All Information about:

Name	Hermes Pensions Management LTD
Address	Sixth Floor, 150 Cheapside London EC2V 6ET
VAT ID	no VAT ID available
Company No.	04168395 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2022
Sector (SIC)	74990 Non-trading company
Company Register Status	active
Previous Names	Hermes Fund Managers Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Britel Fund Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 01687153 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Hermes Secretariat Limited, London, England Status: Active Notified: 06/01/2005 Role: Secretary Nationality: British

Kagan, Joseph Leon London, England Status: Active Notified: 07/08/2015 Date of Birth: 11/1973 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: South African,British

Whiteman, Jennifer London, England Status: Active Notified: 18/12/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Cane, Susan Jane London, England Status: Ceased Notified: 07/08/2015 Ceased: 10/05/2019 Occupation: Chartered Secretary Role: Director Country of Residence: England Nationality: British

Cunningham, Simon Robert London, England Status: Ceased Notified: 10/05/2019 Ceased: 15/12/2023 Date of Birth: 04/1978 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Kennedy, Ian Marshall London, England Status: Ceased Notified: 15/12/2023 Ceased: 23/10/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Hermes Pensions Management LTD

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Persons with Significant Control (1)

Officers (6)