HANOVER EMPLOYEE BENEFITS LIMITED - LONDON


Company Profile Company Filings

Overview

HANOVER EMPLOYEE BENEFITS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HANOVER EMPLOYEE BENEFITS LIMITED was incorporated 37 years ago on 02/06/1987 and has the registered number: 02136651. The accounts status is FULL and accounts are next due on 29/12/2024.

HANOVER EMPLOYEE BENEFITS LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 3 31/03/2023 29/12/2024

Registered Office

13 HANOVER SQUARE
LONDON
W1S 1HN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
GD EMPLOYEE BENEFITS LIMITED (until 31/03/2020)
AAC DIRECT LIMITED (until 08/09/2017)
AEGIS FINANCIAL SERVICES LIMITED (until 16/08/2012)

Confirmation Statements

Last Statement Next Statement Due
25/03/2024 08/04/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT JOHN YOUNG Jul 1958 British Director 2017-07-12 CURRENT
MR CHRISTOPHER JOHN YATES May 1954 British Director 2016-07-04 CURRENT
MR RICHARD BRAZIER Sep 1973 British Director 2015-02-25 CURRENT
MR ADRIAN JOHN BILES Aug 1967 British Secretary 2004-02-04 UNTIL 2004-03-11 RESIGNED
INCE GD CORPORATE SERVICES LIMITED Corporate Secretary 2016-07-04 UNTIL 2024-01-16 RESIGNED
MR ROBERT CHARLES BILES Sep 1972 British Secretary 2007-02-06 UNTIL 2011-10-10 RESIGNED
HEATHER JANET HARRISON British Secretary RESIGNED
MR GRAHAM JOHN LANCASTER Nov 1946 British Secretary 2001-04-23 UNTIL 2004-02-04 RESIGNED
MR RICHARD MICHAEL HODGSON READ Dec 1936 British Secretary 2004-03-11 UNTIL 2007-02-06 RESIGNED
MR ANTHONY MARK PARFITT Sep 1956 British Director 2004-02-04 UNTIL 2005-01-14 RESIGNED
MR JOHN CHRISTOPHER MORRIS BILES Mar 1940 British Director 2013-05-22 UNTIL 2015-02-25 RESIGNED
MR DEREK JOHN LAVINGTON Jun 1960 British Director 2004-02-04 UNTIL 2005-01-14 RESIGNED
MR ROBERT CHARLES BILES Sep 1972 British Director 2015-05-26 UNTIL 2016-06-29 RESIGNED
PETER RUSSELL PENNINGTON LEGH Mar 1949 British Director RESIGNED
MR ADRIAN JOHN BILES Aug 1967 British Director 2005-01-14 UNTIL 2013-05-23 RESIGNED
MR ADRIAN JOHN BILES Aug 1967 British Director 2004-02-04 UNTIL 2004-06-23 RESIGNED
LLANMAES CORPORATE SERVICES LIMITED Corporate Secretary 2011-10-10 UNTIL 2013-02-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ince Wealth Limited 2016-12-02 Cardiff   Ownership of shares 75 to 100 percent

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CEB TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
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HANOVER HOLDCO LIMITED LONDON ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
IGD INTERNATIONAL LLP CARDIFF UNITED KINGDOM Dissolved... FULL None Supplied
INCE GORDON DADDS AP LLP BRIGHTON ... FULL None Supplied

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