HANOVER PENSIONS LIMITED
Company details
- Registered name
- HANOVER PENSIONS LIMITED
- Company number
- 01463755
- Registered office
- 13 HANOVER SQUARE, MAYFAIR, LONDON, W1S 1HN, UNITED KINGDOM · 294 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 29 November 1979
- Status
- Active
- Age
- 46 years
- Previous names
- BROWN HPL LIMITED (to 16 May 2023) · HANOVER PENSIONS LIMITED (to 16 May 2023)
- Nature of business (SIC)
- 66290 — Other activities auxiliary to insurance and pension funding
- Accounts — next due
- 29 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 27 Dec 2026
- Confirmation statement — last
- 13 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 3 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 6 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 16/05/2023 | Registered name changed | HANOVER PENSIONS LIMITED | BROWN HPL LIMITED |
| 16/05/2023 | Registered name changed | BROWN HPL LIMITED | HANOVER PENSIONS LIMITED |
| 19/12/2016 | Person with significant control added | — | The Hanover Trustee Company Limited |
| 19/12/2016 | Person with significant control added | — | Ince Wealth Limited |
| 18/12/2016 | Person with significant control ceased | The Hanover Trustee Company Limited | — |
| 18/12/2016 | Person with significant control ceased | Ms Ebba Astrid Naylor | — |
| 18/12/2016 | Person with significant control ceased | Mr William John Hudson | — |
| 18/12/2016 | Person with significant control ceased | Mrs Rachel Clare Mortimer | — |
| 18/12/2016 | Person with significant control ceased | Miss Helen Jane Hudson | — |
| 06/04/2016 | Person with significant control added | — | The Hanover Trustee Company Limited |
| 06/04/2016 | Person with significant control added | — | Ms Ebba Astrid Naylor |
| 06/04/2016 | Person with significant control added | — | Mr William John Hudson |
| 06/04/2016 | Person with significant control added | — | Mrs Rachel Clare Mortimer |
| 06/04/2016 | Person with significant control added | — | Miss Helen Jane Hudson |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Profit / (loss) before tax | 14 back to profit | -115 |
| Total assets less current liabilities | -135 | -169 |
| Employees (avg) | 4,000 ▲ 33.3% | 3,000 |
Documents for HANOVER PENSIONS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About HANOVER PENSIONS LIMITED (01463755)
HANOVER PENSIONS LIMITED is a private limited company incorporated on 29 November 1979 and registered in the United Kingdom under company number 01463755. Its registered office is at 13 HANOVER SQUARE, MAYFAIR, LONDON, W1S 1HN, UNITED KINGDOM. The recorded nature of business is other activities auxiliary to insurance and pension funding (SIC 66290). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Ince Wealth Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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