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All Information about:

                        
Name

Hanover Management Services Limited

Address
14-16 Hans Road
London
SW3 1RT
VAT ID no VAT ID available
Company No. 01092703 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Hanover Acceptances Limited Status: Active Notified: 06/04/2016 Companies House Number: 01063495 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Giblin, Andrew Richard London, England Status: Active Notified: 15/04/2021 Date of Birth: 12/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gorvy, Manfred Stanley Kensington Gore, London Status: Active Notified: 31/10/1991 Date of Birth: 05/1938 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Gorvy, Sean Brendan London, England Status: Active Notified: 01/03/2022 Date of Birth: 01/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Jenkins, Michael London, England Status: Active Notified: 15/03/2021 Role: Secretary
    Jenkins, Michael Ben London, United Kingdom Status: Active Notified: 22/02/2021 Date of Birth: 09/1972 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Dorrington PLC Status: Active Notified: 06/04/2016 Companies House Number: 01065036 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Dorrington Lincoln Limited Status: Ceased Notified: 22/03/2024 Ceased: 22/03/2024 Companies House Number: 15585027 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors