Hermes Pensions Management Ltd

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hermes pensions management ltd
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Hermes Pensions Management Ltd

04168395•Private Limited With Share Capital

Sixth Floor, 150 Cheapside, London, EC2V6ET
Website442077020888

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Incorporated

27/02/2001

Company Age

25 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Hermes Pensions Management Ltd (04168395) is a private limited with share capital incorporated on 27/02/2001 (25 years old) and registered in london, EC2V6ET. The company operates under SIC code 74990 and is classified as Unknown.

Hermes pensions management ltd is a company based out of lloyds chambers 1 portsoken street, london, united kingdom.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 27/02/2001
EC2V6ET

Financial Overview

Total Assets

£50.0K

Liabilities

£0

Net Assets

£50.0K

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
J
joseph leon kagan
director
J
jennifer whiteman
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-2009
Legacy
Category:Annual Return
Date:02-03-2009
Legacy
Category:Officers
Date:20-08-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-07-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:17-03-2008
Legacy
Category:Annual Return
Date:28-02-2008
Legacy
Category:Officers
Date:03-01-2008
Legacy
Category:Officers
Date:27-12-2007
Legacy
Category:Officers
Date:27-12-2007
Legacy
Category:Officers
Date:27-12-2007
Legacy
Category:Officers
Date:21-12-2007
Legacy
Category:Officers
Date:21-12-2007
Legacy
Category:Officers
Date:12-09-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-07-2007
Legacy
Category:Annual Return
Date:01-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2006
Legacy
Category:Officers
Date:26-07-2006
Legacy
Category:Officers
Date:16-03-2006
Legacy
Category:Annual Return
Date:07-03-2006
Legacy
Category:Officers
Date:07-02-2006
Legacy
Category:Officers
Date:07-02-2006
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:05-10-2005
Re Registration Memorandum Articles
Category:Incorporation
Date:05-10-2005
Legacy
Category:Reregistration
Date:05-10-2005
Resolution
Category:Resolution
Date:05-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2005
Legacy
Category:Annual Return
Date:18-03-2005
Legacy
Category:Officers
Date:06-01-2005
Legacy
Category:Officers
Date:06-01-2005
Legacy
Category:Officers
Date:17-08-2004
Legacy
Category:Officers
Date:23-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2004
Legacy
Category:Annual Return
Date:31-03-2004
Legacy
Category:Officers
Date:03-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2003
Legacy
Category:Annual Return
Date:21-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2002
Legacy
Category:Annual Return
Date:12-03-2002
Legacy
Category:Officers
Date:29-01-2002
Legacy
Category:Officers
Date:29-01-2002
Legacy
Category:Officers
Date:25-01-2002
Legacy
Category:Officers
Date:25-01-2002
Legacy
Category:Officers
Date:25-01-2002
Memorandum Articles
Category:Incorporation
Date:17-01-2002
Legacy
Category:Address
Date:17-01-2002
Legacy
Category:Accounts
Date:17-01-2002
Legacy
Category:Officers
Date:17-01-2002
Legacy
Category:Officers
Date:17-01-2002
Legacy
Category:Capital
Date:17-01-2002
Legacy
Category:Officers
Date:17-01-2002
Legacy
Category:Officers
Date:17-01-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:15-01-2002
Legacy
Category:Officers
Date:21-11-2001

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date18/08/2025
Latest Accounts31/12/2024

Trading Addresses

Lloyds Chambers, 1 Portsoken Street, Whitechapel, London, E18HZ
Sixth Floor, 150 Cheapside, London, EC2V6ETRegistered

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Contact

442077020888
www.hermes.co.uk
Sixth Floor, 150 Cheapside, London, EC2V6ET