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Company Information for HERMES ASSURED LIMITED
SIXTH FLOOR, 150, CHEAPSIDE, LONDON, EC2V 6ET,
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Company Registration Number
 03248669 Private Limited Company
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Company Overview
About Hermes Assured Ltd
HERMES ASSURED LIMITED was founded on 1996-09-11 and has its registered office in London. The organisation's status is listed as "Active". Hermes Assured Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY Key Data
| Company Name | |
|---|---|
| HERMES ASSURED LIMITED | |
| Legal Registered Office | |
| SIXTH FLOOR, 150 CHEAPSIDE LONDON EC2V 6ET Other companies in E1 | |
Filing Information
| Company Number | 03248669 | |
|---|---|---|
| Company ID Number | 03248669 | |
| Date formed | 1996-09-11 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 08/05/2016 | |
| Return next due | 05/06/2017 | |
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
| Last Datalog update: | 2024-11-05 21:25:00 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HERMES ASSURED LIMITED
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Companies with same name HERMES ASSURED LIMITED
The following companies were found which have the same name as HERMES ASSURED LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| HERMES ASSURED LIMITED | Active | Company formed on the 1900-01-01 |
Company Officers of HERMES ASSURED LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HERMES SECRETARIAT LIMITED |
||
SUSAN JANE CANE |
||
JOSEPH LEON KAGAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN ALLEN |
Director | ||
INGRID ALISON KIRBY |
Director | ||
ANTHONY SCOTT ALLEN |
Director | ||
DAVID WYNDHAM DAVIES |
Director | ||
HENRICUS MATTHEW WILLHULMUS MICHELS |
Director | ||
MAURICE GERARD QUIRKE |
Director | ||
MARK JONATHON ANSON |
Director | ||
CHARLES MICHAEL METCALFE |
Director | ||
KENNETH CHARLES PHILLIPS |
Director | ||
MICHELLE SIMONE GREEN |
Company Secretary | ||
ANTHONY GEOFFREY DAVID ESSE |
Director | ||
IAN JOHNSON |
Company Secretary | ||
LESTER EDWARD GRAY |
Director | ||
JUSTIN PETER HARRINGTON |
Director | ||
NICHOLAS BEN-GOUGH ALLISTON |
Director | ||
ROBERT LEWIS NOACH |
Director | ||
JULIAN PATRICK EDWARD SAMWAYS |
Director | ||
RICHARD ANTHONY HAW |
Director | ||
SUSAN FOLGER |
Company Secretary | ||
DAVID CHRISTOPHER BRIDGES |
Director | ||
ANTHONY GEOFFREY DAVID ESSE |
Director | ||
DAVID ANDREW FISCHEL |
Director | ||
INGRID ALISON KIRBY |
Director | ||
FARRELL BARRY SHER |
Director | ||
JEREMY STEPHEN BOTTLE |
Company Secretary | ||
ANGELA ORRISS |
Director | ||
MARC THEO HOMMEL |
Director | ||
STEPHEN PAUL BROWN |
Director | ||
ANDREW MARTIN LEWIS |
Director | ||
JOHN BLAKE MCKENZIE DEMPSTER |
Director | ||
HACKWOOD SECRETARIES LIMITED |
Nominated Secretary | ||
HACKWOOD DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HERMES WELLINGTON PLACE SITE 3 GP LIMITED | Company Secretary | 2018-03-15 | CURRENT | 2018-03-15 | Active | |
| MEPC SILVERSTONE NO.1 LIMITED | Company Secretary | 2018-01-31 | CURRENT | 2013-07-25 | Active | |
| MEPC LIMITED | Company Secretary | 2018-01-31 | CURRENT | 2005-07-20 | Active | |
| LONDON COUNTY FREEHOLD AND LEASEHOLD PROPERTIES LTD(THE) | Company Secretary | 2018-01-31 | CURRENT | 1909-06-12 | Liquidation | |
| MEPC FINANCIAL SERVICES LIMITED | Company Secretary | 2018-01-31 | CURRENT | 2005-09-26 | Active | |
| MEPC CLYDE GATEWAY GP LIMITED | Company Secretary | 2018-01-31 | CURRENT | 2011-05-31 | Liquidation | |
| MEPC MILTON GP LIMITED | Company Secretary | 2018-01-31 | CURRENT | 2011-06-14 | Active | |
| MEPC SILVERSTONE GP LIMITED | Company Secretary | 2018-01-31 | CURRENT | 2013-07-24 | Active | |
| MEPC SILVERSTONE NO.2 LIMITED | Company Secretary | 2018-01-31 | CURRENT | 2013-07-25 | Active | |
| METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE) | Company Secretary | 2018-01-31 | CURRENT | 1933-06-29 | Active | |
| MEPC UK LIMITED | Company Secretary | 2018-01-31 | CURRENT | 1935-02-26 | Liquidation | |
| MEPC (1946) LIMITED | Company Secretary | 2018-01-31 | CURRENT | 1946-10-01 | Active | |
| LOUISVILLE INVESTMENTS LIMITED | Company Secretary | 2018-01-31 | CURRENT | 1959-07-10 | Liquidation | |
| MEPC MILTON PARK LIMITED | Company Secretary | 2018-01-31 | CURRENT | 1983-11-25 | Liquidation | |
| MEPC MILTON PARK NO. 2 LIMITED | Company Secretary | 2018-01-31 | CURRENT | 2005-06-27 | Active | |
| MEPC MILTON PARK NO. 1 LIMITED | Company Secretary | 2018-01-31 | CURRENT | 2005-06-27 | Active | |
| MEPC CLYDE GATEWAY NO. 1 LIMITED | Company Secretary | 2018-01-31 | CURRENT | 2011-06-01 | Active - Proposal to Strike off | |
| MEPC CLYDE GATEWAY NO. 2 LIMITED | Company Secretary | 2018-01-31 | CURRENT | 2011-06-01 | Active - Proposal to Strike off | |
| VISTA UK RESIDENTIAL INVESTMENT 1 (MICA POINT) NOMINEE LIMITED | Company Secretary | 2017-12-12 | CURRENT | 2017-12-12 | Dissolved 2018-07-17 | |
| HORTON CLOSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-04-04 | CURRENT | 2007-07-18 | Active | |
| HERMES WELLINGTON PLACE SITE 2 GP LIMITED | Company Secretary | 2016-08-04 | CURRENT | 2016-08-04 | Active | |
| HERMES SOURCECAP LIMITED | Company Secretary | 2016-03-18 | CURRENT | 2016-03-18 | Active - Proposal to Strike off | |
| HERMES PARADISE CIRCUS GP TWO LIMITED | Company Secretary | 2016-02-26 | CURRENT | 2016-02-26 | Active | |
| HERMES PARADISE CIRCUS GP ONE LIMITED | Company Secretary | 2016-02-26 | CURRENT | 2016-02-26 | Active | |
| HERMES PRIVATE DEBT I GP LIMITED | Company Secretary | 2015-08-13 | CURRENT | 2015-08-13 | Active - Proposal to Strike off | |
| HERMES WELLINGTON PLACE GP LIMITED | Company Secretary | 2014-11-06 | CURRENT | 2014-11-06 | Active | |
| NOMA (GP) LIMITED | Company Secretary | 2014-09-19 | CURRENT | 2014-03-26 | Active | |
| HGPE CO 1 LIMITED | Company Secretary | 2014-03-25 | CURRENT | 2011-07-26 | Dissolved 2016-02-02 | |
| HGPE CO 2 LIMITED | Company Secretary | 2014-03-25 | CURRENT | 2011-08-10 | Dissolved 2016-02-02 | |
| HERMES GPE INFRASTRUCTURE FOUNDER PARTNER LIMITED | Company Secretary | 2014-02-17 | CURRENT | 2013-11-20 | Active | |
| HERMES GPE INFRASTRUCTURE FOUNDER PARTNER 2 LIMITED | Company Secretary | 2014-02-17 | CURRENT | 2013-11-20 | Active | |
| ALDGATE HOUSE NOMINEE NO. 1 LIMITED | Company Secretary | 2013-10-31 | CURRENT | 2005-12-22 | Active - Proposal to Strike off | |
| ALDGATE HOUSE NOMINEE NO. 2 LIMITED | Company Secretary | 2013-10-31 | CURRENT | 2005-12-21 | Active - Proposal to Strike off | |
| ALDGATE HOUSE GENERAL PARTNER LIMITED | Company Secretary | 2013-10-31 | CURRENT | 2005-12-22 | Active - Proposal to Strike off | |
| HERMES CENTRAL LONDON INVESTMENTS LIMITED | Company Secretary | 2013-10-23 | CURRENT | 2013-10-23 | Active - Proposal to Strike off | |
| HERMES REAL ESTATE DEBT GP LIMITED | Company Secretary | 2013-08-22 | CURRENT | 2013-08-22 | Active - Proposal to Strike off | |
| HERMES CENTRAL LONDON NOMINEE LIMITED | Company Secretary | 2013-06-21 | CURRENT | 2013-06-21 | Active | |
| HERMES CENTRAL LONDON GP LIMITED | Company Secretary | 2013-06-21 | CURRENT | 2013-06-21 | Active | |
| HERMES BPK LIMITED | Company Secretary | 2013-05-22 | CURRENT | 2013-05-22 | Dissolved 2018-06-19 | |
| CARRAWAY TUNBRIDGE WELLS VENTURES TRUSTEE LIMITED | Company Secretary | 2012-03-19 | CURRENT | 2007-05-03 | Dissolved 2015-05-19 | |
| CARRAWAY BELFAST VENTURES TRUSTEE LIMITED | Company Secretary | 2012-03-19 | CURRENT | 2007-05-03 | Dissolved 2015-05-19 | |
| CARRAWAY BELFAST GENERAL PARTNER LIMITED | Company Secretary | 2012-03-19 | CURRENT | 2000-04-17 | Liquidation | |
| CARRAWAY TUNBRIDGE WELLS GENERAL PARTNER LIMITED | Company Secretary | 2012-03-19 | CURRENT | 2000-04-17 | Liquidation | |
| CARRAWAY TUNBRIDGE WELLS VENTURES GENERAL PARTNER LIMITED | Company Secretary | 2012-03-19 | CURRENT | 2007-05-03 | Liquidation | |
| CARRAWAY BELFAST VENTURES GENERAL PARTNER LIMITED | Company Secretary | 2012-03-19 | CURRENT | 2007-05-03 | Liquidation | |
| HERMES GPE FOUNDER PARTNER 2 LIMITED | Company Secretary | 2011-08-31 | CURRENT | 2011-08-31 | Active | |
| HERMES GPE 2011-2013 GP LTD | Company Secretary | 2011-01-26 | CURRENT | 2011-01-26 | Active - Proposal to Strike off | |
| HERMES GPE FOUNDER PARTNER LTD | Company Secretary | 2011-01-26 | CURRENT | 2011-01-26 | Active | |
| HERMES ADMINISTRATION SERVICES LIMITED | Company Secretary | 2010-07-20 | CURRENT | 2010-07-20 | Dissolved 2018-02-20 | |
| GPE III GP LIMITED | Company Secretary | 2010-04-01 | CURRENT | 2005-08-10 | Active - Proposal to Strike off | |
| GENERAL PARTNER NO.1 LIMITED | Company Secretary | 2010-04-01 | CURRENT | 2003-06-27 | Active | |
| GENERAL PARTNER NO.2 LIMITED | Company Secretary | 2010-04-01 | CURRENT | 2003-06-27 | Active | |
| GPE III IP LIMITED | Company Secretary | 2010-04-01 | CURRENT | 2005-08-10 | Active - Proposal to Strike off | |
| HPE ENVIRONMENTAL INNOVATION GP LIMITED | Company Secretary | 2010-01-14 | CURRENT | 2010-01-14 | Active | |
| HERMES EUROPEAN EQUITIES LIMITED | Company Secretary | 2009-12-03 | CURRENT | 2008-06-26 | Active - Proposal to Strike off | |
| HERMES INVESTMENTS (NORTH AMERICA) LIMITED | Company Secretary | 2009-09-10 | CURRENT | 2009-09-10 | Active | |
| HERMES BPK COINVESTMENT TRUSTEES LIMITED | Company Secretary | 2009-05-20 | CURRENT | 2009-05-20 | Active - Proposal to Strike off | |
| HERMES PENSION FUND MANAGEMENT LIMITED | Company Secretary | 2009-03-13 | CURRENT | 2009-03-13 | Active | |
| HPE GP LIMITED | Company Secretary | 2009-01-13 | CURRENT | 2008-07-02 | Active - Proposal to Strike off | |
| HERMES UOB GENERAL PARTNER LIMITED | Company Secretary | 2008-07-23 | CURRENT | 2000-09-20 | Dissolved 2016-04-19 | |
| HERMES UOB SLP GENERAL PARTNER LIMITED | Company Secretary | 2008-03-23 | CURRENT | 2000-09-20 | Active | |
| TALKE NOMINEE NO.2 LIMITED | Company Secretary | 2007-10-17 | CURRENT | 2007-10-17 | Active - Proposal to Strike off | |
| TALKE NOMINEE NO.1 LIMITED | Company Secretary | 2007-10-17 | CURRENT | 2007-10-17 | Active - Proposal to Strike off | |
| TALKE GENERAL PARTNER LIMITED | Company Secretary | 2007-09-11 | CURRENT | 2007-09-11 | Active - Proposal to Strike off | |
| HPE SCOTLAND GP LIMITED | Company Secretary | 2006-12-15 | CURRENT | 2006-12-07 | Active - Proposal to Strike off | |
| LOGISTICS MANAGEMENT LIMITED | Company Secretary | 2006-11-21 | CURRENT | 2006-11-21 | Dissolved 2015-01-20 | |
| HERMES CMK NOMINEES NO.2 LIMITED | Company Secretary | 2005-11-28 | CURRENT | 2005-10-05 | Active | |
| HERMES CMK GENERAL PARTNER LIMITED | Company Secretary | 2005-11-28 | CURRENT | 2005-08-18 | Active | |
| HERMES CMK NOMINEES NO.1 LIMITED | Company Secretary | 2005-11-28 | CURRENT | 2005-10-05 | Active | |
| WELLINGTON PLACE NOMINEE 1 LIMITED | Company Secretary | 2005-06-23 | CURRENT | 2005-06-23 | Active - Proposal to Strike off | |
| WELLINGTON PLACE NOMINEE 2 LIMITED | Company Secretary | 2005-06-23 | CURRENT | 2005-06-23 | Active - Proposal to Strike off | |
| WELLINGTON PLACE GENERAL PARTNER LIMITED | Company Secretary | 2005-06-16 | CURRENT | 2005-06-16 | Liquidation | |
| SAC GP LIMITED | Company Secretary | 2005-01-26 | CURRENT | 2000-02-28 | Active | |
| RETAIL VALUE GENERAL PARTNER LIMITED | Company Secretary | 2005-01-20 | CURRENT | 2001-03-02 | Liquidation | |
| CENTRAL MILTON KEYNES SHOPPING MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-01-06 | CURRENT | 1976-03-29 | Dissolved 2014-12-30 | |
| SCHEMEPROOF LIMITED | Company Secretary | 2005-01-06 | CURRENT | 1991-11-11 | Liquidation | |
| RETAIL VALUE NOMINEES LIMITED | Company Secretary | 2005-01-06 | CURRENT | 2001-07-02 | Active - Proposal to Strike off | |
| NO. 5 BRINDLEYPLACE LIMITED | Company Secretary | 2005-01-06 | CURRENT | 1993-04-30 | Liquidation | |
| ALBANY COURTYARD INVESTMENTS LIMITED | Company Secretary | 2005-01-06 | CURRENT | 1991-05-22 | Active | |
| ARWP (TONBRIDGE) LIMITED | Company Secretary | 2005-01-06 | CURRENT | 1992-12-21 | Liquidation | |
| HERMES ALTERNATIVE INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2005-01-06 | CURRENT | 1995-01-06 | Active | |
| ARGENT (READING) LIMITED | Company Secretary | 2005-01-06 | CURRENT | 1996-07-19 | Liquidation | |
| ARGENT (CRYSTAL PEAKS) LIMITED | Company Secretary | 2005-01-06 | CURRENT | 1997-01-10 | Liquidation | |
| HERMES PENSIONS MANAGEMENT LTD | Company Secretary | 2005-01-06 | CURRENT | 2001-02-27 | Active | |
| BRITEL PROPERTY ACQUISITIONS LIMITED | Company Secretary | 2005-01-06 | CURRENT | 1997-05-01 | Active | |
| ARWP (BIRSTALL) LIMITED | Company Secretary | 2004-10-25 | CURRENT | 1993-03-16 | Liquidation | |
| BANDACTUAL LIMITED | Company Secretary | 2004-10-25 | CURRENT | 1992-01-27 | Liquidation | |
| ARGENT (ST JOHN'S LEEDS) LIMITED | Company Secretary | 2004-10-25 | CURRENT | 1992-04-22 | Liquidation | |
| ARWP (EXETER) LIMITED | Company Secretary | 2004-10-25 | CURRENT | 1992-04-13 | Liquidation | |
| HERMES EQUITY OWNERSHIP SERVICES LIMITED | Company Secretary | 2004-06-30 | CURRENT | 2004-06-30 | Active | |
| POSTEL PROPERTIES LIMITED | Company Secretary | 2004-06-22 | CURRENT | 1979-02-19 | Active | |
| HERMES SLP LIMITED | Company Secretary | 2004-06-17 | CURRENT | 1998-08-26 | Dissolved 2014-11-18 | |
| HERMES ASSET MANAGEMENT LIMITED | Company Secretary | 2004-06-17 | CURRENT | 2000-07-25 | Active | |
| HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2004-06-17 | CURRENT | 1990-02-01 | Active | |
| HERMES LENS ASSET MANAGEMENT LIMITED | Company Secretary | 2004-06-15 | CURRENT | 2004-06-15 | Dissolved 2014-02-11 | |
| HERMES X-LEISURE (NOMINEES) LIMITED | Company Secretary | 2004-03-17 | CURRENT | 2001-04-10 | Dissolved 2014-11-18 | |
| HERMES INVESTMENT MANAGEMENT LTD | Company Secretary | 2004-03-01 | CURRENT | 1990-02-01 | Active | |
| CADUCEUS ESTATES LIMITED | Company Secretary | 2004-03-01 | CURRENT | 2000-04-19 | Active | |
| LECONPORT ESTATES | Company Secretary | 2004-03-01 | CURRENT | 2000-05-30 | Active | |
| CHEAPSIDE HOUSE NO 1 LIMITED | Company Secretary | 2003-12-31 | CURRENT | 2002-03-11 | Dissolved 2017-05-02 | |
| CHEAPSIDE HOUSE NO 2 LIMITED | Company Secretary | 2003-12-31 | CURRENT | 2002-03-11 | Dissolved 2017-05-02 | |
| MIGHTRANGE LIMITED | Company Secretary | 2003-10-28 | CURRENT | 2000-12-27 | Dissolved 2014-09-30 | |
| HERMES FOCUS ASSET MANAGEMENT EUROPE LIMITED | Company Secretary | 2003-10-28 | CURRENT | 2001-02-01 | Dissolved 2014-11-18 | |
| HERMES FOCUS FUND COINVESTMENT TRUSTEE LIMITED | Company Secretary | 2003-10-28 | CURRENT | 2002-08-01 | Dissolved 2014-11-18 | |
| FIFE LEISURE GENERAL PARTNER LIMITED | Company Secretary | 2003-10-28 | CURRENT | 2003-07-18 | Dissolved 2015-03-10 | |
| HERMES UOB CAPITAL MANAGEMENT LIMITED | Company Secretary | 2003-10-28 | CURRENT | 2000-06-20 | Dissolved 2016-04-26 | |
| MEPC HPE LIMITED | Company Secretary | 2003-10-28 | CURRENT | 2003-01-16 | Dissolved 2018-08-14 | |
| HERMES PRIVATE EQUITY LIMITED | Company Secretary | 2003-10-28 | CURRENT | 2000-06-20 | Active - Proposal to Strike off | |
| CAPITAL HILL PARTNERSHIP (GP) LIMITED | Company Secretary | 2003-10-28 | CURRENT | 2000-08-11 | Active | |
| HERMES SOURCECAP LIMITED | Director | 2016-03-18 | CURRENT | 2016-03-18 | Active - Proposal to Strike off | |
| MEPC HPE LIMITED | Director | 2015-09-29 | CURRENT | 2003-01-16 | Dissolved 2018-08-14 | |
| HERMES BPK COINVESTMENT TRUSTEES LIMITED | Director | 2015-08-10 | CURRENT | 2009-05-20 | Active - Proposal to Strike off | |
| HERMES ADMINISTRATION SERVICES LIMITED | Director | 2015-08-07 | CURRENT | 2010-07-20 | Dissolved 2018-02-20 | |
| HERMES ASSET MANAGEMENT LIMITED | Director | 2015-08-07 | CURRENT | 2000-07-25 | Active | |
| HERMES INVESTMENTS (NORTH AMERICA) LIMITED | Director | 2015-08-07 | CURRENT | 2009-09-10 | Active | |
| HERMES PENSIONS MANAGEMENT LTD | Director | 2015-08-07 | CURRENT | 2001-02-27 | Active | |
| HERMES PENSION FUND MANAGEMENT LIMITED | Director | 2015-08-07 | CURRENT | 2009-03-13 | Active | |
| HERMES PRIVATE EQUITY LIMITED | Director | 2015-08-07 | CURRENT | 2000-06-20 | Active - Proposal to Strike off | |
| MEPC SECRETARIES LIMITED | Director | 2009-12-14 | CURRENT | 2001-09-20 | Active - Proposal to Strike off | |
| HERMES SECRETARIAT LIMITED | Director | 2009-09-22 | CURRENT | 1999-02-17 | Active | |
| HERMES SOURCECAP LIMITED | Director | 2016-03-18 | CURRENT | 2016-03-18 | Active - Proposal to Strike off | |
| HERMES PRIVATE DEBT I GP LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-13 | Active - Proposal to Strike off | |
| HERMES BPK COINVESTMENT TRUSTEES LIMITED | Director | 2015-08-10 | CURRENT | 2009-05-20 | Active - Proposal to Strike off | |
| HERMES ADMINISTRATION SERVICES LIMITED | Director | 2015-08-07 | CURRENT | 2010-07-20 | Dissolved 2018-02-20 | |
| HERMES ASSET MANAGEMENT LIMITED | Director | 2015-08-07 | CURRENT | 2000-07-25 | Active | |
| HERMES INVESTMENTS (NORTH AMERICA) LIMITED | Director | 2015-08-07 | CURRENT | 2009-09-10 | Active | |
| HERMES PENSIONS MANAGEMENT LTD | Director | 2015-08-07 | CURRENT | 2001-02-27 | Active | |
| HERMES PENSION FUND MANAGEMENT LIMITED | Director | 2015-08-07 | CURRENT | 2009-03-13 | Active | |
| HERMES PRIVATE EQUITY LIMITED | Director | 2015-08-07 | CURRENT | 2000-06-20 | Active - Proposal to Strike off | |
| HERMES SECRETARIAT LIMITED | Director | 2011-09-26 | CURRENT | 1999-02-17 | Active | |
| MEPC SECRETARIES LIMITED | Director | 2011-09-26 | CURRENT | 2001-09-20 | Active - Proposal to Strike off | |
| 13 STANHOPE ROAD LIMITED | Director | 2011-08-26 | CURRENT | 2004-03-08 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| DIRECTOR APPOINTED JENNIFER WHITEMAN | ||
| APPOINTMENT TERMINATED, DIRECTOR IAN MARSHALL KENNEDY | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
| Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
| Audit exemption subsidiary accounts made up to 2023-12-31 | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 08/05/24, WITH NO UPDATES | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
| Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
| Audit exemption subsidiary accounts made up to 2022-12-31 | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
| Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
| Change of details for Hermes Fund Managers Limited as a person with significant control on 2022-04-01 | ||
| CONFIRMATION STATEMENT MADE ON 08/05/23, WITH NO UPDATES | ||
| Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
| Audit exemption subsidiary accounts made up to 2021-12-31 | ||
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN JANE CANE | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
| AP01 | DIRECTOR APPOINTED MR SIMON ROBERT CUNNINGHAM | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR HERMES SECRETARIAT LIMITED on 2018-01-31 | |
| PSC05 | Change of details for Hermes Fund Managers Limited as a person with significant control on 2018-01-31 | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/01/18 FROM Lloyds Chambers 1 Portsoken Street London E1 8HZ | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
| LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 10000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
| LATEST SOC | 09/05/16 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 08/05/16 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR JOSEPH LEON KAGAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALLEN | |
| AP01 | DIRECTOR APPOINTED MRS SUSAN JANE CANE | |
| AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 | |
| AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 | |
| PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 | |
| GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | |
| LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 08/05/15 FULL LIST | |
| LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 08/05/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION FULL | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 | |
| AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 | |
| GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 | |
| AR01 | 08/05/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 08/05/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 08/05/11 FULL LIST | |
| RES01 | ALTER ARTICLES 14/12/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR INGRID KIRBY | |
| AR01 | 08/05/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERMES SECRETARIAT LIMITED / 08/05/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| CAP-SS | SOLVENCY STATEMENT DATED 23/09/09 | |
| CAP-MDSC | MIN DETAIL AMEND CAPITAL EFF 24/09/09 | |
| RES06 | REDUCE ISSUED CAPITAL 23/09/2009 | |
| 363a | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL WEBB | |
| 288a | DIRECTOR APPOINTED MR STEPHEN ALLEN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR HENRICUS MICHELS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY ALLEN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID DAVIES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| RES04 | NC INC ALREADY ADJUSTED 19/06/97 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363s | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS | |
| 123 | NC INC ALREADY ADJUSTED 27/01/03 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 123 | NC INC ALREADY ADJUSTED 27/01/03 | |
| RES04 | £ NC 4850001/10750001 27/ | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Licences & Regulatory approval
We could not find any licences issued to HERMES ASSURED LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HERMES ASSURED LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEED OF CHARGE | Satisfied | INVESTMENT SOLUTIONS LIMITED | |
| DEED OF CHARGE | Satisfied | WINTERTHUR PENSION FUNDS UK LIMITED | |
| CHARGE | Satisfied | AXA SUN LIFE |
Intangible Assets
Patents
We have not found any records of HERMES ASSURED LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HERMES ASSURED LIMITED
Income
Government Income
We have not found government income sources for HERMES ASSURED LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as HERMES ASSURED LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HERMES ASSURED LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HERMES ASSURED LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HERMES ASSURED LIMITED any grants or awards. Ownership
We could not find any group structure information
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