HERMES PENSION FUND MANAGEMENT LIMITED
Overview
| Company Name | HERMES PENSION FUND MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06846050 |
| 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 FUND MANAGEMENT LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HERMES PENSION FUND MANAGEMENT LIMITED located?
| Registered Office Address | Sixth Floor, 150 Cheapside EC2V 6ET London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HERMES PENSION FUND MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| HERMES SHELF COMPANY NO.3 LIMITED | Apr 02, 2009 | Apr 02, 2009 |
| HPEP II NOMINEES LIMITED | Mar 13, 2009 | Mar 13, 2009 |
What are the latest accounts for HERMES PENSION FUND MANAGEMENT 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 FUND MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Mar 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 13, 2025 |
| Overdue | No |
What are the latest filings for HERMES PENSION FUND MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Mar 13, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Jennifer Whiteman as a director on Dec 18, 2024 | 2 pages | AP01 | ||
Termination of appointment of Ian Marshall Kennedy as a director on Oct 23, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Mar 13, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ian Marshall Kennedy as a director on Dec 15, 2023 | 2 pages | AP01 | ||
Termination of appointment of Simon Robert Cunningham as a director on Dec 15, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Mar 13, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Hermes Fund Managers Limited as a person with significant control on Apr 01, 2022 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Mar 13, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Mar 13, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Mar 13, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Simon Robert Cunningham as a director on May 10, 2019 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 9 pages | AA | ||
Termination of appointment of Susan Jane Cane as a director on May 10, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Mar 13, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 9 pages | AA | ||
Confirmation statement made on Mar 13, 2018 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Hermes Secretariat Limited on Jan 31, 2018 | 1 pages | CH04 | ||
Change of details for Hermes Fund Managers Limited as a person with significant control on Jan 31, 2018 | 2 pages | PSC05 | ||
Who are the officers of HERMES PENSION FUND MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HERMES SECRETARIAT LIMITED | Secretary | Cheapside EC2V 6ET London Sixth Floor, 150 England |
| 93700910001 | ||||||||||
| KAGAN, Joseph Leon | Director | Cheapside EC2V 6ET London Sixth Floor, 150 England | United Kingdom | South African,British | 162761160001 | |||||||||
| WHITEMAN, Jennifer | Director | Cheapside EC2V 6ET London Sixth Floor, 150 England | United Kingdom | British | 244353810001 | |||||||||
| CANE, Susan Jane | Director | Cheapside EC2V 6ET London Sixth Floor, 150 England | England | British | 104981120003 | |||||||||
| CUNNINGHAM, Simon Robert | Director | Cheapside EC2V 6ET London Sixth Floor, 150 England | United Kingdom | British | 209576540002 | |||||||||
| GISSEL, Peter | Director | Damansara 29a Abbotswood GU1 1UZ Guildford Surrey | England | Danish | 66093140002 | |||||||||
| GREEN, Michelle Simone | Director | Daleham Mews NW3 5DB London 25a United Kingdom | United Kingdom | British | 59740190001 | |||||||||
| KENNEDY, Ian Marshall | Director | Cheapside EC2V 6ET London Sixth Floor, 150 England | England | British | 317400060001 | |||||||||
| SELKIRK, Roderick Alistair | Director | The Crows Nest 11 Queens Road TW10 6JW Richmond Surrey | United Kingdom | British | 66607750002 | |||||||||
| WARD, Justin Paul | Director | 10 Larpent Avenue SW15 6UP London | British | 78777110003 |
Who are the persons with significant control of HERMES PENSION FUND MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Federated Hermes Limited | Apr 06, 2016 | Cheapside EC2V 6ET London Sixth Floor, 150 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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