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HERMES PENSION TRUSTEES LIMITED

Company number 06648909

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
30 Jun 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
07 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
08 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
01 Jul 2022 AP01 Appointment of Joanne Lara Coxwell as a director on 1 July 2022
01 Jul 2022 TM01 Termination of appointment of Ingrid Alison Kirby as a director on 30 June 2022
21 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
09 Sep 2021 AP01 Appointment of Dr Hans-Christoph Hirt as a director on 8 September 2021
08 Sep 2021 TM01 Termination of appointment of Alan Douglas Ormrod as a director on 8 September 2021
05 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
15 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
30 Jun 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
27 Apr 2020 CH02 Director's details changed for Ptl Governance Ltd on 31 May 2019
27 Apr 2020 PSC05 Change of details for Bt Pension Scheme Trustees Limited as a person with significant control on 16 May 2017
18 Dec 2019 AP01 Appointment of Penni Coe as a director on 5 December 2019
04 Oct 2019 TM01 Termination of appointment of Douglas Philip Bradford as a director on 16 August 2019
12 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
05 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with no updates
04 Jan 2019 CH04 Secretary's details changed for Inside Pensions on 4 January 2019
03 Jan 2019 AD01 Registered office address changed from Inside Pensions 3rd Floor 54-56 Victoria Street St Albans Hertfordshire AL1 3HZ to First Floor, Trident House, 42-48 Victoria Street, Victoria Street St. Albans AL1 3HZ on 3 January 2019
16 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with no updates
16 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
31 Jan 2018 PSC07 Cessation of Hermes Fund Managers Limited as a person with significant control on 15 December 2017
16 Jan 2018 TM01 Termination of appointment of Carol Lucinda Woodley as a director on 31 December 2017
24 Nov 2017 AP02 Appointment of Ptl Governance Ltd as a director on 12 October 2017