CompanyTrack
H

HERMES PENSION TRUSTEES LIMITED

Active St. Albans

Other business support service activities n.e.c.

Other business support service activities n.e.c.
H

HERMES PENSION TRUSTEES LIMITED

Other business support service activities n.e.c.

Founded 16 Jul 2008 Active St. Albans, England
Other business support service activities n.e.c.
Accounts Submitted 17 Sept 2025
Confirmation Statement Submitted 20 Jun 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Registered Address

Third Floor, Trident House, 42- 48 Victoria Street St. Albans AL1 3HZ England

Credit Report

Discover HERMES PENSION TRUSTEES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

6 active 15 resigned
Status
Hans-christoph HirtDirectorGermanEngland538 Sept 2021Active
Joanne Lara CoxwellDirectorBritishEngland481 Jul 2022Active
Penni CoeDirectorBritishEngland575 Dec 2019Active
Peter Nicholas JamesDirectorBritishEngland5610 Sept 2024Active
Ptl Governance LtdCorporate-directorUnited KingdomUnknown12 Oct 2017Active
Zedra Inside PensionsSecretaryUnknownUnknown18 Jun 2024Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Bt Pension Scheme Trustees Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Right To Appoint And Remove Directors

Hermes Fund Managers Limited

Ceased 15 Dec 2017

Ceased

Group Structure

Group Structure

BT PENSION SCHEME TRUSTEES LIMITED united kingdom appoint/remove directors
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 PENSION TRUSTEES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
17 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(2 pages)
20 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-18 with no updatesView(3 pages)
11 Oct 2024OfficersAppointment of Mr Peter Nicholas James as director on 2024-09-10View(2 pages)
11 Oct 2024OfficersTermination of Matthew Alexander Simms as director on 2024-09-10View(1 page)
16 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(2 pages)
17 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

20 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-18 with no updates

11 Oct 2024 Officers

Appointment of Mr Peter Nicholas James as director on 2024-09-10

11 Oct 2024 Officers

Termination of Matthew Alexander Simms as director on 2024-09-10

16 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

5 months ago on 17 Sept 2025

Confirmation statement made on 2025-06-18 with no updates

8 months ago on 20 Jun 2025

Appointment of Mr Peter Nicholas James as director on 2024-09-10

1 years ago on 11 Oct 2024

Termination of Matthew Alexander Simms as director on 2024-09-10

1 years ago on 11 Oct 2024

Annual accounts made up to 2023-12-31

1 years ago on 16 Sept 2024