HERMES UOB CAPITAL MANAGEMENT LIMITED

Company Name
HERMES UOB CAPITAL MANAGEMENT LIMITED

Legal Registered Office
1 PORTSOKEN STREET LONDON

Company Number		04021012
Date formed		2000-06-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-12-31
Date Dissolved		2016-04-26
Type of accounts		FULL

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Company Officers of HERMES UOB CAPITAL MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
HERMES SECRETARIAT LIMITED	Company Secretary	2003-10-28
PETER GALE	Director	2011-03-15
DAVID TUVIA GOSS	Director	2000-07-27
MICHAEL LANDAU	Director	2000-07-27
SIMON GARETH MOSS	Director	2011-04-20
KAREN JANE SANDS	Director	2013-12-12
KIAN WEE SEAH	Director	2001-05-09
EE CHEONG WEE	Director	2000-07-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MAGNUS JAMES GOODLAD	Director	2013-12-12	2014-06-27
ALAN BROWNING MACKAY	Director	2011-03-15	2013-10-03
JANINE NICHOLLS	Director	2011-02-10	2013-06-28
RUPERT JAMES CLARKE	Director	2010-03-18	2011-03-15
JOHN CHARLES MOULD	Director	2010-03-18	2011-03-15
NICOLA JOYCE RUTHERFORD	Director	2009-06-01	2010-12-31
SUSAN DEBORAH LEIGH FLYNN	Director	2007-10-31	2010-06-28
MICHAEL MARK WEBB	Director	2008-01-18	2009-12-10
RODERICK ALISTAIR SELKIRK	Director	2002-04-29	2009-05-18
MAURICE GERARD QUIRKE	Director	2007-10-31	2007-12-14
MARIANNA INSTON	Director	2007-05-04	2007-08-10
MARK JONATHON ANSON	Director	2006-02-06	2007-07-26
ROBERT ALAN PADGETT	Director	2000-06-20	2006-09-30
ANTHONY WATSON	Director	2000-06-20	2006-01-31
GILLIAN BROWN	Director	2004-09-22	2005-05-31
IAN ANDREW SCORAH	Company Secretary	2002-04-27	2003-10-28
MICHELLE SIMONE GREEN	Company Secretary	2000-07-27	2002-04-27
ALASTAIR ROSS GOOBEY	Director	2000-06-20	2001-12-31
HENRY GUY EASTMAN	Director	2000-07-27	2001-11-30
HIANG MENG GN	Director	2000-07-27	2001-03-16
FREDERICK WILLIAM LE GRICE	Company Secretary	2000-06-20	2000-07-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HERMES SECRETARIAT LIMITED	HERMES WELLINGTON PLACE SITE 3 GP LIMITED	Company Secretary	2018-03-15	CURRENT	2018-03-15	Active
HERMES SECRETARIAT LIMITED	MEPC SILVERSTONE NO.1 LIMITED	Company Secretary	2018-01-31	CURRENT	2013-07-25	Active
HERMES SECRETARIAT LIMITED	MEPC LIMITED	Company Secretary	2018-01-31	CURRENT	2005-07-20	Active
HERMES SECRETARIAT LIMITED	LONDON COUNTY FREEHOLD AND LEASEHOLD PROPERTIES LTD(THE)	Company Secretary	2018-01-31	CURRENT	1909-06-12	Active
HERMES SECRETARIAT LIMITED	MEPC FINANCIAL SERVICES LIMITED	Company Secretary	2018-01-31	CURRENT	2005-09-26	Active
HERMES SECRETARIAT LIMITED	MEPC CLYDE GATEWAY GP LIMITED	Company Secretary	2018-01-31	CURRENT	2011-05-31	Liquidation
HERMES SECRETARIAT LIMITED	MEPC MILTON GP LIMITED	Company Secretary	2018-01-31	CURRENT	2011-06-14	Active
HERMES SECRETARIAT LIMITED	MEPC SILVERSTONE GP LIMITED	Company Secretary	2018-01-31	CURRENT	2013-07-24	Active
HERMES SECRETARIAT LIMITED	MEPC SILVERSTONE NO.2 LIMITED	Company Secretary	2018-01-31	CURRENT	2013-07-25	Active
HERMES SECRETARIAT LIMITED	METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE)	Company Secretary	2018-01-31	CURRENT	1933-06-29	Active
HERMES SECRETARIAT LIMITED	MEPC UK LIMITED	Company Secretary	2018-01-31	CURRENT	1935-02-26	Liquidation
HERMES SECRETARIAT LIMITED	MEPC (1946) LIMITED	Company Secretary	2018-01-31	CURRENT	1946-10-01	Active
HERMES SECRETARIAT LIMITED	LOUISVILLE INVESTMENTS LIMITED	Company Secretary	2018-01-31	CURRENT	1959-07-10	Liquidation
HERMES SECRETARIAT LIMITED	MEPC MILTON PARK LIMITED	Company Secretary	2018-01-31	CURRENT	1983-11-25	Liquidation
HERMES SECRETARIAT LIMITED	MEPC MILTON PARK NO. 2 LIMITED	Company Secretary	2018-01-31	CURRENT	2005-06-27	Active
HERMES SECRETARIAT LIMITED	MEPC MILTON PARK NO. 1 LIMITED	Company Secretary	2018-01-31	CURRENT	2005-06-27	Active
HERMES SECRETARIAT LIMITED	MEPC CLYDE GATEWAY NO. 1 LIMITED	Company Secretary	2018-01-31	CURRENT	2011-06-01	Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED	MEPC CLYDE GATEWAY NO. 2 LIMITED	Company Secretary	2018-01-31	CURRENT	2011-06-01	Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED	VISTA UK RESIDENTIAL INVESTMENT 1 (MICA POINT) NOMINEE LIMITED	Company Secretary	2017-12-12	CURRENT	2017-12-12	Dissolved 2018-07-17
HERMES SECRETARIAT LIMITED	HORTON CLOSE MANAGEMENT COMPANY LIMITED	Company Secretary	2017-04-04	CURRENT	2007-07-18	Active
HERMES SECRETARIAT LIMITED	HERMES WELLINGTON PLACE SITE 2 GP LIMITED	Company Secretary	2016-08-04	CURRENT	2016-08-04	Active
HERMES SECRETARIAT LIMITED	HERMES SOURCECAP LIMITED	Company Secretary	2016-03-18	CURRENT	2016-03-18	Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED	HERMES PARADISE CIRCUS GP TWO LIMITED	Company Secretary	2016-02-26	CURRENT	2016-02-26	Active
HERMES SECRETARIAT LIMITED	HERMES PARADISE CIRCUS GP ONE LIMITED	Company Secretary	2016-02-26	CURRENT	2016-02-26	Active
HERMES SECRETARIAT LIMITED	HERMES PRIVATE DEBT I GP LIMITED	Company Secretary	2015-08-13	CURRENT	2015-08-13	Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED	HERMES WELLINGTON PLACE GP LIMITED	Company Secretary	2014-11-06	CURRENT	2014-11-06	Active
HERMES SECRETARIAT LIMITED	NOMA (GP) LIMITED	Company Secretary	2014-09-19	CURRENT	2014-03-26	Active
HERMES SECRETARIAT LIMITED	HGPE CO 1 LIMITED	Company Secretary	2014-03-25	CURRENT	2011-07-26	Dissolved 2016-02-02
HERMES SECRETARIAT LIMITED	HGPE CO 2 LIMITED	Company Secretary	2014-03-25	CURRENT	2011-08-10	Dissolved 2016-02-02
HERMES SECRETARIAT LIMITED	HERMES GPE INFRASTRUCTURE FOUNDER PARTNER LIMITED	Company Secretary	2014-02-17	CURRENT	2013-11-20	Active
HERMES SECRETARIAT LIMITED	HERMES GPE INFRASTRUCTURE FOUNDER PARTNER 2 LIMITED	Company Secretary	2014-02-17	CURRENT	2013-11-20	Active
HERMES SECRETARIAT LIMITED	ALDGATE HOUSE NOMINEE NO. 1 LIMITED	Company Secretary	2013-10-31	CURRENT	2005-12-22	Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED	ALDGATE HOUSE NOMINEE NO. 2 LIMITED	Company Secretary	2013-10-31	CURRENT	2005-12-21	Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED	ALDGATE HOUSE GENERAL PARTNER LIMITED	Company Secretary	2013-10-31	CURRENT	2005-12-22	Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED	HERMES CENTRAL LONDON INVESTMENTS LIMITED	Company Secretary	2013-10-23	CURRENT	2013-10-23	Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED	HERMES REAL ESTATE DEBT GP LIMITED	Company Secretary	2013-08-22	CURRENT	2013-08-22	Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED	HERMES CENTRAL LONDON NOMINEE LIMITED	Company Secretary	2013-06-21	CURRENT	2013-06-21	Active
HERMES SECRETARIAT LIMITED	HERMES CENTRAL LONDON GP LIMITED	Company Secretary	2013-06-21	CURRENT	2013-06-21	Active
HERMES SECRETARIAT LIMITED	HERMES BPK LIMITED	Company Secretary	2013-05-22	CURRENT	2013-05-22	Dissolved 2018-06-19
HERMES SECRETARIAT LIMITED	CARRAWAY TUNBRIDGE WELLS VENTURES TRUSTEE LIMITED	Company Secretary	2012-03-19	CURRENT	2007-05-03	Dissolved 2015-05-19
HERMES SECRETARIAT LIMITED	CARRAWAY BELFAST VENTURES TRUSTEE LIMITED	Company Secretary	2012-03-19	CURRENT	2007-05-03	Dissolved 2015-05-19
HERMES SECRETARIAT LIMITED	CARRAWAY BELFAST GENERAL PARTNER LIMITED	Company Secretary	2012-03-19	CURRENT	2000-04-17	Liquidation
HERMES SECRETARIAT LIMITED	CARRAWAY TUNBRIDGE WELLS GENERAL PARTNER LIMITED	Company Secretary	2012-03-19	CURRENT	2000-04-17	Liquidation
HERMES SECRETARIAT LIMITED	CARRAWAY TUNBRIDGE WELLS VENTURES GENERAL PARTNER LIMITED	Company Secretary	2012-03-19	CURRENT	2007-05-03	Liquidation
HERMES SECRETARIAT LIMITED	CARRAWAY BELFAST VENTURES GENERAL PARTNER LIMITED	Company Secretary	2012-03-19	CURRENT	2007-05-03	Liquidation
HERMES SECRETARIAT LIMITED	HERMES GPE FOUNDER PARTNER 2 LIMITED	Company Secretary	2011-08-31	CURRENT	2011-08-31	Active
HERMES SECRETARIAT LIMITED	HERMES GPE 2011-2013 GP LTD	Company Secretary	2011-01-26	CURRENT	2011-01-26	Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED	HERMES GPE FOUNDER PARTNER LTD	Company Secretary	2011-01-26	CURRENT	2011-01-26	Active
HERMES SECRETARIAT LIMITED	HERMES ADMINISTRATION SERVICES LIMITED	Company Secretary	2010-07-20	CURRENT	2010-07-20	Dissolved 2018-02-20
HERMES SECRETARIAT LIMITED	GPE III GP LIMITED	Company Secretary	2010-04-01	CURRENT	2005-08-10	Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED	GENERAL PARTNER NO.1 LIMITED	Company Secretary	2010-04-01	CURRENT	2003-06-27	Active
HERMES SECRETARIAT LIMITED	GENERAL PARTNER NO.2 LIMITED	Company Secretary	2010-04-01	CURRENT	2003-06-27	Active
HERMES SECRETARIAT LIMITED	GPE III IP LIMITED	Company Secretary	2010-04-01	CURRENT	2005-08-10	Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED	HPE ENVIRONMENTAL INNOVATION GP LIMITED	Company Secretary	2010-01-14	CURRENT	2010-01-14	Active
HERMES SECRETARIAT LIMITED	HERMES EUROPEAN EQUITIES LIMITED	Company Secretary	2009-12-03	CURRENT	2008-06-26	Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED	HERMES INVESTMENTS (NORTH AMERICA) LIMITED	Company Secretary	2009-09-10	CURRENT	2009-09-10	Active
HERMES SECRETARIAT LIMITED	HERMES BPK COINVESTMENT TRUSTEES LIMITED	Company Secretary	2009-05-20	CURRENT	2009-05-20	Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED	HERMES PENSION FUND MANAGEMENT LIMITED	Company Secretary	2009-03-13	CURRENT	2009-03-13	Active
HERMES SECRETARIAT LIMITED	HPE GP LIMITED	Company Secretary	2009-01-13	CURRENT	2008-07-02	Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED	HERMES UOB GENERAL PARTNER LIMITED	Company Secretary	2008-07-23	CURRENT	2000-09-20	Dissolved 2016-04-19
HERMES SECRETARIAT LIMITED	HERMES UOB SLP GENERAL PARTNER LIMITED	Company Secretary	2008-03-23	CURRENT	2000-09-20	Active
HERMES SECRETARIAT LIMITED	TALKE NOMINEE NO.2 LIMITED	Company Secretary	2007-10-17	CURRENT	2007-10-17	Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED	TALKE NOMINEE NO.1 LIMITED	Company Secretary	2007-10-17	CURRENT	2007-10-17	Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED	TALKE GENERAL PARTNER LIMITED	Company Secretary	2007-09-11	CURRENT	2007-09-11	Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED	HPE SCOTLAND GP LIMITED	Company Secretary	2006-12-15	CURRENT	2006-12-07	Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED	LOGISTICS MANAGEMENT LIMITED	Company Secretary	2006-11-21	CURRENT	2006-11-21	Dissolved 2015-01-20
HERMES SECRETARIAT LIMITED	HERMES CMK NOMINEES NO.2 LIMITED	Company Secretary	2005-11-28	CURRENT	2005-10-05	Active
HERMES SECRETARIAT LIMITED	HERMES CMK GENERAL PARTNER LIMITED	Company Secretary	2005-11-28	CURRENT	2005-08-18	Active
HERMES SECRETARIAT LIMITED	HERMES CMK NOMINEES NO.1 LIMITED	Company Secretary	2005-11-28	CURRENT	2005-10-05	Active
HERMES SECRETARIAT LIMITED	WELLINGTON PLACE NOMINEE 1 LIMITED	Company Secretary	2005-06-23	CURRENT	2005-06-23	Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED	WELLINGTON PLACE NOMINEE 2 LIMITED	Company Secretary	2005-06-23	CURRENT	2005-06-23	Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED	WELLINGTON PLACE GENERAL PARTNER LIMITED	Company Secretary	2005-06-16	CURRENT	2005-06-16	Liquidation
HERMES SECRETARIAT LIMITED	SAC GP LIMITED	Company Secretary	2005-01-26	CURRENT	2000-02-28	Active
HERMES SECRETARIAT LIMITED	RETAIL VALUE GENERAL PARTNER LIMITED	Company Secretary	2005-01-20	CURRENT	2001-03-02	Liquidation
HERMES SECRETARIAT LIMITED	CENTRAL MILTON KEYNES SHOPPING MANAGEMENT COMPANY LIMITED	Company Secretary	2005-01-06	CURRENT	1976-03-29	Dissolved 2014-12-30
HERMES SECRETARIAT LIMITED	SCHEMEPROOF LIMITED	Company Secretary	2005-01-06	CURRENT	1991-11-11	Liquidation
HERMES SECRETARIAT LIMITED	RETAIL VALUE NOMINEES LIMITED	Company Secretary	2005-01-06	CURRENT	2001-07-02	Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED	NO. 5 BRINDLEYPLACE LIMITED	Company Secretary	2005-01-06	CURRENT	1993-04-30	Liquidation
HERMES SECRETARIAT LIMITED	ALBANY COURTYARD INVESTMENTS LIMITED	Company Secretary	2005-01-06	CURRENT	1991-05-22	Active
HERMES SECRETARIAT LIMITED	ARWP (TONBRIDGE) LIMITED	Company Secretary	2005-01-06	CURRENT	1992-12-21	Liquidation
HERMES SECRETARIAT LIMITED	HERMES ALTERNATIVE INVESTMENT MANAGEMENT LIMITED	Company Secretary	2005-01-06	CURRENT	1995-01-06	Active
HERMES SECRETARIAT LIMITED	ARGENT (READING) LIMITED	Company Secretary	2005-01-06	CURRENT	1996-07-19	Liquidation
HERMES SECRETARIAT LIMITED	ARGENT (CRYSTAL PEAKS) LIMITED	Company Secretary	2005-01-06	CURRENT	1997-01-10	Liquidation
HERMES SECRETARIAT LIMITED	HERMES PENSIONS MANAGEMENT LTD	Company Secretary	2005-01-06	CURRENT	2001-02-27	Active
HERMES SECRETARIAT LIMITED	BRITEL PROPERTY ACQUISITIONS LIMITED	Company Secretary	2005-01-06	CURRENT	1997-05-01	Active
HERMES SECRETARIAT LIMITED	ARWP (BIRSTALL) LIMITED	Company Secretary	2004-10-25	CURRENT	1993-03-16	Liquidation
HERMES SECRETARIAT LIMITED	BANDACTUAL LIMITED	Company Secretary	2004-10-25	CURRENT	1992-01-27	Liquidation
HERMES SECRETARIAT LIMITED	ARGENT (ST JOHN'S LEEDS) LIMITED	Company Secretary	2004-10-25	CURRENT	1992-04-22	Liquidation
HERMES SECRETARIAT LIMITED	ARWP (EXETER) LIMITED	Company Secretary	2004-10-25	CURRENT	1992-04-13	Liquidation
HERMES SECRETARIAT LIMITED	HERMES EQUITY OWNERSHIP SERVICES LIMITED	Company Secretary	2004-06-30	CURRENT	2004-06-30	Active
HERMES SECRETARIAT LIMITED	POSTEL PROPERTIES LIMITED	Company Secretary	2004-06-22	CURRENT	1979-02-19	Active
HERMES SECRETARIAT LIMITED	HERMES SLP LIMITED	Company Secretary	2004-06-17	CURRENT	1998-08-26	Dissolved 2014-11-18
HERMES SECRETARIAT LIMITED	HERMES ASSET MANAGEMENT LIMITED	Company Secretary	2004-06-17	CURRENT	2000-07-25	Active
HERMES SECRETARIAT LIMITED	HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITED	Company Secretary	2004-06-17	CURRENT	1990-02-01	Active
HERMES SECRETARIAT LIMITED	HERMES LENS ASSET MANAGEMENT LIMITED	Company Secretary	2004-06-15	CURRENT	2004-06-15	Dissolved 2014-02-11
HERMES SECRETARIAT LIMITED	HERMES X-LEISURE (NOMINEES) LIMITED	Company Secretary	2004-03-17	CURRENT	2001-04-10	Dissolved 2014-11-18
HERMES SECRETARIAT LIMITED	HERMES INVESTMENT MANAGEMENT LTD	Company Secretary	2004-03-01	CURRENT	1990-02-01	Active
HERMES SECRETARIAT LIMITED	CADUCEUS ESTATES LIMITED	Company Secretary	2004-03-01	CURRENT	2000-04-19	Active
HERMES SECRETARIAT LIMITED	LECONPORT ESTATES	Company Secretary	2004-03-01	CURRENT	2000-05-30	Active
HERMES SECRETARIAT LIMITED	CHEAPSIDE HOUSE NO 1 LIMITED	Company Secretary	2003-12-31	CURRENT	2002-03-11	Dissolved 2017-05-02
HERMES SECRETARIAT LIMITED	CHEAPSIDE HOUSE NO 2 LIMITED	Company Secretary	2003-12-31	CURRENT	2002-03-11	Dissolved 2017-05-02
HERMES SECRETARIAT LIMITED	HERMES ASSURED LIMITED	Company Secretary	2003-12-15	CURRENT	1996-09-11	Active
HERMES SECRETARIAT LIMITED	MIGHTRANGE LIMITED	Company Secretary	2003-10-28	CURRENT	2000-12-27	Dissolved 2014-09-30
HERMES SECRETARIAT LIMITED	HERMES FOCUS ASSET MANAGEMENT EUROPE LIMITED	Company Secretary	2003-10-28	CURRENT	2001-02-01	Dissolved 2014-11-18
HERMES SECRETARIAT LIMITED	HERMES FOCUS FUND COINVESTMENT TRUSTEE LIMITED	Company Secretary	2003-10-28	CURRENT	2002-08-01	Dissolved 2014-11-18
HERMES SECRETARIAT LIMITED	FIFE LEISURE GENERAL PARTNER LIMITED	Company Secretary	2003-10-28	CURRENT	2003-07-18	Dissolved 2015-03-10
HERMES SECRETARIAT LIMITED	MEPC HPE LIMITED	Company Secretary	2003-10-28	CURRENT	2003-01-16	Dissolved 2018-08-14
HERMES SECRETARIAT LIMITED	HERMES PRIVATE EQUITY LIMITED	Company Secretary	2003-10-28	CURRENT	2000-06-20	Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED	CAPITAL HILL PARTNERSHIP (GP) LIMITED	Company Secretary	2003-10-28	CURRENT	2000-08-11	Active
PETER GALE	HERMES GP LIMITED	Director	2016-04-19	CURRENT	2014-12-09	Active
PETER GALE	WJG MEDIA LTD	Director	2015-06-25	CURRENT	2015-06-25	Active
PETER GALE	FREE SPIRIT 3 LTD	Director	2015-05-18	CURRENT	2015-05-18	Active
PETER GALE	HGPE CO 1 LIMITED	Director	2013-10-10	CURRENT	2011-07-26	Dissolved 2016-02-02
PETER GALE	HGPE CO 2 LIMITED	Director	2013-10-10	CURRENT	2011-08-10	Dissolved 2016-02-02
PETER GALE	HGPE CAPITAL LIMITED	Director	2011-11-01	CURRENT	2011-07-20	Active
PETER GALE	GPE PARTNER LIMITED	Director	2011-11-01	CURRENT	2011-07-26	Active
PETER GALE	HERMES GPE FOUNDER PARTNER 2 LIMITED	Director	2011-08-31	CURRENT	2011-08-31	Active
PETER GALE	HERMES GPE 2011-2013 GP LTD	Director	2011-01-26	CURRENT	2011-01-26	Active - Proposal to Strike off
PETER GALE	HERMES GPE FOUNDER PARTNER LTD	Director	2011-01-26	CURRENT	2011-01-26	Active
PETER GALE	HERMES UOB GENERAL PARTNER LIMITED	Director	2011-01-06	CURRENT	2000-09-20	Dissolved 2016-04-19
PETER GALE	HERMES UOB SLP GENERAL PARTNER LIMITED	Director	2011-01-06	CURRENT	2000-09-20	Active
PETER GALE	SALVATION ARMY TRUSTEE COMPANY(THE)	Director	2010-07-09	CURRENT	1931-10-01	Active
PETER GALE	HPE ENVIRONMENTAL INNOVATION GP LIMITED	Director	2010-05-21	CURRENT	2010-01-14	Active
PETER GALE	HPE GP LIMITED	Director	2010-05-21	CURRENT	2008-07-02	Active - Proposal to Strike off
PETER GALE	HPE SCOTLAND GP LIMITED	Director	2010-05-21	CURRENT	2006-12-07	Active - Proposal to Strike off
PETER GALE	GPE III GP LIMITED	Director	2010-04-01	CURRENT	2005-08-10	Active - Proposal to Strike off
PETER GALE	GENERAL PARTNER NO.1 LIMITED	Director	2010-04-01	CURRENT	2003-06-27	Active
PETER GALE	GENERAL PARTNER NO.2 LIMITED	Director	2010-04-01	CURRENT	2003-06-27	Active
PETER GALE	GPE III IP LIMITED	Director	2010-04-01	CURRENT	2005-08-10	Active - Proposal to Strike off
PETER GALE	BROADLAND NOMINEES LIMITED	Director	2003-01-13	CURRENT	2002-10-11	Active
PETER GALE	BROADLAND LP GP LIMITED	Director	2003-01-13	CURRENT	2002-10-11	Active
PETER GALE	CLARENDON NOMINEES LIMITED	Director	2000-03-16	CURRENT	1999-06-28	Active
PETER GALE	CLARENDON LP GP LIMITED	Director	2000-03-16	CURRENT	2000-01-11	Active
PETER GALE	LOTHBURY PROPERTY TRUST COMPANY LIMITED	Director	1999-04-28	CURRENT	1995-02-24	Active
PETER GALE	PROVIDENT FUND SECURITIES LIMITED	Director	1993-03-01	CURRENT	1938-01-13	Dissolved 2015-09-01
PETER GALE	PENSMAN NOMINEES LIMITED	Director	1993-03-01	CURRENT	1955-12-10	Active
DAVID TUVIA GOSS	UOBGC GENERAL PARTNERS LIMITED	Director	2000-09-25	CURRENT	2000-09-20	Dissolved 2015-08-28
SIMON GARETH MOSS	HERMES GP LIMITED	Director	2014-12-09	CURRENT	2014-12-09	Active
SIMON GARETH MOSS	HGPE CO 1 LIMITED	Director	2014-07-14	CURRENT	2011-07-26	Dissolved 2016-02-02
SIMON GARETH MOSS	HGPE CO 2 LIMITED	Director	2014-07-14	CURRENT	2011-08-10	Dissolved 2016-02-02
SIMON GARETH MOSS	HERMES UOB GENERAL PARTNER LIMITED	Director	2014-07-14	CURRENT	2000-09-20	Dissolved 2016-04-19
SIMON GARETH MOSS	HERMES GPE FOUNDER PARTNER 2 LIMITED	Director	2014-07-14	CURRENT	2011-08-31	Active
SIMON GARETH MOSS	HERMES UOB SLP GENERAL PARTNER LIMITED	Director	2014-07-14	CURRENT	2000-09-20	Active
SIMON GARETH MOSS	GPE III GP LIMITED	Director	2014-07-14	CURRENT	2005-08-10	Active - Proposal to Strike off
SIMON GARETH MOSS	HPE ENVIRONMENTAL INNOVATION GP LIMITED	Director	2014-07-14	CURRENT	2010-01-14	Active
SIMON GARETH MOSS	HERMES GPE 2011-2013 GP LTD	Director	2014-07-14	CURRENT	2011-01-26	Active - Proposal to Strike off
SIMON GARETH MOSS	HPE GP LIMITED	Director	2014-07-14	CURRENT	2008-07-02	Active - Proposal to Strike off
SIMON GARETH MOSS	HERMES GPE FOUNDER PARTNER LTD	Director	2014-07-14	CURRENT	2011-01-26	Active
SIMON GARETH MOSS	GENERAL PARTNER NO.1 LIMITED	Director	2014-07-14	CURRENT	2003-06-27	Active
SIMON GARETH MOSS	GENERAL PARTNER NO.2 LIMITED	Director	2014-07-14	CURRENT	2003-06-27	Active
SIMON GARETH MOSS	GPE III IP LIMITED	Director	2014-07-14	CURRENT	2005-08-10	Active - Proposal to Strike off
SIMON GARETH MOSS	HPE SCOTLAND GP LIMITED	Director	2014-07-14	CURRENT	2006-12-07	Active - Proposal to Strike off
SIMON GARETH MOSS	HGPE CAPITAL LIMITED	Director	2011-11-01	CURRENT	2011-07-20	Active
SIMON GARETH MOSS	GPE PARTNER LIMITED	Director	2011-11-01	CURRENT	2011-07-26	Active
KAREN JANE SANDS	HGPE CAPITAL LIMITED	Director	2017-12-15	CURRENT	2011-07-20	Active
KAREN JANE SANDS	GPE PARTNER LIMITED	Director	2017-12-15	CURRENT	2011-07-26	Active
KAREN JANE SANDS	HIF II GP LIMITED	Director	2017-07-10	CURRENT	2017-07-10	Dissolved 2018-02-13
KAREN JANE SANDS	A SHADE GREENER (F2) LTD	Director	2017-03-01	CURRENT	2011-02-15	Active
KAREN JANE SANDS	HGPE ASG LIMITED	Director	2017-03-01	CURRENT	2012-04-11	Active
KAREN JANE SANDS	HERMES GPE INFRASTRUCTURE FOUNDER PARTNER LIMITED	Director	2017-03-01	CURRENT	2013-11-20	Active
KAREN JANE SANDS	HGPE STEEL NOMINEE LIMITED	Director	2017-03-01	CURRENT	2014-01-27	Active
KAREN JANE SANDS	HGPE ASG FINANCE LIMITED	Director	2017-03-01	CURRENT	2012-04-11	Active
KAREN JANE SANDS	HGPE ASG ASSETCO LIMITED	Director	2017-03-01	CURRENT	2013-02-07	Active
KAREN JANE SANDS	HERMES GPE INFRASTRUCTURE FOUNDER PARTNER 2 LIMITED	Director	2017-03-01	CURRENT	2013-11-20	Active
KAREN JANE SANDS	HGPE STEEL LIMITED	Director	2017-03-01	CURRENT	2014-01-27	Active
KAREN JANE SANDS	HERMES GP LIMITED	Director	2016-04-19	CURRENT	2014-12-09	Active
KAREN JANE SANDS	HERMES UOB GENERAL PARTNER LIMITED	Director	2015-08-07	CURRENT	2000-09-20	Dissolved 2016-04-19
KAREN JANE SANDS	HERMES GPE FOUNDER PARTNER 2 LIMITED	Director	2015-08-07	CURRENT	2011-08-31	Active
KAREN JANE SANDS	HERMES UOB SLP GENERAL PARTNER LIMITED	Director	2015-08-07	CURRENT	2000-09-20	Active
KAREN JANE SANDS	GPE III GP LIMITED	Director	2015-08-07	CURRENT	2005-08-10	Active - Proposal to Strike off
KAREN JANE SANDS	HPE ENVIRONMENTAL INNOVATION GP LIMITED	Director	2015-08-07	CURRENT	2010-01-14	Active
KAREN JANE SANDS	HERMES GPE 2011-2013 GP LTD	Director	2015-08-07	CURRENT	2011-01-26	Active - Proposal to Strike off
KAREN JANE SANDS	HPE GP LIMITED	Director	2015-08-07	CURRENT	2008-07-02	Active - Proposal to Strike off
KAREN JANE SANDS	HERMES GPE FOUNDER PARTNER LTD	Director	2015-08-07	CURRENT	2011-01-26	Active
KAREN JANE SANDS	GENERAL PARTNER NO.1 LIMITED	Director	2015-08-07	CURRENT	2003-06-27	Active
KAREN JANE SANDS	GENERAL PARTNER NO.2 LIMITED	Director	2015-08-07	CURRENT	2003-06-27	Active
KAREN JANE SANDS	GPE III IP LIMITED	Director	2015-08-07	CURRENT	2005-08-10	Active - Proposal to Strike off
KAREN JANE SANDS	HPE SCOTLAND GP LIMITED	Director	2015-08-07	CURRENT	2006-12-07	Active - Proposal to Strike off
EE CHEONG WEE	UOBGC GENERAL PARTNERS LIMITED	Director	2000-09-25	CURRENT	2000-09-20	Dissolved 2015-08-28
EE CHEONG WEE	UNITED OVERSEAS BANK LIMITED	Director	1993-11-09	CURRENT	1975-08-18	Active

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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
2016-04-26	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-02-09	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-02-02	DS01	APPLICATION FOR STRIKING-OFF
2016-01-25	LATEST SOC	25/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-25	SH19	25/01/16 STATEMENT OF CAPITAL GBP 2
2016-01-04	SH20	STATEMENT BY DIRECTORS
2016-01-04	CAP-SS	SOLVENCY STATEMENT DATED 18/12/15
2016-01-04	RES06	REDUCE ISSUED CAPITAL 18/12/2015
2015-12-08	DS02	DISS REQUEST WITHDRAWN
2015-12-01	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-11-24	DS01	APPLICATION FOR STRIKING-OFF
2015-06-22	LATEST SOC	22/06/15 STATEMENT OF CAPITAL;GBP 20000
2015-06-22	AR01	20/06/15 FULL LIST
2015-04-17	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-01-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN JANE SANDS / 16/01/2015
2014-07-02	TM01	APPOINTMENT TERMINATED, DIRECTOR MAGNUS GOODLAD
2014-06-20	LATEST SOC	20/06/14 STATEMENT OF CAPITAL;GBP 20000
2014-06-20	AR01	20/06/14 FULL LIST
2014-06-18	SH19	18/06/14 STATEMENT OF CAPITAL GBP 20000
2014-06-18	SH20	STATEMENT BY DIRECTORS
2014-06-18	CAP-SS	SOLVENCY STATEMENT DATED 02/06/14
2014-06-18	RES06	REDUCE ISSUED CAPITAL 03/06/2014
2014-06-18	RES01	ADOPT ARTICLES 03/06/2014
2014-05-01	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-12-17	AP01	DIRECTOR APPOINTED MR MAGNUS JAMES GOODLAD
2013-12-17	AP01	DIRECTOR APPOINTED MRS KAREN JANE SANDS
2013-10-16	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN MACKAY
2013-07-05	TM01	APPOINTMENT TERMINATED, DIRECTOR JANINE NICHOLLS
2013-06-24	AR01	20/06/13 FULL LIST
2013-05-24	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-07-02	AR01	20/06/12 FULL LIST
2012-04-26	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-06-22	AR01	20/06/11 FULL LIST
2011-04-28	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-04-20	AP01	DIRECTOR APPOINTED SIMON GARETH MOSS
2011-03-24	AP01	DIRECTOR APPOINTED PETER GALE
2011-03-24	AP01	DIRECTOR APPOINTED MR ALAN BROWNING MACKAY
2011-03-24	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN MOULD
2011-03-24	TM01	APPOINTMENT TERMINATED, DIRECTOR RUPERT CLARKE
2011-02-11	AP01	DIRECTOR APPOINTED JANINE NICHOLLS
2011-01-31	TM01	APPOINTMENT TERMINATED, DIRECTOR NICOLA RUTHERFORD
2010-09-10	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-06-28	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN FLYNN
2010-06-23	AR01	20/06/10 FULL LIST
2010-06-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EE CHEONG WEE / 20/06/2010
2010-06-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LANDAU / 20/06/2010
2010-06-22	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERMES SECRETARIAT LIMITED / 20/06/2010
2010-06-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KIAN WEE SEAH / 21/06/2010
2010-06-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID TUVIA GOSS / 17/06/2010
2010-03-22	AP01	DIRECTOR APPOINTED MR JOHN CHARLES MOULD
2010-03-22	AP01	DIRECTOR APPOINTED MR RUPERT JAMES CLARKE
2009-12-11	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL WEBB
2009-07-14	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-06-22	363a	RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2009-06-03	288a	DIRECTOR APPOINTED MS NICOLA JOYCE RUTHERFORD
2009-05-22	288b	APPOINTMENT TERMINATED DIRECTOR RODERICK SELKIRK
2008-07-29	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-07-10	363a	RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2008-02-05	288a	NEW DIRECTOR APPOINTED
2007-12-27	288b	DIRECTOR RESIGNED
2007-11-06	288a	NEW DIRECTOR APPOINTED
2007-11-06	288a	NEW DIRECTOR APPOINTED
2007-08-31	288b	DIRECTOR RESIGNED
2007-08-31	288b	DIRECTOR RESIGNED
2007-07-27	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-25	363a	RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2007-05-16	288a	NEW DIRECTOR APPOINTED
2006-11-20	288b	DIRECTOR RESIGNED
2006-07-31	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-26	288c	DIRECTOR'S PARTICULARS CHANGED
2006-07-11	363a	RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2006-02-08	288a	NEW DIRECTOR APPOINTED
2006-02-07	288b	DIRECTOR RESIGNED
2006-01-25	ELRES	S386 DISP APP AUDS 30/11/05
2006-01-25	ELRES	S366A DISP HOLDING AGM 30/11/05
2005-12-23	ELRES	S386 DISP APP AUDS 30/11/05
2005-12-23	ELRES	S366A DISP HOLDING AGM 30/11/05
2005-07-28	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-05	363s	RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to HERMES UOB CAPITAL MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 UOB CAPITAL MANAGEMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

HERMES UOB CAPITAL MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Intangible Assets

Patents

We have not found any records of HERMES UOB CAPITAL MANAGEMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HERMES UOB CAPITAL MANAGEMENT LIMITED

Trademarks

We have not found any records of HERMES UOB CAPITAL MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HERMES UOB CAPITAL MANAGEMENT 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 (82990 - Other business support service activities not elsewhere classified) as HERMES UOB CAPITAL MANAGEMENT LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where HERMES UOB CAPITAL MANAGEMENT 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 UOB CAPITAL MANAGEMENT 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 UOB CAPITAL MANAGEMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2016-08-14 21:18:58
Primary Source:	Companies House

Company Overview

Company Officers of HERMES UOB CAPITAL MANAGEMENT LIMITED

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