HP

HERMES PENSIONS MANAGEMENT LTD

Active

Company number 04168395

London, England · Incorporated 27 February 2001

Sixth Floor, 150 Cheapside, London, EC2V 6ET, England

Last updated on 4 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PLANETGOLD PUBLIC LIMITED COMPANY · 27 February 2001 – 15 January 2002

HERMES FUND MANAGERS PLC · 15 January 2002 – 5 October 2005

HERMES FUND MANAGERS LIMITED · 5 October 2005 – 17 March 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
4 March 2026
Next due
18 March 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Britel Fund Trustees Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
11 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2026 View
Accounts With Accounts Type Dormant
Accounts
18 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2025 View
Appoint Person Director Company With Name Date
Officers
18 December 2024 View
Termination Director Company With Name Termination Date
Officers
5 November 2024 View
Accounts With Accounts Type Dormant
Accounts
20 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 February 2024 View
Termination Director Company With Name Termination Date
Officers
22 December 2023 View
Appoint Person Director Company With Name Date
Officers
22 December 2023 View
Accounts With Accounts Type Dormant
Accounts
28 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2023 View
Accounts With Accounts Type Dormant
Accounts
7 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2022 View
Accounts With Accounts Type Dormant
Accounts
9 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2021 View
Accounts With Accounts Type Dormant
Accounts
29 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2020 View
Appoint Person Director Company With Name Date
Officers
15 May 2019 View
Accounts With Accounts Type Dormant
Accounts
15 May 2019 View
Termination Director Company With Name Termination Date
Officers
14 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2019 View
Accounts With Accounts Type Dormant
Accounts
4 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
9 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2018 View
Change Corporate Secretary Company With Change Date
Officers
6 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 January 2018 View
Accounts With Accounts Type Dormant
Accounts
8 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2017 View
Accounts With Accounts Type Dormant
Accounts
8 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2016 View
Appoint Person Director Company With Name Date
Officers
10 August 2015 View
Termination Director Company With Name Termination Date
Officers
9 August 2015 View
Appoint Person Director Company With Name Date
Officers
9 August 2015 View
Termination Director Company With Name Termination Date
Officers
9 August 2015 View
Accounts With Accounts Type Dormant
Accounts
24 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2015 View
Accounts With Accounts Type Dormant
Accounts
10 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2013 View
Accounts With Accounts Type Dormant
Accounts
11 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2011 View
Accounts With Accounts Type Dormant
Accounts
28 January 2011 View
Accounts With Accounts Type Dormant
Accounts
20 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2010 View
Change Corporate Secretary Company With Change Date
Officers
2 March 2010 View
Accounts With Accounts Type Dormant
Accounts
30 October 2009 View
Legacy
Annual Return
2 March 2009 View
Legacy
Officers
20 August 2008 View
Accounts With Accounts Type Dormant
Accounts
29 July 2008 View
Certificate Change Of Name Company
Change Of Name
17 March 2008 View
Legacy
Annual Return
28 February 2008 View
Legacy
Officers
3 January 2008 View
Legacy
Officers
27 December 2007 View
Legacy
Officers
27 December 2007 View
Legacy
Officers
27 December 2007 View
Legacy
Officers
21 December 2007 View
Legacy
Officers
21 December 2007 View
Legacy
Officers
12 September 2007 View
Accounts With Accounts Type Dormant
Accounts
27 July 2007 View
Legacy
Annual Return
1 March 2007 View
Accounts With Accounts Type Full
Accounts
31 July 2006 View
Legacy
Officers
26 July 2006 View
Legacy
Officers
16 March 2006 View
Legacy
Annual Return
7 March 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Reregistration
5 October 2005 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
5 October 2005 View
Re Registration Memorandum Articles
Incorporation
5 October 2005 View
Resolution
Resolution
5 October 2005 View
Accounts With Accounts Type Full
Accounts
28 July 2005 View
Legacy
Annual Return
18 March 2005 View
Legacy
Officers
6 January 2005 View
Legacy
Officers
6 January 2005 View
Legacy
Officers
17 August 2004 View
Legacy
Officers
23 July 2004 View
Accounts With Accounts Type Full
Accounts
22 July 2004 View
Legacy
Annual Return
31 March 2004 View
Legacy
Officers
3 February 2004 View
Accounts With Accounts Type Full
Accounts
4 August 2003 View
Legacy
Annual Return
21 March 2003 View
Accounts With Accounts Type Full
Accounts
5 August 2002 View
Legacy
Annual Return
12 March 2002 View
Legacy
Officers
29 January 2002 View
Legacy
Officers
29 January 2002 View
Legacy
Officers
25 January 2002 View
Legacy
Officers
25 January 2002 View
Legacy
Officers
25 January 2002 View
Memorandum Articles
Incorporation
17 January 2002 View
Legacy
Officers
17 January 2002 View
Legacy
Officers
17 January 2002 View
Legacy
Capital
17 January 2002 View
Legacy
Address
17 January 2002 View
Legacy
Officers
17 January 2002 View
Legacy
Accounts
17 January 2002 View
Legacy
Officers
17 January 2002 View
Certificate Change Of Name Company
Change Of Name
15 January 2002 View
Legacy
Officers
21 November 2001 View
Legacy
Officers
21 November 2001 View
Legacy
Address
21 November 2001 View
Legacy
Officers
21 November 2001 View
Legacy
Officers
21 November 2001 View
Legacy
Officers
21 November 2001 View
Incorporation Company
Incorporation
27 February 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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