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HANOVER TRUSTEE COMPANY LIMITED(THE)

Private limited company (Ltd.) Active

in

Registration No.
01352234
Incorporation Date
1978-02-09
Company Type
Private limited company (Ltd.)
Address
LONDON, United Kingdom
Website
www.hanover-pensions.co.uk/
Source: Companies House

HANOVER TRUSTEE COMPANY LIMITED(THE) is a Private limited company (Ltd.) registered in United Kingdom under 01352234, and its current status with Companies House is active. The company was incorporated on 9 February 1978 and lists its registered address as LONDON, United Kingdom. 4 shareholders are on record for HANOVER TRUSTEE COMPANY LIMITED(THE), and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 4 November 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

4

Four shareholders are currently on record for HANOVER TRUSTEE COMPANY LIMITED(THE), held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is INCE WEALTH LIMITED, holding 33.5% — the largest recorded stake — followed by INCE WEALTH LIMITED at 33.5%; the remaining 2 shareholders shown hold smaller stakes.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
INCE WEALTH LIMITED 33.5% Companies House
INCE WEALTH LIMITED 33.5% Companies House

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Officers

5

Three of the 5 officer records shown for HANOVER TRUSTEE COMPANY LIMITED(THE) are current appointments, filed with Companies House. Christopher Yates (appointed 2017-01-19), Nigel Page (appointed 2017-01-19) and Robert Young (appointed 2017-01-19) all serve as Director. The remaining 2 records shown (Adrian Biles and Ince Gd Corporate Services Limited) are former appointments that have since been resigned.

The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at HANOVER TRUSTEE COMPANY LIMITED(THE) sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

CY
Christopher Yates ACTIVE

Appointed
2017-01-19
Residence
🇬🇧 United Kingdom
Occupation
Director

NP
Nigel Page ACTIVE

Appointed
2017-01-19
Residence
🇬🇧 United Kingdom
Occupation
Director

RY
Robert Young ACTIVE

Appointed
2017-01-19
Residence
🇬🇧 United Kingdom
Occupation
Director

AB
Adrian Biles RESIGNED

Appointed
2017-01-19
Resigned
2022-09-27
Residence
🇬🇧 United Kingdom
Occupation
Director

IG
Ince Gd Corporate Services Limited RESIGNED ENTITY

Appointed
2017-01-19
Resigned
2024-01-16
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

HANOVER TRUSTEE COMPANY LIMITED(THE) sits 1 level below its ultimate parent, INCE WEALTH LIMITED, registered in United Kingdom. Immediately above HANOVER TRUSTEE COMPANY LIMITED(THE) is INCE WEALTH LIMITED, holding 67% as filed in HANOVER TRUSTEE COMPANY LIMITED(THE)'s own shareholder record with Companies House.

Ultimate HQ
INCE WEALTH LIMITED
United Kingdom

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Frequently Asked Questions

Who owns HANOVER TRUSTEE COMPANY LIMITED(THE)?

Four shareholders are currently on record for HANOVER TRUSTEE COMPANY LIMITED(THE), held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is INCE WEALTH LIMITED, holding 33.5% — the largest recorded stake — followed by INCE WEALTH LIMITED at 33.5%; the remaining 2 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is HANOVER TRUSTEE COMPANY LIMITED(THE)'s UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for HANOVER TRUSTEE COMPANY LIMITED(THE) is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does HANOVER TRUSTEE COMPANY LIMITED(THE) have on record?

4 shareholders are shown on record for HANOVER TRUSTEE COMPANY LIMITED(THE).

What is HANOVER TRUSTEE COMPANY LIMITED(THE)'s company registration number?

HANOVER TRUSTEE COMPANY LIMITED(THE)'s registration number is 01352234, filed with Companies House in United Kingdom. Its current status on the register is active.

Is HANOVER TRUSTEE COMPANY LIMITED(THE) still an active company?

HANOVER TRUSTEE COMPANY LIMITED(THE)'s status on Companies House is listed as active.

When was HANOVER TRUSTEE COMPANY LIMITED(THE) incorporated?

HANOVER TRUSTEE COMPANY LIMITED(THE) was incorporated on 9 February 1978, according to Companies House.

What is HANOVER TRUSTEE COMPANY LIMITED(THE)'s registered address?

The registered address on file for HANOVER TRUSTEE COMPANY LIMITED(THE) is LONDON, United Kingdom.

What legal structure is HANOVER TRUSTEE COMPANY LIMITED(THE) registered as?

HANOVER TRUSTEE COMPANY LIMITED(THE) is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of HANOVER TRUSTEE COMPANY LIMITED(THE)?

Three of the 5 officer records shown for HANOVER TRUSTEE COMPANY LIMITED(THE) are current appointments, filed with Companies House. Christopher Yates (appointed 2017-01-19), Nigel Page (appointed 2017-01-19) and Robert Young (appointed 2017-01-19) all serve as Director. The remaining 2 records shown (Adrian Biles and Ince Gd Corporate Services Limited) are former appointments that have since been resigned. Management authority at HANOVER TRUSTEE COMPANY LIMITED(THE) sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HANOVER TRUSTEE COMPANY LIMITED(THE) have a parent company or subsidiaries?

HANOVER TRUSTEE COMPANY LIMITED(THE) sits 1 level below its ultimate parent, INCE WEALTH LIMITED, registered in United Kingdom.

Can Zavia monitor changes to HANOVER TRUSTEE COMPANY LIMITED(THE)'s ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HANOVER TRUSTEE COMPANY LIMITED(THE)'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access HANOVER TRUSTEE COMPANY LIMITED(THE)'s data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HANOVER TRUSTEE COMPANY LIMITED(THE)'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 4 November 2026.

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