Menna Overview
Here’s a quick overview of HERMES PENSIONS MANAGEMENT LTD 👀 — a London based business that started in 2001.
HERMES PENSIONS MANAGEMENT LTD
- Company statusactive
- Company No04168395
- Age25 years 5 months Incorporated 27 February 2001
- Officers3
Address
Sixth Floor, 150 Cheapside, London, EC2V 6ET, England
HERMES PENSIONS MANAGEMENT LTD is an active company incorporated on 27 February 2001 and based in London, England. The company was registered 25 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
11 Months Ago on 18 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Nov 2024
Accounts With Accounts Type Dormant
1 Year Ago on 20 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 22 Dec 2023
Accounts With Accounts Type Dormant
3 Years Ago on 28 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Mar 2023
Accounts With Accounts Type Dormant
4 Years Ago on 07 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 09 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 29 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 27 Feb 2020
Appoint Person Director Company With Name Date
7 Years Ago on 15 May 2019
Accounts With Accounts Type Dormant
7 Years Ago on 15 May 2019
Termination Director Company With Name Termination Date
7 Years Ago on 14 May 2019
Confirmation Statement With No Updates
7 Years Ago on 28 Feb 2019
Accounts With Accounts Type Dormant
7 Years Ago on 04 Sep 2018
Change To A Person With Significant Control
8 Years Ago on 09 May 2018
Confirmation Statement With No Updates
8 Years Ago on 09 Mar 2018
Change Corporate Secretary Company With Change Date
8 Years Ago on 06 Feb 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 31 Jan 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HERMES SECRETARIAT LIMITED | corporate secretary | 06 Jan 2005 | |
| KAGAN, Joseph Leon | director | Nov 1973 | 07 Aug 2015 |
| WHITEMAN, Jennifer | director | Nov 1978 | 18 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Britel Fund Trustees Limited | 06 Apr 2016 |
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HERMES SECRETARIAT LIMITED is a mutual person.
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Sign UpMenna Overview
Here’s a quick overview of HERMES PENSIONS MANAGEMENT LTD 👀 — a London based business that started in 2001.