HERMES PENSIONS MANAGEMENT LTD
LONDON HERMES FUND MANAGERS LIMITED PLANETGOLD PUBLIC LIMITED COMPANY

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

Company number 04168395
Status Active
Incorporation Date 27 February 2001
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 seventy-nine events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 50,000 . The most likely internet sites of HERMES PENSIONS MANAGEMENT LTD are www.hermespensionsmanagement.co.uk, and www.hermes-pensions-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four 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 Pensions Management Ltd is a Private Limited Company. The company registration number is 04168395. Hermes Pensions Management Ltd has been working since 27 February 2001. The present status of the company is Active. The registered address of Hermes Pensions Management Ltd 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. Secretary GREEN, Michelle Simone has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLEN, Stephen has been resigned. Director ANSON, Mark Jonathon has been resigned. Director BIRKENHEAD, Stanley Brian has been resigned. Director CHESSELLS, Arthur David, Sir has been resigned. Director DAVIES, David Wyndham has been resigned. Director GREEN, Michelle Simone has been resigned. Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. Director PRECIS COMPANY SERVICES LIMITED has been resigned. Director QUIRKE, Maurice Gerard has been resigned. Director WATSON, Anthony has been resigned. Director WHITE, Adrian Harold Michael has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HERMES SECRETARIAT LIMITED
Appointed Date: 06 January 2005
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

Secretary
GREEN, Michelle Simone
Resigned: 06 January 2005
Appointed Date: 15 January 2002
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 15 January 2002
Appointed Date: 01 November 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 November 2001
Appointed Date: 27 February 2001
Director
ALLEN, Stephen
Resigned: 07 August 2015
Appointed Date: 14 December 2007
64 years old
Director
ANSON, Mark Jonathon
Resigned: 31 August 2007
Appointed Date: 31 January 2006
66 years old
Director
BIRKENHEAD, Stanley Brian
Resigned: 30 April 2006
Appointed Date: 15 January 2002
84 years old
Director
CHESSELLS, Arthur David, Sir
Resigned: 14 December 2007
Appointed Date: 15 January 2002
84 years old
Director
DAVIES, David Wyndham
Resigned: 14 December 2007
Appointed Date: 15 January 2002
78 years old
Director
GREEN, Michelle Simone
Resigned: 07 August 2015
Appointed Date: 14 December 2007
58 years old
Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 15 January 2002
Appointed Date: 01 November 2001
Director
PRECIS COMPANY SERVICES LIMITED
Resigned: 15 January 2002
Appointed Date: 01 November 2001
Director
QUIRKE, Maurice Gerard
Resigned: 14 December 2007
Appointed Date: 03 August 2004
65 years old
Director
WATSON, Anthony
Resigned: 31 January 2006
Appointed Date: 15 January 2002
80 years old
Director
WHITE, Adrian Harold Michael
Resigned: 23 July 2004
Appointed Date: 15 January 2002
80 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 November 2001
Appointed Date: 27 February 2001
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 01 November 2001
Appointed Date: 27 February 2001

Persons With Significant Control

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

HERMES PENSIONS MANAGEMENT LTD Events

01 Mar 2017
Confirmation statement made on 27 February 2017 with updates
08 Mar 2016
Accounts for a dormant company made up to 31 December 2015
29 Feb 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 50,000
10 Aug 2015
Appointment of Mr Joseph Leon Kagan as a director on 7 August 2015
09 Aug 2015
Termination of appointment of Stephen Allen as a director on 7 August 2015
...
... and 69 more events
21 Nov 2001
Registered office changed on 21/11/01 from: 1 mitchell lane bristol BS1 6BU
21 Nov 2001
New secretary appointed
21 Nov 2001
New director appointed
21 Nov 2001
New secretary appointed
27 Feb 2001
Incorporation

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