HERMES ALTERNATIVE INVESTMENT MANAGEMENT LIMITED
LONDON HERMES ADMINISTRATION SERVICES LIMITED

Hellopages » City of London » City of London » E1 8HZ

Company number 03008864
Status Active
Incorporation Date 6 January 1995
Company Type Private Limited Company
Address LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, E1 8HZ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Termination of appointment of Emily Ann Mousley as a director on 8 July 2016; Appointment of Mr Eoin Angus Murray as a director on 4 July 2016. The most likely internet sites of HERMES ALTERNATIVE INVESTMENT MANAGEMENT LIMITED are www.hermesalternativeinvestmentmanagement.co.uk, and www.hermes-alternative-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hermes Alternative Investment Management Limited is a Private Limited Company. The company registration number is 03008864. Hermes Alternative Investment Management Limited has been working since 06 January 1995. The present status of the company is Active. The registered address of Hermes Alternative Investment Management Limited is Lloyds Chambers 1 Portsoken Street London E1 8hz. . HERMES SECRETARIAT LIMITED is a Secretary of the company. CUNNINGHAM, Simon Robert is a Director of the company. KENNEDY, Ian Marshall is a Director of the company. MURRAY, Eoin Angus is a Director of the company. NUSSEIBEH, Saker Anwar is a Director of the company. STEEL, Harriet Anne is a Director of the company. Secretary GREEN, Michelle Simone has been resigned. Secretary LE GRICE, Frederick William has been resigned. Secretary LE GRICE, Frederick William has been resigned. Secretary LEWIS, Andrew Martin has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director ALLEN, Anthony Scott has been resigned. Director ALLEN, Stephen has been resigned. Director ALLEN, Stephen has been resigned. Director BAKER, Caroline Mary has been resigned. Director BEZDEL, Bohdan Roman has been resigned. Director BONGARD, Nigel David has been resigned. Director BRACKLEY, Maria Josephine has been resigned. Director BRIDGES, David Christopher has been resigned. Director BRONK, Tony Melvin has been resigned. Director BURROWES, David William has been resigned. Director COOK, Alan Michael has been resigned. Director DEWHIRST, Andrew David has been resigned. Director FORSTER, Christopher Thomas has been resigned. Director GALLIGAN, Patrick Thomas has been resigned. Director GREEN, Michelle Simone has been resigned. Director HARTRIDGE- PRICE, Colin Charles has been resigned. Director JACKSON, Martin Peter has been resigned. Director KEELER, Philip Howard has been resigned. Director LE GRICE, Frederick William has been resigned. Director MOULD, John Charles has been resigned. Director MOUSLEY, Emily Ann has been resigned. Director QUIRKE, Maurice Gerard has been resigned. Director REED, Martin John has been resigned. Director RUDRUM, Claire Ruth has been resigned. Director WATKINS, Alan Gareth has been resigned. Director WEBB, Michael Mark has been resigned. Director WHITE, Adrian Harold Michael has been resigned. Nominee Director LOVITING LIMITED has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HERMES SECRETARIAT LIMITED
Appointed Date: 06 January 2005

Director
CUNNINGHAM, Simon Robert
Appointed Date: 01 July 2016
47 years old

Director
KENNEDY, Ian Marshall
Appointed Date: 23 September 2015
62 years old

Director
MURRAY, Eoin Angus
Appointed Date: 04 July 2016
58 years old

Director
NUSSEIBEH, Saker Anwar
Appointed Date: 30 July 2013
64 years old

Director
STEEL, Harriet Anne
Appointed Date: 28 October 2013
60 years old

Resigned Directors

Secretary
GREEN, Michelle Simone
Resigned: 06 January 2005
Appointed Date: 23 November 2001

Secretary
LE GRICE, Frederick William
Resigned: 22 November 2001
Appointed Date: 27 March 1998

Secretary
LE GRICE, Frederick William
Resigned: 03 April 1995
Appointed Date: 07 February 1995

Secretary
LEWIS, Andrew Martin
Resigned: 27 March 1998
Appointed Date: 03 April 1995

Nominee Secretary
SISEC LIMITED
Resigned: 07 February 1995
Appointed Date: 06 January 1995

Director
ALLEN, Anthony Scott
Resigned: 29 May 2009
Appointed Date: 31 March 1995
75 years old

Director
ALLEN, Stephen
Resigned: 30 September 2015
Appointed Date: 17 February 2015
64 years old

Director
ALLEN, Stephen
Resigned: 15 December 2009
Appointed Date: 01 October 2001
64 years old

Director
BAKER, Caroline Mary
Resigned: 28 August 2009
Appointed Date: 05 November 2008
71 years old

Director
BEZDEL, Bohdan Roman
Resigned: 31 May 2002
Appointed Date: 31 March 1995
73 years old

Director
BONGARD, Nigel David
Resigned: 01 July 2013
Appointed Date: 07 April 2004
64 years old

Director
BRACKLEY, Maria Josephine
Resigned: 31 May 2013
Appointed Date: 20 January 2010
55 years old

Director
BRIDGES, David Christopher
Resigned: 28 June 2005
Appointed Date: 31 March 1995
71 years old

Director
BRONK, Tony Melvin
Resigned: 14 January 2000
Appointed Date: 31 March 1995
69 years old

Director
BURROWES, David William
Resigned: 14 December 2007
Appointed Date: 07 April 2004
60 years old

Director
COOK, Alan Michael
Resigned: 20 December 2006
Appointed Date: 05 June 2002
72 years old

Director
DEWHIRST, Andrew David
Resigned: 06 January 2006
Appointed Date: 01 January 2001
65 years old

Director
FORSTER, Christopher Thomas
Resigned: 19 January 2007
Appointed Date: 19 November 2001
70 years old

Director
GALLIGAN, Patrick Thomas
Resigned: 15 November 2012
Appointed Date: 03 May 2007
62 years old

Director
GREEN, Michelle Simone
Resigned: 07 August 2015
Appointed Date: 01 January 2001
58 years old

Director
HARTRIDGE- PRICE, Colin Charles
Resigned: 14 December 2007
Appointed Date: 01 February 1996
78 years old

Director
JACKSON, Martin Peter
Resigned: 01 July 2013
Appointed Date: 19 November 2009
55 years old

Director
KEELER, Philip Howard
Resigned: 31 March 2012
Appointed Date: 25 September 2006
69 years old

Director
LE GRICE, Frederick William
Resigned: 22 November 2001
Appointed Date: 31 March 1995
83 years old

Director
MOULD, John Charles
Resigned: 01 July 2014
Appointed Date: 29 September 2009

Director
MOUSLEY, Emily Ann
Resigned: 08 July 2016
Appointed Date: 29 January 2015
57 years old

Director
QUIRKE, Maurice Gerard
Resigned: 14 December 2007
Appointed Date: 03 August 2004
65 years old

Director
REED, Martin John
Resigned: 31 January 1996
Appointed Date: 31 March 1995
88 years old

Director
RUDRUM, Claire Ruth
Resigned: 29 November 1996
Appointed Date: 31 March 1995
60 years old

Director
WATKINS, Alan Gareth
Resigned: 20 October 2005
Appointed Date: 01 October 2001
57 years old

Director
WEBB, Michael Mark
Resigned: 17 June 2009
Appointed Date: 17 April 2008
62 years old

Director
WHITE, Adrian Harold Michael
Resigned: 23 July 2004
Appointed Date: 06 February 1995
80 years old

Nominee Director
LOVITING LIMITED
Resigned: 06 February 1995
Appointed Date: 06 January 1995

Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 06 February 1995
Appointed Date: 06 January 1995

Persons With Significant Control

Hermes Fund Managers Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

HERMES ALTERNATIVE INVESTMENT MANAGEMENT LIMITED Events

09 Jan 2017
Confirmation statement made on 6 January 2017 with updates
13 Jul 2016
Termination of appointment of Emily Ann Mousley as a director on 8 July 2016
04 Jul 2016
Appointment of Mr Eoin Angus Murray as a director on 4 July 2016
01 Jul 2016
Appointment of Mr Simon Robert Cunningham as a director on 1 July 2016
25 Apr 2016
Full accounts made up to 31 December 2015
...
... and 149 more events
13 Feb 1995
Director resigned

13 Feb 1995
Secretary resigned

13 Feb 1995
Director resigned

13 Feb 1995
Registered office changed on 13/02/95 from: 21 holborn viaduct london EC1A 2DY

06 Jan 1995
Incorporation