Hermes Pension Fund Management Limited
Company 06846050 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Hermes Assured Limited 2 shared directors
- Hermes Secretariat Limited 2 shared directors
- Hermes Asset Management Limited 2 shared directors
- Hermes Pensions Management LTD 2 shared directors
- Hermes Investments (North America) Limited 2 shared directors
- Hermes Real Estate Investment Management Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06846050 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/03/2009 |
| Address | SIXTH FLOOR, 150, CHEAPSIDE, LONDON, EC2V 6ET |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Federated Hermes Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (9)
- Jennifer Whiteman Director · appointed 2024
- Joseph Leon Kagan Director · appointed 2015
Show 7 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
- Michelle Simone Green Director · appointed 2009 · resigned 2015
- Roderick Alistair Selkirk Director · appointed 2009 · resigned 2009
- Justin Paul Ward Director · appointed 2009 · resigned 2009
- Peter Gissel Director · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
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