HANOVER NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

HANOVER NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Active.
HANOVER NOMINEES LIMITED was incorporated 86 years ago on 25/02/1938 and has the registered number: 00337218. The accounts status is DORMANT and accounts are next due on 30/09/2024.

HANOVER NOMINEES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

25 BANK STREET
LONDON
E14 5JP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL JULIAN BERRELLY Sep 1973 British Director 2013-07-16 CURRENT
J.P. MORGAN SECRETARIES (UK) LIMITED Corporate Secretary 2002-01-31 CURRENT
ANDREW TIMOTHY BRIGGS Jul 1979 British Director 2019-10-23 CURRENT
PAUL CLARK Apr 1973 British Director 2019-10-23 CURRENT
MARIE LESLEY CLAYTON Aug 1982 British Director 2021-09-30 CURRENT
SARAH JANE JOHNSON Aug 1965 British Director 2006-06-05 UNTIL 2008-11-01 RESIGNED
GREGORY HERZOG Mar 1964 American Director 2012-04-25 UNTIL 2015-01-13 RESIGNED
KAREN ROSEMARIE RICKARD Sep 1962 British Director 2005-07-20 UNTIL 2006-06-15 RESIGNED
MICHAEL JOHN MULLEY Mar 1952 British Director 1993-02-16 UNTIL 1994-03-22 RESIGNED
ALEXANDRA MARY MEEK Oct 1964 British Director 2004-08-06 UNTIL 2005-07-20 RESIGNED
RICHARD WILLIAM SAVILLE May 1966 British Director 1993-09-08 UNTIL 1995-06-19 RESIGNED
ANDREW MAXWELL Aug 1957 British Director 2006-06-05 UNTIL 2012-04-26 RESIGNED
BHAGESH MALDE Dec 1963 British Director 2005-07-21 UNTIL 2006-05-31 RESIGNED
MR PATRICK JOHN GRAY LAWRANCE Nov 1948 British Director RESIGNED
DAVID KNIGHTON Oct 1970 British Director 2007-06-30 UNTIL 2014-08-25 RESIGNED
PAUL MICHAEL KINGSWELL Oct 1962 British Director 2006-07-28 UNTIL 2007-06-30 RESIGNED
DAVID IVOR JONES Sep 1945 British Director RESIGNED
MR IAIN ALBERT MARSHALL SCOTT Apr 1962 British Director 2001-06-22 UNTIL 2004-07-22 RESIGNED
JAMES CHARLES JOHNSON Jul 1951 British Director 2004-08-06 UNTIL 2006-01-31 RESIGNED
STUART JAMES MCNEIL Mar 1972 British Director 2014-06-24 UNTIL 2019-10-23 RESIGNED
FRANCIS PATRICK WHELAN Mar 1953 British Director 1994-08-01 UNTIL 1995-01-18 RESIGNED
KAREN ANN OATES British Secretary 1997-09-15 UNTIL 2002-01-31 RESIGNED
IAN ROBERT LYALL Feb 1951 British Secretary 1993-12-20 UNTIL 2012-05-04 RESIGNED
MR JAMES CHRISTOPHER GEORGE LAMB Secretary RESIGNED
MR ANTONY HUGH JONES Secretary 1993-02-16 UNTIL 1996-10-02 RESIGNED
ROBERT COURTNEY CARROLL Secretary 2000-07-05 UNTIL 2002-12-12 RESIGNED
ANTHONY JAMES HORAN Feb 1947 American Secretary 2000-07-05 UNTIL 2004-01-02 RESIGNED
WILLIAM FRASCA Jun 1960 Usa Director 2002-05-31 UNTIL 2004-08-06 RESIGNED
WILLIAM DERMOT DRYSDALE Dec 1952 British Director 1994-08-01 UNTIL 1996-08-27 RESIGNED
ANDREW DAVIS May 1962 British Director 2005-10-07 UNTIL 2008-12-31 RESIGNED
MR PAUL ALVIN CROCKER Jan 1950 British Director 1998-07-01 UNTIL 2002-05-31 RESIGNED
JAMES CREELY Feb 1978 British Director 2012-04-25 UNTIL 2018-12-19 RESIGNED
MR MARK STEPHEN GARVIN Sep 1952 Irish Director 1992-07-27 UNTIL 1993-02-16 RESIGNED
MR RICHARD JAMES CORDNER Dec 1950 American Director RESIGNED
STEVEN GREGORY COHEN Oct 1964 American Director 2009-08-07 UNTIL 2012-05-01 RESIGNED
MR JAMES BULLMAN Jun 1953 British Director RESIGNED
MARK NEWTON BREARLEY Jul 1964 British Director 1995-01-18 UNTIL 1996-08-27 RESIGNED
MR JOHN BORRETT Mar 1957 British Director 1993-05-26 UNTIL 1993-09-08 RESIGNED
MR RICHARD NOEL BARBER May 1964 British Director RESIGNED
MR DARIO DONATI Jul 1981 British,Italian Director 2020-05-04 UNTIL 2023-04-20 RESIGNED
ANDREW PETER DUCKENFIELD May 1963 British Director 2005-10-07 UNTIL 2006-03-02 RESIGNED
JULIE ELIZABETH EDWARDS Mar 1961 British Director 1993-05-26 UNTIL 1994-08-01 RESIGNED
HELEN CATHERINE COLLINS Jul 1967 British Director 2013-04-15 UNTIL 2014-06-27 RESIGNED
PARKER GRIFFIN May 1953 American Director 2002-05-31 UNTIL 2005-07-20 RESIGNED
PATRICK BARTHOLOMEW SIMON FLYNN Feb 1964 British Director 2006-06-05 UNTIL 2009-08-07 RESIGNED
ROBERT ANDREW HORNING Nov 1965 British Director 2005-10-07 UNTIL 2007-12-07 RESIGNED
ANTHEA KATE WELCH Jan 1973 British Director 2013-01-03 UNTIL 2018-10-01 RESIGNED
MR WILLIAM RUPERT SIBTHORP Aug 1982 British Director 2018-12-19 UNTIL 2021-09-30 RESIGNED
GEOFFREY STEPHEN TAYLOR Jun 1953 British Director 1999-12-22 UNTIL 2002-02-21 RESIGNED
MR ANDREW JAMES KING STEWARD Jun 1958 British Director 1994-03-22 UNTIL 1996-08-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
J.P. Morgan Capital Holdings Limited 2022-08-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Jpmorgan Chase Bank, National Association 2016-04-06 - 2016-04-06 Columbus   Ohio Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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SOUTH EAST ASIA UK (TYPE C) NOMINEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
BRITISH COAL STAFF SUPERANNUATION SCHEME (CHASE GIS) NOMINEES LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified

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CHASE (GA GROUP) NOMINEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
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ALDERMANBURY INVESTMENTS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
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