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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BAIRD PRIVATE EQUITY LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
RWC FOCUS ASSET MANAGEMENT LIMITED LONDON ENGLAND Dissolved... FULL 66300 - Fund management activities
AVIVA INVESTORS LONDON LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
HERMES ALTERNATIVE INVESTMENT MANAGEMENT LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
HERMES ASSURED LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66290 - Other activities auxiliary to insurance and pension funding
ELIZABETH FINN TRADING LIMITED LONDON ENGLAND Active SMALL 63120 - Web portals
HERMES SLP LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
HERMES SECRETARIAT LIMITED LONDON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
HERMES PRIVATE EQUITY LIMITED LONDON ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
HERMES UOB CAPITAL MANAGEMENT LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
HERMES PENSIONS MANAGEMENT LTD LONDON ENGLAND Active DORMANT 74990 - Non-trading company
MEPC HPE LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
ELIZABETH FINN HOMES LIMITED LONDON Active FULL 87100 - Residential nursing care facilities
HPE GP LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
RUTHERFORD & LYLE LLP CARDIFF Dissolved... TOTAL EXEMPTION SMALL None Supplied
HERMES UOB GENERAL PARTNER LIMITED MIDLOTHIAN Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
HERMES UOB SLP GENERAL PARTNER LIMITED MIDLOTHIAN Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
HPE SCOTLAND GP LIMITED EDINBURGH Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BBTPS FP GP LIMITED EDINBURGH Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALBANY COURTYARD INVESTMENTS LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
HERMES ONE CENTENARY WAY GP TWO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
HERMES WELLINGTON PLACE SITE 2 NOMINEE LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
HERMES GPE INNOVATION FUND GP LLP LONDON Active SMALL None Supplied
HERMES GPE HORIZON FEEDER GP LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
HERMES GPE CORPORATE INVESTMENT LLP LONDON ENGLAND Active SMALL None Supplied
HERMES GPE HORIZON III GP LLP LONDON ENGLAND Active AUDIT EXEMPTION SUBSI None Supplied
FEDERATED HERMES DIVERSIFIED INFRASTRUCTURE GP LLP LONDON ENGLAND Active NO ACCOUNTS FILED None Supplied
UK NATURE IMPACT GP LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied
BIG NATURE IMPACT GP LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied