• UK
  • HANOVER TRUSTEE COMPANY LIMITED(THE) - Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom

Company Information

Company registration number
01352234
Company Status
LIVE
Country
United Kingdom
Registered Address
Llanmaes
Michaelston Road
St Fagans
Cardiff
CF5 6DU
United Kingdom
Llanmaes, Michaelston Road, St Fagans, Cardiff, CF5 6DU, United Kingdom UK

Management

Managing Directors
BILES, Adrian John
PAGE, Nigel
POCOCK, Nigel David
YATES, Christopher John
YOUNG, Robert John
Company secretaries
INCE GD CORPORATE SERVICES LIMITED

Company Details

Type of Business
ltd
Incorporated
1978-02-09
Age Of Company
1978-02-09 46 years
SIC/NACE
65300

Ownership

Beneficial Owners
-
-
-
Ince Wealth Limited
-
Hanover Pensions Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Annual Return
Due Date: 2021-11-15
Last Date: 2020-11-01

HANOVER TRUSTEE COMPANY LIMITED(THE) Company Description

HANOVER TRUSTEE COMPANY LIMITED(THE) is a ltd registered in United Kingdom with the Company reg no 01352234. Its current trading status is "live". It was registered 1978-02-09. It has declared SIC or NACE codes as "65300". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/05/2011.It can be contacted at Llanmaes .
More information

Get HANOVER TRUSTEE COMPANY LIMITED(THE) Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hanover Trustee Company Limited(The) - Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom

1978-02-09 46 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-to-a-person-with-significant-control (2021-01-12) - PSC05

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  • mortgage-satisfy-charge-full (2021-01-08) - MR04

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  • accounts-with-accounts-type-full (2020-09-14) - AA

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  • change-corporate-secretary-company-with-change-date (2020-08-06) - CH04

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  • termination-director-company-with-name-termination-date (2020-06-02) - TM01

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  • change-person-director-company-with-change-date (2020-05-13) - CH01

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  • change-person-director-company-with-change-date (2020-05-12) - CH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-08) - MR01

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  • confirmation-statement-with-no-updates (2020-11-04) - CS01

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  • resolution (2019-01-17) - RESOLUTIONS

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  • change-to-a-person-with-significant-control (2019-01-25) - PSC05

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  • accounts-with-accounts-type-small (2019-02-05) - AA

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  • memorandum-articles (2019-03-13) - MA

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  • change-corporate-secretary-company-with-change-date (2019-10-02) - CH04

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  • confirmation-statement-with-updates (2019-11-03) - CS01

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  • accounts-with-accounts-type-full (2019-12-10) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-12) - MR01

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  • mortgage-satisfy-charge-full (2018-07-31) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-27) - MR01

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  • mortgage-satisfy-charge-full (2018-09-12) - MR04

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-12-31) - AD01

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  • confirmation-statement-with-updates (2018-11-06) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-12) - MR01

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  • accounts-with-accounts-type-total-exemption-full (2017-01-05) - AA

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  • appoint-person-director-company-with-name-date (2017-01-20) - AP01

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  • termination-secretary-company-with-name-termination-date (2017-01-20) - TM02

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  • termination-director-company-with-name-termination-date (2017-01-20) - TM01

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  • appoint-corporate-secretary-company-with-name-date (2017-01-20) - AP04

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  • appoint-person-director-company-with-name-date (2017-01-24) - AP01

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  • change-account-reference-date-company-current-shortened (2017-01-24) - AA01

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  • accounts-with-accounts-type-full (2017-08-08) - AA

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  • cessation-of-a-person-with-significant-control (2017-08-15) - PSC07

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  • notification-of-a-person-with-significant-control (2017-08-15) - PSC02

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  • notification-of-a-person-with-significant-control (2017-11-03) - PSC02

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  • confirmation-statement-with-updates (2017-11-10) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-01-22) - AD01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-18) - MR01

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  • accounts-with-accounts-type-total-exemption-full (2016-02-23) - AA

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  • termination-director-company-with-name-termination-date (2016-12-01) - TM01

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  • confirmation-statement-with-updates (2016-11-08) - CS01

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  • change-person-director-company-with-change-date (2015-11-25) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-25) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2014-12-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-06) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2014-03-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-07) - AR01

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  • mortgage-create-with-deed-with-charge-number (2013-05-31) - MR01

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  • legacy (2012-01-13) - MG01

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  • legacy (2012-01-23) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-21) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2012-12-18) - AA

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  • legacy (2012-01-27) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-23) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2011-11-10) - AA

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  • legacy (2011-08-09) - MG01

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  • legacy (2011-03-12) - MG01

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  • accounts-with-accounts-type-total-exemption-full (2011-02-07) - AA

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  • accounts-with-accounts-type-total-exemption-full (2010-01-14) - AA

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  • change-registered-office-address-company-with-date-old-address (2010-03-31) - AD01

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  • legacy (2010-05-05) - MG01

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  • legacy (2010-12-20) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-16) - AR01

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  • legacy (2010-08-07) - MG01

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  • change-person-director-company-with-change-date (2009-11-25) - CH01

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  • legacy (2009-07-06) - 395

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-25) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2008-12-17) - AA

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  • legacy (2008-11-19) - 363a

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  • legacy (2008-10-31) - 395

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  • legacy (2008-08-06) - 395

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  • legacy (2008-02-29) - 395

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  • accounts-with-accounts-type-full (2007-03-16) - AA

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  • legacy (2007-11-29) - 395

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  • accounts-with-accounts-type-total-exemption-full (2007-12-20) - AA

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  • legacy (2007-12-17) - 363a

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  • legacy (2007-11-30) - 395

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  • legacy (2006-12-04) - 363a

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  • legacy (2006-12-04) - 288c

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  • legacy (2006-10-24) - 395

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  • legacy (2006-04-04) - 395

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  • legacy (2006-02-28) - 395

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  • legacy (2005-12-08) - 363s

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  • legacy (2005-11-18) - 395

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  • accounts-with-accounts-type-full (2005-10-31) - AA

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  • legacy (2005-09-27) - 395

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  • legacy (2005-04-01) - 395

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  • legacy (2004-03-13) - 395

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  • legacy (2004-04-26) - 395

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  • accounts-with-accounts-type-full (2004-11-25) - AA

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  • legacy (2004-12-15) - 363s

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  • legacy (2004-07-08) - 395

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  • legacy (2003-12-01) - 363s

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  • legacy (2003-12-01) - 288a

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  • accounts-with-accounts-type-full (2003-10-01) - AA

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  • legacy (2003-06-19) - 395

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  • legacy (2003-06-17) - 395

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  • legacy (2003-04-09) - 395

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  • legacy (2003-02-03) - 395

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  • accounts-with-accounts-type-full (2003-01-10) - AA

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  • legacy (2003-01-24) - 395

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  • legacy (2002-12-06) - 363s

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  • legacy (2002-02-16) - 395

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  • legacy (2002-02-12) - 395

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  • accounts-with-accounts-type-small (2001-12-27) - AA

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  • legacy (2001-11-08) - 288a

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  • legacy (2001-11-08) - 363s

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  • legacy (2001-09-26) - 395

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  • legacy (2001-07-21) - 395

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  • accounts-with-accounts-type-full (2001-05-18) - AA

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  • legacy (2001-02-01) - 395

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  • legacy (2001-01-16) - 363s

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  • accounts-with-accounts-type-full (2000-04-04) - AA

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  • legacy (2000-06-22) - 403a

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  • legacy (2000-06-23) - 395

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  • legacy (1999-12-10) - 363s

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  • legacy (1999-11-22) - 395

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  • legacy (1999-11-18) - 395

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  • legacy (1999-07-06) - 395

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  • legacy (1999-04-28) - 395

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  • legacy (1999-04-20) - 395

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  • legacy (1999-02-20) - 395

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  • accounts-with-accounts-type-full (1998-01-12) - AA

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  • legacy (1998-01-12) - 363s

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  • legacy (1998-02-14) - 395

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  • legacy (1998-07-20) - 395

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  • legacy (1998-09-05) - 395

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  • legacy (1998-09-11) - 395

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  • legacy (1998-10-08) - 395

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  • legacy (1998-11-10) - 363s

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  • legacy (1998-11-10) - 395

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  • accounts-with-accounts-type-full (1998-11-20) - AA

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  • legacy (1997-10-09) - 395

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  • auditors-resignation-company (1997-08-07) - AUD

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  • legacy (1997-07-30) - 395

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  • legacy (1997-02-08) - 395

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  • legacy (1996-03-04) - 395

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  • accounts-with-accounts-type-small (1996-03-05) - AA

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  • legacy (1996-02-21) - 395

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  • accounts-with-accounts-type-small (1996-12-02) - AA

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  • legacy (1996-12-23) - 363s

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  • legacy (1996-09-07) - 395

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  • legacy (1995-11-29) - 363s

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  • legacy (1995-05-11) - 288

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  • accounts-with-accounts-type-small (1995-03-22) - AA

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  • legacy (1995-02-24) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-11-22) - 395

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  • legacy (1994-06-16) - 403a

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  • legacy (1994-06-16) - 395

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  • accounts-with-accounts-type-small (1994-02-08) - AA

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  • legacy (1993-02-06) - 403a

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  • legacy (1993-02-02) - 403a

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  • legacy (1993-12-21) - 395

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  • legacy (1993-12-13) - 363s

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  • legacy (1992-12-14) - 395

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  • legacy (1992-11-13) - 363s

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  • legacy (1992-11-11) - 288

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  • accounts-with-accounts-type-small (1992-11-10) - AA

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  • accounts-with-accounts-type-small (1992-03-11) - AA

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  • legacy (1991-01-30) - 395

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  • legacy (1991-02-15) - 395

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  • legacy (1991-05-22) - 395

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  • legacy (1991-06-11) - 403a

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  • legacy (1991-11-09) - 395

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  • legacy (1991-11-12) - 363a

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  • legacy (1991-11-15) - 395

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  • resolution (1991-12-18) - RESOLUTIONS

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  • legacy (1991-08-15) - 395

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  • legacy (1990-03-02) - 288

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  • legacy (1990-01-16) - 403a

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  • accounts-with-accounts-type-full-group (1990-02-13) - AA

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  • legacy (1990-05-17) - 288

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  • accounts-with-accounts-type-small (1990-11-12) - AA

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  • auditors-resignation-company (1990-06-25) - AUD

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  • legacy (1990-10-02) - 395

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  • legacy (1990-12-19) - 363

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  • auditors-resignation-company (1990-06-21) - AUD

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  • legacy (1989-12-01) - 363

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  • legacy (1989-10-26) - 395

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  • legacy (1989-08-23) - 288

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  • accounts-with-accounts-type-full-group (1989-07-26) - AA

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  • legacy (1989-07-04) - 395

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  • legacy (1988-07-26) - 288

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  • legacy (1988-02-03) - 288

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  • legacy (1988-09-06) - 395

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  • legacy (1988-12-20) - 363

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  • legacy (1988-10-03) - 395

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  • legacy (1988-11-05) - 395

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  • legacy (1987-01-06) - 395

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  • legacy (1987-02-14) - 288

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  • legacy (1987-02-20) - 395

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  • legacy (1987-02-26) - 47

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  • legacy (1987-04-11) - 395

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  • legacy (1987-10-08) - 395

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  • legacy (1987-10-09) - 395

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  • legacy (1987-11-09) - 363

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  • accounts-with-accounts-type-full (1987-11-09) - AA

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  • legacy (1987-04-14) - 395

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  • legacy (1986-05-24) - 288

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  • legacy (1986-11-12) - 288

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  • accounts-with-accounts-type-full (1986-11-19) - AA

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  • legacy (1986-12-11) - 395

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  • legacy (1986-12-12) - 363

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  • legacy (1986-11-19) - GAZ(U)

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  • legacy (1985-09-10) - 363

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  • legacy (1985-02-05) - 363

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  • legacy (1979-11-07) - 363

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  • incorporation-company (1978-02-09) - NEWINC

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  • miscellaneous (1978-02-09) - MISC

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