HERMES ASSURED LIMITED - LONDON
Company Profile | Company Filings |
Overview
HERMES ASSURED LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HERMES ASSURED LIMITED was incorporated 27 years ago on 11/09/1996 and has the registered number: 03248669. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
HERMES ASSURED LIMITED was incorporated 27 years ago on 11/09/1996 and has the registered number: 03248669. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
HERMES ASSURED LIMITED - LONDON
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
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 |
---|---|
08/05/2023 | 22/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HERMES SECRETARIAT LIMITED | Corporate Secretary | 2003-12-15 | CURRENT | ||
MR IAN MARSHALL KENNEDY | Feb 1963 | British | Director | 2023-12-15 | CURRENT |
MR JOSEPH LEON KAGAN | Nov 1973 | South African,British | Director | 2015-08-07 | CURRENT |
MR ROBERT LEWIS NOACH | Jan 1951 | British | Director | 2000-09-25 UNTIL 2002-06-28 | RESIGNED |
MR JAMES HARRY SUTCLIFFE | Apr 1956 | British | Director | 1998-03-27 UNTIL 1999-11-08 | RESIGNED |
HUGH MURRAY STEWART | May 1961 | British | Director | 2002-10-18 UNTIL 2003-01-24 | RESIGNED |
GARY STUART SMITH | May 1966 | British | Director | 2000-10-06 UNTIL 2002-08-30 | RESIGNED |
MR AIDAN CHRISTOPHER SMITH | Jun 1959 | British | Director | 1999-11-18 UNTIL 2000-07-27 | RESIGNED |
MARC THEO HOMMEL | Jun 1962 | British | Director | 1996-11-22 UNTIL 1999-11-11 | RESIGNED |
JULIAN PATRICK EDWARD SAMWAYS | Dec 1961 | British | Director | 2000-09-25 UNTIL 2002-04-02 | RESIGNED |
MR MAURICE GERARD QUIRKE | Feb 1960 | British | Director | 2004-08-03 UNTIL 2007-12-14 | RESIGNED |
FARRELL BARRY SHER | Jan 1945 | British | Director | 1996-11-22 UNTIL 2000-07-27 | RESIGNED |
MRS ANGELA ORRISS | Jun 1963 | British | Director | 1998-06-10 UNTIL 1999-11-18 | RESIGNED |
HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 1996-09-11 UNTIL 1996-11-22 | RESIGNED | ||
MR LESTER EDWARD GRAY | Dec 1961 | New Zealander | Director | 2002-10-18 UNTIL 2003-01-24 | RESIGNED |
HENRICUS MATTHEW WILLHULMUS MICHELS | Sep 1959 | Irish | Director | 2004-07-21 UNTIL 2008-10-31 | RESIGNED |
MR CHARLES MICHAEL METCALFE | Oct 1962 | British | Director | 2003-01-24 UNTIL 2006-09-18 | RESIGNED |
ANDREW MARTIN LEWIS | Mar 1963 | Director | 1997-06-27 UNTIL 1998-02-18 | RESIGNED | |
MS INGRID ALISON KIRBY | Sep 1958 | British | Director | 1998-02-18 UNTIL 2000-07-27 | RESIGNED |
KENNETH CHARLES PHILLIPS | Feb 1966 | British | Director | 2003-01-24 UNTIL 2006-04-24 | RESIGNED |
MR JUSTIN PETER HARRINGTON | Jul 1955 | British | Director | 2000-09-25 UNTIL 2003-01-24 | RESIGNED |
IAN JOHNSON | Nov 1950 | British | Secretary | 2000-07-27 UNTIL 2003-01-24 | RESIGNED |
MISS MICHELLE SIMONE GREEN | Feb 1967 | British | Secretary | 2003-01-24 UNTIL 2003-12-15 | RESIGNED |
SUSAN MARSDEN | Nov 1959 | British | Secretary | 2000-02-07 UNTIL 2000-07-27 | RESIGNED |
DAVID CHRISTOPHER BRIDGES | Jun 1954 | British | Director | 1997-06-27 UNTIL 2000-07-27 | RESIGNED |
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-09-11 UNTIL 1996-11-22 | RESIGNED | ||
ANTHONY WATSON | Apr 1945 | British | Director | 2003-01-24 UNTIL 2006-01-31 | RESIGNED |
MR MICHAEL MARK WEBB | Dec 1962 | British | Director | 2006-11-10 UNTIL 2008-11-17 | RESIGNED |
DAVID ANDREW FISCHEL | Apr 1958 | British | Director | 1996-11-22 UNTIL 2000-07-27 | RESIGNED |
MR ANTHONY GEOFFREY DAVID ESSE | Feb 1962 | British | Director | 1999-11-18 UNTIL 2000-07-27 | RESIGNED |
MR ANTHONY GEOFFREY DAVID ESSE | Feb 1962 | British | Director | 2003-01-24 UNTIL 2003-08-18 | RESIGNED |
JOHN BLAKE MCKENZIE DEMPSTER | Sep 1953 | British | Director | 1996-11-22 UNTIL 1997-06-30 | RESIGNED |
MR DAVID WYNDHAM DAVIES | Sep 1947 | British | Director | 2003-01-24 UNTIL 2008-10-31 | RESIGNED |
MR SIMON ROBERT CUNNINGHAM | Apr 1978 | British | Director | 2019-05-10 UNTIL 2023-12-15 | RESIGNED |
MRS SUSAN JANE CANE | Dec 1958 | British | Director | 2015-08-07 UNTIL 2019-07-31 | RESIGNED |
JAMES HARRY CLIVE WALSH | Oct 1966 | British | Director | 2003-01-24 UNTIL 2003-12-15 | RESIGNED |
MARK JONATHON ANSON | Jun 1959 | American | Director | 2006-02-06 UNTIL 2007-07-26 | RESIGNED |
NICHOLAS BEN-GOUGH ALLISTON | Dec 1946 | British | Director | 1999-11-18 UNTIL 2002-10-24 | RESIGNED |
MR STEPHEN ALLEN | Apr 1961 | British | Director | 2008-11-17 UNTIL 2015-08-07 | RESIGNED |
ANTHONY SCOTT ALLEN | Jun 1950 | British | Director | 2003-12-15 UNTIL 2008-10-31 | RESIGNED |
ADRIAN HAROLD MICHAEL WHITE | Nov 1945 | British | Director | 1997-06-27 UNTIL 2004-07-23 | RESIGNED |
STEPHEN PAUL BROWN | May 1957 | British | Director | 1997-06-27 UNTIL 1998-06-10 | RESIGNED |
MR RICHARD ANTHONY HAW | Dec 1954 | British | Director | 2000-07-27 UNTIL 2001-01-25 | RESIGNED |
JEREMY STEPHEN BOTTLE | Jun 1944 | Secretary | 1996-11-22 UNTIL 2000-01-07 | RESIGNED | |
MS INGRID ALISON KIRBY | Sep 1958 | British | Director | 2003-01-24 UNTIL 2010-08-31 | 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 |