Federated Hermes Limited

Company Name	Federated Hermes Limited
Company Status	Active
Company Number	01661776
Category	Private Limited Company
Incorporation Date	3 September 1982(41 years, 8 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Saker Anwar Nusseibeh
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	03 June 2009(26 years, 9 months after company formation)
Appointment Duration	14 years, 10 months
Role	Head Of Investments
Country of Residence	England
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Director Name	Mrs Harriet Anne Steel
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	28 October 2013(31 years, 2 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Director Name	Mr David Coldwells Stewart
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 April 2015(32 years, 7 months after company formation)
Appointment Duration	9 years
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Director Name	Sally Ann James
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British,Irish
Status	Current
Appointed	01 April 2017(34 years, 7 months after company formation)
Appointment Duration	7 years
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Director Name	Mr Theodore William Zierden Iii
Date of Birth	May 1960 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	02 July 2018(35 years, 10 months after company formation)
Appointment Duration	5 years, 9 months
Role	Investment Professional
Country of Residence	United States
Correspondence Address	Federated Investors Inc 1001 Liberty Avenue Pittsburgh Pennsylvania 15222 United States

Director Name	Ms Jane Lambesis
Date of Birth	January 1961 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	02 July 2018(35 years, 10 months after company formation)
Appointment Duration	5 years, 9 months
Role	Investment Professional
Country of Residence	United States
Correspondence Address	Federated Investors Inc 1001 Liberty Avenue Pittsburgh Pennsylvania 15222 United States

Director Name	Mr Thomas Robert Donahue
Date of Birth	October 1958 (Born 65 years ago)
Nationality	American
Status	Current
Appointed	02 July 2018(35 years, 10 months after company formation)
Appointment Duration	5 years, 9 months
Role	Investment Professional
Country of Residence	United States
Correspondence Address	Federated Investors Inc 1001 Liberty Avenue Pittsburgh Pennsylvania 15222 United States

Director Name	Ms Deborah Ann Cunningham
Date of Birth	September 1959 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	02 July 2018(35 years, 10 months after company formation)
Appointment Duration	5 years, 9 months
Role	Investment Professional
Country of Residence	United States
Correspondence Address	Federated Investors Inc 1001 Liberty Avenue Pittsburgh Pennsylvania 15222 United States

Director Name	Mr Parwinder Singh Purewal
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 June 2020(37 years, 9 months after company formation)
Appointment Duration	3 years, 10 months
Role	Retired Chartered Accountant
Country of Residence	England
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Director Name	Richard A Novak
Date of Birth	December 1963 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	01 January 2021(38 years, 4 months after company formation)
Appointment Duration	3 years, 3 months
Role	Principal Accounting Officer
Country of Residence	United States
Correspondence Address	Federated Investors Inc 1001 Liberty Avenue Pittsburgh Pennsylvania 15222

Director Name	Peter David Bairstow
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(8 years, 12 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 March 1995)
Role	Retired Actuary
Correspondence Address	21 Brimstone Close Chelsfield Park Orpington Kent BR6 7ST

Director Name	Mr Nicholas Hugo Baring
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(8 years, 12 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 March 1995)
Role	Banker
Correspondence Address	43 Sutherland Place London W2 5BY

Director Name	Mr Ralph Mason Bunnage
Date of Birth	May 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(8 years, 12 months after company formation)
Appointment Duration	7 months (resigned 31 March 1992)
Role	Retired Trade Union Official
Correspondence Address	28 Hartland Way Morden Surrey SM4 5QN

Secretary Name	Michael Heathcote Gilbert
Nationality	British
Status	Resigned
Appointed	29 August 1991(8 years, 12 months after company formation)
Appointment Duration	8 months (resigned 30 April 1992)
Role	Company Director
Correspondence Address	Druid View Stanton Drew Bristol Avon BS39 4ES

Secretary Name	Frederick William Le Grice
Nationality	British
Status	Resigned
Appointed	01 May 1992(9 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (resigned 22 November 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Victor Gardens Hawkwell Hockley Essex SS5 4DS

Director Name	Mr Roy Arthur Cox
Date of Birth	November 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(12 years, 7 months after company formation)
Appointment Duration	3 years (resigned 31 March 1998)
Role	Company Director
Correspondence Address	C2 Marine Gate Marine Drive Brighton East Sussex BN2 5TN

Director Name	Allan Conway
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(12 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 January 1997)
Role	Investment Manager
Correspondence Address	Saba House 35b Theydon Park Road Theydon Bois Essex CM16 7LR

Director Name	Michael Leslie Carter
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(12 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 December 2004)
Role	Investment Manager
Correspondence Address	26 Rowington Close Luton Bedfordshire LU2 9TZ

Director Name	Stephen Paul Brown
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(12 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 13 January 2004)
Role	Portfolio Manager
Correspondence Address	The Elms Wareside Ware Hertfordshire SG12 7RR

Director Name	Mr Bohdan Roman Bezdel
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(12 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 May 2002)
Role	Head Of Management Services
Country of Residence	England
Correspondence Address	Tall Trees The Common, Thundersley Benfleet Essex SS7 3LE

Director Name	Paul Bisping
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1997(14 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 December 2004)
Role	Investment Manager
Correspondence Address	42 Lebanon Park Twickenham Middlesex TW1 3DG

Director Name	Mr Peter Robert Butler
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(15 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 10 November 2004)
Role	Company Focus Executive
Country of Residence	United Kingdom
Correspondence Address	The Red House Larks Lane, Great Waltham Chelmsford Essex CM3 1AD

Director Name	Sir Arthur David Chessells
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(16 years, 4 months after company formation)
Appointment Duration	9 years (resigned 31 December 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Oakleigh Catts Hill Mark Cross East Sussex TN6 3NQ

Director Name	Mr David Wyndham Davies
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1999(16 years, 8 months after company formation)
Appointment Duration	10 years, 2 months (resigned 24 July 2009)
Role	Actuary
Country of Residence	England
Correspondence Address	30 Downs Road Epsom Surrey KT18 5JD

Secretary Name	Miss Michelle Simone Green
Nationality	British
Status	Resigned
Appointed	23 November 2001(19 years, 2 months after company formation)
Appointment Duration	13 years, 8 months (resigned 07 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25a Daleham Mews London NW3 5DB

Director Name	Mr Alan Michael Cook
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(20 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Armitage Court Sunninghill Ascot Berkshire SL5 9TA

Director Name	Richard Oliver Bernays
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(22 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 25 July 2008)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	82 Elgin Crescent London W11 2JL

Director Name	John Anthony Biles
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(23 years after company formation)
Appointment Duration	5 years, 11 months (resigned 31 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Buckingham Gate London SW1E 6LD

Director Name	David Richard Barford
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(23 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 02 April 2012)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	93 Cinnabar Wharf East 28 Wapping High Street London E1W 1NG

Director Name	Mark Jonathon Anson
Date of Birth	June 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2006(23 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 July 2007)
Role	Chief Executive
Correspondence Address	4 St. Johns Wood Park London NW8 6QS

Director Name	Mr Rupert James Clarke
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2007(24 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 January 2012)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	23 Killieser Avenue London SW2 4NX

Director Name	Christopher James Goudie
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2010(27 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 28 April 2011)
Role	Head Of Business Development
Country of Residence	United States
Correspondence Address	Lloyds Chambers 1 Portsoken Street London E1 8HZ

Secretary Name	Susan Jane Cane
Status	Resigned
Appointed	07 August 2015(32 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 10 May 2019)
Role	Company Director
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Director Name	Ms Mary Catherine Claydon
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Canadian
Status	Resigned
Appointed	05 May 2016(33 years, 8 months after company formation)
Appointment Duration	8 months (resigned 31 December 2016)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Lloyds Chambers 1 Portsoken Street London E1 8HZ

Director Name	Mr Gordon Joseph Ceresino
Date of Birth	October 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	02 July 2018(35 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 21 September 2022)
Role	Investment Professional
Country of Residence	United States
Correspondence Address	Federated Investors Inc 1001 Liberty Avenue Pittsburgh Pennsylvania 15222 United States

Director Name	Mr John Basil Fisher
Date of Birth	May 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	02 July 2018(35 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 21 September 2022)
Role	Investment Professional
Country of Residence	United States
Correspondence Address	Federated Investors Inc 1001 Liberty Avenue Pittsburgh Pennsylvania 15222 United States

Secretary Name	Mrs Katherine Thompson
Status	Resigned
Appointed	25 March 2020(37 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 2022)
Role	Company Director
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Director Name	Mr James Annand Fraser
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2020(37 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Contact

Website	hermes.co.uk
Telephone	020 77020888
Telephone region	London

Location

Registered Address	Sixth Floor, 150 Cheapside London EC2V 6ET
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

52.5m at £1	Kleinword Benson (Jersey) Trustees Limited 99.99% Ordinary
462 at £1	Britel Fund Trustees LTD & Kleinwort Benson (Jersey) Trustees LTD 0.00% Growth A
1000 at £1	Kleinword Benson (Jersey) Trustees LTD 0.00% Growth K
325 at £1	Kleinword Benson (Jersey) Trustees LTD 0.00% Growth H
500 at £1	Kleinword Benson (Jersey) Trustees LTD 0.00% Growth F
707 at £1	Kleinword Benson (Jersey) Trustees LTD 0.00% Growth J
165 at £1	Kleinwort Benson (Jersey) Trustees LTD 0.00% Growth B
325 at £1	Kleinwort Benson (Jersey) Trustees LTD 0.00% Growth E
976 at £1	Kleinwort Benson (Jersey) Trustees LTD 0.00% Growth G

Financials

Year	2014
Turnover	£90,446,000
Net Worth	£41,563,000
Cash	£55,445,000
Current Liabilities	£44,107,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	29 August 2023 (7 months, 4 weeks ago)
Next Return Due	12 September 2024 (4 months, 3 weeks from now)

Charges

3 October 2013	Delivered on: 10 October 2013 Satisfied on: 11 November 2014 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied

Filing History

4 October 2023	Statement of capital following an allotment of shares on 3 October 2023 GBP 113,713,292 (3 pages)
5 September 2023	Confirmation statement made on 29 August 2023 with updates (5 pages)
31 August 2023	Statement of capital following an allotment of shares on 17 August 2023 GBP 113,591,792 (3 pages)
17 June 2023	Group of companies' accounts made up to 31 December 2022 (73 pages)
7 December 2022	Termination of appointment of Harriet Anne Steel as a director on 6 December 2022 (1 page)
4 October 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
4 October 2022	Memorandum and Articles of Association (16 pages)
30 September 2022	Termination of appointment of Richard a Novak as a director on 21 September 2022 (1 page)
30 September 2022	Termination of appointment of Theodore William Zierden Iii as a director on 21 September 2022 (1 page)
29 September 2022	Termination of appointment of Sally Ann James as a director on 21 September 2022 (1 page)
29 September 2022	Termination of appointment of John Basil Fisher as a director on 21 September 2022 (1 page)
29 September 2022	Termination of appointment of Gordon Joseph Ceresino as a director on 21 September 2022 (1 page)
29 September 2022	Termination of appointment of Parwinder Singh Purewal as a director on 21 September 2022 (1 page)
7 September 2022	Confirmation statement made on 29 August 2022 with updates (4 pages)
27 June 2022	Termination of appointment of Katherine Thompson as a secretary on 31 May 2022 (1 page)
3 May 2022	Group of companies' accounts made up to 31 December 2021 (88 pages)
1 April 2022	Change of name notice (2 pages)
1 April 2022	Company name changed hermes fund managers LIMITED\certificate issued on 01/04/22 RES15 ‐ Change company name resolution on 2022-03-24 (2 pages)
10 September 2021	Change of details for Federated Holdings (Uk) Ii Limited as a person with significant control on 31 August 2021 (2 pages)
10 September 2021	Termination of appointment of James Annand Fraser as a director on 31 August 2021 (1 page)
10 September 2021	Confirmation statement made on 29 August 2021 with no updates (3 pages)
10 September 2021	Cessation of Britel Fund Trustees Limited as a person with significant control on 31 August 2021 (1 page)
29 April 2021	Group of companies' accounts made up to 31 December 2020 (151 pages)
13 January 2021	Appointment of Richard Anthony Novak as a director on 1 January 2021 (2 pages)
13 January 2021	Termination of appointment of Denis Mcauley Iii as a director on 31 December 2020 (1 page)
14 October 2020	Director's details changed for Mr Gordon Joseph Ceresino on 30 September 2020 (2 pages)
1 September 2020	Confirmation statement made on 29 August 2020 with no updates (3 pages)
2 July 2020	Termination of appointment of David Kenneth Watson as a director on 30 June 2020 (1 page)
25 June 2020	Appointment of Mr James Annand Fraser as a director on 23 June 2020 (2 pages)
25 June 2020	Termination of appointment of Gillian Haselden as a director on 23 June 2020 (1 page)
4 June 2020	Appointment of Mr Parwinder Singh Purewal as a director on 1 June 2020 (2 pages)
1 May 2020	Group of companies' accounts made up to 31 December 2019 (126 pages)
15 April 2020	Appointment of Gillian Haselden as a director on 1 April 2020 (2 pages)
15 April 2020	Termination of appointment of William Mcclory as a director on 31 March 2020 (1 page)
7 April 2020	Appointment of Mrs Katherine Thompson as a secretary on 25 March 2020 (2 pages)
2 December 2019	Statement of capital on 2 December 2019 GBP 83,591,792.00 (4 pages)
2 December 2019	Solvency Statement dated 14/11/19 (1 page)
2 December 2019	Resolutions RES13 ‐ Cancellation of the share premium account 28/11/2019 (3 pages)
2 December 2019	Statement by Directors (1 page)
2 September 2019	Confirmation statement made on 29 August 2019 with no updates (3 pages)
14 May 2019	Termination of appointment of Susan Jane Cane as a secretary on 10 May 2019 (1 page)
4 April 2019	Group of companies' accounts made up to 31 December 2018 (128 pages)
1 October 2018	Director's details changed for Mr Saker Anwar Nusseibeh on 22 September 2018 (2 pages)
29 August 2018	Confirmation statement made on 29 August 2018 with updates (4 pages)
22 August 2018	Change of details for Britel Fund Trustees Limited as a person with significant control on 2 July 2018 (2 pages)
21 August 2018	Notification of Federated Holdings (Uk) Ii Limited as a person with significant control on 2 July 2018 (2 pages)
21 August 2018	Change of details for Britel Fund Trustees Limited as a person with significant control on 2 July 2018 (2 pages)
16 July 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (47 pages)
6 July 2018	Statement of capital following an allotment of shares on 2 July 2018 GBP 83,591,792 (3 pages)
3 July 2018	Appointment of Mr Gordon Joseph Ceresino as a director on 2 July 2018 (2 pages)
3 July 2018	Appointment of Mr Theodore William Zierden Iii as a director on 2 July 2018 (2 pages)
3 July 2018	Appointment of Mr John Basil Fisher as a director on 2 July 2018 (2 pages)
3 July 2018	Appointment of Ms Deborah Ann Cunningham as a director on 2 July 2018 (2 pages)
3 July 2018	Termination of appointment of Ian Marshall Kennedy as a director on 2 July 2018 (1 page)
3 July 2018	Appointment of Mr Denis Mcauley Iii as a director on 2 July 2018 (2 pages)
3 July 2018	Appointment of Ms Jane Lambesis as a director on 2 July 2018 (2 pages)
3 July 2018	Appointment of Mr Thomas Robert Donahue as a director on 2 July 2018 (2 pages)
19 April 2018	Group of companies' accounts made up to 31 December 2017 (112 pages)
28 March 2018	Cancellation of shares. Statement of capital on 20 March 2015 GBP 52,462,460 (11 pages)
28 March 2018	Statement of capital following an allotment of shares on 7 March 2014 GBP 38,565,614 (12 pages)
27 March 2018	Director's details changed for Mrs Harriet Anne Steel on 23 March 2018 (2 pages)
31 January 2018	Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ to Sixth Floor, 150 Cheapside London EC2V 6ET on 31 January 2018 (1 page)
16 January 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
16 January 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
16 January 2018	Purchase of own shares. (4 pages)
16 January 2018	Cancellation of shares. Statement of capital on 19 December 2017 GBP 72,458,000 (4 pages)
15 December 2017	Statement of capital following an allotment of shares on 15 December 2017 GBP 72,461,753 (5 pages)
15 December 2017	Statement of capital following an allotment of shares on 15 December 2017 GBP 72,461,753 (5 pages)
20 November 2017	Statement by Directors (2 pages)
20 November 2017	Solvency Statement dated 16/11/17 (2 pages)
20 November 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
20 November 2017	Statement by Directors (2 pages)
20 November 2017	Statement of capital on 20 November 2017 GBP 62,461,753.00 (9 pages)
20 November 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
20 November 2017	Statement of capital on 20 November 2017 GBP 62,461,753.00 (9 pages)
20 November 2017	Solvency Statement dated 16/11/17 (2 pages)
5 October 2017	Confirmation statement made on 29 August 2017 with updates (4 pages)
5 October 2017	Confirmation statement made on 29 August 2017 with updates (4 pages)
13 April 2017	Appointment of Sally Ann James as a director on 1 April 2017 (2 pages)
13 April 2017	Appointment of Sally Ann James as a director on 1 April 2017 (2 pages)
11 April 2017	Group of companies' accounts made up to 31 December 2016 (105 pages)
11 April 2017	Group of companies' accounts made up to 31 December 2016 (105 pages)
10 February 2017	Termination of appointment of Kathryn Ann Matthews as a director on 31 January 2017 (1 page)
10 February 2017	Termination of appointment of Kathryn Ann Matthews as a director on 31 January 2017 (1 page)
4 January 2017	Termination of appointment of Mary Catherine Claydon as a director on 31 December 2016 (1 page)
4 January 2017	Termination of appointment of Mary Catherine Claydon as a director on 31 December 2016 (1 page)
27 October 2016	Statement of capital following an allotment of shares on 4 October 2016 GBP 62,462,460 (11 pages)
27 October 2016	Statement of capital following an allotment of shares on 4 October 2016 GBP 62,462,460 (11 pages)
2 September 2016	Confirmation statement made on 29 August 2016 with updates (8 pages)
2 September 2016	Confirmation statement made on 29 August 2016 with updates (8 pages)
27 May 2016	Appointment of Mrs Mary Catherine Claydon as a director on 5 May 2016 (2 pages)
27 May 2016	Appointment of Mrs Mary Catherine Claydon as a director on 5 May 2016 (2 pages)
21 April 2016	Group of companies' accounts made up to 31 December 2015 (90 pages)
21 April 2016	Group of companies' accounts made up to 31 December 2015 (90 pages)
1 April 2016	Termination of appointment of Paul Spencer as a director on 31 March 2016 (1 page)
1 April 2016	Termination of appointment of Paul Spencer as a director on 31 March 2016 (1 page)
3 February 2016	Second filing of AR01 previously delivered to Companies House made up to 29 August 2015 (27 pages)
3 February 2016	Second filing of AR01 previously delivered to Companies House made up to 29 August 2015 (27 pages)
12 January 2016	Director's details changed for Ms Harriet Anne Steel on 4 January 2016 (2 pages)
12 January 2016	Director's details changed for Ms Harriet Anne Steel on 4 January 2016 (2 pages)
1 December 2015	Appointment of Ian Marshall Kennedy as a director on 1 December 2015 (2 pages)
1 December 2015	Appointment of Ian Marshall Kennedy as a director on 1 December 2015 (2 pages)
1 December 2015	Appointment of Ian Marshall Kennedy as a director on 1 December 2015 (2 pages)
25 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 52,462,460 (9 pages)
25 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 52,462,460 ANNOTATION Clarification a second filed AR01 was registered on 03/02/2016 (10 pages)
25 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 52,462,460 ANNOTATION Clarification a second filed AR01 was registered on 03/02/2016 (10 pages)
9 August 2015	Appointment of Susan Jane Cane as a secretary on 7 August 2015 (2 pages)
9 August 2015	Appointment of Susan Jane Cane as a secretary on 7 August 2015 (2 pages)
9 August 2015	Appointment of Susan Jane Cane as a secretary on 7 August 2015 (2 pages)
9 August 2015	Termination of appointment of Michelle Simone Green as a secretary on 7 August 2015 (1 page)
9 August 2015	Termination of appointment of Michelle Simone Green as a secretary on 7 August 2015 (1 page)
9 August 2015	Termination of appointment of Michelle Simone Green as a secretary on 7 August 2015 (1 page)
11 May 2015	Purchase of own shares. (4 pages)
11 May 2015	Purchase of own shares. (4 pages)
17 April 2015	Group of companies' accounts made up to 31 December 2014 (71 pages)
17 April 2015	Group of companies' accounts made up to 31 December 2014 (71 pages)
2 April 2015	Appointment of David Coldmills Stewart as a director on 1 April 2015 (2 pages)
2 April 2015	Appointment of David Coldmills Stewart as a director on 1 April 2015 (2 pages)
2 April 2015	Appointment of David Coldmills Stewart as a director on 1 April 2015 (2 pages)
19 March 2015	Statement of capital on 19 March 2015 GBP 52,465,689.00 (11 pages)
19 March 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 March 2015	Statement by Directors (1 page)
19 March 2015	Solvency Statement dated 18/03/15 (2 pages)
19 March 2015	Statement of capital on 19 March 2015 GBP 52,465,689.00 (11 pages)
19 March 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 March 2015	Solvency Statement dated 18/03/15 (2 pages)
19 March 2015	Statement by Directors (1 page)
11 November 2014	Satisfaction of charge 016617760001 in full (4 pages)
11 November 2014	Satisfaction of charge 016617760001 in full (4 pages)
31 October 2014	Termination of appointment of James Neilson Pettigrew as a director on 31 October 2014 (1 page)
31 October 2014	Termination of appointment of James Neilson Pettigrew as a director on 31 October 2014 (1 page)
25 September 2014	Statement of capital following an allotment of shares on 22 September 2014 GBP 58,565,689 (12 pages)
25 September 2014	Memorandum and Articles of Association (46 pages)
25 September 2014	Memorandum and Articles of Association (46 pages)
25 September 2014	Statement of capital following an allotment of shares on 22 September 2014 GBP 58,565,689 (12 pages)
11 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders (9 pages)
11 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders (9 pages)
12 August 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
12 August 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
2 July 2014	Termination of appointment of John Charles Mould as a director on 1 July 2014 (1 page)
2 July 2014	Termination of appointment of John Charles Mould as a director on 1 July 2014 (1 page)
2 July 2014	Termination of appointment of John Charles Mould as a director on 1 July 2014 (1 page)
25 June 2014	Statement of capital following an allotment of shares on 11 June 2014 GBP 38,565,689 (12 pages)
25 June 2014	Statement of capital following an allotment of shares on 11 June 2014 GBP 38,565,689 (12 pages)
1 May 2014	Group of companies' accounts made up to 31 December 2013 (66 pages)
1 May 2014	Group of companies' accounts made up to 31 December 2013 (66 pages)
28 February 2014	Part of the property or undertaking has been released and no longer forms part of charge 016617760001 (5 pages)
28 February 2014	Part of the property or undertaking has been released and no longer forms part of charge 016617760001 (5 pages)
28 October 2013	Appointment of Ms Harriet Anne Steel as a director on 28 October 2013 (2 pages)
28 October 2013	Appointment of Ms Harriet Anne Steel as a director on 28 October 2013 (2 pages)
10 October 2013	Registration of charge 016617760001 (30 pages)
10 October 2013	Registration of charge 016617760001 (30 pages)
29 August 2013	Annual return made up to 29 August 2013 with a full list of shareholders (10 pages)
29 August 2013	Annual return made up to 29 August 2013 with a full list of shareholders (10 pages)
24 May 2013	Group of companies' accounts made up to 31 December 2012 (64 pages)
24 May 2013	Group of companies' accounts made up to 31 December 2012 (64 pages)
1 November 2012	Statement of capital following an allotment of shares on 13 September 2012 GBP 38,565,289 (12 pages)
1 November 2012	Statement of capital following an allotment of shares on 13 September 2012 GBP 38,565,539 (12 pages)
1 November 2012	Statement of capital following an allotment of shares on 13 September 2012 GBP 38,565,289 (12 pages)
1 November 2012	Statement of capital following an allotment of shares on 13 September 2012 GBP 38,565,539 (12 pages)
12 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (10 pages)
12 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (10 pages)
22 June 2012	Group of companies' accounts made up to 31 December 2011 (62 pages)
22 June 2012	Group of companies' accounts made up to 31 December 2011 (62 pages)
16 April 2012	Statement of capital following an allotment of shares on 30 March 2012 GBP 38,565,089 (12 pages)
16 April 2012	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
16 April 2012	Statement of capital following an allotment of shares on 30 March 2012 GBP 38,565,089 (12 pages)
16 April 2012	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
3 April 2012	Termination of appointment of David Richard Barford as a director on 2 April 2012 (1 page)
3 April 2012	Termination of appointment of David Richard Barford as a director on 2 April 2012 (1 page)
3 April 2012	Termination of appointment of David Richard Barford as a director on 2 April 2012 (1 page)
29 March 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (47 pages)
29 March 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (47 pages)
24 February 2012	Termination of appointment of Rupert James Clarke as a director on 30 January 2012 (1 page)
24 February 2012	Termination of appointment of Rupert James Clarke as a director on 30 January 2012 (1 page)
31 January 2012	Statement of capital following an allotment of shares on 25 January 2012 GBP 38,564,065 (11 pages)
31 January 2012	Statement of capital following an allotment of shares on 25 January 2012 GBP 38,564,065 (11 pages)
23 January 2012	Statement of capital following an allotment of shares on 16 December 2011 GBP 38,563,265.00 (10 pages)
23 January 2012	Statement of capital following an allotment of shares on 16 December 2011 GBP 38,563,265.00 (10 pages)
1 December 2011	Director's details changed for Mr Saker Anwar Nusseibeh on 1 December 2011 (2 pages)
1 December 2011	Director's details changed for Mr Saker Anwar Nusseibeh on 1 December 2011 (2 pages)
1 December 2011	Director's details changed for Mr Saker Anwar Nusseibeh on 1 December 2011 (2 pages)
23 September 2011	Group of companies' accounts made up to 31 December 2010 (59 pages)
23 September 2011	Group of companies' accounts made up to 31 December 2010 (59 pages)
2 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (13 pages)
2 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (13 pages)
1 August 2011	Termination of appointment of John Biles as a director (1 page)
1 August 2011	Termination of appointment of John Biles as a director (1 page)
4 July 2011	Appointment of Mr David Kenneth Watson as a director (2 pages)
4 July 2011	Appointment of Mr David Kenneth Watson as a director (2 pages)
7 June 2011	Appointment of Mr Paul Spencer as a director (2 pages)
7 June 2011	Appointment of Mr Paul Spencer as a director (2 pages)
1 June 2011	Termination of appointment of Glyn Jones as a director (1 page)
1 June 2011	Termination of appointment of Glyn Jones as a director (1 page)
4 May 2011	Termination of appointment of Christopher Goudie as a director (1 page)
4 May 2011	Termination of appointment of Christopher Goudie as a director (1 page)
17 January 2011	Statement of capital following an allotment of shares on 7 December 2010 GBP 30,005,040.00 (10 pages)
17 January 2011	Statement of capital following an allotment of shares on 7 December 2010 GBP 30,005,040.00 (10 pages)
17 January 2011	Statement of capital following an allotment of shares on 7 December 2010 GBP 30,005,040.00 (10 pages)
14 January 2011	Statement of capital following an allotment of shares on 7 December 2010 GBP 34,965.00000 (10 pages)
14 January 2011	Statement of capital following an allotment of shares on 7 December 2010 GBP 34,965.00000 (10 pages)
14 January 2011	Statement of capital following an allotment of shares on 7 December 2010 GBP 34,965.00000 (10 pages)
2 December 2010	Director's details changed for Kathryn Ann Matthews on 30 November 2010 (2 pages)
2 December 2010	Director's details changed for Kathryn Ann Matthews on 30 November 2010 (2 pages)
14 September 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (45 pages)
14 September 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (45 pages)
10 September 2010	Group of companies' accounts made up to 31 December 2009 (60 pages)
10 September 2010	Group of companies' accounts made up to 31 December 2009 (60 pages)
31 August 2010	Director's details changed for James Neilson Pettigrew on 29 August 2010 (2 pages)
31 August 2010	Director's details changed for James Neilson Pettigrew on 29 August 2010 (2 pages)
31 August 2010	Annual return made up to 29 August 2010 with a full list of shareholders (15 pages)
31 August 2010	Annual return made up to 29 August 2010 with a full list of shareholders (15 pages)
18 August 2010	Appointment of William Mcclory as a director (2 pages)
18 August 2010	Appointment of William Mcclory as a director (2 pages)
16 July 2010	Appointment of Christopher James Goudie as a director (2 pages)
16 July 2010	Appointment of Christopher James Goudie as a director (2 pages)
4 May 2010	Statement of capital following an allotment of shares on 28 April 2010 GBP 30,001,917 (5 pages)
4 May 2010	Statement of capital following an allotment of shares on 28 April 2010 GBP 30,001,797.00 (5 pages)
4 May 2010	Statement of capital following an allotment of shares on 28 April 2010 GBP 30,001,672.00 (5 pages)
4 May 2010	Statement of capital following an allotment of shares on 28 April 2010 GBP 30,001,672.00 (5 pages)
4 May 2010	Statement of capital following an allotment of shares on 28 April 2010 GBP 30,001,797.00 (5 pages)
4 May 2010	Statement of capital following an allotment of shares on 28 April 2010 GBP 30,002,668 (7 pages)
4 May 2010	Statement of capital following an allotment of shares on 28 April 2010 GBP 30,001,917 (5 pages)
4 May 2010	Statement of capital following an allotment of shares on 28 April 2010 GBP 30,002,668 (7 pages)
20 April 2010	Termination of appointment of Roderick Kent as a director (1 page)
20 April 2010	Termination of appointment of Roderick Kent as a director (1 page)
30 March 2010	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association (45 pages)
30 March 2010	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association (45 pages)
26 January 2010	Termination of appointment of Nigel Labram as a director (1 page)
26 January 2010	Termination of appointment of Nigel Labram as a director (1 page)
11 December 2009	Termination of appointment of Michael Webb as a director (1 page)
11 December 2009	Termination of appointment of Michael Webb as a director (1 page)
16 November 2009	Statement of capital following an allotment of shares on 5 November 2009 GBP 30,001,577 (5 pages)
16 November 2009	Statement of capital following an allotment of shares on 5 November 2009 GBP 30,001,577 (5 pages)
16 November 2009	Statement of capital following an allotment of shares on 5 November 2009 GBP 30,001,597 (5 pages)
16 November 2009	Statement of capital following an allotment of shares on 5 November 2009 GBP 30,001,597 (5 pages)
16 November 2009	Statement of capital following an allotment of shares on 5 November 2009 GBP 30,001,597 (5 pages)
16 November 2009	Statement of capital following an allotment of shares on 5 November 2009 GBP 30,001,577 (5 pages)
10 November 2009	Statement of capital following an allotment of shares on 19 October 2009 GBP 30,001,020 (4 pages)
10 November 2009	Statement of capital following an allotment of shares on 19 October 2009 GBP 30,000,495 (4 pages)
10 November 2009	Statement of capital following an allotment of shares on 19 October 2009 GBP 30,000,495 (4 pages)
10 November 2009	Statement of capital following an allotment of shares on 19 October 2009 GBP 30,001,020 (4 pages)
4 November 2009	Statement of capital following an allotment of shares on 19 October 2009 GBP 30,001,465.00 (5 pages)
4 November 2009	Statement of capital following an allotment of shares on 19 October 2009 GBP 30,001,465.00 (5 pages)
1 September 2009	Return made up to 29/08/09; full list of members (6 pages)
1 September 2009	Director appointed james neilson pettigrew (1 page)
1 September 2009	Return made up to 29/08/09; full list of members (6 pages)
1 September 2009	Director appointed james neilson pettigrew (1 page)
13 August 2009	Director appointed john charles mould (1 page)
13 August 2009	Director appointed john charles mould (1 page)
5 August 2009	Appointment terminated director david davies (1 page)
5 August 2009	Director appointed kathryn matthews (1 page)
5 August 2009	Director appointed kathryn matthews (1 page)
5 August 2009	Appointment terminated director david davies (1 page)
21 July 2009	Appointment terminated director roger gray (1 page)
21 July 2009	Appointment terminated director roger gray (1 page)
14 July 2009	Group of companies' accounts made up to 31 December 2008 (64 pages)
14 July 2009	Group of companies' accounts made up to 31 December 2008 (64 pages)
10 June 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
10 June 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
3 June 2009	Director appointed saker anwar nusseibeh (1 page)
3 June 2009	Director appointed saker anwar nusseibeh (1 page)
10 March 2009	Director's change of particulars / david barford / 09/03/2009 (1 page)
10 March 2009	Director's change of particulars / david barford / 09/03/2009 (1 page)
5 September 2008	Return made up to 29/08/08; full list of members (6 pages)
5 September 2008	Return made up to 29/08/08; full list of members (6 pages)
29 July 2008	Group of companies' accounts made up to 31 December 2007 (57 pages)
29 July 2008	Group of companies' accounts made up to 31 December 2007 (57 pages)
28 July 2008	Director appointed glyn parry jones (1 page)
28 July 2008	Appointment terminated director richard bernays (1 page)
28 July 2008	Appointment terminated director richard bernays (1 page)
28 July 2008	Director appointed glyn parry jones (1 page)
17 March 2008	Company name changed hermes pensions management LIMITED\certificate issued on 17/03/08 (2 pages)
17 March 2008	Company name changed hermes pensions management LIMITED\certificate issued on 17/03/08 (2 pages)
11 January 2008	New director appointed (1 page)
11 January 2008	New director appointed (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	New director appointed (1 page)
7 January 2008	New director appointed (1 page)
4 January 2008	New director appointed (1 page)
4 January 2008	New director appointed (1 page)
27 December 2007	Director resigned (1 page)
27 December 2007	Director resigned (1 page)
3 September 2007	Return made up to 29/08/07; full list of members (3 pages)
3 September 2007	Return made up to 29/08/07; full list of members (3 pages)
16 August 2007	New director appointed (1 page)
16 August 2007	New director appointed (1 page)
16 August 2007	Director resigned (1 page)
16 August 2007	Director resigned (1 page)
27 July 2007	Group of companies' accounts made up to 31 December 2006 (52 pages)
27 July 2007	Group of companies' accounts made up to 31 December 2006 (52 pages)
27 October 2006	New director appointed (1 page)
27 October 2006	New director appointed (1 page)
25 September 2006	Director resigned (1 page)
25 September 2006	Director resigned (1 page)
19 September 2006	Return made up to 29/08/06; full list of members (3 pages)
19 September 2006	Return made up to 29/08/06; full list of members (3 pages)
3 August 2006	Group of companies' accounts made up to 31 December 2005 (37 pages)
3 August 2006	Group of companies' accounts made up to 31 December 2005 (37 pages)
26 July 2006	Director's particulars changed (1 page)
26 July 2006	Director's particulars changed (1 page)
13 June 2006	Director resigned (1 page)
13 June 2006	Director resigned (1 page)
8 May 2006	Director resigned (1 page)
8 May 2006	Director resigned (1 page)
16 March 2006	Director's particulars changed (1 page)
16 March 2006	Director's particulars changed (1 page)
8 February 2006	New director appointed (1 page)
8 February 2006	New director appointed (1 page)
7 February 2006	Director resigned (1 page)
7 February 2006	Director resigned (1 page)
16 January 2006	New director appointed (1 page)
16 January 2006	New director appointed (1 page)
26 September 2005	New director appointed (5 pages)
26 September 2005	New director appointed (5 pages)
20 September 2005	Return made up to 29/08/05; full list of members (3 pages)
20 September 2005	Return made up to 29/08/05; full list of members (3 pages)
28 July 2005	Group of companies' accounts made up to 31 December 2004 (34 pages)
28 July 2005	Group of companies' accounts made up to 31 December 2004 (34 pages)
14 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 February 2005	Memorandum and Articles of Association (6 pages)
14 February 2005	Memorandum and Articles of Association (6 pages)
10 January 2005	New director appointed (1 page)
10 January 2005	New director appointed (1 page)
10 January 2005	New director appointed (1 page)
10 January 2005	New director appointed (1 page)
7 January 2005	Director resigned (1 page)
7 January 2005	Director resigned (1 page)
7 January 2005	Director resigned (1 page)
7 January 2005	Director resigned (1 page)
7 January 2005	Director resigned (1 page)
7 January 2005	Director resigned (1 page)
7 January 2005	Director resigned (1 page)
7 January 2005	Director resigned (1 page)
7 January 2005	Director resigned (1 page)
7 January 2005	Director resigned (1 page)
7 January 2005	Director resigned (1 page)
7 January 2005	Director resigned (1 page)
7 January 2005	Director resigned (1 page)
7 January 2005	Director resigned (1 page)
7 January 2005	Director resigned (1 page)
7 January 2005	Director resigned (1 page)
7 January 2005	Director resigned (1 page)
7 January 2005	Director resigned (1 page)
14 December 2004	Director's particulars changed (1 page)
14 December 2004	Director's particulars changed (1 page)
16 November 2004	Director resigned (1 page)
16 November 2004	Director resigned (1 page)
28 September 2004	Return made up to 29/08/04; full list of members (12 pages)
28 September 2004	Return made up to 29/08/04; full list of members (12 pages)
17 August 2004	New director appointed (1 page)
17 August 2004	New director appointed (1 page)
26 July 2004	Director resigned (1 page)
26 July 2004	Director resigned (1 page)
21 July 2004	Group of companies' accounts made up to 31 December 2003 (37 pages)
21 July 2004	Group of companies' accounts made up to 31 December 2003 (37 pages)
4 May 2004	New director appointed (1 page)
4 May 2004	Director resigned (1 page)
4 May 2004	Director resigned (1 page)
4 May 2004	Director resigned (1 page)
4 May 2004	New director appointed (1 page)
4 May 2004	Director resigned (1 page)
3 February 2004	Director's particulars changed (1 page)
3 February 2004	Director's particulars changed (1 page)
30 September 2003	Return made up to 29/08/03; full list of members (13 pages)
30 September 2003	Return made up to 29/08/03; full list of members (13 pages)
8 August 2003	Director resigned (1 page)
8 August 2003	Director resigned (1 page)
29 July 2003	New director appointed (3 pages)
29 July 2003	New director appointed (3 pages)
9 July 2003	Group of companies' accounts made up to 31 December 2002 (31 pages)
9 July 2003	Group of companies' accounts made up to 31 December 2002 (31 pages)
31 October 2002	Group of companies' accounts made up to 31 December 2001 (28 pages)
31 October 2002	Group of companies' accounts made up to 31 December 2001 (28 pages)
6 September 2002	New director appointed (3 pages)
6 September 2002	Return made up to 29/08/02; full list of members (13 pages)
6 September 2002	New director appointed (3 pages)
6 September 2002	Return made up to 29/08/02; full list of members (13 pages)
12 July 2002	Director resigned (1 page)
12 July 2002	New director appointed (3 pages)
12 July 2002	New director appointed (3 pages)
12 July 2002	Director resigned (1 page)
25 March 2002	New director appointed (3 pages)
25 March 2002	Nc inc already adjusted 18/03/02 (1 page)
25 March 2002	Nc inc already adjusted 18/03/02 (1 page)
25 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 March 2002	Ad 18/03/02--------- Â£ si 12097900@1=12097900 Â£ ic 17902100/30000000 (2 pages)
25 March 2002	New director appointed (3 pages)
25 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 March 2002	Ad 18/03/02--------- Â£ si 12097900@1=12097900 Â£ ic 17902100/30000000 (2 pages)
25 January 2002	Director resigned (1 page)
25 January 2002	Director resigned (1 page)
8 January 2002	New secretary appointed (2 pages)
8 January 2002	Secretary resigned (1 page)
8 January 2002	Secretary resigned (1 page)
8 January 2002	New secretary appointed (2 pages)
26 October 2001	Director's particulars changed (1 page)
26 October 2001	Director's particulars changed (1 page)
2 October 2001	Director's particulars changed (1 page)
2 October 2001	Director's particulars changed (1 page)
14 September 2001	Return made up to 29/08/01; full list of members (12 pages)
14 September 2001	Return made up to 29/08/01; full list of members (12 pages)
6 July 2001	Memorandum and Articles of Association (29 pages)
6 July 2001	Memorandum and Articles of Association (29 pages)
6 July 2001	Group of companies' accounts made up to 31 December 2000 (25 pages)
6 July 2001	Group of companies' accounts made up to 31 December 2000 (25 pages)
3 July 2001	Â£ nc 20000000/30000000 27/06/01 (1 page)
3 July 2001	Â£ nc 20000000/30000000 27/06/01 (1 page)
3 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 June 2001	Ad 15/06/01--------- Â£ si 4937500@1=4937500 Â£ ic 12964600/17902100 (2 pages)
20 June 2001	Ad 15/06/01--------- Â£ si 4937500@1=4937500 Â£ ic 12964600/17902100 (2 pages)
3 May 2001	New director appointed (3 pages)
3 May 2001	New director appointed (3 pages)
1 May 2001	Director resigned (1 page)
1 May 2001	Director resigned (1 page)
12 April 2001	Ad 04/04/01--------- Â£ si 2077100@1=2077100 Â£ ic 10887500/12964600 (2 pages)
12 April 2001	Ad 04/04/01--------- Â£ si 2077100@1=2077100 Â£ ic 10887500/12964600 (2 pages)
2 April 2001	Memorandum and Articles of Association (28 pages)
2 April 2001	Memorandum and Articles of Association (28 pages)
29 March 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 March 2001	Â£ nc 12000000/20000000 23/03/01 (2 pages)
29 March 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 March 2001	Â£ nc 12000000/20000000 23/03/01 (2 pages)
29 December 2000	Director's particulars changed (1 page)
29 December 2000	Director's particulars changed (1 page)
20 November 2000	Director's particulars changed (1 page)
20 November 2000	Director's particulars changed (1 page)
8 November 2000	Ad 20/09/00--------- Â£ si 6412500@1=6412500 Â£ ic 4475000/10887500 (2 pages)
8 November 2000	Ad 20/09/00--------- Â£ si 6412500@1=6412500 Â£ ic 4475000/10887500 (2 pages)
19 October 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
19 October 2000	Nc inc already adjusted 19/09/00 (1 page)
19 October 2000	Nc inc already adjusted 19/09/00 (1 page)
19 October 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
22 September 2000	Memorandum and Articles of Association (29 pages)
22 September 2000	Memorandum and Articles of Association (29 pages)
14 September 2000	Return made up to 29/08/00; full list of members (12 pages)
14 September 2000	Return made up to 29/08/00; full list of members (12 pages)
24 July 2000	Director's particulars changed (1 page)
24 July 2000	Director's particulars changed (1 page)
28 June 2000	Full group accounts made up to 31 December 1999 (22 pages)
28 June 2000	Full group accounts made up to 31 December 1999 (22 pages)
8 June 2000	Director's particulars changed (1 page)
8 June 2000	Director's particulars changed (1 page)
24 May 2000	Registered office changed on 24/05/00 from: standon house 21 mansell street london E1 8AA (1 page)
24 May 2000	Registered office changed on 24/05/00 from: standon house 21 mansell street london E1 8AA (1 page)
5 February 2000	New director appointed (3 pages)
5 February 2000	New director appointed (3 pages)
6 September 1999	Return made up to 29/08/99; full list of members (29 pages)
6 September 1999	Return made up to 29/08/99; full list of members (29 pages)
29 June 1999	Full group accounts made up to 31 December 1998 (22 pages)
29 June 1999	Full group accounts made up to 31 December 1998 (22 pages)
18 May 1999	New director appointed (3 pages)
18 May 1999	New director appointed (3 pages)
20 January 1999	New director appointed (3 pages)
20 January 1999	New director appointed (3 pages)
31 December 1998	Director resigned (1 page)
31 December 1998	Director resigned (1 page)
4 December 1998	Director's particulars changed (1 page)
4 December 1998	Director's particulars changed (1 page)
24 November 1998	New director appointed (3 pages)
24 November 1998	New director appointed (3 pages)
10 November 1998	Director's particulars changed (1 page)
10 November 1998	Director's particulars changed (1 page)
23 September 1998	Director's particulars changed (1 page)
23 September 1998	Director's particulars changed (1 page)
3 September 1998	Return made up to 29/08/98; full list of members (15 pages)
3 September 1998	Return made up to 29/08/98; full list of members (15 pages)
29 July 1998	Full group accounts made up to 31 December 1997 (20 pages)
29 July 1998	Full group accounts made up to 31 December 1997 (20 pages)
22 June 1998	Ad 05/06/98--------- Â£ si 375000@1=375000 Â£ ic 4100000/4475000 (2 pages)
22 June 1998	Ad 05/06/98--------- Â£ si 375000@1=375000 Â£ ic 4100000/4475000 (2 pages)
12 March 1998	Director's particulars changed (1 page)
12 March 1998	Director's particulars changed (1 page)
31 December 1997	New director appointed (3 pages)
31 December 1997	New director appointed (3 pages)
3 September 1997	Return made up to 29/08/97; full list of members (14 pages)
3 September 1997	Return made up to 29/08/97; full list of members (14 pages)
16 July 1997	New director appointed (2 pages)
16 July 1997	New director appointed (2 pages)
26 June 1997	Full group accounts made up to 31 December 1996 (22 pages)
26 June 1997	Full group accounts made up to 31 December 1996 (22 pages)
27 April 1997	Ad 23/04/97--------- Â£ si 1000000@1=1000000 Â£ ic 3100000/4100000 (2 pages)
27 April 1997	Ad 23/04/97--------- Â£ si 1000000@1=1000000 Â£ ic 3100000/4100000 (2 pages)
13 March 1997	New director appointed (3 pages)
13 March 1997	New director appointed (3 pages)
4 March 1997	Director's particulars changed (2 pages)
4 March 1997	Director's particulars changed (2 pages)
21 January 1997	Director resigned (1 page)
21 January 1997	Director resigned (1 page)
16 September 1996	Return made up to 29/08/96; full list of members (13 pages)
16 September 1996	Return made up to 29/08/96; full list of members (13 pages)
3 July 1996	Full group accounts made up to 31 December 1995 (22 pages)
3 July 1996	Full group accounts made up to 31 December 1995 (22 pages)
1 July 1996	Director's particulars changed (2 pages)
1 July 1996	Director's particulars changed (2 pages)
1 July 1996	Director's particulars changed (2 pages)
1 July 1996	Director's particulars changed (2 pages)
19 June 1996	Director's particulars changed (1 page)
19 June 1996	Director's particulars changed (1 page)
14 May 1996	Memorandum and Articles of Association (21 pages)
14 May 1996	Memorandum and Articles of Association (21 pages)
13 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 May 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 25/04/96 (2 pages)
13 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 May 1996	Resolutions (W)ELRES ‐ S386 dis app auds 25/04/96 (2 pages)
13 May 1996	Resolutions (W)ELRES ‐ S366A disp holding agm 25/04/96 (23 pages)
13 May 1996	Resolutions (W)ELRES ‐ S386 dis app auds 25/04/96 (2 pages)
13 May 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 25/04/96 (2 pages)
13 May 1996	Resolutions (W)ELRES ‐ S366A disp holding agm 25/04/96 (23 pages)
29 February 1996	Director resigned (2 pages)
29 February 1996	Director resigned (2 pages)
14 February 1996	Director's particulars changed (2 pages)
14 February 1996	Director's particulars changed (2 pages)
13 February 1996	New director appointed (3 pages)
13 February 1996	New director appointed (3 pages)
11 February 1996	Director resigned (1 page)
11 February 1996	Director resigned (1 page)
26 January 1996	Director's particulars changed (2 pages)
26 January 1996	Director's particulars changed (2 pages)
13 December 1995	Director's particulars changed (4 pages)
13 December 1995	Director's particulars changed (4 pages)
18 October 1995	Memorandum and Articles of Association (48 pages)
18 October 1995	Memorandum and Articles of Association (48 pages)
11 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
11 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
28 September 1995	Director's particulars changed (6 pages)
28 September 1995	Director's particulars changed (6 pages)
22 September 1995	Return made up to 29/08/95; full list of members (26 pages)
22 September 1995	New director appointed (2 pages)
22 September 1995	New director appointed (2 pages)
22 September 1995	Return made up to 29/08/95; full list of members (26 pages)
18 September 1995	Director's particulars changed (4 pages)
18 September 1995	Director's particulars changed (4 pages)
25 August 1995	Director's particulars changed (6 pages)
25 August 1995	Director's particulars changed (6 pages)
24 August 1995	Director's particulars changed (3 pages)
24 August 1995	Director's particulars changed (3 pages)
2 August 1995	Full group accounts made up to 31 March 1995 (21 pages)
2 August 1995	Full group accounts made up to 31 March 1995 (21 pages)
19 May 1995	New director appointed (6 pages)
19 May 1995	New director appointed (6 pages)
16 May 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
16 May 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
27 April 1995	New director appointed (6 pages)
27 April 1995	New director appointed (6 pages)
23 April 1995	Director resigned (2 pages)
23 April 1995	Director resigned (2 pages)
23 April 1995	Director resigned (2 pages)
23 April 1995	Director resigned (2 pages)
13 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (84 pages)
13 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (84 pages)
11 April 1995	New director appointed (6 pages)
11 April 1995	Ad 31/03/95--------- Â£ si 3000000@1=3000000 Â£ ic 100000/3100000 (4 pages)
11 April 1995	New director appointed (6 pages)
11 April 1995	Ad 31/03/95--------- Â£ si 3000000@1=3000000 Â£ ic 100000/3100000 (4 pages)
11 April 1995	New director appointed (6 pages)
11 April 1995	New director appointed (6 pages)
10 April 1995	Director's particulars changed (6 pages)
10 April 1995	Director's particulars changed (6 pages)
10 April 1995	Director's particulars changed (6 pages)
10 April 1995	Director's particulars changed (6 pages)
31 March 1995	Company name changed postel investment management lim ited\certificate issued on 31/03/95 (4 pages)
31 March 1995	Company name changed postel investment management lim ited\certificate issued on 31/03/95 (4 pages)
22 March 1995	Â£ nc 5000000/9900000 27/02/95 (1 page)
22 March 1995	Director's particulars changed (3 pages)
22 March 1995	Â£ nc 5000000/9900000 27/02/95 (1 page)
22 March 1995	Director's particulars changed (3 pages)
13 March 1995	Memorandum and Articles of Association (84 pages)
13 March 1995	Memorandum and Articles of Association (84 pages)
13 March 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
13 March 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
20 July 1994	Full group accounts made up to 31 March 1994 (12 pages)
20 July 1994	Full group accounts made up to 31 March 1994 (12 pages)
23 July 1993	Full group accounts made up to 31 March 1993 (15 pages)
23 July 1993	Full group accounts made up to 31 March 1993 (15 pages)
8 November 1992	Full group accounts made up to 31 March 1992 (15 pages)
8 November 1992	Full group accounts made up to 31 March 1992 (15 pages)
2 October 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 October 1992	Â£ nc 10000/100000 23/09/92 (1 page)
2 October 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 October 1992	Ad 23/09/92--------- Â£ si 90000@1=90000 Â£ ic 10000/100000 (2 pages)
2 October 1992	Memorandum and Articles of Association (41 pages)
2 October 1992	Memorandum and Articles of Association (41 pages)
2 October 1992	Ad 23/09/92--------- Â£ si 90000@1=90000 Â£ ic 10000/100000 (2 pages)
2 October 1992	Â£ nc 10000/100000 23/09/92 (1 page)
18 October 1991	Full accounts made up to 31 March 1991 (13 pages)
18 October 1991	Full accounts made up to 31 March 1991 (13 pages)
8 September 1991	Return made up to 29/08/91; full list of members (18 pages)
8 September 1991	Return made up to 29/08/91; full list of members (18 pages)
18 January 1991	Memorandum and Articles of Association (42 pages)
18 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 January 1991	Memorandum and Articles of Association (42 pages)
18 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 September 1990	Full group accounts made up to 31 March 1990 (13 pages)
19 September 1990	Full group accounts made up to 31 March 1990 (13 pages)
19 September 1990	Return made up to 29/08/90; no change of members (13 pages)
19 September 1990	Return made up to 29/08/90; no change of members (13 pages)
24 November 1989	Return made up to 17/11/89; full list of members (15 pages)
24 November 1989	Return made up to 17/11/89; full list of members (15 pages)
3 November 1988	Full group accounts made up to 31 March 1988 (11 pages)
3 November 1988	Return made up to 24/10/88; full list of members (3 pages)
3 November 1988	Return made up to 24/10/88; full list of members (3 pages)
3 November 1988	Full group accounts made up to 31 March 1988 (11 pages)
12 October 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 October 1988	Memorandum and Articles of Association (7 pages)
12 October 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 October 1988	Memorandum and Articles of Association (7 pages)
4 November 1987	Return made up to 21/10/87; no change of members (23 pages)
4 November 1987	Return made up to 21/10/87; no change of members (23 pages)
30 October 1986	Full accounts made up to 31 March 1986 (10 pages)
30 October 1986	Annual return made up to 29/10/86 (12 pages)
30 October 1986	Annual return made up to 29/10/86 (12 pages)
30 October 1986	Full accounts made up to 31 March 1986 (10 pages)
3 September 1982	Certificate of incorporation (1 page)
3 September 1982	Incorporation (13 pages)
3 September 1982	Incorporation (13 pages)
3 September 1982	Certificate of incorporation (1 page)

Federated Hermes Limited

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