HANOVER EMPLOYEE BENEFITS LIMITED

Company summary

Accounts overdue
Confirmation statement overdue

Company number: 02136651
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 2 June 198739 years
Registered office: 13 Hanover Square, Mayfair, London, W1S 1HN, United Kingdom
Accounts due: 29 December 2024
Confirmation statement due: 8 April 2025
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 08:13 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
Financial intermediation not elsewhere classified
Previous company names
GD EMPLOYEE BENEFITS LIMITED
AAC DIRECT LIMITED
AEGIS FINANCIAL SERVICES LIMITED
AEGIS MORTGAGES LIMITED
MACHSTONE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
YATES, Christopher John ACTIVE	Director	04 Jul 2016		United Kingdom	May 1954	13, Hanover Square, Mayfair, London, W1S 1HN, United Kingdom
BILES, Adrian John RESIGNED	Secretary	04 Feb 2004	11 Mar 2004			85 Capel Road, London, E7 0JS
BILES, Robert Charles RESIGNED	Secretary	06 Feb 2007	10 Oct 2011			37 Cefn Mably Park, Cardiff, CF3 6AA
HARRISON, Heather Janet RESIGNED	Secretary		23 Apr 2001			52 Angelica Road, Bisley, Woking, Surrey, GU24 9EY
LANCASTER, Graham John RESIGNED	Secretary	23 Apr 2001	04 Feb 2004			Westlands, Cheriton, Alresford, Hampshire, SO24 0QB
READ, Richard Michael Hodgson RESIGNED	Secretary	11 Mar 2004	06 Feb 2007			Holmlea, Bradford Place, Penarth, South Glamorgan, CF64 1AF
INCE GD CORPORATE SERVICES LIMITED RESIGNED	Secretary	04 Jul 2016	16 Jan 2024			Aldgate Tower, 2 Leman Street, London, E1 8QN, United Kingdom
LLANMAES CORPORATE SERVICES LIMITED RESIGNED	Secretary	10 Oct 2011	19 Feb 2013			Llanmaes, St. Fagans, Cardiff, CF5 6DU, Wales
BILES, Adrian John RESIGNED	Director	14 Jan 2005	23 May 2013	England	August 1967	85 Capel Road, London, E7 0JS
BILES, Adrian John RESIGNED	Director	04 Feb 2004	23 Jun 2004	England	August 1967	85 Capel Road, London, E7 0JS
BILES, John Christopher Morris RESIGNED	Director	22 May 2013	25 Feb 2015	Wales	March 1940	Llanmaes, St. Fagans, Cardiff, Cardiff, CF5 6DU, United Kingdom
BILES, Robert Charles RESIGNED	Director	26 May 2015	29 Jun 2016	Wales	September 1972	37 Cefn Mably Park, Michaelston-Y-Fedw, Cardiff, Cardiff, CF3 6AA, United Kingdom
BRAZIER, Richard Simon Derick RESIGNED	Director	25 Feb 2015	12 Jun 2025	England	September 1973	13, Hanover Square, Mayfair, London, W1S 1HN, United Kingdom
LAVINGTON, Derek John RESIGNED	Director	04 Feb 2004	14 Jan 2005	Wales	June 1960	Penwaun Cottage, Glasfynydd, Trecastle, Powys, LD3 8YD
PARFITT, Anthony Mark RESIGNED	Director	04 Feb 2004	14 Jan 2005	Wales	September 1956	7 Caledfryn Way, Caerphilly, Mid Glamorgan, CF83 2BW
PENNINGTON LEGH, Peter Russell RESIGNED	Director		04 Feb 2004	England	March 1949	Vasterne Manor, Wootton Bassett, Swindon, Wiltshire, SN4 7PB
YOUNG, Robert John RESIGNED	Director	12 Jul 2017	12 Jun 2025	United Kingdom	July 1958	13, Hanover Square, Mayfair, London, W1S 1HN, United Kingdom

YATES, Christopher John ACTIVE
Role: Director
Appointed on: 04 Jul 2016
Country of Residence: United Kingdom
Date of birth: May 1954
Address: 13, Hanover Square, Mayfair, London, W1S 1HN, United Kingdom

BILES, Adrian John RESIGNED
Role: Secretary
Appointed on: 04 Feb 2004
Resigned on: 11 Mar 2004
Address: 85 Capel Road, London, E7 0JS

BILES, Robert Charles RESIGNED
Role: Secretary
Appointed on: 06 Feb 2007
Resigned on: 10 Oct 2011
Address: 37 Cefn Mably Park, Cardiff, CF3 6AA

HARRISON, Heather Janet RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Apr 2001
Address: 52 Angelica Road, Bisley, Woking, Surrey, GU24 9EY

LANCASTER, Graham John RESIGNED
Role: Secretary
Appointed on: 23 Apr 2001
Resigned on: 04 Feb 2004
Address: Westlands, Cheriton, Alresford, Hampshire, SO24 0QB

READ, Richard Michael Hodgson RESIGNED
Role: Secretary
Appointed on: 11 Mar 2004
Resigned on: 06 Feb 2007
Address: Holmlea, Bradford Place, Penarth, South Glamorgan, CF64 1AF

INCE GD CORPORATE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 04 Jul 2016
Resigned on: 16 Jan 2024
Address: Aldgate Tower, 2 Leman Street, London, E1 8QN, United Kingdom

LLANMAES CORPORATE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 10 Oct 2011
Resigned on: 19 Feb 2013
Address: Llanmaes, St. Fagans, Cardiff, CF5 6DU, Wales

BILES, Adrian John RESIGNED
Role: Director
Appointed on: 14 Jan 2005
Resigned on: 23 May 2013
Country of Residence: England
Date of birth: August 1967
Address: 85 Capel Road, London, E7 0JS

BILES, Adrian John RESIGNED
Role: Director
Appointed on: 04 Feb 2004
Resigned on: 23 Jun 2004
Country of Residence: England
Date of birth: August 1967
Address: 85 Capel Road, London, E7 0JS

BILES, John Christopher Morris RESIGNED
Role: Director
Appointed on: 22 May 2013
Resigned on: 25 Feb 2015
Country of Residence: Wales
Date of birth: March 1940
Address: Llanmaes, St. Fagans, Cardiff, Cardiff, CF5 6DU, United Kingdom

BILES, Robert Charles RESIGNED
Role: Director
Appointed on: 26 May 2015
Resigned on: 29 Jun 2016
Country of Residence: Wales
Date of birth: September 1972
Address: 37 Cefn Mably Park, Michaelston-Y-Fedw, Cardiff, Cardiff, CF3 6AA, United Kingdom

BRAZIER, Richard Simon Derick RESIGNED
Role: Director
Appointed on: 25 Feb 2015
Resigned on: 12 Jun 2025
Country of Residence: England
Date of birth: September 1973
Address: 13, Hanover Square, Mayfair, London, W1S 1HN, United Kingdom

LAVINGTON, Derek John RESIGNED
Role: Director
Appointed on: 04 Feb 2004
Resigned on: 14 Jan 2005
Country of Residence: Wales
Date of birth: June 1960
Address: Penwaun Cottage, Glasfynydd, Trecastle, Powys, LD3 8YD

PARFITT, Anthony Mark RESIGNED
Role: Director
Appointed on: 04 Feb 2004
Resigned on: 14 Jan 2005
Country of Residence: Wales
Date of birth: September 1956
Address: 7 Caledfryn Way, Caerphilly, Mid Glamorgan, CF83 2BW

PENNINGTON LEGH, Peter Russell RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Feb 2004
Country of Residence: England
Date of birth: March 1949
Address: Vasterne Manor, Wootton Bassett, Swindon, Wiltshire, SN4 7PB

YOUNG, Robert John RESIGNED
Role: Director
Appointed on: 12 Jul 2017
Resigned on: 12 Jun 2025
Country of Residence: United Kingdom
Date of birth: July 1958
Address: 13, Hanover Square, Mayfair, London, W1S 1HN, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Mar 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Dec 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Feb 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Feb 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Feb 2004	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)

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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