HERMES PENSIONS MANAGEMENT LTD

Company number 04168395

21 officers / 19 resignations

HERMES SECRETARIAT LIMITED

• Correspondence address: Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
• Role (Active): Secretary
• Appointed on: 6 January 2005

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• Registration number: 3717842

KAGAN, Joseph Leon

• Correspondence address: Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 7 August 2015
• Nationality: South African,British
• Country of residence: United Kingdom
• Occupation: Solicitor

GREEN, Michelle Simone

• Correspondence address: 25a Daleham Mews, London, NW3 5DB
• Role (Resigned): Secretary
• Appointed on: 15 January 2002
• Resigned on: 6 January 2005
• Nationality: British

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 1 November 2001
• Resigned on: 15 January 2002

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 27 February 2001
• Resigned on: 1 November 2001

ALLEN, Stephen

• Correspondence address: 9 Walden Way, Hornchurch, Essex, United Kingdom, RM11 2LB
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 14 December 2007
• Resigned on: 7 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ANSON, Mark Jonathon

• Correspondence address: 4 St. Johns Wood Park, London, NW8 6QS
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 31 January 2006
• Resigned on: 31 August 2007
• Nationality: American
• Occupation: Chief Executive

BIRKENHEAD, Stanley Brian

• Correspondence address: 14 Presidents Quay, St Katharines Way, London, E1W 1UF
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 15 January 2002
• Resigned on: 30 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CANE, Susan Jane

• Correspondence address: Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 7 August 2015
• Resigned on: 10 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

CHESSELLS, Arthur David, Sir

• Correspondence address: Oakleigh Catts Hill, Mark Cross, East Sussex, TN6 3NQ
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 15 January 2002
• Resigned on: 14 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CUNNINGHAM, Simon Robert

• Correspondence address: Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 10 May 2019
• Resigned on: 15 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DAVIES, David Wyndham

• Correspondence address: 30 Downs Road, Epsom, Surrey, KT18 5JD
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 15 January 2002
• Resigned on: 14 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Actuary

GREEN, Michelle Simone

• Correspondence address: 25a, Daleham Mews, London, United Kingdom, NW3 5DB
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 14 December 2007
• Resigned on: 7 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

KENNEDY, Ian Marshall

• Correspondence address: Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 15 December 2023
• Resigned on: 23 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

QUIRKE, Maurice Gerard

• Correspondence address: Buxshalls Lodge, Ardingly Road, Lindfield, West Sussex, RH16 2QY
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 3 August 2004
• Resigned on: 14 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

WATSON, Anthony

• Correspondence address: Cedar House, 50 The Street Manuden, Bishops Stortford, CM23 1DJ
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 15 January 2002
• Resigned on: 31 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Investment Officer

WHITE, Adrian Harold Michael

• Correspondence address: 9 Ranelagh House, Elystan Place, London, SW3 3LE
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 15 January 2002
• Resigned on: 23 July 2004
• Nationality: British
• Occupation: Deputy Chief Executive

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 27 February 2001
• Resigned on: 1 November 2001

PEREGRINE SECRETARIAL SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 1 November 2001
• Resigned on: 15 January 2002

PRECIS COMPANY SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 1 November 2001
• Resigned on: 15 January 2002

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 27 February 2001
• Resigned on: 1 November 2001