HERMES INVESTMENT MANAGEMENT LTD
LONDON

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

Company number 02466043
Status Active
Incorporation Date 1 February 1990
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 thirty-one events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 5,000,000 . The most likely internet sites of HERMES INVESTMENT MANAGEMENT LTD are www.hermesinvestmentmanagement.co.uk, and www.hermes-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten 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 Investment Management Ltd is a Private Limited Company. The company registration number is 02466043. Hermes Investment Management Ltd has been working since 01 February 1990. The present status of the company is Active. The registered address of Hermes Investment Management Ltd is Lloyds Chambers 1 Portsoken Street London E1 8hz. . HERMES SECRETARIAT LIMITED is a Secretary 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. Director ALLEN, Gregory Walter has been resigned. Director ALLEN, Stephen has been resigned. Director ANSON, Mark Jonathon has been resigned. Director BISPING, Paul has been resigned. Director BISPING, Paul has been resigned. Director BRAKELL, John Russell has been resigned. Director BROWN, Stephen Paul has been resigned. Director BUTLER, Peter Robert has been resigned. Director CARTER, Michael Leslie has been resigned. Director CARTER, Michael Leslie has been resigned. Director CLARKE, Rupert James has been resigned. Director CONWAY, Allan has been resigned. Director EDMONDS, Alison Jane Stuart, Dr has been resigned. Director GALPIN, Hamish has been resigned. Director GOUDIE, Christopher James has been resigned. Director GRAY, Roger Michael has been resigned. Director GREEN, Michelle Simone has been resigned. Director INEGBU, Ejike has been resigned. Director JAVAID, Masood Iqbal has been resigned. Director KIRBY, Ingrid Alison has been resigned. Director KIRBY, Ingrid Alison has been resigned. Director LABRAM, Nigel 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 NUSSEIBEH, Saker Anwar has been resigned. Director ORMROD, Alan Douglas has been resigned. Director ORRISS, Angela has been resigned. Director ORRISS, Angela has been resigned. Director PADGETT, Robert Alan has been resigned. Director PETTEM, Catherine Jane has been resigned. Director QUIRKE, Maurice Gerard has been resigned. Director RICHARD, Fairgrieve has been resigned. Director ROBERTS, Helen has been resigned. Director ROSS GOOBEY, Alastair has been resigned. Director SLOUGH, Graham Martin has been resigned. Director STUBBS, John has been resigned. Director WALSH, James Harry Clive 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 WESTON, Michael William has been resigned. Director WHITE, Adrian Harold Michael has been resigned. Director WOODWARD, Tessa Margaret has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HERMES SECRETARIAT LIMITED
Appointed Date: 01 March 2004
Director
KENNEDY, Ian Marshall
Appointed Date: 23 September 2015
62 years old
Director
MURRAY, Eoin Angus
Appointed Date: 23 October 2015
58 years old
Director
NUSSEIBEH, Saker Anwar
Appointed Date: 09 April 2014
64 years old
Director
STEEL, Harriet Anne
Appointed Date: 09 November 2015
60 years old

Resigned Directors

Secretary
GREEN, Michelle Simone
Resigned: 01 March 2004
Appointed Date: 27 November 2001
Secretary
LE GRICE, Frederick William
Resigned: 26 November 2001
Director
ALLEN, Gregory Walter
Resigned: 01 December 1999
Appointed Date: 08 July 1996
63 years old
Director
ALLEN, Stephen
Resigned: 30 September 2015
Appointed Date: 30 September 2010
64 years old
Director
ANSON, Mark Jonathon
Resigned: 26 July 2007
Appointed Date: 06 February 2006
66 years old
Director
BISPING, Paul
Resigned: 12 April 2005
Appointed Date: 31 January 2005
66 years old
Director
BISPING, Paul
Resigned: 01 December 1999
Appointed Date: 31 March 1995
66 years old
Director
BRAKELL, John Russell
Resigned: 31 December 1993
90 years old
Director
BROWN, Stephen Paul
Resigned: 30 June 1998
Appointed Date: 31 March 1995
68 years old
Director
BUTLER, Peter Robert
Resigned: 30 June 1998
Appointed Date: 03 February 1997
76 years old
Director
CARTER, Michael Leslie
Resigned: 18 February 2008
Appointed Date: 31 January 2005
74 years old
Director
CARTER, Michael Leslie
Resigned: 01 December 1999
Appointed Date: 31 March 1995
74 years old
Director
CLARKE, Rupert James
Resigned: 30 January 2012
Appointed Date: 04 July 2007
67 years old
Director
CONWAY, Allan
Resigned: 17 January 1997
Appointed Date: 31 March 1995
73 years old
Director
EDMONDS, Alison Jane Stuart, Dr
Resigned: 01 December 1999
Appointed Date: 31 March 1995
71 years old
Director
GALPIN, Hamish
Resigned: 01 December 1999
Appointed Date: 01 August 1998
59 years old
Director
GOUDIE, Christopher James
Resigned: 28 April 2011
Appointed Date: 30 September 2010
63 years old
Director
GRAY, Roger Michael
Resigned: 19 June 2009
Appointed Date: 25 October 2006
68 years old
Director
GREEN, Michelle Simone
Resigned: 07 August 2015
Appointed Date: 30 July 2013
58 years old
Director
INEGBU, Ejike
Resigned: 01 December 1999
Appointed Date: 01 January 1999
54 years old
Director
JAVAID, Masood Iqbal
Resigned: 31 March 1998
Appointed Date: 31 March 1995
65 years old
Director
KIRBY, Ingrid Alison
Resigned: 31 August 2010
Appointed Date: 21 December 2004
67 years old
Director
KIRBY, Ingrid Alison
Resigned: 01 December 1999
Appointed Date: 31 March 1995
67 years old
Director
LABRAM, Nigel
Resigned: 14 December 2007
Appointed Date: 02 October 2006
72 years old
Director
METCALFE, Charles Michael
Resigned: 18 September 2006
Appointed Date: 14 October 2002
63 years old
Director
MOULD, John Charles
Resigned: 01 July 2014
Appointed Date: 16 November 2012
Director
MUSTOE, Nicholas Charles William
Resigned: 31 May 2006
Appointed Date: 25 February 2002
63 years old
Director
NUSSEIBEH, Saker Anwar
Resigned: 09 April 2014
Appointed Date: 17 June 2009
64 years old
Director
ORMROD, Alan Douglas
Resigned: 01 December 1999
84 years old
Director
ORRISS, Angela
Resigned: 31 July 2007
Appointed Date: 31 January 2005
62 years old
Director
ORRISS, Angela
Resigned: 01 December 1999
Appointed Date: 31 March 1995
62 years old
Director
PADGETT, Robert Alan
Resigned: 01 December 1999
82 years old
Director
PETTEM, Catherine Jane
Resigned: 01 December 1999
Appointed Date: 31 March 1995
64 years old
Director
QUIRKE, Maurice Gerard
Resigned: 14 December 2007
Appointed Date: 03 August 2004
65 years old
Director
RICHARD, Fairgrieve
Resigned: 01 December 1999
Appointed Date: 03 February 1997
63 years old
Director
ROBERTS, Helen
Resigned: 08 January 1999
Appointed Date: 01 July 1997
63 years old
Director
ROSS GOOBEY, Alastair
Resigned: 31 December 2001
79 years old
Director
SLOUGH, Graham Martin
Resigned: 01 December 1999
Appointed Date: 31 March 1995
79 years old
Director
STUBBS, John
Resigned: 31 March 1995
81 years old
Director
WALSH, James Harry Clive
Resigned: 05 September 2006
Appointed Date: 31 January 2005
59 years old
Director
WALSH, James Harry Clive
Resigned: 01 December 1999
Appointed Date: 01 August 1998
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: 20 October 2006
62 years old
Director
WESTON, Michael William
Resigned: 22 August 1997
Appointed Date: 31 March 1995
60 years old
Director
WHITE, Adrian Harold Michael
Resigned: 23 July 2004
Appointed Date: 31 March 1995
80 years old
Director
WOODWARD, Tessa Margaret
Resigned: 01 December 1999
Appointed Date: 01 January 1998
62 years old

Persons With Significant Control

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

HERMES INVESTMENT MANAGEMENT LTD Events

01 Feb 2017
Confirmation statement made on 1 February 2017 with updates
25 Apr 2016
Full accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 5,000,000
12 Jan 2016
Director's details changed for Ms Harriet Anne Steel on 4 January 2016
11 Nov 2015
Appointment of Ms Harriet Anne Steel as a director on 9 November 2015
...
... and 221 more events
16 Feb 1990
Secretary resigned;new secretary appointed
16 Feb 1990
New director appointed
16 Feb 1990
Director resigned;new director appointed
01 Feb 1990
Certificate of incorporation
01 Feb 1990
Incorporation

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