Hanover Nominees Limited. Head office in London. Check Director.

Hanover Nominees Limited, London

Hanover Nominees Limited is a private limited company. Registered at 25 Bank Street, Canary Wharf, London E14 5JP, this 86 years old business was incorporated on 1938-02-25 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
4 directors can be found in the company: Marie C. (appointed on 30 September 2021), Paul C. (appointed on 23 October 2019), Andrew B. (appointed on 23 October 2019).

About
Name: Hanover Nominees Limited
Number: 00337218
Incorporation date: 1938-02-25
End of financial year: 31 December


Address:	25 Bank Street Canary Wharf London E14 5JP
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

J.P. Morgan Capital Holdings Limited

30 August 2022

Address	25 Bank Street, Canary Wharf, London, E14 5JP, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	3871969
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jpmorgan Chase Bank, National Association

6 April 2016 - 6 April 2016

Address	1111 Polaris Parkway, Columbus, Ohio, 43240, United States
Legal authority	United States
Legal form	Corporate
Country registered	United States
Place registered	United States Of America
Registration number	8
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Hanover Nominees Limited confirmation statement filing is 2023-11-15. The latest confirmation statement was filed on 2022-11-01. The due date for a subsequent accounts filing is 30 September 2024. Last accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: J.P. Morgan Capital Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Bank Street, Canary Wharf, E14 5JP London. Jpmorgan Chase Bank, National Association has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Polaris Parkway, 43240 Columbus, Ohio.

Company filing

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AA	Dormant company accounts made up to December 31, 2022 filed on: 6th, October 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 6th, October 2023 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 30th, September 2022 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 1st, October 2021 \| accounts	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 28th, September 2020 \| accounts	Free Download (13 pages)
AA01	Current accounting reference period shortened from February 28, 2020 to December 31, 2019 filed on: 23rd, September 2019 \| accounts	Free Download (1 page)
AA	Full accounts data made up to February 28, 2019 filed on: 18th, September 2019 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to February 28, 2018 filed on: 4th, October 2018 \| accounts	Free Download (14 pages)
AA	Dormant company accounts made up to February 28, 2017 filed on: 2nd, October 2017 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to February 28, 2016 filed on: 20th, September 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to November 1, 2015 with full list of members filed on: 3rd, November 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on November 3, 2015: 8.00 GBP capital
AA	Dormant company accounts made up to February 28, 2015 filed on: 10th, September 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to November 1, 2014 with full list of members filed on: 19th, January 2015 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to February 28, 2014 filed on: 1st, July 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to November 1, 2013 with full list of members filed on: 7th, November 2013 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to February 28, 2013 filed on: 19th, July 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to November 1, 2012 with full list of members filed on: 4th, December 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to February 28, 2012 filed on: 11th, September 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to November 1, 2011 with full list of members filed on: 8th, November 2011 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to February 28, 2011 filed on: 26th, September 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to November 1, 2010 with full list of members filed on: 16th, November 2010 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to February 28, 2010 filed on: 6th, September 2010 \| accounts	Free Download (7 pages)
AR01	Annual return made up to November 1, 2009 with full list of members filed on: 27th, November 2009 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to February 28, 2009 filed on: 12th, August 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to November 26, 2008 filed on: 26th, November 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to February 28, 2008 filed on: 14th, August 2008 \| accounts	Free Download (7 pages)
363a	Annual return made up to November 2, 2007 filed on: 2nd, November 2007 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2007 filed on: 9th, August 2007 \| accounts	Free Download (7 pages)
363a	Annual return made up to November 3, 2006 filed on: 3rd, November 2006 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2006 filed on: 23rd, August 2006 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to February 28, 2005 filed on: 23rd, November 2005 \| accounts	Free Download (6 pages)
363a	Annual return made up to November 17, 2005 filed on: 17th, November 2005 \| annual return	Free Download (8 pages)
363a	Annual return made up to November 8, 2004 filed on: 8th, November 2004 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to February 28, 2004 filed on: 20th, September 2004 \| accounts	Free Download (6 pages)
363a	Annual return made up to December 14, 2003 filed on: 14th, December 2003 \| annual return	Free Download (8 pages)
AA	Dormant company accounts made up to February 28, 2003 filed on: 4th, November 2003 \| accounts	Free Download (6 pages)
363a	Annual return made up to December 5, 2002 filed on: 5th, December 2002 \| annual return	Free Download (10 pages)
363(353)	Location of register of members address changed filed on: 5th, December 2002 \| annual return
AA	Dormant company accounts made up to February 28, 2002 filed on: 31st, October 2002 \| accounts	Free Download (4 pages)
363s	Annual return made up to December 7, 2001 filed on: 7th, December 2001 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to February 28, 2001 filed on: 29th, June 2001 \| accounts	Free Download (8 pages)
363s	Annual return made up to November 29, 2000 filed on: 29th, November 2000 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to February 28, 2000 filed on: 26th, May 2000 \| accounts	Free Download (8 pages)
363s	Annual return made up to December 3, 1999 filed on: 3rd, December 1999 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to February 28, 1999 filed on: 23rd, September 1999 \| accounts	Free Download (7 pages)
363s	Annual return made up to December 2, 1998 filed on: 2nd, December 1998 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to February 28, 1998 filed on: 12th, October 1998 \| accounts	Free Download (7 pages)
363s	Annual return made up to December 3, 1997 filed on: 3rd, December 1997 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to February 28, 1997 filed on: 9th, October 1997 \| accounts	Free Download (7 pages)
363s	Annual return made up to December 15, 1996 filed on: 15th, December 1996 \| annual return	Free Download (6 pages)
363(353)	Location of register of members address changed annual return
AA	Full accounts data made up to February 28, 1996 filed on: 15th, October 1996 \| accounts	Free Download (7 pages)
363s	Annual return made up to November 28, 1995 filed on: 28th, November 1995 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to February 28, 1995 filed on: 1st, August 1995 \| accounts	Free Download (7 pages)
363s	Annual return made up to November 30, 1994 filed on: 30th, November 1994 \| annual return
AA	Full accounts data made up to February 28, 1994 filed on: 17th, October 1994 \| accounts
AA	Full accounts data made up to February 28, 1993 filed on: 8th, January 1994 \| accounts
363s	Annual return made up to December 10, 1993 filed on: 10th, December 1993 \| annual return
363s	Annual return made up to December 1, 1992 filed on: 1st, December 1992 \| annual return
AA	Full accounts data made up to February 29, 1992 filed on: 8th, October 1992 \| accounts
AA	Full accounts data made up to February 28, 1991 filed on: 23rd, December 1991 \| accounts
363b	Annual return made up to November 29, 1991 with full list of members filed on: 29th, November 1991 \| annual return
363	Return made up to 27/11/90; full list of members filed on: 3rd, December 1990 \| annual return
AA	Full accounts data made up to February 28, 1990 filed on: 22nd, November 1990 \| accounts
363	Return made up to 10/11/89; full list of members filed on: 23rd, November 1989 \| annual return
AA	Full accounts data made up to February 28, 1989 filed on: 30th, October 1989 \| accounts
AA	Full accounts data made up to February 29, 1988 filed on: 7th, March 1989 \| accounts
363	Return made up to 03/11/88; full list of members filed on: 2nd, December 1988 \| annual return
363	Return made up to 21/07/87; full list of members filed on: 2nd, September 1987 \| annual return
AA	Full accounts data made up to February 28, 1987 filed on: 28th, July 1987 \| accounts
AA	Full accounts data made up to February 28, 1986 filed on: 7th, July 1986 \| accounts
363	Return made up to 07/07/86; full list of members filed on: 7th, July 1986 \| annual return

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