HERMES INVESTMENT MANAGEMENT LTD - LONDON
Company Profile | Company Filings |
Overview
HERMES INVESTMENT MANAGEMENT LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HERMES INVESTMENT MANAGEMENT LTD was incorporated 34 years ago on 01/02/1990 and has the registered number: 02466043. The accounts status is FULL and accounts are next due on 30/09/2024.
HERMES INVESTMENT MANAGEMENT LTD was incorporated 34 years ago on 01/02/1990 and has the registered number: 02466043. The accounts status is FULL and accounts are next due on 30/09/2024.
HERMES INVESTMENT MANAGEMENT LTD - 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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2023 | 15/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HERMES SECRETARIAT LIMITED | Corporate Secretary | 2004-03-01 | CURRENT | ||
MR IAN MARSHALL KENNEDY | Feb 1963 | British | Director | 2015-09-23 | CURRENT |
MR SAKER ANWAR NUSSEIBEH | Jun 1961 | British | Director | 2014-04-09 | CURRENT |
MR CHRISTOPHER MARK TAYLOR | Jun 1959 | British | Director | 2017-06-28 | CURRENT |
MR GREGORY PHILIP DULSKI | Apr 1975 | American | Director | 2023-01-16 | CURRENT |
MRS ANGELA ORRISS | Jun 1963 | British | Director | 2005-01-31 UNTIL 2007-07-31 | RESIGNED |
MS HARRIET ANNE STEEL | Jul 1965 | British | Director | 2015-11-09 UNTIL 2022-12-06 | RESIGNED |
GRAHAM MARTIN SLOUGH | Aug 1946 | British | Director | 1995-03-31 UNTIL 1999-12-01 | RESIGNED |
ALASTAIR ROSS GOOBEY | Dec 1945 | British | Director | RESIGNED | |
HELEN ROBERTS | Oct 1962 | British | Director | 1997-07-01 UNTIL 1999-01-08 | RESIGNED |
RICHARD PETER FAIRGRIEVE | Feb 1962 | American | Director | 1997-02-03 UNTIL 1999-12-01 | RESIGNED |
MR MAURICE GERARD QUIRKE | Feb 1960 | British | Director | 2004-08-03 UNTIL 2007-12-14 | RESIGNED |
MASOOD IQBAL JAVAID | Dec 1959 | British | Director | 1995-03-31 UNTIL 1998-03-31 | RESIGNED |
ROBERT ALAN PADGETT | May 1943 | British | Director | RESIGNED | |
CATHERINE JANE PETTEM | Feb 1961 | British,Canadian | Director | 1995-03-31 UNTIL 1999-12-01 | RESIGNED |
MS INGRID ALISON KIRBY | Sep 1958 | British | Director | 2004-12-21 UNTIL 2010-08-31 | RESIGNED |
ALAN DOUGLAS ORMROD | Apr 1941 | British | Director | RESIGNED | |
MR SAKER ANWAR NUSSEIBEH | Jun 1961 | British | Director | 2009-06-17 UNTIL 2014-04-09 | RESIGNED |
NICHOLAS CHARLES WILLIAM MUSTOE | Dec 1961 | British | Director | 2002-02-25 UNTIL 2006-05-31 | RESIGNED |
EOIN ANGUS MURRAY | Sep 1967 | Director | 2015-10-23 UNTIL 2024-01-04 | RESIGNED | |
MR JOHN CHARLES MOULD | British | Director | 2012-11-16 UNTIL 2014-07-01 | RESIGNED | |
MR CHARLES MICHAEL METCALFE | Oct 1962 | British | Director | 2002-10-14 UNTIL 2006-09-18 | RESIGNED |
MR NIGEL LABRAM | Sep 1953 | British | Director | 2006-10-02 UNTIL 2007-12-14 | RESIGNED |
MS INGRID ALISON KIRBY | Sep 1958 | British | Director | 1995-03-31 UNTIL 1999-12-01 | RESIGNED |
MRS ANGELA ORRISS | Jun 1963 | British | Director | 1995-03-31 UNTIL 1999-12-01 | RESIGNED |
JAMES HARRY CLIVE WALSH | Oct 1966 | British | Director | 1998-08-01 UNTIL 1999-12-01 | RESIGNED |
MISS MICHELLE SIMONE GREEN | Feb 1967 | British | Secretary | 2001-11-27 UNTIL 2004-03-01 | RESIGNED |
FREDERICK WILLIAM LE GRICE | British | Secretary | RESIGNED | ||
PETER ROBERT BUTLER | May 1949 | British | Director | 1997-02-03 UNTIL 1998-06-30 | RESIGNED |
MR ROGER MICHAEL GRAY | May 1957 | American | Director | 2006-10-25 UNTIL 2009-06-19 | RESIGNED |
CHRISTOPHER JAMES GOUDIE | Oct 1962 | British | Director | 2010-09-30 UNTIL 2011-04-28 | RESIGNED |
HAMISH GALPIN | Mar 1966 | British | Director | 1998-08-01 UNTIL 1999-12-01 | RESIGNED |
DR ALISON JANE STUART EDMONDS | May 1954 | British | Director | 1995-03-31 UNTIL 1999-12-01 | RESIGNED |
MR KEITH GERALD DAVIES | Nov 1967 | British | Director | 2021-02-26 UNTIL 2022-09-21 | RESIGNED |
ALLAN CONWAY | Sep 1952 | British | Director | 1995-03-31 UNTIL 1997-01-17 | RESIGNED |
MR RUPERT JAMES CLARKE | Apr 1958 | British | Director | 2007-07-04 UNTIL 2012-01-30 | RESIGNED |
MRS GILLIAN MARJORIE CLARKE | Jan 1960 | British | Director | 2017-06-28 UNTIL 2020-03-01 | RESIGNED |
MICHAEL LESLIE CARTER | Jul 1951 | British | Director | 1995-03-31 UNTIL 1999-12-01 | RESIGNED |
MICHAEL LESLIE CARTER | Jul 1951 | British | Director | 2005-01-31 UNTIL 2008-02-18 | RESIGNED |
JOHN STUBBS | May 1944 | British | Director | RESIGNED | |
JOHN RUSSELL BRAKELL | Jul 1935 | British | Director | RESIGNED | |
PAUL BISPING | Jun 1959 | British | Director | 1995-03-31 UNTIL 1999-12-01 | RESIGNED |
PAUL BISPING | Jun 1959 | British | Director | 2005-01-31 UNTIL 2005-04-12 | RESIGNED |
MARK JONATHON ANSON | Jun 1959 | American | Director | 2006-02-06 UNTIL 2007-07-26 | RESIGNED |
MR STEPHEN ALLEN | Apr 1961 | British | Director | 2010-09-30 UNTIL 2015-09-30 | RESIGNED |
GREGORY WALTER ALLEN | May 1962 | British | Director | 1996-07-08 UNTIL 1999-12-01 | RESIGNED |
STEPHEN PAUL BROWN | May 1957 | British | Director | 1995-03-31 UNTIL 1998-06-30 | RESIGNED |
EJIKE INEGBU | Jan 1971 | British | Director | 1999-01-01 UNTIL 1999-12-01 | RESIGNED |
MISS MICHELLE SIMONE GREEN | Feb 1967 | British | Director | 2013-07-30 UNTIL 2015-08-07 | RESIGNED |
JAMES HARRY CLIVE WALSH | Oct 1966 | British | Director | 2005-01-31 UNTIL 2006-09-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Federated Hermes Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |