Hanover Trustee Company Limited(The)

01352234

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

100 outstanding charges (-10)

Details

13 HANOVER SQUARE, LONDON, W1S 1HN

Incorporated 09/02/1978

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

66290

Other activities auxiliary to insurance and pension funding

Officers

Mr Nigel Page

director · Since 19/01/2017

DIRECTOR

BRITISH · ENGLAND · Age 51

Mr Christopher John Yates

director · Since 19/01/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 23 other boards

Mr Robert John Young Bsc Fia

director · Since 19/01/2017

ACTUARY

BRITISH · UNITED KINGDOM · Age 67

Also on 14 other boards

Persons with Significant Control

Hanover Pensions Limited

25–50% shares

25–50% votes

13, Hanover Square, London, W1S 1HN

Reg: 01463755 · Companies House · Private Limited Company

Notified 06/04/2016

Ince Wealth Limited

50–75% shares

50–75% votes

C/O Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA

Reg: 02611363 · Companies House · Private Limited Company

Notified 19/12/2016

Former PSCs

Mr William John Hudson

Ceased 18/12/2016

Mrs Rachel Clare Mortimer

Ceased 18/12/2016

Miss Helen Jane Hudson

Ceased 18/12/2016

Charges100 outstanding

Charge

outstanding

COUTTS & COMPANY

Created 30/04/2025Registered 07/05/2025

Charge

outstanding

WEBSTER MILLER LIMITED

Created 27/05/2022Registered 27/05/2022

Charge

outstanding

LLOYDS BANK PLC

Created 23/12/2019Registered 08/01/2020

Charge

outstanding

LLOYDS BANK PLC

Created 23/12/2019Registered 08/01/2020

Charge

outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 05/07/2019Registered 12/07/2019

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/10/2018Registered 12/10/2018

Charge

outstanding

COSTAS KARAVIAS

Created 26/06/2018Registered 27/06/2018

Charge

outstanding

C. HOARE & CO

Created 12/02/2016Registered 18/02/2016

Charge

outstanding

C. HOARE & CO

Created 12/02/2016Registered 18/02/2016

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 31/05/2013Registered 31/05/2013

charge

outstanding

NATIONWIDE BUILDING SOCIETY

Created 10/01/2012Registered 27/01/2012

charge

outstanding

NATIONWIDE BUILDING SOCIETY

Created 10/01/2012Registered 23/01/2012

charge

outstanding

NATIONWIDE BUILDING SOCIETY

Created 10/01/2012Registered 13/01/2012

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 08/08/2011Registered 09/08/2011

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 08/08/2011Registered 09/08/2011

charge

outstanding

THE CO-OPERATIVE BANK PLC

Created 08/03/2011Registered 12/03/2011

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 14/12/2010Registered 20/12/2010

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 14/12/2010Registered 20/12/2010

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 06/08/2010Registered 07/08/2010

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 29/04/2010Registered 05/05/2010

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 24/06/2009Registered 06/07/2009

charge

satisfied

LLOYDS TSB BANK PLC

Created 30/10/2008Registered 31/10/2008Satisfied 12/09/2018

charge

outstanding

LLOYDS TSB BANK PLC

Created 04/08/2008Registered 06/08/2008

charge

satisfied

LLOYDS TSB BANK PLC

Created 04/08/2008Registered 06/08/2008Satisfied 31/07/2018

charge

outstanding

LLOYDS TSB BANK PLC

Created 04/08/2008Registered 06/08/2008

charge

satisfied

LLOYDS TSB BANK PLC

Created 22/02/2008Registered 29/02/2008Satisfied 08/01/2021

charge

outstanding

THE CO-OPERATIVE BANK PLC

Created 27/11/2007Registered 30/11/2007

charge

outstanding

LLOYDS TSB BANK PLC

Created 27/11/2007Registered 29/11/2007

charge

outstanding

ETHEL AUSTIN PROPERTIES HOLDINGS LIMITED

Created 16/10/2006Registered 24/10/2006

charge

outstanding

COUTTS & COMPANY

Created 31/03/2006Registered 04/04/2006

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/02/2006Registered 28/02/2006

charge

outstanding

THE CO-OPERATIVE BANK PLC

Created 17/11/2005Registered 18/11/2005

charge

outstanding

COUTTS & COMPANY

Created 13/09/2005Registered 27/09/2005

charge

outstanding

BARCLAYS BANK PLC

Created 31/03/2005Registered 01/04/2005

charge

outstanding

HSBC BANK PLC

Created 01/07/2004Registered 08/07/2004

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 12/04/2004Registered 26/04/2004

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/03/2004Registered 13/03/2004

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/06/2003Registered 19/06/2003

charge

outstanding

COUTTS & COMPANY

Created 05/06/2003Registered 17/06/2003

charge

outstanding

COUTTS & COMPANY

Created 05/06/2003Registered 17/06/2003

charge

outstanding

THE CO-OPERATIVE BANK PLC

Created 28/03/2003Registered 09/04/2003

charge

outstanding

HSBC BANK PLC

Created 28/01/2003Registered 03/02/2003

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 15/01/2003Registered 24/01/2003

charge

outstanding

THE CO-OPERATIVE BANK PLC

Created 31/01/2002Registered 16/02/2002

charge

outstanding

THE CO-OPERATIVE BANK PLC

Created 31/01/2002Registered 12/02/2002

charge

outstanding

BARCLAYS BANK PLC

Created 18/09/2001Registered 26/09/2001

charge

outstanding

AIB GROUP (UK) P.L.C.

Created 13/07/2001Registered 21/07/2001

charge

outstanding

LLOYDS TSB BANK PLC

Created 31/01/2001Registered 01/02/2001

charge

outstanding

LLOYDS TSB BANK PLC

Created 31/01/2001Registered 01/02/2001

charge

outstanding

HSBC BANK PLC

Created 19/06/2000Registered 23/06/2000

charge

outstanding

THE CO-OPERATIVE BANK PLC

Created 09/11/1999Registered 22/11/1999

charge

outstanding

THE CO-OPERATIVE BANK PLC

Created 09/11/1999Registered 18/11/1999

charge

outstanding

LLOYDS BANK PLC

Created 25/06/1999Registered 06/07/1999

charge

satisfied

LLOYDS BANK PLC

Created 27/04/1999Registered 28/04/1999Satisfied 22/06/2000

charge

outstanding

LLOYDS BANK PLC

Created 15/04/1999Registered 20/04/1999

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 16/02/1999Registered 20/02/1999

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 06/11/1998Registered 10/11/1998

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 03/11/1998Registered 10/11/1998

charge

outstanding

JULIAN HODGE BANK LIMITED

Created 21/09/1998Registered 08/10/1998

charge

outstanding

WEST BROMWICH BUILDING SOCIETY

Created 28/08/1998Registered 11/09/1998

charge

outstanding

WEST BROMWICH BUILDING SOCIETY

Created 28/08/1998Registered 05/09/1998

charge

outstanding

AIB GROUP (UK) PLC

Created 30/06/1998Registered 20/07/1998

charge

outstanding

AIB GROUP (UK) PLC

Created 30/06/1998Registered 20/07/1998

charge

outstanding

NORWICH AND PETERBOROUGH BUILDING SOCIETY

Created 30/01/1998Registered 14/02/1998

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 19/09/1997Registered 09/10/1997

charge

outstanding

MIDLAND BANK PLC

Created 22/07/1997Registered 30/07/1997

charge

outstanding

MARY CAWSTON

Created 20/01/1997Registered 08/02/1997

charge

outstanding

THE GOVERNOR & THE COMPANY OF THE BANK OF IRELAND

Created 22/08/1996Registered 07/09/1996

charge

outstanding

LLOYDS BANK PLC

Created 13/02/1996Registered 04/03/1996

charge

outstanding

LLOYDS BANK PLC

Created 13/02/1996Registered 21/02/1996

charge

outstanding

ALLIED TRUST BANK LIMITED

Created 12/11/1994Registered 22/11/1994

charge

outstanding

ALLIED TRUST BANK LIMITED

Created 12/11/1994Registered 22/11/1994

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 15/06/1994Registered 16/06/1994

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/12/1993Registered 21/12/1993Satisfied 16/06/1994

charge

outstanding

BARCLAYS BANK PLC

Created 10/12/1992Registered 14/12/1992

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/11/1991Registered 15/11/1991

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/11/1991Registered 09/11/1991

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 02/08/1991Registered 15/08/1991

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 16/05/1991Registered 22/05/1991

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC.

Created 08/02/1991Registered 15/02/1991

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC.

Created 16/01/1991Registered 30/01/1991

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 12/09/1990Registered 02/10/1990

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/10/1989Registered 26/10/1989

charge

outstanding

HILL SAMUEL BANK LIMITED

Created 30/06/1989Registered 04/07/1989

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/10/1988Registered 05/11/1988Satisfied 06/02/1993

charge

outstanding

TSB ENGLAND & WALS PLC

Created 16/09/1988Registered 03/10/1988

charge

outstanding

TSB ENGLAND & WALES PLC

Created 16/09/1988Registered 03/10/1988

charge

satisfied

MIDLAND BANK PLC

Created 28/09/1987Registered 09/10/1987Satisfied 02/02/1993

charge

outstanding

MIDLAND BANK PLC

Created 28/09/1987Registered 09/10/1987

charge

outstanding

BUSINESS MORTGAGES TRUST PUBLIC LIMITED COMPANY.

Created 30/09/1987Registered 08/10/1987

charge

outstanding

BARCLAYS BANK PLC

Created 02/04/1987Registered 14/04/1987

charge

outstanding

NATIONAL INVESTMENT BANK LIMITED

Created 08/04/1987Registered 11/04/1987

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/02/1987Registered 26/02/1987

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/02/1987Registered 20/02/1987

charge

outstanding

MIDLAND BANK PLC

Created 16/12/1986Registered 06/01/1987

charge

outstanding

MIDLAND BANK PLC

Created 16/12/1986Registered 06/01/1987

charge

outstanding

LLOYDS BANK PLC

Created 01/12/1986Registered 11/12/1986

charge

outstanding

CITY OF WESTMINSTER ASSURANCE COMPANY LIMITED

Created 20/05/1986Registered 27/05/1986

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC.

Created 08/11/1985Registered 03/12/1985

charge

outstanding

INVESTORS IN INDUSTRY PLC

Created 27/09/1985Registered 12/10/1985

charge

outstanding

CITY OF WESTMINSTER ASSURANCE COMPANY LIMITED

Created 11/01/1985Registered 23/01/1985

charge

outstanding

CHARTERED TRUST PUBLIC LIMITED COMPANY

Created 25/09/1984Registered 09/10/1984

charge

outstanding

GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/08/1984Registered 14/08/1984

charge

satisfied

NORWICH GENERAL TRUST LIMITED.

Created 08/02/1984Registered 09/02/1984Satisfied 16/01/1990

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/12/1982Registered 08/01/1983

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 25/08/1981Registered 15/09/1981

charge

outstanding

THE ROYAL BANK OF SCOTLAND LIMITED

Created 13/02/1981Registered 13/02/1981

charge

outstanding

COUNTY BANK LTD

Created 27/01/1981Registered 05/02/1981