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 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
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 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 |