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Companies/00337218

Hanover Nominees Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 1938Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
J.P. Morgan Capital Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-08-30 · No cessation recorded

Source record 123508335
Show 1 ceased record
Jpmorgan Chase Bank, National AssociationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 126908697

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 47 historical
GG
Graham GoodenCurrent director
Appointed 2025-05-14 · 1 yr · Banker
+1 other
MC
Marie ClaytonCurrent director
Appointed 2021-09-30 · 5 yrs · Director
+14 others
PC
Paul ClarkCurrent director
Appointed 2019-10-23 · 6 yrs · Banking
+1 other
AB
Andrew BriggsCurrent director
Appointed 2019-10-23 · 6 yrs · Banking
+1 other
PB
Paul BerrellyCurrent director
Appointed 2013-07-16 · 13 yrs · Bank Manager
+14 others
CorpJ P Morgan Secretaries UK LimitedCurrent secretary
Appointed 2002-01-31 · 24 yrs
+150 others
Show 47 historical appointments
DD
Dario DonatiResigned director
Resigned 2020-05-04 · 2 yrs · Escrow Product Manager
WS
William SibthorpResigned director
Resigned 2018-12-19 · 2 yrs · Director
SM
Stuart McneilResigned director
Resigned 2014-06-24 · 5 yrs · Director
HC
Helen CollinsResigned director
Resigned 2013-04-15 · 1 yr · Executive Director
AW
Anthea WelchResigned director
Resigned 2013-01-03 · 5 yrs · Bank Management
GH
Gregory HerzogResigned director
Resigned 2012-04-25 · 2 yrs · Director
JC
James CreelyResigned director
Resigned 2012-04-25 · 6 yrs · Vice President
SC
Steven CohenResigned director
Resigned 2009-08-07 · 2 yrs · Managing Director
DK
David KnightonResigned director
Resigned 2007-06-30 · 7 yrs · Director
PK
Paul KingswellResigned director
Resigned 2006-07-28 · Banker
AM
Andrew MaxwellResigned director
Resigned 2006-06-05 · 5 yrs · Banker
SJ
Sarah JohnsonResigned director
Resigned 2006-06-05 · 2 yrs · Banker
PF
Patrick FlynnResigned director
Resigned 2006-06-05 · 3 yrs · Banker
RH
Robert HorningResigned director
Resigned 2005-10-07 · 2 yrs · Banker
AD
Andrew DuckenfieldResigned director
Resigned 2005-10-07 · Bank Supervisor
AD
Andrew DavisResigned director
Resigned 2005-10-07 · 3 yrs · Banker
BM
Bhagesh MaldeResigned director
Resigned 2005-07-21 · Regional Business Manager
KR
Karen RickardResigned director
Resigned 2005-07-20 · Wss Emea Clearence Operations
AM
Alexandra MeekResigned director
Resigned 2004-08-06 · Banker
JJ
James JohnsonResigned director
Resigned 2004-08-06 · 1 yr · Banker
WF
William FrascaResigned director
Resigned 2002-05-31 · 2 yrs · Banker
PG
Parker GriffinResigned director
Resigned 2002-05-31 · 3 yrs · Banker
IS
Iain ScottResigned director
Resigned 2001-06-22 · 3 yrs · Operations Manager
AH
Anthony HoranResigned secretary
Resigned 2000-07-05 · 3 yrs
RC
Robert CarrollResigned secretary
Resigned 2000-07-05 · 2 yrs
GT
Geoffrey TaylorResigned director
Resigned 1999-12-22 · 2 yrs · Banker
PC
Paul CrockerResigned director
Resigned 1998-07-01 · 3 yrs · Banker
KO
Karen OatesResigned secretary
Resigned 1997-09-15 · 4 yrs
MB
Mark BrearleyResigned director
Resigned 1995-01-18 · 1 yr · Banker
FW
Francis WhelanResigned director
Resigned 1994-08-01 · Banker
WD
William DrysdaleResigned director
Resigned 1994-08-01 · 2 yrs · Banker
AS
Andrew StewardResigned director
Resigned 1994-03-22 · 2 yrs · Banker
IL
Ian LyallResigned secretary
Resigned 1993-12-20 · 18 yrs · Banker
RS
Richard SavilleResigned director
Resigned 1993-09-08 · 1 yr · Director
JE
Julie EdwardsResigned director
Resigned 1993-05-26 · 1 yr · Banker
JB
John BorrettResigned director
Resigned 1993-05-26 · Banker
AJ
Antony JonesResigned secretary
Resigned 1993-02-16 · 3 yrs
MM
Michael MulleyResigned director
Resigned 1993-02-16 · 1 yr · Banker
MG
Mark GarvinResigned director
Resigned 1992-07-27 · Banker
DJ
David JonesResigned director
Resigned 1991-11-27 · 6 yrs · Banker
JZ
John ZutterResigned director
Resigned 1991-11-27 · Banker
JB
James BullmanResigned director
Resigned 1991-11-27 · 3 yrs · Banker
RB
Richard BarberResigned director
Resigned 1991-11-27 · 1 yr · Banker
IW
Irene WoodallResigned director
Resigned 1991-11-27 · 9 yrs · Banker
PL
Patrick LawranceResigned director
Resigned 1991-11-27 · 8 yrs · Banker
RC
Richard CordnerResigned director
Resigned 1991-11-27 · 3 yrs · Banker
JL
James LambResigned secretary
Resigned 1991-11-27 · 2 yrs

Board profile

People with appointments
6
Directors assessed
5
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active