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Home > England & Wales Companies > HERMES PENSION TRUSTEES LIMITED
Company Information for

HERMES PENSION TRUSTEES LIMITED

FIRST FLOOR, TRIDENT HOUSE, 42-48 VICTORIA STREET,, VICTORIA STREET, ST. ALBANS, AL1 3HZ,
Company Registration Number
06648909
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Hermes Pension Trustees Ltd
HERMES PENSION TRUSTEES LIMITED was founded on 2008-07-16 and has its registered office in St. Albans. The organisation's status is listed as "Active". Hermes Pension Trustees Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HERMES PENSION TRUSTEES LIMITED
 
Legal Registered Office
FIRST FLOOR, TRIDENT HOUSE, 42-48 VICTORIA STREET,
VICTORIA STREET
ST. ALBANS
AL1 3HZ
Other companies in AL1
 
Filing Information
Company Number 06648909
Company ID Number 06648909
Date formed 2008-07-16
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/07/2015
Return next due 13/08/2016
Type of accounts DORMANT
Last Datalog update: 2023-10-08 05:37:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HERMES PENSION TRUSTEES LIMITED
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Company Officers of HERMES PENSION TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
INSIDE PENSIONS
 Company Secretary 2014-02-01
DOUGLAS PHILIP BRADFORD
 Director 2014-09-18
INGRID ALISON KIRBY
 Director 2012-09-01
ALAN DOUGLAS ORMROD
 Director 2017-09-22
PTL GOVERNANCE LTD
 Director 2017-10-12
MATTHEW ALEXANDER SIMMS
 Director 2013-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
CAROL LUCINDA WOODLEY
 Director 2008-07-30 2017-12-31
DAVID CHRISTOPHER BRIDGES
 Director 2008-09-18 2017-09-17
KATHRYN ANNE GRAHAM
 Director 2013-10-01 2014-02-28
CHRISTOPHER JOHN SYMONDS
 Company Secretary 2008-07-16 2014-01-31
HAMISH GALPIN
 Director 2008-07-16 2013-09-30
MARIA JOSEPHINE BRACKLEY
 Director 2013-01-01 2013-05-31
COLIN RAYMOND GREEN
 Director 2008-07-30 2012-12-31
COLIN O'SHEA
 Director 2009-05-07 2012-12-31
MICHELLE SIMONE GREEN
 Director 2008-07-16 2012-08-31
DEBORAH ANN DAVIS
 Director 2008-07-30 2009-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOUGLAS PHILIP BRADFORD VICTORIA LEAGUE FOR COMMONWEALTH FRIENDSHIP(THE) Director 2014-07-09 CURRENT 1921-05-02 Active
INGRID ALISON KIRBY SANDOM KIRBY ASSOCIATES LTD Director 2017-06-08 CURRENT 2017-06-08 Active
INGRID ALISON KIRBY ACTION FOR CHILDREN PENSION TRUSTEE LIMITED Director 2013-10-30 CURRENT 1952-03-14 Active
PTL GOVERNANCE LTD BRITVIC PENSIONS LIMITED Director 2017-12-04 CURRENT 2002-07-24 Active
PTL GOVERNANCE LTD FERRARI MASERATI PENSION SCHEME TRUSTEE LIMITED Director 2017-09-26 CURRENT 2007-04-27 Active
PTL GOVERNANCE LTD ACCO EUROPE TRUSTEE COMPANY LIMITED Director 2017-09-01 CURRENT 1969-09-16 Active
PTL GOVERNANCE LTD NFU STAFF PENSION TRUST COMPANY LIMITED Director 2017-01-01 CURRENT 2005-08-25 Active
PTL GOVERNANCE LTD THE AON MASTERTRUSTEE LIMITED Director 2016-09-30 CURRENT 2015-11-13 Active
PTL GOVERNANCE LTD INSPIRED GAMING PENSION TRUSTEES LIMITED Director 2016-09-13 CURRENT 1999-03-31 Active
PTL GOVERNANCE LTD B.M.A. PENSION TRUSTEES LIMITED Director 2016-03-23 CURRENT 1977-09-01 Active
PTL GOVERNANCE LTD BENFIELD PENSION TRUSTEES LIMITED Director 2016-03-23 CURRENT 2001-05-08 Active
PTL GOVERNANCE LTD WELPLAN PENSIONS TRUSTEE COMPANY LIMITED Director 2015-03-27 CURRENT 1994-10-10 Active - Proposal to Strike off
PTL GOVERNANCE LTD KPMG PENSION TRUST COMPANY LIMITED Director 2014-12-31 CURRENT 2014-09-26 Active
PTL GOVERNANCE LTD THE DUTTON-FORSHAW TRUSTEE COMPANY LIMITED Director 2013-07-18 CURRENT 2000-03-07 Active
PTL GOVERNANCE LTD LOOKERS PENSION PLAN TRUSTEE LIMITED Director 2013-07-18 CURRENT 2001-03-08 Active
PTL GOVERNANCE LTD CHRYSLER UK PENSION TRUSTEES LIMITED Director 2012-01-11 CURRENT 2007-10-23 Active
MATTHEW ALEXANDER SIMMS CURVINGROAD Director 2016-01-25 CURRENT 2007-02-19 Active
MATTHEW ALEXANDER SIMMS SIMMS TRUSTEES LTD Director 2015-11-02 CURRENT 2015-11-02 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-30CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2022-09-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-08CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-07-01AP01DIRECTOR APPOINTED JOANNE LARA COXWELL
2022-07-01TM01APPOINTMENT TERMINATED, DIRECTOR INGRID ALISON KIRBY
2021-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-09-09AP01DIRECTOR APPOINTED DR HANS-CHRISTOPH HIRT
2021-09-08TM01APPOINTMENT TERMINATED, DIRECTOR ALAN DOUGLAS ORMROD
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2020-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2020-04-27CH02Director's details changed for Ptl Governance Ltd on 2019-05-31
2020-04-27PSC05Change of details for Bt Pension Scheme Trustees Limited as a person with significant control on 2017-05-16
2019-12-18AP01DIRECTOR APPOINTED PENNI COE
2019-10-04TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS PHILIP BRADFORD
2019-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES
2019-01-04CH04SECRETARY'S DETAILS CHNAGED FOR INSIDE PENSIONS on 2019-01-04
2019-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/19 FROM Inside Pensions 3rd Floor 54-56 Victoria Street St Albans Hertfordshire AL1 3HZ
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES
2018-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-31PSC07CESSATION OF HERMES FUND MANAGERS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-01-16TM01APPOINTMENT TERMINATED, DIRECTOR CAROL LUCINDA WOODLEY
2017-11-24AP02Appointment of Ptl Governance Ltd as director on 2017-10-12
2017-11-03AP01DIRECTOR APPOINTED MR ALAN DOUGLAS ORMROD
2017-10-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHRISTOPHER BRIDGES
2017-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 04/07/17, WITH NO UPDATES
2016-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-21AR0116/07/15 ANNUAL RETURN FULL LIST
2014-09-25AP01DIRECTOR APPOINTED MR DOUGLAS PHILIP BRADFORD
2014-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-18AR0116/07/14 ANNUAL RETURN FULL LIST
2014-06-02TM01APPOINTMENT TERMINATED, DIRECTOR KATHRYN GRAHAM
2014-04-30AP04CORPORATE SECRETARY APPOINTED INSIDE PENSIONS
2014-04-30AP04CORPORATE SECRETARY APPOINTED INSIDE PENSIONS
2014-04-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTOPHER SYMONDS
2014-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/14 FROM Lloyds Chambers 1 Portsoken Street London E1 8HZ
2014-01-23CH03SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHER JOHN SYMONDS on 2013-11-20
2013-10-08AP01DIRECTOR APPOINTED MR MATTHEW ALEXANDER SIMMS
2013-10-07AP01DIRECTOR APPOINTED KATHRYN ANNE GRAHAM
2013-10-07TM01APPOINTMENT TERMINATED, DIRECTOR HAMISH GALPIN
2013-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-08-01AR0116/07/13 NO MEMBER LIST
2013-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / HAMISH GALPIN / 28/02/2013
2013-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / HAMISH GALPIN / 28/02/2013
2013-06-12TM01APPOINTMENT TERMINATED, DIRECTOR MARIA BRACKLEY
2013-01-16AP01DIRECTOR APPOINTED MARIA JOSEPHINE BRACKLEY
2013-01-16TM01APPOINTMENT TERMINATED, DIRECTOR COLIN O'SHEA
2013-01-16TM01APPOINTMENT TERMINATED, DIRECTOR COLIN GREEN
2012-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-09-12AP01DIRECTOR APPOINTED INGRID ALISON KIRBY
2012-09-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE GREEN
2012-07-17AR0116/07/12 NO MEMBER LIST
2011-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-07-28AR0116/07/11 NO MEMBER LIST
2011-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROL LUCINDA WOODLEY / 02/07/2010
2010-07-29AR0116/07/10 NO MEMBER LIST
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROL LUCINDA WOODLEY / 02/07/2010
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN O'SHEA / 16/07/2010
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / HAMISH GALPIN / 16/07/2010
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER BRIDGES / 16/07/2010
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN O'SHEA / 14/07/2010
2010-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-29AA01PREVEXT FROM 31/07/2009 TO 31/12/2009
2009-07-30363aANNUAL RETURN MADE UP TO 16/07/09
2009-06-03288aDIRECTOR APPOINTED COLIN O'SHEA
2009-06-03288bAPPOINTMENT TERMINATED DIRECTOR DEBORAH DAVIS
2008-10-21288aDIRECTOR APPOINTED DAVID CHRISTOPHER BRIDGES
2008-08-04288aDIRECTOR APPOINTED COLIN RAYMOND GREEN
2008-08-04288aDIRECTOR APPOINTED CAROL LUCINDA WOODLEY
2008-08-04288aDIRECTOR APPOINTED DEBORAH ANN DAVIS
2008-07-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HERMES PENSION TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HERMES PENSION TRUSTEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HERMES PENSION TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HERMES PENSION TRUSTEES LIMITED

Intangible Assets
Patents
We have not found any records of HERMES PENSION TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HERMES PENSION TRUSTEES LIMITED
Trademarks
We have not found any records of HERMES PENSION TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HERMES PENSION TRUSTEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HERMES PENSION TRUSTEES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where HERMES PENSION TRUSTEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HERMES PENSION TRUSTEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HERMES PENSION TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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