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 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.
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 |