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Nom	Hanover Acceptances LTD
Adresse	C/O John Kennedy 14-16 Hans Road London SW3 1RT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	13 mai 2016
Company Register Name	Hanover Acceptances Limited
Société Numéro de Registre	01063495 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Branch VAT Numbers
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Persons with Significant Control (3)

Source: Companies House

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Significant influence or control as trust

GB Hsbc International Trustee Limited, Jersey Branch Status: Ceased Notified: 06/04/2016 Ceased: 10/09/2020 Companies House Number: 00000000 Nature of Control

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GB Hsbc International Trustees Ltd, Jersey Branch Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00000000 Nature of Control

Significant influence or control as trust

Officers (9)

Source: Companies House

Gorvy, Lydia Ruth London Status: Active Notified: 31/10/1991 Date of Birth: 09/1942 Occupation: Executive Role: Director Country of Residence: United Kingdom Nationality: British

Gorvy, Manfred Stanley 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 Status: Active Notified: 07/07/1997 Date of Birth: 01/1963 Occupation: Executive Role: Director Country of Residence: England Nationality: British

Grossmann, Juergen London Status: Active Notified: 02/12/2003 Date of Birth: 03/1952 Occupation: Company Director Role: Director Country of Residence: England Nationality: German

Hanover Management Services Limited, London, United Kingdom Status: Active Notified: 31/01/2000 Role: Secretary Nationality: British

Leibowitz, Alan Jay London Status: Active Notified: 31/10/1991 Date of Birth: 08/1952 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British

Moross, Trevor London Status: Active Notified: 31/10/1991 Date of Birth: 12/1948 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Sheridan, Christopher Julian London Status: Active Notified: 20/09/1995 Date of Birth: 02/1943 Occupation: Banker Role: Director Country of Residence: England Nationality: British

Walker Arnott, Edward Ian London Status: Active Notified: 09/02/2000 Date of Birth: 09/1939 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

GB Dorrington Holdings PLC Status: Active Notified: 06/04/2016 Companies House Number: 00220970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more