1958	13, Hanover Square, Mayfair, London, W1S 1HN, United Kingdom
CLEMINSON, Gordon Foster RESIGNED	Secretary		30 Sep 1992			Broad View The Vale, Chesham, Buckinghamshire, HP5 3NS
MUSCAT, Susan Valerie RESIGNED	Secretary		19 Jan 2017			105 Ridge Road, Winchmore Hill, London, N21 3EP
INCE GD CORPORATE SERVICES LIMITED RESIGNED	Secretary	19 Jan 2017	16 Jan 2024			Aldgate Tower, 2 Leman Street, London, E1 8QN, England
BILES, Adrian John RESIGNED	Director	19 Jan 2017	27 Sep 2022	United Kingdom	August 1967	33, Charles Street, Cardiff, CF10 2GA, United Kingdom
HEAD, Norman William RESIGNED	Director	03 Sep 2001	01 Dec 2016	United Kingdom	October 1950	Greybrooke Thames Side, Staines, TW18 2HQ
HUDSON, Pamela RESIGNED	Director		19 Jan 2017	England	June 1944	Dunelm The Glade, Hutton Mount, Brentwood, Essex, CM13 2JL
HUDSON, William John RESIGNED	Director		01 Jun 2020	England	May 1945	Dunelm The Glade, Hutton Mount, Brentwood, Essex, CM13 2JL
MORTIMER, Rachel Clare RESIGNED	Director	03 May 1995	19 Jan 2017	England	March 1970	48 Highfields Road, Highfields Road, Highfields Caldecote, Cambridge, CB23 7NX, England
MUSCAT, Susan Valerie RESIGNED	Director		19 Jan 2017	England	May 1959	105 Ridge Road, Winchmore Hill, London, N21 3EP
POCOCK, Nigel David RESIGNED	Director	01 Feb 2003	30 Jun 2022	England	July 1959	Llanmaes, Michaelston Road, St Fagans, Cardiff, CF5 6DU, United Kingdom
WESTON, Joel Alexander RESIGNED	Director	01 Feb 2003	31 Aug 2005		February 1974	The Larches, 38 Hutton Road, Shenfield, Essex, CM15 8LB

PAGE, Nigel ACTIVE
Role: Director
Appointed on: 19 Jan 2017
Country of Residence: England
Date of birth: December 1974
Address: 13, Hanover Square, Mayfair, London, W1S 1HN, United Kingdom

YATES, Christopher John ACTIVE
Role: Director
Appointed on: 19 Jan 2017
Country of Residence: United Kingdom
Date of birth: May 1954
Address: 13, Hanover Square, Mayfair, London, W1S 1HN, United Kingdom

YOUNG, Robert John ACTIVE
Role: Director
Appointed on: 19 Jan 2017
Country of Residence: United Kingdom
Date of birth: July 1958
Address: 13, Hanover Square, Mayfair, London, W1S 1HN, United Kingdom

CLEMINSON, Gordon Foster RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 1992
Address: Broad View The Vale, Chesham, Buckinghamshire, HP5 3NS

MUSCAT, Susan Valerie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Jan 2017
Address: 105 Ridge Road, Winchmore Hill, London, N21 3EP

INCE GD CORPORATE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 19 Jan 2017
Resigned on: 16 Jan 2024
Address: Aldgate Tower, 2 Leman Street, London, E1 8QN, England

BILES, Adrian John RESIGNED
Role: Director
Appointed on: 19 Jan 2017
Resigned on: 27 Sep 2022
Country of Residence: United Kingdom
Date of birth: August 1967
Address: 33, Charles Street, Cardiff, CF10 2GA, United Kingdom

HEAD, Norman William RESIGNED
Role: Director
Appointed on: 03 Sep 2001
Resigned on: 01 Dec 2016
Country of Residence: United Kingdom
Date of birth: October 1950
Address: Greybrooke Thames Side, Staines, TW18 2HQ

HUDSON, Pamela RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jan 2017
Country of Residence: England
Date of birth: June 1944
Address: Dunelm The Glade, Hutton Mount, Brentwood, Essex, CM13 2JL

HUDSON, William John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 2020
Country of Residence: England
Date of birth: May 1945
Address: Dunelm The Glade, Hutton Mount, Brentwood, Essex, CM13 2JL

MORTIMER, Rachel Clare RESIGNED
Role: Director
Appointed on: 03 May 1995
Resigned on: 19 Jan 2017
Country of Residence: England
Date of birth: March 1970
Address: 48 Highfields Road, Highfields Road, Highfields Caldecote, Cambridge, CB23 7NX, England

MUSCAT, Susan Valerie RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jan 2017
Country of Residence: England
Date of birth: May 1959
Address: 105 Ridge Road, Winchmore Hill, London, N21 3EP

POCOCK, Nigel David RESIGNED
Role: Director
Appointed on: 01 Feb 2003
Resigned on: 30 Jun 2022
Country of Residence: England
Date of birth: July 1959
Address: Llanmaes, Michaelston Road, St Fagans, Cardiff, CF5 6DU, United Kingdom

WESTON, Joel Alexander RESIGNED
Role: Director
Appointed on: 01 Feb 2003
Resigned on: 31 Aug 2005
Date of birth: February 1974
Address: The Larches, 38 Hutton Road, Shenfield, Essex, CM15 8LB

Filing history

Timeline

People with significant control

Charges

Showing 100 of 108 charges. View the complete official record (opens in a new tab)

Created	Status	Filings
30 Apr 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 May 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Dec 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Dec 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Jul 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Oct 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Jun 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Feb 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Feb 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 May 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Jan 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
10 Jan 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
10 Jan 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
08 Aug 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
08 Aug 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
08 Mar 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
14 Dec 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
14 Dec 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
06 Aug 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
29 Apr 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
24 Jun 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Aug 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Aug 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Feb 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Nov 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Nov 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
16 Oct 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Mar 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
16 Feb 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
17 Nov 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
13 Sep 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Mar 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Jul 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Apr 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Mar 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Jun 2003	Outstanding
05 Jun 2003	Outstanding
03 Jun 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Mar 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Jan 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Jan 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Jan 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Jan 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Sep 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
13 Jul 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Jan 2001	Outstanding
31 Jan 2001	Outstanding
19 Jun 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
09 Nov 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
09 Nov 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
25 Jun 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Apr 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Apr 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
16 Feb 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Nov 1998	Outstanding
03 Nov 1998	Outstanding
21 Sep 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Aug 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Aug 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Jun 1998	Outstanding
30 Jun 1998	Outstanding
30 Jan 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Sep 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Jul 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Jan 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Aug 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
13 Feb 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
13 Feb 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Nov 1994	Outstanding
12 Nov 1994	Outstanding
15 Jun 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Dec 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Dec 1992	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Nov 1991	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Nov 1991	Outstanding	Registration of a charge (395) (opens in a new tab)
02 Aug 1991	Outstanding
16 May 1991	Outstanding
08 Feb 1991	Outstanding
16 Jan 1991	Outstanding
12 Sep 1990	Outstanding
23 Oct 1989	Outstanding
30 Jun 1989	Outstanding
21 Oct 1988	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Sep 1988	Outstanding
16 Sep 1988	Outstanding
30 Sep 1987	Outstanding
28 Sep 1987	Outstanding
28 Sep 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Apr 1987	Outstanding
02 Apr 1987	Outstanding
24 Feb 1987	Outstanding
03 Feb 1987	Outstanding
16 Dec 1986	Outstanding
16 Dec 1986	Outstanding
01 Dec 1986	Outstanding
20 May 1986	Outstanding
08 Nov 1985	Outstanding
27 Sep 1985	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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