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 - LONDON

This company is listed in the following categories:
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

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