HERMES PENSION FUND MANAGEMENT LIMITED
LONDON HERMES SHELF COMPANY NO.3 LIMITED HPEP II NOMINEES LIMITED

Hellopages » City of London » City of London » E1 8HZ

Company number 06846050
Status Active
Incorporation Date 13 March 2009
Company Type Private Limited Company
Address LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, E1 8HZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 2 ; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of HERMES PENSION FUND MANAGEMENT LIMITED are www.hermespensionfundmanagement.co.uk, and www.hermes-pension-fund-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hermes Pension Fund Management Limited is a Private Limited Company. The company registration number is 06846050. Hermes Pension Fund Management Limited has been working since 13 March 2009. The present status of the company is Active. The registered address of Hermes Pension Fund Management Limited is Lloyds Chambers 1 Portsoken Street London E1 8hz. . HERMES SECRETARIAT LIMITED is a Secretary of the company. CANE, Susan Jane is a Director of the company. KAGAN, Joseph Leon is a Director of the company. Director GISSEL, Peter has been resigned. Director GREEN, Michelle Simone has been resigned. Director SELKIRK, Roderick Alistair has been resigned. Director WARD, Justin Paul has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HERMES SECRETARIAT LIMITED
Appointed Date: 13 March 2009
Director
CANE, Susan Jane
Appointed Date: 07 August 2015
66 years old
Director
KAGAN, Joseph Leon
Appointed Date: 07 August 2015
52 years old

Resigned Directors

Director
GISSEL, Peter
Resigned: 19 March 2009
Appointed Date: 13 March 2009
61 years old
Director
GREEN, Michelle Simone
Resigned: 07 August 2015
Appointed Date: 19 March 2009
58 years old
Director
SELKIRK, Roderick Alistair
Resigned: 19 March 2009
Appointed Date: 13 March 2009
68 years old
Director
WARD, Justin Paul
Resigned: 19 March 2009
Appointed Date: 13 March 2009
56 years old

Persons With Significant Control

Hermes Fund Managers Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HERMES PENSION FUND MANAGEMENT LIMITED Events

13 Mar 2017
Confirmation statement made on 13 March 2017 with updates
14 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2
08 Mar 2016
Accounts for a dormant company made up to 31 December 2015
10 Aug 2015
Appointment of Mr Joseph Leon Kagan as a director on 7 August 2015
09 Aug 2015
Termination of appointment of Michelle Simone Green as a director on 7 August 2015
...
... and 18 more events
19 Mar 2009
Appointment terminated director roderick selkirk
19 Mar 2009
Appointment terminated director peter gissel
19 Mar 2009
Appointment terminated director justin ward
19 Mar 2009
Director appointed ms michelle simone green
13 Mar 2009
Incorporation

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