HERMES PENSIONS MANAGEMENT LTD

Active London

Non-trading company

0 employees website.com
Non-trading company
H

HERMES PENSIONS MANAGEMENT LTD

Non-trading company

Founded 27 Feb 2001 Active London, England 0 employees website.com
Non-trading company

Previous Company Names

HERMES FUND MANAGERS LIMITED 5 Oct 2005 — 17 Mar 2008
HERMES FUND MANAGERS PLC 15 Jan 2002 — 5 Oct 2005
PLANETGOLD PUBLIC LIMITED COMPANY 27 Feb 2001 — 15 Jan 2002
Accounts Submitted 18 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 4 Mar 2026 Next due 18 Mar 2027 11 months remaining
Net assets £50K £0 2024 year on year
Total assets £50K £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Sixth Floor, 150 Cheapside London EC2V 6ET England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HERMES PENSIONS MANAGEMENT LTD (04168395), an active company based in London, England. Incorporated 27 Feb 2001. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£50.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Britel Fund Trustees Limited
100.0%
Britel Fund Nominees Limited
0.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

HERMES PENSIONS MANAGEMENT LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-04 with no updates
18 Aug 2025AccountsAnnual accounts made up to 2024-12-31
27 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-27 with no updates
18 Dec 2024OfficersAppointment of Jennifer Whiteman as director on 2024-12-18
5 Nov 2024OfficersTermination of Ian Marshall Kennedy as director on 2024-10-23
4 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-04 with no updates

18 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

27 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-27 with no updates

18 Dec 2024 Officers

Appointment of Jennifer Whiteman as director on 2024-12-18

5 Nov 2024 Officers

Termination of Ian Marshall Kennedy as director on 2024-10-23

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-04 with no updates

1 months ago on 4 Mar 2026

Annual accounts made up to 2024-12-31

8 months ago on 18 Aug 2025

Confirmation statement made on 2025-02-27 with no updates

1 years ago on 27 Feb 2025

Appointment of Jennifer Whiteman as director on 2024-12-18

1 years ago on 18 Dec 2024

Termination of Ian Marshall Kennedy as director on 2024-10-23

1 years ago on 5 Nov 2024