Hanover Nominees Limited

00337218

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

25 BANK STREET, LONDON, E14 5JP

Incorporated 25/02/1938

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/07/2025

Due 04/08/2026

On track

Industry

82990

Other business support service activities

Officers

J.P. Morgan Secretaries (Uk) Limited

secretary · Since 31/01/2002

BRITISH

Also on 124 other boards

Paul Julian Berrelly

director · Since 16/07/2013

BANK MANAGER

BRITISH · UNITED KINGDOM · Age 52

Also on 14 other boards

Andrew Timothy Briggs

director · Since 23/10/2019

BANKING

BRITISH · UNITED KINGDOM · Age 46

Also on 1 other board

Paul Clark

director · Since 23/10/2019

BANKING

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Marie Lesley Clayton

director · Since 30/09/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 14 other boards

Mr Graham Gooden

director · Since 14/05/2025

BANKER

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Persons with Significant Control

J.P. Morgan Capital Holdings Limited

75–100% shares

75–100% votes

Appoint directors

25, Bank Street, London, E14 5JP

Reg: 3871969 · Companies House · Limited By Shares

Notified 30/08/2022

Former PSCs

Jpmorgan Chase Bank, National Association

Ceased 06/04/2016