• UK
  • HERMES PENSIONS MANAGEMENT LTD - Sixth Floor, 150 Cheapside, London, EC2V 6ET, England, United Kingdom

Company Information

Company registration number
04168395
Company Status
LIVE
Country
United Kingdom
Registered Address
Sixth Floor, 150 Cheapside
London
EC2V 6ET
England
Sixth Floor, 150 Cheapside, London, EC2V 6ET, England UK

Management

Managing Directors
KAGAN, Joseph Leon
KENNEDY, Ian Marshall
Company secretaries
HERMES SECRETARIAT LIMITED

Company Details

Type of Business
ltd
Incorporated
2001-02-27
Age Of Company
2001-02-27 23 years
SIC/NACE
74990

Ownership

Beneficial Owners
Britel Fund Trustees Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
HERMES FUND MANAGERS LIMITED
Legal Entity Identifier (LEI)
549300DLFISJFXEUB520
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-02-27
Annual Return
Due Date: 2024-03-12
Last Date: 2023-02-27

HERMES PENSIONS MANAGEMENT LTD Company Description

HERMES PENSIONS MANAGEMENT LTD is a ltd registered in United Kingdom with the Company reg no 04168395. Its current trading status is "live". It was registered 2001-02-27. It was previously called HERMES FUND MANAGERS LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-27.It can be contacted at Sixth Floor, 150 Cheapside .
More information

Get HERMES PENSIONS MANAGEMENT LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hermes Pensions Management Ltd - Sixth Floor, 150 Cheapside, London, EC2V 6ET, England, United Kingdom

2001-02-27 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2023-12-22) - TM01

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  • appoint-person-director-company-with-name-date (2023-12-22) - AP01

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  • accounts-with-accounts-type-dormant (2023-06-28) - AA

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  • confirmation-statement-with-no-updates (2023-03-02) - CS01

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  • confirmation-statement-with-no-updates (2022-03-11) - CS01

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  • accounts-with-accounts-type-dormant (2022-07-07) - AA

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  • confirmation-statement-with-no-updates (2021-04-06) - CS01

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  • accounts-with-accounts-type-dormant (2021-09-09) - AA

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  • confirmation-statement-with-no-updates (2020-02-27) - CS01

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  • accounts-with-accounts-type-dormant (2020-12-29) - AA

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  • confirmation-statement-with-no-updates (2019-02-28) - CS01

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  • termination-director-company-with-name-termination-date (2019-05-14) - TM01

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  • appoint-person-director-company-with-name-date (2019-05-15) - AP01

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  • accounts-with-accounts-type-dormant (2019-05-15) - AA

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  • accounts-with-accounts-type-dormant (2018-09-04) - AA

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  • change-to-a-person-with-significant-control (2018-05-09) - PSC05

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  • confirmation-statement-with-no-updates (2018-03-09) - CS01

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  • change-corporate-secretary-company-with-change-date (2018-02-06) - CH04

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-01-31) - AD01

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  • confirmation-statement-with-updates (2017-03-01) - CS01

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  • accounts-with-accounts-type-dormant (2017-09-08) - AA

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  • accounts-with-accounts-type-dormant (2016-03-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-29) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-04) - AR01

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  • appoint-person-director-company-with-name-date (2015-08-10) - AP01

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  • termination-director-company-with-name-termination-date (2015-08-09) - TM01

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  • appoint-person-director-company-with-name-date (2015-08-09) - AP01

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  • accounts-with-accounts-type-dormant (2015-03-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-27) - AR01

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  • accounts-with-accounts-type-dormant (2014-04-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-01) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-02-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-29) - AR01

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  • accounts-with-accounts-type-dormant (2012-10-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-04) - AR01

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  • accounts-with-accounts-type-dormant (2011-01-28) - AA

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  • accounts-with-accounts-type-dormant (2010-09-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-02) - AR01

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  • change-corporate-secretary-company-with-change-date (2010-03-02) - CH04

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  • legacy (2009-03-02) - 363a

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  • accounts-with-accounts-type-dormant (2009-10-30) - AA

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  • accounts-with-accounts-type-dormant (2008-07-29) - AA

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  • certificate-change-of-name-company (2008-03-17) - CERTNM

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  • legacy (2008-02-28) - 363a

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  • legacy (2008-01-03) - 288b

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  • legacy (2008-08-20) - 288c

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  • legacy (2007-09-12) - 288b

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  • legacy (2007-12-21) - 288b

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  • legacy (2007-03-01) - 363a

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  • legacy (2007-12-27) - 288a

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  • legacy (2007-12-27) - 288b

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  • accounts-with-accounts-type-dormant (2007-07-27) - AA

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  • legacy (2006-03-07) - 363a

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  • legacy (2006-07-26) - 288c

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  • legacy (2006-03-16) - 288c

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  • legacy (2006-02-07) - 288b

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  • legacy (2006-02-07) - 288a

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  • accounts-with-accounts-type-full (2006-07-31) - AA

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  • certificate-re-registration-public-limited-company-to-private (2005-10-05) - CERT10

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  • re-registration-memorandum-articles (2005-10-05) - MAR

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  • legacy (2005-10-05) - 53

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  • resolution (2005-10-05) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2005-07-28) - AA

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  • legacy (2005-03-18) - 363s

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  • legacy (2005-01-06) - 288a

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  • legacy (2005-01-06) - 288b

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  • legacy (2004-02-03) - 288c

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  • legacy (2004-03-31) - 363a

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  • legacy (2004-07-23) - 288b

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  • legacy (2004-08-17) - 288a

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  • accounts-with-accounts-type-full (2004-07-22) - AA

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  • accounts-with-accounts-type-full (2003-08-04) - AA

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  • legacy (2003-03-21) - 363s

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  • legacy (2002-01-17) - 225

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  • certificate-change-of-name-company (2002-01-15) - CERTNM

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  • legacy (2002-01-17) - 288a

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  • legacy (2002-01-17) - 88(2)R

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  • legacy (2002-01-17) - 288b

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  • legacy (2002-01-17) - 287

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  • legacy (2002-01-29) - 288a

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  • legacy (2002-01-25) - 288a

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  • legacy (2002-01-25) - 288b

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  • legacy (2002-03-12) - 363s

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  • accounts-with-accounts-type-full (2002-08-05) - AA

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  • memorandum-articles (2002-01-17) - MEM/ARTS

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  • legacy (2001-11-21) - 288b

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  • legacy (2001-11-21) - 287

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  • legacy (2001-11-21) - 288a

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  • incorporation-company (2001-02-27) - NEWINC

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