HERMES PENSION TRUSTEES LIMITED
Dormant
General Information
NAME
HERMES PENSION TRUSTEES LIMITED
COMPANY NUMBER
06648909
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/07/2008
(16 years and 4 months old)
WEBSITE
www.hermes.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ST. ALBANS
AL1 3HZ
Telephone: 04207702088
TPS: No
Lloyds Chambers 1
Portsoken Street
London
E1 8HZ
Telephone: 77020888
Third Floor, Trident House, 42-
Victoria Street
St. Albans
AL1 3HZ
AL1 3HZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | Matthew Alexander Simms (918190588) has left the board |
| 15/10/2024 | New Board Member Peter Nicholas James (917183164) Appointed |
| 19/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HERMES PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HERMES PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERMES PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/10/2017 - Present (7 years and 1 months) Born in N/A |
Active | Director |
Current: 49 Past: 28 |
View Report |
|
05/12/2019 - Present (4 years and 11 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/09/2021 - Present (3 years and 2 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2022 - Present (2 years and 4 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/06/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | Matthew Alexander Simms (918190588) has left the board |
| 15/10/2024 | New Board Member Peter Nicholas James (917183164) Appointed |
| 19/09/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 20/06/2024 | INSIDE PENSIONS (918730296) has left the board |
| 20/06/2024 | New Company Secretary Zedra Inside Pensions (932418832) Appointed |
| 27/09/2023 | New Accounts filed |
| 06/07/2023 | New Confirmation Statement filed |
| 10/09/2022 | New Confirmation Statement filed |
| 10/09/2022 | New Accounts filed |
| 05/07/2022 | New Board Member Joanne Lara Coxwell (929755508) Appointed |
| 05/07/2022 | Ingrid Alison Kirby (905383555) has left the board |
| 25/09/2021 | New Accounts filed |
| 25/09/2021 | New Confirmation Statement filed |
| 13/09/2021 | New Board Member Hans-Christoph Hirt (928709249) Appointed |
| 10/09/2021 | Alan Douglas Ormrod (907236983) has left the board |
| 20/10/2020 | New Accounts filed |
| 04/07/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Board Member Penni Coe (926546061) Appointed |
| 08/10/2019 | Douglas Philip Bradford (900524296) has left the board |
| 15/09/2019 | New Accounts filed |
| 10/07/2019 | New Confirmation Statement filed |
| 07/01/2019 | Change in Reg. Office |
| 19/07/2018 | New Accounts filed |
| 19/07/2018 | New Confirmation Statement filed |
| 18/01/2018 | Carol Lucinda Woodley (906111214) has left the board |
| 13/12/2017 | PTL GOVERNANCE LTD (924052759) has left the board |
| 13/12/2017 | New Board Member PTL GOVERNANCE LTD (910234541) Appointed |
| 28/11/2017 | New Board Member PTL GOVERNANCE LTD (924052759) Appointed |
| 07/11/2017 | New Board Member Alan Douglas Ormrod (907236983) Appointed |
| 17/10/2017 | David Christopher Bridges (904057137) has left the board |
| 20/09/2017 | New Accounts filed |
| 19/07/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 13/07/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 25/07/2015 | New Annual Return filed |
| 29/09/2014 | New Board Member Douglas Philip Bradford (900524296) Appointed |
| 29/09/2014 | New Accounts filed |
| 23/07/2014 | New Annual Return filed |
| 04/06/2014 | Kathryn Anne Graham (913434641) has left the board |
| 02/05/2014 | New Company Secretary INSIDE PENSIONS (918730296) Appointed |
| 02/05/2014 | Christopher John Symonds (907968234) has left the board |
| 25/04/2014 | Change in Reg. Office |
| 10/10/2013 | New Board Member Matthew Alexander Simms (918190588) Appointed |
| 09/10/2013 | Hamish Galpin (913193609) has left the board |
| 09/10/2013 | New Board Member Kathryn Anne Graham (913434641) Appointed |
| 08/10/2013 | New Accounts filed |
| 06/08/2013 | New Annual Return filed |
| 14/06/2013 | Maria Josephine Brackley (914870331) has left the board |
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