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 - 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

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

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