HERMES PENSIONS MANAGEMENT LTD - Profile & Financials

Accounts Submitted 18 Aug 2025

Confirmation Statement Submitted 27 Feb 2025

Net assets £50.00K

Total assets £50.00K

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Sixth Floor, 150 Cheapside London EC2V 6ET England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

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

	2023 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

3 active 19 resigned

Show resigned officers

						Status
Hermes Secretariat Limited	Corporate-secretary	United Kingdom	Unknown	—	6 Jan 2005	Active
Jennifer Whiteman	Director	British	United Kingdom	47	18 Dec 2024	Active
Joseph Leon Kagan	Director	South African,british	United Kingdom	52	7 Aug 2015	Active

Shareholders

Shareholders (2)


Britel Fund Trustees Limited	100.0%	49,999	Ordinary	29 Feb 2016
Britel Fund Nominees Limited	0.0%	1	Ordinary	29 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Britel Fund Trustees Limited

United Kingdom

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

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Group Structure

BRITEL FUND TRUSTEES LIMITED united kingdom significant influence or control

BT PENSION SCHEME TRUSTEES LIMITED united kingdom appoint/remove directors

BRITEL FUND NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BT GROUP INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BT GROUP PLC united kingdom

HERMES PENSIONS MANAGEMENT LTD Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
18 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(2 pages)
27 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-02-27 with no updates	View(3 pages)
18 Dec 2024	Officers	Appointment of Jennifer Whiteman as director on 2024-12-18	View(2 pages)
5 Nov 2024	Officers	Termination of Ian Marshall Kennedy as director on 2024-10-23	View(1 page)
20 Aug 2024	Accounts	Annual accounts made up to 2023-12-31	View(2 pages)