−£135k
vs Mar 2024Active01463755Private limited companyLondon
HANOVER PENSIONS LIMITED
Significant control: The Hanover Trustee Company Limited (25–50%), Ince Wealth Limited (50–75%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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Registered activity: Other activities auxiliary to insurance and pension funding (SIC 66290). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
HANOVER PENSIONS LIMITED is an active private limited company (company number 01463755) incorporated on 29 November 1979, registered in London. Its registered activity is other activities auxiliary to insurance and pension funding (SIC 66290). Latest abridged accounts cover the period ending 31 March 2025, showing net assets of −£135k and cash of £59k, with 4 employees on average. As abridged accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets rose 20% on the prior period (−£169k).
Peer position · net assets
By net assets it sits in the bottom quarter of 245 comparable companies in London (median £11k, upper quartile £89k).
02
Ownership and control
- The Hanover Trustee Company Limited
- owns 25–50% of shares
- holds 25–50% of voting rights
- Ince Wealth Limited
- owns 50–75% of shares
- holds 50–75% of voting rights
- can appoint or remove directors
- The Hanover Trustee Company Limited
- owns 25–50% of shares
- Miss Helen Jane Hudson
- has significant influence or control
- Ms Ebba Astrid Naylor
- has significant influence or control
- Mr William John Hudson
- has significant influence or control
- has significant influence or control
- has significant influence or control
- Mrs Rachel Clare Mortimer
- has significant influence or control
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 29 November 197946 yrs ago
- Next accounts due
- 31 December 2026in 68 days
- Confirmation statement due
- 13 December 2026in 50 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 66290
- Other activities auxiliary to insurance and pension funding
- Accounts type
- Unaudited Abridged
- Size band
- MicroCompanies Act thresholds
05
Financials
£59k
+111%vs Mar 2024Not disclosed
4
+33%vs Mar 2024| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 March 2025 | −£135k | £59k | £201k | — | — | £34k | 4 |
| 31 March 2024 | −£169k | £28k | £248k | — | — | −£155k | 3 |
Cash per employee£15kCash ÷ average employees
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets below zeroNet assets £-135,000 at 31 March 2025
- Net assets up 10% or more on the prior period+20.1% vs prior period
- Cash at bank of £50,000 or moreCash £59,000
- Incorporated five or more years agoIncorporated 29 November 1979
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Next accounts duein 68 days
- Confirmation statement duein 50 days
- Accounts period endNet liabilities £135k · abridged accounts
- Accounts period endNet liabilities £169k · abridged accounts
- Incorporated
08
Similar companies in London
- CHAUCER SYNDICATE SERVICES LIMITEDLondon · inc. Nov 1979
- JONES LANG LASALLE PENSION TRUSTEES LIMITEDLondon · inc. Aug 1980
- AON PENSION TRUSTEES LIMITEDLondon · inc. Jan 1979
- A F S FINANCIAL MANAGEMENT LIMITEDLondon · inc. Apr 1981
- HANOVER TRUSTEE COMPANY LIMITED(THE)London · inc. Feb 1978
- JOHN LAING PENSION PLAN TRUSTEES LIMITEDLondon · inc. Jul 1977
All companies incorporated on 29 November 1979 · in Nov 1979.
09
Reminders for HANOVER PENSIONS LIMITED
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