HERMES PENSIONS MANAGEMENT LTD

SIXTH FLOOR, 150, CHEAPSIDE, LONDON  EC2V 6ET
  • Active
  • Private Limited Company
  • Company No. 04168395
  • Last Updated: 01 Mar 2024

Company Profile

HERMES PENSIONS MANAGEMENT LTD was incorporated on Tuesday, February 27, 2001 as a Private Limited Company with registered address in LONDON. HERMES PENSIONS MANAGEMENT LTD has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 23 years 7 months and 3 days.

Name HERMES PENSIONS MANAGEMENT LTD
Company number 04168395
Company type Private Limited Company
Incorporation date 27 Feb 2001
Status Active
Industry (SIC 2007)

Address

Registered Address SIXTH FLOOR, 150
CHEAPSIDE
LONDON
EC2V 6ET
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Britel Fund Trustees Limited 17 Crosswall, EC3N 2LB Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2024, (0 days left)
Latest accounts 31 December 2022
Next confirmation statement due 27 March 2017
Last confirmation statement dated 27 February 2016

Mortgages

No mortgages have been registered against HERMES PENSIONS MANAGEMENT LTD.

Previous Names

Name Change Date
HERMES PENSIONS MANAGEMENT LTD 27 Feb 2001
HERMES FUND MANAGERS LIMITED 17 Mar 2008