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Name

Hermes Pension Fund Management Limited
Address
Sixth Floor, 150
Cheapside
London
EC2V 6ET
VAT ID no VAT ID available
Company No. 06846050 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2022
Sector (SIC)74990 Non-trading company
Company Register Statusactive
Previous Names
  • Hermes Shelf Company NO.3 Limited
  • Hpep II Nominees Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Federated Hermes Limited Status: Active Notified: 06/04/2016 Companies House Number: 01661776 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Hermes Secretariat Limited, London, England Status: Active Notified: 13/03/2009 Role: Secretary Nationality: British
    Kagan, Joseph Leon London, England Status: Active Notified: 07/08/2015 Date of Birth: 11/1973 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: South African,British
    Cane, Susan Jane London, England Status: Ceased Notified: 07/08/2015 Ceased: 10/05/2019 Occupation: Chartered Secretary Role: Director Country of Residence: England Nationality: British
    Cunningham, Simon Robert London, England Status: Ceased Notified: 10/05/2019 Ceased: 15/12/2023 Date of Birth: 04/1978 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Kennedy, Ian Marshall London, England Status: Ceased Notified: 15/12/2023 Ceased: 23/10/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British