HERMES PENSION TRUSTEES LIMITED
Overview
| Company Name | HERMES PENSION TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06648909 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HERMES PENSION TRUSTEES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HERMES PENSION TRUSTEES LIMITED located?
| Registered Office Address | Third Floor, Trident House, 42- 48 Victoria Street AL1 3HZ St. Albans England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HERMES PENSION TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HERMES PENSION TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Jun 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 18, 2026 |
| Overdue | No |
What are the latest filings for HERMES PENSION TRUSTEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 18, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jun 18, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Peter Nicholas James as a director on Sep 10, 2024 | 2 pages | AP01 | ||
Termination of appointment of Matthew Alexander Simms as a director on Sep 10, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jun 18, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from First Floor, Trident House, 42-48 Victoria Street, Victoria Street St. Albans AL1 3HZ England to Third Floor, Trident House, 42- 48 Victoria Street St. Albans AL1 3HZ on Jun 18, 2024 | 1 pages | AD01 | ||
Appointment of Zedra Inside Pensions as a secretary on Jun 18, 2024 | 2 pages | AP03 | ||
Termination of appointment of Inside Pensions as a secretary on Jun 18, 2024 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jun 30, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Joanne Lara Coxwell as a director on Jul 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Ingrid Alison Kirby as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Appointment of Dr Hans-Christoph Hirt as a director on Sep 08, 2021 | 2 pages | AP01 | ||
Termination of appointment of Alan Douglas Ormrod as a director on Sep 08, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jun 30, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jun 30, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Ptl Governance Ltd on May 31, 2019 | 1 pages | CH02 | ||
Change of details for Bt Pension Scheme Trustees Limited as a person with significant control on May 16, 2017 | 2 pages | PSC05 | ||
Appointment of Penni Coe as a director on Dec 05, 2019 | 2 pages | AP01 | ||
Who are the officers of HERMES PENSION TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INSIDE PENSIONS, Zedra | Secretary | Victoria Street AL1 3HZ St. Albans Third Floor, Trident House, 42 48 England | 324188320001 | |||||||||||
| COE, Penni | Director | First Floor, Trident House, 42-4 Victoria Street AL1 3HZ St. Albans Inside Pensions England | England | British | 265460610001 | |||||||||
| COXWELL, Joanne Lara | Director | Victoria Street AL1 3HZ St. Albans Third Floor, Trident House, 42- 48 England | England | British | 297555080001 | |||||||||
| HIRT, Hans-Christoph, Dr | Director | Victoria Street AL1 3HZ St. Albans First Floor, Trident House, 42-48 England | England | German | 287092490001 | |||||||||
| JAMES, Peter Nicholas | Director | Victoria Street AL1 3HZ St. Albans Third Floor, Trident House, 42- 48 England | England | British | 171831640002 | |||||||||
| PTL GOVERNANCE LTD | Director | Bridge Street RG1 2LU Reading 4th Floor, The Anchorage, 34 Bridge Street Reading England |
| 102345410002 | ||||||||||
| SYMONDS, Christopher John | Secretary | Highlow Close S40 4PG Chesterfield 11 Derbyshire Uk | British | 79682340001 | ||||||||||
| INSIDE PENSIONS | Secretary | Victoria Street AL1 3HZ St. Albans First Floor, Trident House, 42-48 Victoria Street England |
| 187302960001 | ||||||||||
| BRACKLEY, Maria Josephine | Director | Portsoken Street E1 8HZ London Lloyds Chambers 1 | England | British | 148703310002 | |||||||||
| BRADFORD, Douglas Philip | Director | Grove Avenue Muswell Hill N10 2AL London 47 England | England | British | 5242960002 | |||||||||
| BRIDGES, David Christopher | Director | 57 Malvern Road KT6 7UH Tolworth Surrey | United Kingdom | British | 40571370001 | |||||||||
| DAVIS, Deborah Ann | Director | Hill Close CR8 1JR Purley 2 Surrey | England | British | 132306280001 | |||||||||
| GALPIN, Hamish | Director | Portsoken Street E1 8HZ London Lloyds Chambers 1 | England | British | 131936090002 | |||||||||
| GRAHAM, Kathryn Anne | Director | 3rd Floor 54-56 Victoria Street AL1 3HZ St Albans Inside Pensions Hertfordshire | England | British | 134346410001 | |||||||||
| GREEN, Colin Raymond | Director | 9 St Leonard's Road Off Maple Road KT6 4DE Surbiton Surrey | England | British | 40013590003 | |||||||||
| GREEN, Michelle Simone | Director | Daleham Mews NW3 5DB London 25a United Kingdom | United Kingdom | British | 59740190001 | |||||||||
| KIRBY, Ingrid Alison | Director | Victoria Street AL1 3HZ St. Albans First Floor, Trident House, 42-48 Victoria Street, England | United Kingdom | British | 53835550001 | |||||||||
| O'SHEA, Colin | Director | Queen Annes Square Monnow Road SE1 5RH London 4 | United Kingdom | Irish | 138700700002 | |||||||||
| ORMROD, Alan Douglas | Director | 3rd Floor AL1 3HZ St. Albans Hgps C/O Inside Pensions Herts England | England | British | 72369830001 | |||||||||
| SIMMS, Matthew Alexander | Director | Victoria Street AL1 3HZ St. Albans Third Floor, Trident House, 42- 48 England | England | British | 181905880001 | |||||||||
| WOODLEY, Carol Lucinda | Director | 3rd Floor 54-56 Victoria Street AL1 3HZ St Albans Inside Pensions Hertfordshire | United Kingdom | British | 61112140003 |
Who are the persons with significant control of HERMES PENSION TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Hermes Fund Managers Limited | Apr 06, 2016 | Portsoken Street E1 8HZ London 1 Portsoken Street England | Yes | ||||
| |||||||
Natures of Control
| |||||||
| Bt Pension Scheme Trustees Limited | Apr 06, 2016 | Crosswall EC3N 2LB London One America Square, 17 Crosswall, London England | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0