--- title: "HANOVER PENSIONS LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/355f710e-d5bb-5991-bd52-2e7db6290317 json: https://whiteintel.dev/api/public/dossier/355f710e-d5bb-5991-bd52-2e7db6290317 identifier: oo:GB-COH-01463755 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # HANOVER PENSIONS LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-01463755` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/355f710e-d5bb-5991-bd52-2e7db6290317 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/355f710e-d5bb-5991-bd52-2e7db6290317 ## Cross-source identity The same real-world entity, resolved across sources: - **Hanover Pensions Limited** — source · `psc:Zkf2lAYv85sEtGInjxvEaeW5-1g` — https://whiteintel.dev/entity/191137f2-6e7c-49cb-91be-38caa859194e ## Ownership & control ### Owners / controllers - **INCE WEALTH LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/d3d1b30e-b4c6-593d-b8ab-4ae42dfc6cf0 - **Mrs Rachel Clare Mortimer** (beneficial owner) — https://whiteintel.dev/entity/17b495da-7a84-5e15-853f-93dd6fc6fe70 - **Mr William John Hudson** (beneficial owner) — https://whiteintel.dev/entity/bc34a15b-dc2f-5eb8-b3b2-66f60b6d4a2f - **Miss Helen Jane Hudson** (beneficial owner) — https://whiteintel.dev/entity/d85b7bf5-7ca0-55b1-942b-3850ae94914d - **Ms Ebba Astrid Naylor** (beneficial owner) — https://whiteintel.dev/entity/5259fcae-a288-5420-8575-20308421b3c4 - **HANOVER TRUSTEE COMPANY LIMITED(THE)** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/81658a26-8870-54cc-a708-b0d40f238648 - **Ms Ebba Astrid Naylor** (beneficial owner) — https://whiteintel.dev/entity/a516eb45-af3f-425f-b69b-17f4475e0808 - **Mr William John Hudson** (beneficial owner) — https://whiteintel.dev/entity/8cc1a2b7-4ff2-4b70-b2d6-0564bb7dfacc - **Mrs Rachel Clare Mortimer** (beneficial owner) — https://whiteintel.dev/entity/3587189e-6b42-4107-9d31-38d3eda735b4 - **Miss Helen Jane Hudson** (beneficial owner) — https://whiteintel.dev/entity/150c2750-58ea-4ae9-b672-c774b11075d2 - **INCE WEALTH LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/d3d1b30e-b4c6-593d-b8ab-4ae42dfc6cf0 - **HANOVER TRUSTEE COMPANY LIMITED(THE)** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/81658a26-8870-54cc-a708-b0d40f238648 ### Holdings / subsidiaries - **HANOVER TRUSTEE COMPANY LIMITED(THE)** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/81658a26-8870-54cc-a708-b0d40f238648 ### UBO chain (walk to the ultimate owner) A **25-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `01463755` - **Status:** active - **Type:** ltd - **Incorporated:** 1979-11-29 - **Registered office:** 13 Hanover Square, Mayfair, London, W1S 1HN, United Kingdom - **SIC:** 66290 ### Officers - YATES, Christopher John — director · British · appointed 2017-01-19 - YOUNG, Robert John — director · British · appointed 2017-01-19 - CLEMINSON, Gordon Foster — secretary · British · resigned 1992-09-30 - MUSCAT, Susan Valerie — secretary · British · resigned 2017-01-19 - [INCE GD CORPORATE SERVICES LIMITED](https://whiteintel.dev/entity/68dcebc1-a070-5910-8d22-3790a0fb173f) — corporate secretary · appointed 2017-01-19 · resigned 2024-01-15 - BILES, Adrian John — director · British · appointed 2017-01-19 · resigned 2022-09-27 - BOORE, Michael Garry — director · British · appointed 2014-03-31 · resigned 2016-02-26 - BROOK, Peter John — director · British · appointed 1995-05-03 · resigned 1999-07-30 - CROWLEY, Peter — director · British · appointed 2016-03-17 · resigned 2016-10-20 - EVANS, Dafydd Cynog — director · British · resigned 1995-01-16 - HEAD, Norman William — director · British · appointed 2000-04-09 · resigned 2016-02-29 - HUDSON, Helen Jane — director · British · appointed 2004-03-10 · resigned 2017-01-19 - HUDSON, William John — director · British · resigned 2020-06-01 ### Beneficial owners (Persons with Significant Control) - [Ince Wealth Limited](https://whiteintel.dev/entity/d3d1b30e-b4c6-593d-b8ab-4ae42dfc6cf0) — 50–75% shares · corporate PSC · United Kingdom — since 2016-12-19 - [The Hanover Trustee Company Limited](https://whiteintel.dev/entity/81658a26-8870-54cc-a708-b0d40f238648) — 25–50% shares · corporate PSC · United Kingdom — since 2016-12-19 - Mrs Rachel Clare Mortimer — significant influence or control as trust · individual PSC · Wales — ceased 2016-12-18 - Mr William John Hudson — significant influence or control · individual PSC · Wales — ceased 2016-12-18 - Miss Helen Jane Hudson — significant influence or control as trust · individual PSC · Wales — ceased 2016-12-18 - Ms Ebba Astrid Naylor — significant influence or control as trust · individual PSC · Wales — ceased 2016-12-18 - [The Hanover Trustee Company Limited](https://whiteintel.dev/entity/81658a26-8870-54cc-a708-b0d40f238648) — 25–50% shares · corporate PSC · England — ceased 2016-12-18 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01463755 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01463755 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **HANOVER PENSIONS LIMITED** — https://whiteintel.dev/entity/355f710e-d5bb-5991-bd52-2e7db6290317 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **HANOVER PENSIONS LIMITED**. Human view: https://whiteintel.dev/entity/355f710e-d5bb-5991-bd52-2e7db6290317 · Structured JSON: https://whiteintel.dev/api/public/dossier/355f710e-d5bb-5991-bd52-2e7db6290317._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._