---
title: "HERMES PENSIONS MANAGEMENT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a58870fe-8bdb-5cd8-af86-80bd0556b502
json: https://whiteintel.dev/api/public/dossier/a58870fe-8bdb-5cd8-af86-80bd0556b502
identifier: oo:GB-COH-04168395
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HERMES PENSIONS MANAGEMENT LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04168395`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a58870fe-8bdb-5cd8-af86-80bd0556b502  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a58870fe-8bdb-5cd8-af86-80bd0556b502  

## Ownership & control

### Owners / controllers

- **BRITEL FUND TRUSTEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/75c22fe7-db20-5a80-8f4e-cd3ea6309ad4
- **BRITEL FUND TRUSTEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/75c22fe7-db20-5a80-8f4e-cd3ea6309ad4

### UBO chain (walk to the ultimate owner)

A **30-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04168395`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2001-02-27
- **Registered office:** Sixth Floor, 150 Cheapside, London, EC2V 6ET, England
- **SIC:** 74990

### Officers

- HERMES SECRETARIAT LIMITED — corporate secretary · appointed 2005-01-06
- KAGAN, Joseph Leon — director · South African,British · appointed 2015-08-07
- WHITEMAN, Jennifer — director · British · appointed 2024-12-18
- GREEN, Michelle Simone — secretary · British · appointed 2002-01-15 · resigned 2005-01-06
- OFFICE ORGANIZATION & SERVICES LIMITED — corporate secretary · appointed 2001-11-01 · resigned 2002-01-15
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2001-02-27 · resigned 2001-11-01
- ALLEN, Stephen — director · British · appointed 2007-12-14 · resigned 2015-08-07
- ANSON, Mark Jonathon — director · American · appointed 2006-01-31 · resigned 2007-08-31
- BIRKENHEAD, Stanley Brian — director · British · appointed 2002-01-15 · resigned 2006-04-30
- CANE, Susan Jane — director · British · appointed 2015-08-07 · resigned 2019-05-10
- CHESSELLS, Arthur David, Sir — director · British · appointed 2002-01-15 · resigned 2007-12-14
- CUNNINGHAM, Simon Robert — director · British · appointed 2019-05-10 · resigned 2023-12-15
- DAVIES, David Wyndham — director · British · appointed 2002-01-15 · resigned 2007-12-14
- GREEN, Michelle Simone — director · British · appointed 2007-12-14 · resigned 2015-08-07
- KENNEDY, Ian Marshall — director · British · appointed 2023-12-15 · resigned 2024-10-23
- QUIRKE, Maurice Gerard — director · British · appointed 2004-08-03 · resigned 2007-12-14
- WATSON, Anthony — director · British · appointed 2002-01-15 · resigned 2006-01-31
- WHITE, Adrian Harold Michael — director · British · appointed 2002-01-15 · resigned 2004-07-23
- INSTANT COMPANIES LIMITED — corporate nominee director · appointed 2001-02-27 · resigned 2001-11-01
- PEREGRINE SECRETARIAL SERVICES LIMITED — corporate director · appointed 2001-11-01 · resigned 2002-01-15

### Beneficial owners (Persons with Significant Control)

- [Britel Fund Trustees Limited](https://whiteintel.dev/entity/75c22fe7-db20-5a80-8f4e-cd3ea6309ad4) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04168395
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04168395

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **HERMES PENSIONS MANAGEMENT LTD** — https://whiteintel.dev/entity/a58870fe-8bdb-5cd8-af86-80bd0556b502 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HERMES PENSIONS MANAGEMENT LTD**. Human view: https://whiteintel.dev/entity/a58870fe-8bdb-5cd8-af86-80bd0556b502 · Structured JSON: https://whiteintel.dev/api/public/dossier/a58870fe-8bdb-5cd8-af86-80bd0556b502._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._