Hermes Pensions Management LTD
Company 04168395 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Jennifer Whiteman Director · appointed 2024
- Joseph Leon Kagan Director · appointed 2015
Directors past 6 years
- Joseph Leon Kagan Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Jennifer Whiteman Director · appointed 2024
- Joseph Leon Kagan Director · appointed 2015
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Hermes Assured Limited 2 shared directors
- Hermes Secretariat Limited 2 shared directors
- Hermes Asset Management Limited 2 shared directors
- Hermes Pension Fund Management Limited 2 shared directors
- Hermes Investments (North America) Limited 2 shared directors
Connected through a shared director
- Hermes Real Estate Investment Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04168395 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/02/2001 |
| Address | SIXTH FLOOR, 150, CHEAPSIDE, LONDON, EC2V 6ET |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Britel Fund Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (15)
- Jennifer Whiteman Director · appointed 2024
- Joseph Leon Kagan Director · appointed 2015
Show 13 former officers
- Ian Marshall Kennedy Director · appointed 2023 · resigned 2024
- Simon Robert Cunningham Director · appointed 2019 · resigned 2023
- Susan Jane Cane Director · appointed 2015 · resigned 2019
- Stephen Allen Director · appointed 2007 · resigned 2015
- Mark Jonathon Anson Director · appointed 2006 · resigned 2007
- Maurice Gerard Quirke Director · appointed 2004 · resigned 2007
- Chessells, Arthur David, Sir Director · appointed 2002 · resigned 2007
- Anthony Watson Director · appointed 2002 · resigned 2006
- Stanley Brian Birkenhead Director · appointed 2002 · resigned 2006
- Adrian Harold Michael White Director · appointed 2002 · resigned 2004
- David Wyndham Davies Director · appointed 2002 · resigned 2007
- Michelle Simone Green Secretary · appointed 2002 · resigned 2015
- Precis Company Services Limited Corporate-director · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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