HERMES PENSIONS MANAGEMENT LTD
Non-Trading
General Information
NAME
HERMES PENSIONS MANAGEMENT LTD
COMPANY NUMBER
04168395
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
27/02/2001
(23 years and 9 months old)
WEBSITE
www.hermes.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/10/2005
17/03/2008
HERMES FUND MANAGERS LIMITED
View all previous names
LONDON
EC2V 6ET
Telephone: 04207702088
TPS: No
Lloyds Chambers
1 Portsoken Street
Whitechapel
London
E1 8HZ
Telephone: 77020888
Sixth Floor, 150 Cheapside
London
EC2V 6ET
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRITEL FUND TRUSTEES LIMITED | Non-Trading | View Report |
| HERMES PENSIONS MANAGEMENT LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Ian Marshall Kennedy (931740006) has left the board |
| 24/08/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HERMES PENSIONS MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HERMES PENSIONS MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERMES PENSIONS MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/01/2005 - Present (19 years and 10 months) Born in N/A |
Active | Secretary |
Current: 102 Past: 234 |
View Report |
|
07/08/2015 - Present (9 years and 3 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 7 Past: 6 |
View Report |
|
Director: 27/02/2001 - Present (23 years and 9 months) 27/02/2001 - Present (23 years and 9 months) 27/02/2001 - Present (23 years and 9 months) 27/02/2001 - Present (23 years and 9 months) 27/02/2001 - Present (23 years and 9 months) Secretary: 27/02/2001 - Present (23 years and 9 months) 27/02/2001 - Present (23 years and 9 months) 27/02/2001 - Present (23 years and 9 months) 27/02/2001 - Present (23 years and 9 months) 27/02/2001 - Present (23 years and 9 months) Born in N/A |
Resigned | Director&Secretary |
Current: 9821 Past: 714440 |
View Report |
|
27/02/2001 - Present (23 years and 9 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
01/11/2001 - Present (23 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 596 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Ian Marshall Kennedy (931740006) has left the board |
| 24/08/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 25/01/2024 | Simon Robert Cunningham (920957654) has left the board |
| 28/12/2023 | New Board Member Ian Marshall Kennedy (931740006) Appointed |
| 02/07/2023 | New Accounts filed |
| 07/03/2023 | New Confirmation Statement filed |
| 12/07/2022 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts filed |
| 14/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 02/03/2020 | New Confirmation Statement filed |
| 18/05/2019 | New Accounts filed |
| 17/05/2019 | New Board Member Simon Robert Cunningham (920957654) Appointed |
| 16/05/2019 | Susan Jane Cane (910498112) has left the board |
| 05/03/2019 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 14/03/2018 | New Confirmation Statement filed |
| 02/02/2018 | Change in Reg. Office |
| 13/09/2017 | New Accounts filed |
| 04/03/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 04/03/2016 | New Annual Return filed |
| 12/08/2015 | New Board Member Joseph Leon Kagan (916276116) Appointed |
| 12/08/2015 | New Board Member Susan Jane Cane (910498112) Appointed |
| 12/08/2015 | Michelle Simone Green (905974019) has left the board |
| 12/08/2015 | Stephen Allen (910941536) has left the board |
| 06/05/2015 | New Accounts filed |
| 08/03/2015 | New Annual Return filed |
| 27/06/2014 | New Annual Return filed |
| 16/04/2014 | New Accounts filed |
| 06/03/2013 | New Annual Return filed |
| 08/02/2013 | New Accounts filed |
| 17/10/2012 | New Accounts filed |
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