HERMES ASSET MANAGEMENT LIMITED
LONDON

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

Company number 04040246
Status Active
Incorporation Date 25 July 2000
Company Type Private Limited Company
Address LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, E1 8HZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 25 July 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Joseph Leon Kagan as a director on 7 August 2015. The most likely internet sites of HERMES ASSET MANAGEMENT LIMITED are www.hermesassetmanagement.co.uk, and www.hermes-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three 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 Asset Management Limited is a Private Limited Company. The company registration number is 04040246. Hermes Asset Management Limited has been working since 25 July 2000. The present status of the company is Active. The registered address of Hermes Asset Management Limited is Lloyds Chambers 1 Portsoken Street London E1 8hz. . HERMES SECRETARIAT LIMITED is a Secretary of the company. CANE, Susan Jane is a Director of the company. KAGAN, Joseph Leon is a Director of the company. Secretary GREEN, Michelle Simone has been resigned. Director ALLEN, Stephen has been resigned. Director FLYNN, Susan Deborah Leigh has been resigned. Director GREEN, Michelle Simone has been resigned. Director MACKAY, Alan Browning has been resigned. Director MILLAR, Lucy Sarah Paterson has been resigned. Director MUSTOE, Nicholas Charles William has been resigned. Director QUIRKE, Maurice Gerard has been resigned. Director RUTHERFORD, Nicola Joyce has been resigned. Director WHITE, Adrian Harold Michael has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HERMES SECRETARIAT LIMITED
Appointed Date: 17 June 2004
Director
CANE, Susan Jane
Appointed Date: 07 August 2015
66 years old
Director
KAGAN, Joseph Leon
Appointed Date: 07 August 2015
51 years old

Resigned Directors

Secretary
GREEN, Michelle Simone
Resigned: 17 June 2004
Appointed Date: 25 July 2000
Director
ALLEN, Stephen
Resigned: 07 August 2015
Appointed Date: 01 August 2011
64 years old
Director
FLYNN, Susan Deborah Leigh
Resigned: 28 June 2010
Appointed Date: 06 October 2009
68 years old
Director
GREEN, Michelle Simone
Resigned: 09 July 2008
Appointed Date: 14 December 2007
58 years old
Director
MACKAY, Alan Browning
Resigned: 21 December 2011
Appointed Date: 13 July 2010
63 years old
Director
MILLAR, Lucy Sarah Paterson
Resigned: 22 May 2014
Appointed Date: 21 December 2011
51 years old
Director
MUSTOE, Nicholas Charles William
Resigned: 31 May 2006
Appointed Date: 13 August 2003
63 years old
Director
QUIRKE, Maurice Gerard
Resigned: 14 December 2007
Appointed Date: 03 August 2004
65 years old
Director
RUTHERFORD, Nicola Joyce
Resigned: 31 December 2010
Appointed Date: 09 July 2008
50 years old
Director
WHITE, Adrian Harold Michael
Resigned: 23 July 2004
Appointed Date: 25 July 2000
79 years old

Persons With Significant Control

Mepc (1946) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HERMES ASSET MANAGEMENT LIMITED Events

27 Jul 2016
Confirmation statement made on 25 July 2016 with updates
08 Mar 2016
Accounts for a dormant company made up to 31 December 2015
10 Aug 2015
Appointment of Mr Joseph Leon Kagan as a director on 7 August 2015
09 Aug 2015
Termination of appointment of Stephen Allen as a director on 7 August 2015
09 Aug 2015
Appointment of Mrs Susan Jane Cane as a director on 7 August 2015
...
... and 53 more events
31 Jul 2002
Return made up to 25/07/02; full list of members
17 Jun 2002
Accounts for a dormant company made up to 31 December 2001
01 Aug 2001
Return made up to 25/07/01; full list of members
11 Aug 2000
Accounting reference date extended from 31/07/01 to 31/12/01
25 Jul 2000
Incorporation

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