Hermes Pension Trustees Limited

Active06648909 Private company limited by guarantee
Incorporated
16 July 2008 (18 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Peter Nicholas James
Joanne Lara Coxwell
Hans-Christoph Hirt
Controlled by
BT Pension Scheme Trustees Limited
Accounts type
Dormant
Region
East of England
Address
Third Floor
Trident House
42- 48
Victoria Street
St. Albans
AL1 3HZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

James, Peter Nicholas
Director · Appointed 10 September 2024
British
Born March 1969 (57)
Inside Pensions, Zedra
Secretary · Appointed 18 June 2024
Coxwell, Joanne Lara
Director · Appointed 1 July 2022
British
Born December 1977 (48)
Hirt, Hans-Christoph, Dr
Director · Appointed 8 September 2021
German
Born February 1973 (53)
Coe, Penni
Director · Appointed 5 December 2019
British
Born April 1968 (58)
Corporate Director · Appointed 12 October 2017
Officer history (15 former)
10 September 2024
Appointed James, Peter Nicholas as Director
10 September 2024
Resigned Simms, Matthew Alexander as Director
18 June 2024
Resigned Inside Pensions as Corporate Secretary
18 June 2024
Appointed Inside Pensions, Zedra as Secretary
1 July 2022
Appointed Coxwell, Joanne Lara as Director
30 June 2022
Resigned Kirby, Ingrid Alison as Director
8 September 2021
Appointed Hirt, Hans-Christoph, Dr as Director
8 September 2021
Resigned Ormrod, Alan Douglas as Director
5 December 2019
Appointed Coe, Penni as Director
16 August 2019
Resigned Bradford, Douglas Philip as Director
31 December 2017
Resigned Woodley, Carol Lucinda as Director
12 October 2017
Appointed Ptl Governance Ltd as Corporate Director
22 September 2017
Appointed Ormrod, Alan Douglas as Director
17 September 2017
Resigned Bridges, David Christopher as Director
18 September 2014
Appointed Bradford, Douglas Philip as Director
28 February 2014
Resigned Graham, Kathryn Anne as Director
1 February 2014
Appointed Inside Pensions as Corporate Secretary
31 January 2014
Resigned Symonds, Christopher John as Secretary
1 October 2013
Appointed Graham, Kathryn Anne as Director
30 September 2013
Resigned Galpin, Hamish as Director
24 September 2013
Appointed Simms, Matthew Alexander as Director
31 May 2013
Resigned Brackley, Maria Josephine as Director
1 January 2013
Appointed Brackley, Maria Josephine as Director
31 December 2012
Resigned Green, Colin Raymond as Director
31 December 2012
Resigned O'Shea, Colin as Director
1 September 2012
Appointed Kirby, Ingrid Alison as Director
31 August 2012
Resigned Green, Michelle Simone as Director
7 May 2009
Appointed O'Shea, Colin as Director
30 April 2009
Resigned Davis, Deborah Ann as Director
18 September 2008
Appointed Bridges, David Christopher as Director
30 July 2008
Appointed Davis, Deborah Ann as Director
30 July 2008
Appointed Green, Colin Raymond as Director
30 July 2008
Appointed Woodley, Carol Lucinda as Director
16 July 2008
Appointed Green, Michelle Simone as Director
16 July 2008
Appointed Galpin, Hamish as Director
16 July 2008
Appointed Symonds, Christopher John as Secretary

Ownership 1 active

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

BT Pension Scheme Trustees Limited
Corporate entity · Notified 6 April 2016
Right to appoint and remove directors
Private Company
Former controllers (1)
15 December 2017
Ceased Hermes Fund Managers Limited — Right to appoint and remove directors

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 July 2026Confirmation statement with no updates18 June 2026
17 September 2025Accounts for a dormant company31 December 2024
20 June 2025Confirmation statement with no updates18 June 2025
11 October 2024Termination of appointment of a director
11 October 2024Appointment of a director
Show all recent filings

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