Hermes Pensions Management Ltd

Active04168395 Private limited company

Incorporated: 27 February 2001 (25 years)
Previously known as: Hermes Fund Managers Limited (until 17 March 2008)
Hermes Fund Managers PLC (until 5 October 2005)
Planetgold Public Limited Company (until 15 January 2002)
Industry: Non-trading company (74990)
Directors: Jennifer Whiteman
Joseph Leon Kagan
Owned by: Britel Fund Trustees Limited
Accounts type: Dormant
Region: Greater London
Address: Sixth Floor
150 Cheapside
London
EC2V 6ET

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 18 March 2027
Last conf. stmt: 4 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Whiteman, Jennifer

Director · Appointed 18 December 2024

Also at Hermes Investments (North America) Limited, Hermes Assured Limited, Hermes Secretariat Limited · more companies

British

Born November 1978

Kagan, Joseph Leon

Director · Appointed 7 August 2015

Also at Hermes Investments (North America) Limited, Federated Holdings (UK) II Limited, Hermes Real Estate Investment Management Limited · more companies

South African,British

Born November 1973

Hermes Secretariat Limited

Corporate Secretary · Appointed 6 January 2005

Also at Hermes Alternative Investment Management Limited, Hermes Investment Management Ltd, Mepc Limited · more companies

Officer history (19 former)

18 December 2024

Appointed Whiteman, Jennifer as Director

23 October 2024

Resigned Kennedy, Ian Marshall as Director

15 December 2023

Resigned Cunningham, Simon Robert as Director

15 December 2023

Appointed Kennedy, Ian Marshall as Director

10 May 2019

Resigned Cane, Susan Jane as Director

10 May 2019

Appointed Cunningham, Simon Robert as Director

7 August 2015

Resigned Allen, Stephen as Director

7 August 2015

Resigned Green, Michelle Simone as Director

7 August 2015

Appointed Cane, Susan Jane as Director

7 August 2015

Appointed Kagan, Joseph Leon as Director

14 December 2007

Appointed Green, Michelle Simone as Director

14 December 2007

Appointed Allen, Stephen as Director

14 December 2007

Resigned Davies, David Wyndham as Director

14 December 2007

Resigned Chessells, Arthur David, Sir as Director

14 December 2007

Resigned Quirke, Maurice Gerard as Director

31 August 2007

Resigned Anson, Mark Jonathon as Director

30 April 2006

Resigned Birkenhead, Stanley Brian as Director

31 January 2006

Appointed Anson, Mark Jonathon as Director

31 January 2006

Resigned Watson, Anthony as Director

6 January 2005

Resigned Green, Michelle Simone as Secretary

6 January 2005

Appointed Hermes Secretariat Limited as Corporate Secretary

3 August 2004

Appointed Quirke, Maurice Gerard as Director

23 July 2004

Resigned White, Adrian Harold Michael as Director

15 January 2002

Resigned Office Organization & Services Limited as Corporate Secretary

15 January 2002

Resigned Peregrine Secretarial Services Limited as Corporate Director

15 January 2002

Appointed Chessells, Arthur David, Sir as Director

15 January 2002

Appointed Birkenhead, Stanley Brian as Director

15 January 2002

Appointed Davies, David Wyndham as Director

15 January 2002

Appointed Watson, Anthony as Director

15 January 2002

Resigned Precis Company Services Limited as Corporate Director

15 January 2002

Appointed Green, Michelle Simone as Secretary

15 January 2002

Appointed White, Adrian Harold Michael as Director

1 November 2001

Appointed Peregrine Secretarial Services Limited as Corporate Director

1 November 2001

Appointed Precis Company Services Limited as Corporate Director

1 November 2001

Appointed Office Organization & Services Limited as Corporate Secretary

1 November 2001

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

1 November 2001

Resigned Instant Companies Limited as Corporate Nominee Director

1 November 2001

Resigned Swift Incorporations Limited as Corporate Nominee Director

27 February 2001

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

27 February 2001

Appointed Instant Companies Limited as Corporate Nominee Director

27 February 2001

Appointed Swift Incorporations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Britel Fund Trustees Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 01687153

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Britel Fund Nominees Limited

Akxgp Limited DissolvedOwns 50–75% of shares

Britel Fund Trustees Limited Owns 75–100% of shares

Atcf UK Limited Holds 75–100% of voting rights

Britel Holdings Limited Owns 75–100% of shares

Britel Property Acquisitions Limited Owns 75–100% of shares

Albany Courtyard Investments Limited Owns 75–100% of shares

Argent Group Limited Owns 75–100% of shares

Britel Scotland GP II Limited Owns 75–100% of shares

Britel Scotland Partners LLP Holds 25–50% of voting rights

Britel Scotland GP Limited Owns 75–100% of shares

Britel Scotland II L.P. Part right to 75–100% of surplus assets

Federated Hermes Diversified Infrastructure Fund LP Part right to 50–75% of surplus assets

Britel Scotland L.P. Part right to 25–50% of surplus assets

Hermes Gpe Horizon Feeder LP Part right to 75–100% of surplus assets

Hermes Gpe Horizon II Feeder LP Part right to 75–100% of surplus assets

Hermes Gpe Horizon Iii LP Part right to 75–100% of surplus assets

Hermes Gpe Pec II (Special Partner) LP Part right to 50–75% of surplus assets

Hermes Gpe Pec II LP Part right to 50–75% of surplus assets

BT Pension Scheme Management Limited Owns 75–100% of shares

Brightwell Administration Holdings Limited Owns 75–100% of shares

Brightwell Administration Limited Owns 75–100% of shares

Brightwell Derby Services Limited Owns 75–100% of shares

Brightwell Management Holdings Limited Owns 75–100% of shares

Brightwell Pensions Administration Limited Owns 75–100% of shares

Brightwell Pensions Group Limited Owns 75–100% of shares

Brightwell Pensions Limited Owns 75–100% of shares

Brightwell Pensions Management Limited Owns 75–100% of shares

BT Pension Scheme Administration Limited Owns 75–100% of shares

Procentia Limited Owns 75–100% of shares

Caduceus Estates Limited Owns 75–100% of shares

Leconport Estates Owns 25–50% of shares

Farnborough Aerospace Centre Management Limited Owns 50–75% of shares

Hermes Gpe Environmental Innovation Fund LP Right to appoint and remove a person

Hermes Gpe Pef I LP Part right to 25–50% of surplus assets

Hermes Infrastructure Fund I LP Part right to 25–50% of surplus assets

Hermes Gpe Infrastructure Usa LP Part right to 75–100% of surplus assets

Hermes Pensions Management Ltd This company Owns 75–100% of shares

Hermes Private Equity Investments Holding 2007 L.P. Part right to 25–50% of surplus assets

And 9 more

Britel Real Estate International (UK) GP Limited Owns 75–100% of shares

Hermes Central London GP Limited Owns 25–50% of shares

Hermes Central London Nominee Limited Owns 75–100% of shares

Hermes CMK General Partner Limited Owns 25–50% of shares

Hermes CMK Nominees No.1 Limited Owns 75–100% of shares

Hermes CMK Nominees No.2 Limited Owns 75–100% of shares

Hermes One America Square Long Leasehold General Partner Limited Owns 75–100% of shares

Hermes One America Square Long Leasehold Nominee 1 Limited Owns 75–100% of shares

Hermes One America Square Long Leasehold Nominee 2 Limited Owns 75–100% of shares

Hermes One Centenary Way GP One Limited Owns 25–50% of shares

Hermes One Centenary Way GP Two Limited Owns 25–50% of shares

Hermes One Ratcliff Square GP One Limited Owns 75–100% of shares

Hermes One Ratcliff Square GP Two Limited Owns 75–100% of shares

Hermes Paradise Circus GP One Limited Owns 25–50% of shares

Hermes Paradise Circus GP Two Limited Owns 25–50% of shares

Hermes Three Chamberlain Square GP One Limited Owns 75–100% of shares

Hermes Three Chamberlain Square GP Two Limited Owns 75–100% of shares

Hermes Wellington Place GP Limited Holds 50–75% of voting rights

Hermes Wellington Place Estate Management Limited Owns 25–50% of shares

Hermes Wellington Place Site 1 Nominee 1 Limited Owns 75–100% of shares

Hermes Wellington Place Site 1 Nominee 2 Limited Owns 75–100% of shares

And 8 more

Financials

Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

Net Assets: £50,000

Trend

Net Assets

Balance sheet detail

	2024	2023	2022
Net Assets	£50,000	£50,000	£50,000
Shareholder Funds	£50,000	£50,000	£50,000

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
11 July 2026	Accounts for a dormant company	31 December 2025
4 March 2026	Confirmation statement with no updates	4 March 2026
18 August 2025	Accounts for a dormant company	31 December 2024
27 February 2025	Confirmation statement with no updates	27 February 2025
18 December 2024	Appointment of a director