FEDERATED HERMES LIMITED - LONDON


Company Profile Company Filings

Overview

FEDERATED HERMES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FEDERATED HERMES LIMITED was incorporated 41 years ago on 03/09/1982 and has the registered number: 01661776. The accounts status is GROUP and accounts are next due on 30/09/2024.

FEDERATED HERMES LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SIXTH FLOOR, 150
LONDON
EC2V 6ET
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HERMES FUND MANAGERS LIMITED (until 01/04/2022)
HERMES PENSIONS MANAGEMENT LIMITED (until 17/03/2008)

Confirmation Statements

Last Statement Next Statement Due
29/08/2023 12/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS ROBERT DONAHUE Oct 1958 American Director 2018-07-02 CURRENT
MS DEBORAH ANN CUNNINGHAM Sep 1959 American Director 2018-07-02 CURRENT
MS JANE LAMBESIS Jan 1961 American Director 2018-07-02 CURRENT
MR SAKER ANWAR NUSSEIBEH Jun 1961 British Director 2009-06-03 CURRENT
MR DAVID COLDWELLS STEWART Feb 1960 British Director 2015-04-01 CURRENT
MR NIGEL LABRAM Sep 1953 British Director 2008-01-01 UNTIL 2010-01-12 RESIGNED
MICHAEL HEATHCOTE GILBERT Apr 1932 British Secretary RESIGNED
MR RODERICK DAVID KENT Aug 1947 British Director 2008-01-01 UNTIL 2010-04-14 RESIGNED
MR ALAN MICHAEL COOK May 1953 British Director 2003-07-01 UNTIL 2004-12-31 RESIGNED
MR GLYN PARRY JONES Mar 1952 British Director 2008-07-25 UNTIL 2011-05-31 RESIGNED
SALLY ANN JAMES Feb 1949 British,Irish Director 2017-04-01 UNTIL 2022-09-21 RESIGNED
SIR MARTIN WAKEFIELD JACOMB Nov 1929 British Director 1991-10-09 UNTIL 1995-03-31 RESIGNED
IAN MARSHALL KENNEDY Feb 1963 British Director 2015-12-01 UNTIL 2018-07-02 RESIGNED
GILLIAN HASELDEN Sep 1968 British Director 2020-04-01 UNTIL 2020-06-23 RESIGNED
COLIN CHARLES HARTRIDGE- PRICE Jan 1947 British Director 1996-02-01 UNTIL 2004-12-31 RESIGNED
RICHARD ANTHONY HARROLD Sep 1946 British Director 1995-03-31 UNTIL 2004-01-13 RESIGNED
MR ROGER MICHAEL GRAY May 1957 American Director 2006-10-20 UNTIL 2009-06-19 RESIGNED
CHRISTOPHER JAMES GOUDIE Oct 1962 British Director 2010-07-14 UNTIL 2011-04-28 RESIGNED
MR LESLIE VICTOR HEWITT Dec 1931 British Director RESIGNED
MR DAVID WYNDHAM DAVIES Sep 1947 British Director 1999-05-10 UNTIL 2009-07-24 RESIGNED
MR JOHN BASIL FISHER May 1956 American Director 2018-07-02 UNTIL 2022-09-21 RESIGNED
JAMES ANNAND FRASER May 1965 British Director 2020-06-23 UNTIL 2021-08-31 RESIGNED
MRS KATHERINE THOMPSON Secretary 2020-03-25 UNTIL 2022-05-31 RESIGNED
FREDERICK WILLIAM LE GRICE British Secretary 1992-05-01 UNTIL 2001-11-22 RESIGNED
MISS MICHELLE SIMONE GREEN Feb 1967 British Secretary 2001-11-23 UNTIL 2015-08-07 RESIGNED
SUSAN JANE CANE Secretary 2015-08-07 UNTIL 2019-05-10 RESIGNED
WILLIAM MCCLORY Nov 1950 British Director 2010-08-18 UNTIL 2020-03-31 RESIGNED
MR NICHOLAS HUGO BARING Jan 1934 British Director RESIGNED
MR RUPERT JAMES CLARKE Apr 1958 British Director 2007-07-26 UNTIL 2012-01-30 RESIGNED
SIR ARTHUR DAVID CHESSELLS Jun 1941 British Director 1999-01-01 UNTIL 2007-12-31 RESIGNED
MR GORDON JOSEPH CERESINO Oct 1957 American Director 2018-07-02 UNTIL 2022-09-21 RESIGNED
MICHAEL LESLIE CARTER Jul 1951 British Director 1995-03-31 UNTIL 2004-12-31 RESIGNED
PETER ROBERT BUTLER May 1949 British Director 1998-01-01 UNTIL 2004-11-10 RESIGNED
MR RALPH MASON BUNNAGE May 1925 British Director RESIGNED
STEPHEN PAUL BROWN May 1957 British Director 1995-03-31 UNTIL 2004-01-13 RESIGNED
PAUL BISPING Jun 1959 British Director 1997-03-05 UNTIL 2004-12-31 RESIGNED
MRS MARY CATHERINE CLAYDON Sep 1964 Canadian Director 2016-05-05 UNTIL 2016-12-31 RESIGNED
JOHN ANTHONY BILES Jun 1947 British Director 2005-09-01 UNTIL 2011-07-31 RESIGNED
RICHARD OLIVER BERNAYS Feb 1943 British Director 2005-01-01 UNTIL 2008-07-25 RESIGNED
MS INGRID ALISON KIRBY Sep 1958 British Director 1997-07-01 UNTIL 2004-12-31 RESIGNED
DAVID RICHARD BARFORD May 1948 British Director 2006-01-01 UNTIL 2012-04-02 RESIGNED
PETER DAVID BAIRSTOW Feb 1932 British Director RESIGNED
MARK JONATHON ANSON Jun 1959 American Director 2006-01-31 UNTIL 2007-07-26 RESIGNED
MR BOHDAN ROMAN BEZDEL May 1952 British Director 1995-03-31 UNTIL 2002-05-31 RESIGNED
ALLAN CONWAY Sep 1952 British Director 1995-03-31 UNTIL 1997-01-17 RESIGNED
MR RUPERT JAMES CLARKE Apr 1958 British Director 2004-04-30 UNTIL 2004-12-31 RESIGNED
MR ROY ARTHUR COX Nov 1925 British Director 1995-03-31 UNTIL 1998-03-31 RESIGNED
DENIS MCAULEY III Jul 1946 American Director 2018-07-02 UNTIL 2020-12-31 RESIGNED
MRS KATHRYN ANN MATTHEWS Dec 1959 British Director 2009-08-01 UNTIL 2017-01-31 RESIGNED
LORD CHARLES GUY RODNEY LEACH Jun 1934 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Federated Holdings (Uk) Ii Limited 2018-07-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Britel Fund Trustees Limited 2016-04-06 - 2021-08-31 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MEPC (1946) LIMITED LONDON ENGLAND Active SMALL 68201 - Renting and operating of Housing Association real estate
JONES LANG LASALLE CORPORATE FINANCE LIMITED LONDON Active FULL 64303 - Activities of venture and development capital companies
POSTEL PROPERTIES LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
RWC FOCUS ASSET MANAGEMENT LIMITED LONDON ENGLAND Dissolved... FULL 66300 - Fund management activities
ARGENT GROUP LIMITED LONDON Active GROUP 70100 - Activities of head offices
IPD GROUP LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
HERMES INVESTMENT MANAGEMENT LTD LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
ST JAMES GATE (SYDENHAM) RESIDENTS COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
HERMES PRIVATE EQUITY LIMITED LONDON ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
HERMES UOB CAPITAL MANAGEMENT LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
HERMES FOCUS ASSET MANAGEMENT EUROPE LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
MEPC LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
BT PENSION SCHEME TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
HERMES EUROPEAN EQUITIES LIMITED LONDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
KILLIESER CORPORATE CONSULTING LTD LONDON Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
FIRST BASE BCR LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
THE WESTERN HERITABLE INVESTMENT COMPANY LIMITED GLASGOW ... DORMANT 68209 - Other letting and operating of own or leased real estate
MACTAGGART HERITABLE HOLDINGS LIMITED GLASGOW Dissolved... DORMANT 68100 - Buying and selling of own real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALBANY COURTYARD INVESTMENTS LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
HERMES ONE CENTENARY WAY GP ONE LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
HERMES ONE CENTENARY WAY GP TWO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
HERMES WELLINGTON PLACE SITE 2 NOMINEE LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
HERMES GPE INNOVATION FUND GP LLP LONDON Active SMALL None Supplied
HERMES GPE CORPORATE INVESTMENT LLP LONDON ENGLAND Active SMALL None Supplied
HERMES GPE HORIZON III GP LLP LONDON ENGLAND Active AUDIT EXEMPTION SUBSI None Supplied
FEDERATED HERMES DIVERSIFIED INFRASTRUCTURE GP LLP LONDON ENGLAND Active NO ACCOUNTS FILED None Supplied
UK NATURE IMPACT GP LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied
BIG NATURE IMPACT GP LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied