HERMES FUND MANAGERS LIMITED
LONDON HERMES PENSIONS MANAGEMENT LIMITED

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

Company number 01661776
Status Active
Incorporation Date 3 September 1982
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 two hundred and fifty events have happened. The last three records are Termination of appointment of Kathryn Ann Matthews as a director on 31 January 2017; Termination of appointment of Mary Catherine Claydon as a director on 31 December 2016; Statement of capital following an allotment of shares on 4 October 2016 GBP 62,462,460 . The most likely internet sites of HERMES FUND MANAGERS LIMITED are www.hermesfundmanagers.co.uk, and www.hermes-fund-managers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and five 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 Fund Managers Limited is a Private Limited Company. The company registration number is 01661776. Hermes Fund Managers Limited has been working since 03 September 1982. The present status of the company is Active. The registered address of Hermes Fund Managers Limited is Lloyds Chambers 1 Portsoken Street London E1 8hz. . CANE, Susan Jane is a Secretary of the company. KENNEDY, Ian Marshall is a Director of the company. MCCLORY, William is a Director of the company. NUSSEIBEH, Saker Anwar is a Director of the company. STEEL, Harriet Anne is a Director of the company. STEWART, David Coldwells is a Director of the company. WATSON, David Kenneth is a Director of the company. Secretary GILBERT, Michael Heathcote has been resigned. Secretary GREEN, Michelle Simone has been resigned. Secretary LE GRICE, Frederick William has been resigned. Director ANSON, Mark Jonathon has been resigned. Director BAIRSTOW, Peter David has been resigned. Director BARFORD, David Richard has been resigned. Director BARING, Nicholas Hugo has been resigned. Director BERNAYS, Richard Oliver has been resigned. Director BEZDEL, Bohdan Roman has been resigned. Director BILES, John Anthony has been resigned. Director BISPING, Paul has been resigned. Director BROWN, Stephen Paul has been resigned. Director BUNNAGE, Ralph Mason has been resigned. Director BUTLER, Peter Robert has been resigned. Director CARTER, Michael Leslie has been resigned. Director CHESSELLS, Arthur David, Sir has been resigned. Director CLARKE, Rupert James has been resigned. Director CLARKE, Rupert James has been resigned. Director CLAYDON, Mary Catherine has been resigned. Director CONWAY, Allan has been resigned. Director COOK, Alan Michael has been resigned. Director COX, Roy Arthur has been resigned. Director DAVIES, David Wyndham has been resigned. Director GOUDIE, Christopher James has been resigned. Director GRAY, Roger Michael has been resigned. Director HARROLD, Richard Anthony has been resigned. Director HARTRIDGE- PRICE, Colin Charles has been resigned. Director HEWITT, Leslie Victor has been resigned. Director JACOMB, Martin Wakefield, Sir has been resigned. Director JONES, Glyn Parry has been resigned. Director KENT, Roderick David has been resigned. Director KIRBY, Ingrid Alison has been resigned. Director LABRAM, Nigel has been resigned. Director LEACH, Charles Guy Rodney, Lord has been resigned. Director MATTHEWS, Kathryn Ann has been resigned. Director METCALFE, Charles Michael has been resigned. Director MOULD, John Charles has been resigned. Director MUSTOE, Nicholas Charles William has been resigned. Director ORMROD, Alan Douglas has been resigned. Director ORRISS, Angela has been resigned. Director PADGETT, Robert Alan has been resigned. Director PETTIGREW, James Neilson has been resigned. Director PITT-WATSON, David James has been resigned. Director QUARTANO, Ralph Nicholas has been resigned. Director QUIRKE, Maurice Gerard has been resigned. Director REED, Martin John has been resigned. Director ROSS GOOBEY, Alastair has been resigned. Director SCOTT GARNER, John has been resigned. Director SELKIRK, Roderick Alistair has been resigned. Director SELLERS, Philip Edward has been resigned. Director SELLERS, Philip Edward has been resigned. Director SPENCER, Paul has been resigned. Director SPOONER, James Douglas, Sir has been resigned. Director THOMAS, Kenneth Rowland has been resigned. Director THREADGOLD, Andrew Richard has been resigned. Director WALSH, James Harry Clive has been resigned. Director WATSON, Anthony has been resigned. Director WEBB, Michael Mark has been resigned. Director WHITE, Adrian Harold Michael has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
CANE, Susan Jane
Appointed Date: 07 August 2015
Director
KENNEDY, Ian Marshall
Appointed Date: 01 December 2015
62 years old
Director
MCCLORY, William
Appointed Date: 18 August 2010
75 years old
Director
NUSSEIBEH, Saker Anwar
Appointed Date: 03 June 2009
64 years old
Director
STEEL, Harriet Anne
Appointed Date: 28 October 2013
60 years old
Director
STEWART, David Coldwells
Appointed Date: 01 April 2015
65 years old
Director
WATSON, David Kenneth
Appointed Date: 01 July 2011
66 years old

Resigned Directors

Secretary
GILBERT, Michael Heathcote
Resigned: 30 April 1992
Secretary
GREEN, Michelle Simone
Resigned: 07 August 2015
Appointed Date: 23 November 2001
Secretary
LE GRICE, Frederick William
Resigned: 22 November 2001
Appointed Date: 01 May 1992
Director
ANSON, Mark Jonathon
Resigned: 26 July 2007
Appointed Date: 31 January 2006
66 years old
Director
BAIRSTOW, Peter David
Resigned: 31 March 1995
93 years old
Director
BARFORD, David Richard
Resigned: 02 April 2012
Appointed Date: 01 January 2006
77 years old
Director
BARING, Nicholas Hugo
Resigned: 31 March 1995
92 years old
Director
BERNAYS, Richard Oliver
Resigned: 25 July 2008
Appointed Date: 01 January 2005
82 years old
Director
BEZDEL, Bohdan Roman
Resigned: 31 May 2002
Appointed Date: 31 March 1995
73 years old
Director
BILES, John Anthony
Resigned: 31 July 2011
Appointed Date: 01 September 2005
78 years old
Director
BISPING, Paul
Resigned: 31 December 2004
Appointed Date: 05 March 1997
66 years old
Director
BROWN, Stephen Paul
Resigned: 13 January 2004
Appointed Date: 31 March 1995
68 years old
Director
BUNNAGE, Ralph Mason
Resigned: 31 March 1992
100 years old
Director
BUTLER, Peter Robert
Resigned: 10 November 2004
Appointed Date: 01 January 1998
76 years old
Director
CARTER, Michael Leslie
Resigned: 31 December 2004
Appointed Date: 31 March 1995
74 years old
Director
CHESSELLS, Arthur David, Sir
Resigned: 31 December 2007
Appointed Date: 01 January 1999
84 years old
Director
CLARKE, Rupert James
Resigned: 30 January 2012
Appointed Date: 26 July 2007
67 years old
Director
CLARKE, Rupert James
Resigned: 31 December 2004
Appointed Date: 30 April 2004
67 years old
Director
CLAYDON, Mary Catherine
Resigned: 31 December 2016
Appointed Date: 05 May 2016
61 years old
Director
CONWAY, Allan
Resigned: 17 January 1997
Appointed Date: 31 March 1995
73 years old
Director
COOK, Alan Michael
Resigned: 31 December 2004
Appointed Date: 01 July 2003
72 years old
Director
COX, Roy Arthur
Resigned: 31 March 1998
Appointed Date: 31 March 1995
100 years old
Director
DAVIES, David Wyndham
Resigned: 24 July 2009
Appointed Date: 10 May 1999
78 years old
Director
GOUDIE, Christopher James
Resigned: 28 April 2011
Appointed Date: 14 July 2010
63 years old
Director
GRAY, Roger Michael
Resigned: 19 June 2009
Appointed Date: 20 October 2006
68 years old
Director
HARROLD, Richard Anthony
Resigned: 13 January 2004
Appointed Date: 31 March 1995
79 years old
Director
HARTRIDGE- PRICE, Colin Charles
Resigned: 31 December 2004
Appointed Date: 01 February 1996
79 years old
Director
HEWITT, Leslie Victor
Resigned: 31 March 1995
94 years old
Director
JACOMB, Martin Wakefield, Sir
Resigned: 31 March 1995
Appointed Date: 09 October 1991
96 years old
Director
JONES, Glyn Parry
Resigned: 31 May 2011
Appointed Date: 25 July 2008
73 years old
Director
KENT, Roderick David
Resigned: 14 April 2010
Appointed Date: 01 January 2008
78 years old
Director
KIRBY, Ingrid Alison
Resigned: 31 December 2004
Appointed Date: 01 July 1997
67 years old
Director
LABRAM, Nigel
Resigned: 12 January 2010
Appointed Date: 01 January 2008
72 years old
Director
LEACH, Charles Guy Rodney, Lord
Resigned: 31 March 1994
91 years old
Director
MATTHEWS, Kathryn Ann
Resigned: 31 January 2017
Appointed Date: 01 August 2009
66 years old
Director
METCALFE, Charles Michael
Resigned: 18 September 2006
Appointed Date: 24 June 2002
63 years old
Director
MOULD, John Charles
Resigned: 01 July 2014
Appointed Date: 10 August 2009
Director
MUSTOE, Nicholas Charles William
Resigned: 31 May 2006
Appointed Date: 25 February 2002
64 years old
Director
ORMROD, Alan Douglas
Resigned: 28 April 2001
Appointed Date: 31 March 1995
84 years old
Director
ORRISS, Angela
Resigned: 31 December 2004
Appointed Date: 24 January 2000
62 years old
Director
PADGETT, Robert Alan
Resigned: 15 May 2003
Appointed Date: 31 March 1995
82 years old
Director
PETTIGREW, James Neilson
Resigned: 31 October 2014
Appointed Date: 01 August 2009
67 years old
Director
PITT-WATSON, David James
Resigned: 01 May 2006
Appointed Date: 31 December 2004
69 years old
Director
QUARTANO, Ralph Nicholas
Resigned: 08 October 1991
98 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: 01 May 1995
89 years old
Director
ROSS GOOBEY, Alastair
Resigned: 31 December 2001
Appointed Date: 25 January 1993
80 years old
Director
SCOTT GARNER, John
Resigned: 31 March 1993
99 years old
Director
SELKIRK, Roderick Alistair
Resigned: 31 December 2004
Appointed Date: 29 April 2002
68 years old
Director
SELLERS, Philip Edward
Resigned: 31 March 1995
Appointed Date: 01 April 1994
88 years old
Director
SELLERS, Philip Edward
Resigned: 31 March 1992
88 years old
Director
SPENCER, Paul
Resigned: 31 March 2016
Appointed Date: 07 June 2011
76 years old
Director
SPOONER, James Douglas, Sir
Resigned: 31 December 1998
Appointed Date: 31 March 1995
93 years old
Director
THOMAS, Kenneth Rowland
Resigned: 31 March 1995
98 years old
Director
THREADGOLD, Andrew Richard
Resigned: 31 January 1993
81 years old
Director
WALSH, James Harry Clive
Resigned: 31 December 2004
Appointed Date: 01 May 2001
59 years old
Director
WATSON, Anthony
Resigned: 31 January 2006
Appointed Date: 16 November 1998
80 years old
Director
WEBB, Michael Mark
Resigned: 10 December 2009
Appointed Date: 01 January 2008
63 years old
Director
WHITE, Adrian Harold Michael
Resigned: 23 July 2004
Appointed Date: 31 March 1995
80 years old

Persons With Significant Control

Britel Fund Trustees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HERMES FUND MANAGERS LIMITED Events

10 Feb 2017
Termination of appointment of Kathryn Ann Matthews as a director on 31 January 2017
04 Jan 2017
Termination of appointment of Mary Catherine Claydon as a director on 31 December 2016
27 Oct 2016
Statement of capital following an allotment of shares on 4 October 2016
  • GBP 62,462,460
02 Sep 2016
Confirmation statement made on 29 August 2016 with updates
27 May 2016
Appointment of Mrs Mary Catherine Claydon as a director on 5 May 2016
...
... and 240 more events
10 Apr 1995
Director's particulars changed
10 Apr 1995
Director's particulars changed
31 Mar 1995
Company name changed postel investment management lim ited\certificate issued on 31/03/95
22 Mar 1995
£ nc 5000000/9900000 27/02/95
22 Mar 1995
Director's particulars changed

HERMES FUND MANAGERS LIMITED Charges

3 October 2013
Charge code 0166 1776 0001
Delivered: 10 October 2013
Status: Satisfied on 11 November 2014
Persons entitled: Investec Bank PLC
Description: Notification of addition to or amendment of charge…

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