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Nom	Hanover Management Services Limited
Adresse	14-16 Hans Road London SW3 1RT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01092703 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

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 (1)

GB Dorrington Lincoln Limited Status: Active Notified: 22/03/2024 Companies House Number: 15585027 Nature of Control