Company information:
Hermes Pension Trustees Limited (No: 06648909)
Address: FIRST FLOOR, TRIDENT HOUSE, 42-48 VICTORIA STREET,, VICTORIA STREET, ST. ALBANS, AL1 3HZ, ENGLAND
Status: Active
Incorporated: 16-Jul-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jul-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: PENNI COE ( DOB: Apr-1968 From: Dec-2019 )
Current Director: JOANNE LARA COXWELL ( DOB: Dec-1977 From: Jul-2022 )
Current Director: HANS-CHRISTOPH HIRT ( DOB: Feb-1973 From: Sep-2021 )
Current Director: PTL GOVERNANCE LTD ( From: Oct-2017 )
Current Director: MATTHEW ALEXANDER SIMMS ( DOB: Jan-1982 From: Sep-2013 )
Current Secretary: INSIDE PENSIONS ( From: Feb-2014 )
Resigned Director: MARIA JOSEPHINE BRACKLEY ( DOB: Sep-1970 From: Jan-2013 To: May-2013 )
Resigned Director: DOUGLAS PHILIP BRADFORD ( DOB: Oct-1954 From: Sep-2014 To: Aug-2019 )
Resigned Director: DAVID CHRISTOPHER BRIDGES ( DOB: Jun-1954 From: Sep-2008 To: Sep-2017 )
Resigned Director: DEBORAH ANN DAVIS ( DOB: Aug-1957 From: Jul-2008 To: Apr-2009 )
Resigned Director: HAMISH GALPIN ( From: Jul-2008 To: Sep-2013 )
Resigned Director: KATHRYN ANNE GRAHAM ( DOB: Aug-1972 From: Oct-2013 To: Feb-2014 )
Resigned Director: COLIN RAYMOND GREEN ( DOB: Apr-1949 From: Jul-2008 To: Dec-2012 )
Resigned Director: MICHELLE SIMONE GREEN ( DOB: Feb-1967 From: Jul-2008 To: Aug-2012 )
Resigned Director: INGRID ALISON KIRBY ( DOB: Sep-1958 From: Sep-2012 To: Jun-2022 )
Resigned Director: COLIN O'SHEA ( From: May-2009 To: Dec-2012 )
Resigned Director: ALAN DOUGLAS ORMROD ( DOB: Apr-1941 From: Sep-2017 To: Sep-2021 )
Resigned Director: CAROL LUCINDA WOODLEY ( DOB: Feb-1961 From: Jul-2008 To: Dec-2017 )
Resigned Secretary: CHRISTOPHER JOHN SYMONDS ( From: Jul-2008 To: Jan-2014 )
Persons of Significant Control:
Bt Pension Scheme Trustees Limited, One America Square, 17 Crosswall, London Crosswall, London, EC3N 2LB, England: Right to appoint and remove directors (Notified: 2016-04-06)
Hermes Fund Managers Limited, One America Square, 17 Crosswall, London Crosswall, London, EC3N 2LB, England: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-12-15)
Company Accounts Summary (£)
Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|---|
Net assets (liabilities) | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
Equity / share capital and reserves | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 |