HERMES ASSET MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
HERMES ASSET MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HERMES ASSET MANAGEMENT LIMITED was incorporated 23 years ago on 25/07/2000 and has the registered number: 04040246. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HERMES ASSET MANAGEMENT LIMITED was incorporated 23 years ago on 25/07/2000 and has the registered number: 04040246. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HERMES ASSET MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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 |
---|---|
25/07/2023 | 08/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
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 |
HERMES SECRETARIAT LIMITED | Corporate Secretary | 2004-06-17 | CURRENT | ||
ADRIAN HAROLD MICHAEL WHITE | Nov 1945 | British | Director | 2000-07-25 UNTIL 2004-07-23 | RESIGNED |
MS NICOLA JOYCE RUTHERFORD | Sep 1975 | British | Director | 2008-07-09 UNTIL 2010-12-31 | RESIGNED |
MR MAURICE GERARD QUIRKE | Feb 1960 | British | Director | 2004-08-03 UNTIL 2007-12-14 | RESIGNED |
NICHOLAS CHARLES WILLIAM MUSTOE | Dec 1961 | British | Director | 2003-08-13 UNTIL 2006-05-31 | RESIGNED |
LUCY SARAH PATERSON MILLAR | Sep 1974 | British | Director | 2011-12-21 UNTIL 2014-05-22 | RESIGNED |
ALAN BROWNING MACKAY | Jun 1962 | British | Director | 2010-07-13 UNTIL 2011-12-21 | RESIGNED |
MISS MICHELLE SIMONE GREEN | Feb 1967 | British | Director | 2007-12-14 UNTIL 2008-07-09 | RESIGNED |
MS SUSAN DEBORAH LEIGH FLYNN | Oct 1956 | British | Director | 2009-10-06 UNTIL 2010-06-28 | 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 2019-05-10 | RESIGNED |
MR STEPHEN ALLEN | Apr 1961 | British | Director | 2011-08-01 UNTIL 2015-08-07 | RESIGNED |
MISS MICHELLE SIMONE GREEN | Feb 1967 | British | Secretary | 2000-07-25 UNTIL 2004-06-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mepc (1946) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - HERMES ASSET MANAGEMENT LIMITED | 2023-06-29 | 31-12-2022 | £1 equity |