Ownership resolves 21 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 10
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 21
Key facts
Risk signal- Status
- active
- Incorporated
- 2009-03-13
- Legal form
- ltd
- Activity
- 74990
- Registered office
- Sixth Floor, 150 Cheapside, London, EC2V 6ET, England
HERMES PENSION FUND MANAGEMENT LIMITED is a ltd registered in GB, incorporated 2009-03-13 (active).
Ownership & control
- HERMES PENSION FUND MANAGEMENT LIMITED
None in current sources.
21-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- iXBRLAccounts filed for period ending 2025-12-31
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 06846050
- Status
- active
- Type
- ltd
- Incorporated
- 2009-03-13
- Registered office
- Sixth Floor, 150 Cheapside, London, EC2V 6ET, England
- SIC
- 74990
- HERMES SECRETARIAT LIMITEDcorporate secretary · appt 2009-03-13
- KAGAN, Joseph Leondirector · South African,British · appt 2015-08-07
- WHITEMAN, Jenniferdirector · British · appt 2024-12-18
- CANE, Susan Jane(resigned)director · British · appt 2015-08-07
- CUNNINGHAM, Simon Robert(resigned)director · British · appt 2019-05-10
- GISSEL, Peter(resigned)director · Danish · appt 2009-03-13
- GREEN, Michelle Simone(resigned)director · British · appt 2009-03-19
- KENNEDY, Ian Marshall(resigned)director · British · appt 2023-12-15
- SELKIRK, Roderick Alistair(resigned)director · British · appt 2009-03-13
- WARD, Justin Paul(resigned)director · British · appt 2009-03-13
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
| Metric | 2025 |
|---|---|
| Net assets | £2 |
| Shareholder funds | £2 |
1 earlier year of accounts + the net-assets trend behind the glass.
Unlock in the full dossierAs filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
Directorship network
33 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- HGPE CAPITAL LIMITEDbeneficial owner
- HERMES INVESTMENTS (NORTH AMERICA) LIMITEDbeneficial owner
- HGPE CAPITAL GP LLPbeneficial owner
- HERMES SECRETARIAT LIMITEDbeneficial owner
- HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITEDbeneficial owner
- FEDERATED HERMES (UK) LLPbeneficial owner
- GPE PARTNER LIMITEDbeneficial owner
- HERMES EQUITY OWNERSHIP SERVICES LIMITEDbeneficial owner
- HERMES ASSURED LIMITEDbeneficial owner
- HERMES ALTERNATIVE INVESTMENT MANAGEMENT LIMITEDbeneficial owner
- BRITEL FUND TRUSTEES LIMITEDbeneficial owner
- HERMES INVESTMENT MANAGEMENT LTDbeneficial owner
- HERMES GPE LLPbeneficial owner
- GENERAL PARTNER NO.5 LPbeneficial owner
- HERMES ALTERNATIVE INVESTMENT MANAGEMENT LIMITEDbeneficial owner
- HERMES INVESTMENT MANAGEMENT LTDbeneficial owner
- HGPE CAPITAL GP LLPbeneficial owner
- HERMES GPE LLPbeneficial owner
- FEDERATED HOLDINGS (UK) II LIMITEDbeneficial owner
- FEDERATED HERMES (UK) LLPbeneficial owner
- HERMES INVESTMENTS (NORTH AMERICA) LIMITEDbeneficial owner
- HERMES SECRETARIAT LIMITEDbeneficial owner
- GPE PARTNER LIMITEDbeneficial owner
- GENERAL PARTNER NO.5 LPbeneficial owner
- HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITEDbeneficial owner
- HERMES ASSURED LIMITEDbeneficial owner
- RIVINGTON ENERGY (MANAGEMENT) LIMITEDbeneficial owner
- GENERAL PARTNER NO.6 LPbeneficial owner
- HIF I FOUNDER PARTNER LPbeneficial owner
- GPE III ILP, LPbeneficial owner
- HGPE CAPITAL LIMITEDbeneficial owner
- BRITEL FUND TRUSTEES LIMITEDbeneficial owner
- HGPE CAPITAL LIMITEDbeneficial owner
Analyst context the registries don’t carry — corrections, links, open questions on HERMES PENSION FUND MANAGEMENT LIMITED. Notes are community-contributed leads, not verified facts.