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Companies/06846050

Hermes Pension Fund Management Limited

Non-trading company · London

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 148456399

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
JW
Jennifer WhitemanCurrent director
Appointed 2024-12-18 · 1 yr · Solicitor
+5 others
JK
Joseph KaganCurrent director
Appointed 2015-08-07 · 11 yrs · Solicitor
+15 others
Appointed 2009-03-13 · 17 yrs
+106 others
Show 7 historical appointments
IK
Ian KennedyResigned director
Resigned 2023-12-15 · Company Director
SC
Simon CunninghamResigned director
Resigned 2019-05-10 · 4 yrs · Chartered Accountant
SC
Susan CaneResigned director
Resigned 2015-08-07 · 3 yrs · Chartered Secretary
MG
Michelle GreenResigned director
Resigned 2009-03-19 · 6 yrs · Lawyer
JW
Justin WardResigned director
Resigned 2009-03-13 · Fund Manager
RS
Roderick SelkirkResigned director
Resigned 2009-03-13 · Private Equity Manager
PG
Peter GisselResigned director
Resigned 2009-03-13 · Fund Manager

Board profile

People with appointments
3
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active