Hermes Investment Management Ltd

Company Name	Hermes Investment Management Ltd
Company Status	Active
Company Number	02466043
Category	Private Limited Company
Incorporation Date	1 February 1990(34 years, 3 months ago)

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	09 April 2014(24 years, 2 months after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	England
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Director Name	Mr Ian Marshall Kennedy
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	23 September 2015(25 years, 7 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
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	09 November 2015(25 years, 9 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Director Name	Mr Christopher Mark Taylor
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	28 June 2017(27 years, 5 months after company formation)
Appointment Duration	6 years, 10 months
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Director Name	Mr Gregory Philip Dulski
Date of Birth	April 1975 (Born 49 years ago)
Nationality	American
Status	Current
Appointed	16 January 2023(32 years, 11 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Secretary Name	Hermes Secretariat Limited (Corporation)
Status	Current
Appointed	01 March 2004(14 years, 1 month after company formation)
Appointment Duration	20 years, 2 months
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Director Name	John Russell Brakell
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(3 years after company formation)
Appointment Duration	11 months (resigned 31 December 1993)
Role	Chartered Accountant
Correspondence Address	19 Willows Path Epsom Surrey KT18 7TD

Secretary Name	Frederick William Le Grice
Nationality	British
Status	Resigned
Appointed	01 February 1993(3 years after company formation)
Appointment Duration	8 years, 10 months (resigned 26 November 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Victor Gardens Hawkwell Hockley Essex SS5 4DS

Director Name	Stephen Paul Brown
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(5 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 1998)
Role	Portfolio Manager
Correspondence Address	The Elms Wareside Ware Hertfordshire SG12 7RR

Director Name	Paul Bisping
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(5 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 01 December 1999)
Role	Investment Manager
Correspondence Address	42 Lebanon Park Twickenham Middlesex TW1 3DG

Director Name	Michael Leslie Carter
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(5 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 01 December 1999)
Role	Investment Manager
Correspondence Address	Roseview Howard Road Bromley Kent BR1 3QJ

Director Name	Allan Conway
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(5 years, 1 month 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	Dr Alison Jane Stuart Edmonds
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(5 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 01 December 1999)
Role	Investment Manager
Correspondence Address	3 Colebrook Road Tunbridge Wells Kent TN4 9BS

Director Name	Masood Iqbal Javaid
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(5 years, 1 month after company formation)
Appointment Duration	3 years (resigned 31 March 1998)
Role	Senior Quantitative Analyst
Correspondence Address	88 Lowerook Road Ilford Essex IG1 2HJ

Director Name	Gregory Walter Allen
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1996(6 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 December 1999)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Lower Ground Floor Flat 56 Cadogan Place London SW1X 9RT

Director Name	Peter Robert Butler
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1997(7 years after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 1998)
Role	Company Focus Executive
Correspondence Address	Gifford House 22 Chalklands Howe Green Chelmsford Essex CM2 7TH

Director Name	Hamish Galpin
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(8 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 December 1999)
Role	Investment Manager
Correspondence Address	6a Cromwell Crescent London SW5 9QN

Director Name	Ejike Inegbu
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(8 years, 11 months after company formation)
Appointment Duration	11 months (resigned 01 December 1999)
Role	Quantitative Analyst
Correspondence Address	First Floor 1 Essendine Road London W9 2LS

Secretary Name	Miss Michelle Simone Green
Nationality	British
Status	Resigned
Appointed	27 November 2001(11 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25a Daleham Mews London NW3 5DB

Director Name	Nicholas Charles William Mustoe
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2002(12 years after company formation)
Appointment Duration	4 years, 3 months (resigned 31 May 2006)
Role	Fund Management
Country of Residence	United Kingdom
Correspondence Address	14 Linden Road Muswell Hill London N10 3DH

Director Name	Mr Charles Michael Metcalfe
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2002(12 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	70 Oxford Gardens London W10 5UN

Director Name	Mrs Ingrid Alison Kirby
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2004(14 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 August 2010)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	85 Emmanuel Road London SW12 0HR

Director Name	Michael Leslie Carter
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(15 years after company formation)
Appointment Duration	3 years (resigned 18 February 2008)
Role	Investment Manager
Correspondence Address	10 Sunset Drive Luton LU2 7TN

Director Name	Mark Jonathon Anson
Date of Birth	June 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	06 February 2006(16 years 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 Nigel Labram
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2006(16 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 December 2007)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	1 Sylvan Walk Bickley Bromley BR1 2XE

Director Name	Mr Roger Michael Gray
Date of Birth	May 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	25 October 2006(16 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 June 2009)
Role	Chief Investment Officer
Country of Residence	England
Correspondence Address	3 York Avenue London SW14 7LQ

Director Name	Mr Rupert James Clarke
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2007(17 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 January 2012)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	23 Killieser Avenue London SW2 4NX

Director Name	Mr Stephen Allen
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(20 years, 8 months after company formation)
Appointment Duration	5 years (resigned 30 September 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Lloyds Chambers 1 Portsoken Street London E1 8HZ

Director Name	Christopher James Goudie
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(20 years, 8 months after company formation)
Appointment Duration	7 months (resigned 28 April 2011)
Role	Head Of Business Development
Country of Residence	United States
Correspondence Address	Lloyds Chambers 1 Portsoken Street London E1 8HZ

Director Name	Mr John Charles Mould
Nationality	British
Status	Resigned
Appointed	16 November 2012(22 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 July 2014)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Lloyds Chambers 1 Portsoken Street London E1 8HZ

Director Name	Miss Michelle Simone Green
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2013(23 years, 6 months after company formation)
Appointment Duration	2 years (resigned 07 August 2015)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Lloyds Chambers 1 Portsoken Street London E1 8HZ

Director Name	Mr Eoin Angus Murray
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2015(25 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 04 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Director Name	Mrs Gillian Marjorie Clarke
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2017(27 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 March 2020)
Role	Compliance Officer
Country of Residence	England
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Director Name	Mr Keith Gerald Davies
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2021(31 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 21 September 2022)
Role	Risk Manager
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

5m at £1	Hermes Fund Managers LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£33,252,842
Net Worth	£8,133,268
Cash	£10,623,740
Current Liabilities	£14,495,237

Accounts

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

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Filing History

4 January 2024	Termination of appointment of Eoin Angus Murray as a director on 4 January 2024 (1 page)
31 August 2023	Statement of capital following an allotment of shares on 17 August 2023 GBP 65,000,000 (3 pages)
17 June 2023	Full accounts made up to 31 December 2022 (34 pages)
2 February 2023	Change of details for Hermes Fund Managers Limited as a person with significant control on 1 April 2022 (2 pages)
2 February 2023	Confirmation statement made on 1 February 2023 with updates (5 pages)
19 January 2023	Appointment of Gregory Philip Dulski as a director on 16 January 2023 (2 pages)
7 December 2022	Termination of appointment of Harriet Anne Steel as a director on 6 December 2022 (1 page)
23 September 2022	Termination of appointment of Keith Gerald Davies as a director on 21 September 2022 (1 page)
15 August 2022	Statement of capital following an allotment of shares on 2 August 2022 GBP 35,000,000 (3 pages)
3 May 2022	Full accounts made up to 31 December 2021 (29 pages)
1 February 2022	Confirmation statement made on 1 February 2022 with no updates (3 pages)
13 May 2021	Full accounts made up to 31 December 2020 (30 pages)
8 March 2021	Appointment of Mr Keith Gerald Davies as a director on 26 February 2021 (2 pages)
12 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
1 May 2020	Full accounts made up to 31 December 2019 (28 pages)
13 March 2020	Termination of appointment of Gillian Marjorie Clarke as a director on 1 March 2020 (1 page)
13 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
16 September 2019	Director's details changed for Mr Ian Marshall Kennedy on 29 August 2019 (2 pages)
10 May 2019	Full accounts made up to 31 December 2018 (23 pages)
4 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
1 October 2018	Director's details changed for Mr Saker Anwar Nusseibeh on 22 September 2018 (2 pages)
20 September 2018	Director's details changed for Mr Christopher Mark Taylor on 5 September 2018 (2 pages)
19 April 2018	Full accounts made up to 31 December 2017 (21 pages)
27 March 2018	Director's details changed for Mrs Harriet Anne Steel on 23 March 2018 (2 pages)
5 March 2018	Director's details changed for Mrs Gillian Marjorie Clarke on 2 March 2018 (2 pages)
5 February 2018	Change of details for Hermes Fund Managers Limited as a person with significant control on 31 January 2018 (2 pages)
5 February 2018	Secretary's details changed for Hermes Secretariat Limited on 31 January 2018 (1 page)
2 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 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)
29 June 2017	Appointment of Mrs Gillian Marjorie Clarke as a director on 28 June 2017 (2 pages)
29 June 2017	Appointment of Mr Christopher Mark Taylor as a director on 28 June 2017 (2 pages)
29 June 2017	Appointment of Mrs Gillian Marjorie Clarke as a director on 28 June 2017 (2 pages)
29 June 2017	Appointment of Mr Christopher Mark Taylor as a director on 28 June 2017 (2 pages)
11 April 2017	Full accounts made up to 31 December 2016 (20 pages)
11 April 2017	Full accounts made up to 31 December 2016 (20 pages)
1 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
1 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
25 April 2016	Full accounts made up to 31 December 2015 (21 pages)
25 April 2016	Full accounts made up to 31 December 2015 (21 pages)
1 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 5,000,000 (5 pages)
1 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 5,000,000 (5 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)
11 November 2015	Appointment of Ms Harriet Anne Steel as a director on 9 November 2015 (2 pages)
11 November 2015	Appointment of Ms Harriet Anne Steel as a director on 9 November 2015 (2 pages)
11 November 2015	Appointment of Ms Harriet Anne Steel as a director on 9 November 2015 (2 pages)
26 October 2015	Appointment of Mr Eoin Angus Murray as a director on 23 October 2015 (2 pages)
26 October 2015	Appointment of Mr Eoin Angus Murray as a director on 23 October 2015 (2 pages)
1 October 2015	Termination of appointment of Stephen Allen as a director on 30 September 2015 (1 page)
1 October 2015	Appointment of Ian Marshall Kennedy as a director on 23 September 2015 (2 pages)
1 October 2015	Appointment of Ian Marshall Kennedy as a director on 23 September 2015 (2 pages)
1 October 2015	Termination of appointment of Stephen Allen as a director on 30 September 2015 (1 page)
9 August 2015	Termination of appointment of Michelle Simone Green as a director on 7 August 2015 (1 page)
9 August 2015	Termination of appointment of Michelle Simone Green as a director on 7 August 2015 (1 page)
9 August 2015	Termination of appointment of Michelle Simone Green as a director on 7 August 2015 (1 page)
28 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (5 pages)
28 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (5 pages)
23 April 2015	Full accounts made up to 31 December 2014 (18 pages)
23 April 2015	Full accounts made up to 31 December 2014 (18 pages)
9 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 5,000,000 (4 pages)
9 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 5,000,000 (4 pages)
9 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 5,000,000 (4 pages)
2 July 2014	Termination of appointment of John Mould as a director (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)
4 June 2014	Full accounts made up to 31 December 2013 (17 pages)
4 June 2014	Full accounts made up to 31 December 2013 (17 pages)
24 April 2014	Appointment of Mr Saker Anwar Nusseibeh as a director on 9 April 2014 (2 pages)
24 April 2014	Appointment of Mr Saker Anwar Nusseibeh as a director on 9 April 2014 (2 pages)
24 April 2014	Appointment of Mr Saker Anwar Nusseibeh as a director (2 pages)
24 April 2014	Appointment of Mr Saker Anwar Nusseibeh as a director on 9 April 2014 (2 pages)
10 April 2014	Termination of appointment of Saker Anwar Nusseibeh as a director on 9 April 2014 (1 page)
10 April 2014	Termination of appointment of Saker Anwar Nusseibeh as a director on 9 April 2014 (1 page)
10 April 2014	Termination of appointment of Saker Anwar Nusseibeh as a director on 9 April 2014 (1 page)
10 April 2014	Termination of appointment of Saker Nusseibeh as a director (1 page)
25 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 5,000,000 (5 pages)
25 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders (5 pages)
25 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders (5 pages)
25 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders (5 pages)
31 July 2013	Appointment of Ms Michelle Simone Green as a director on 30 July 2013 (2 pages)
31 July 2013	Appointment of Ms Michelle Simone Green as a director on 30 July 2013 (2 pages)
24 May 2013	Full accounts made up to 31 December 2012 (17 pages)
24 May 2013	Full accounts made up to 31 December 2012 (17 pages)
6 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
6 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
6 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
12 December 2012	Appointment of Mr John Charles Mould as a director on 16 November 2012 (2 pages)
12 December 2012	Appointment of Mr John Charles Mould as a director (2 pages)
12 December 2012	Appointment of Mr John Charles Mould as a director on 16 November 2012 (2 pages)
22 June 2012	Full accounts made up to 31 December 2011 (17 pages)
22 June 2012	Full accounts made up to 31 December 2011 (17 pages)
28 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
28 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
28 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
24 February 2012	Termination of appointment of Rupert Clarke as a director (1 page)
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)
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	Full accounts made up to 31 December 2010 (17 pages)
23 September 2011	Full accounts made up to 31 December 2010 (17 pages)
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)
7 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
7 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
7 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
5 October 2010	Appointment of Stephen Allen as a director (2 pages)
5 October 2010	Appointment of Stephen Allen as a director (2 pages)
30 September 2010	Appointment of Christopher James Goudie as a director (2 pages)
30 September 2010	Appointment of Christopher James Goudie as a director (2 pages)
10 September 2010	Full accounts made up to 31 December 2009 (17 pages)
10 September 2010	Full accounts made up to 31 December 2009 (17 pages)
31 August 2010	Termination of appointment of Ingrid Kirby as a director (1 page)
31 August 2010	Termination of appointment of Ingrid Kirby as a director (1 page)
11 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
11 February 2010	Secretary's details changed for Hermes Secretariat Limited on 11 February 2010 (2 pages)
11 February 2010	Secretary's details changed for Hermes Secretariat Limited on 11 February 2010 (2 pages)
11 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
11 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
11 February 2010	Director's details changed for Ingrid Alison Kirby on 11 February 2010 (2 pages)
11 February 2010	Director's details changed for Ingrid Alison Kirby on 11 February 2010 (2 pages)
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)
14 July 2009	Full accounts made up to 31 December 2008 (16 pages)
14 July 2009	Full accounts made up to 31 December 2008 (16 pages)
1 July 2009	Director appointed saker anwar nusseibeh (2 pages)
1 July 2009	Director appointed saker anwar nusseibeh (2 pages)
30 June 2009	Appointment terminated director roger gray (1 page)
30 June 2009	Appointment terminated director roger gray (1 page)
3 February 2009	Return made up to 01/02/09; full list of members (4 pages)
3 February 2009	Return made up to 01/02/09; full list of members (4 pages)
29 July 2008	Full accounts made up to 31 December 2007 (17 pages)
29 July 2008	Full accounts made up to 31 December 2007 (17 pages)
18 February 2008	Director resigned (1 page)
18 February 2008	Director resigned (1 page)
1 February 2008	Return made up to 01/02/08; full list of members (3 pages)
1 February 2008	Director's particulars changed (1 page)
1 February 2008	Return made up to 01/02/08; full list of members (3 pages)
1 February 2008	Director's particulars changed (1 page)
18 December 2007	Director resigned (1 page)
18 December 2007	Director resigned (1 page)
18 December 2007	Director resigned (1 page)
18 December 2007	Director resigned (1 page)
31 August 2007	Director resigned (1 page)
31 August 2007	Director resigned (1 page)
9 August 2007	Director resigned (1 page)
9 August 2007	Director resigned (1 page)
27 July 2007	Full accounts made up to 31 December 2006 (17 pages)
27 July 2007	Full accounts made up to 31 December 2006 (17 pages)
25 July 2007	New director appointed (1 page)
25 July 2007	New director appointed (1 page)
12 February 2007	Return made up to 01/02/07; full list of members (3 pages)
12 February 2007	Return made up to 01/02/07; full list of members (3 pages)
14 November 2006	New director appointed (1 page)
14 November 2006	New director appointed (1 page)
14 November 2006	New director appointed (1 page)
14 November 2006	New director appointed (1 page)
10 October 2006	New director appointed (1 page)
10 October 2006	New director appointed (1 page)
25 September 2006	Director resigned (1 page)
25 September 2006	Director resigned (1 page)
25 September 2006	Director resigned (1 page)
25 September 2006	Director resigned (1 page)
31 July 2006	Full accounts made up to 31 December 2005 (15 pages)
31 July 2006	Full accounts made up to 31 December 2005 (15 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)
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)
3 February 2006	Director resigned (1 page)
3 February 2006	Director resigned (1 page)
3 February 2006	Return made up to 01/02/06; full list of members (3 pages)
3 February 2006	Return made up to 01/02/06; full list of members (3 pages)
9 December 2005	Director's particulars changed (1 page)
9 December 2005	Director's particulars changed (1 page)
28 July 2005	Full accounts made up to 31 December 2004 (14 pages)
28 July 2005	Full accounts made up to 31 December 2004 (14 pages)
26 April 2005	Director resigned (1 page)
26 April 2005	Director resigned (1 page)
10 February 2005	Return made up to 01/02/05; full list of members (9 pages)
10 February 2005	Return made up to 01/02/05; full list of members (9 pages)
31 January 2005	New director appointed (1 page)
31 January 2005	New director appointed (1 page)
31 January 2005	New director appointed (1 page)
31 January 2005	New director appointed (1 page)
31 January 2005	New director appointed (1 page)
31 January 2005	New director appointed (1 page)
31 January 2005	New director appointed (1 page)
31 January 2005	New director appointed (1 page)
21 December 2004	New director appointed (1 page)
21 December 2004	New director appointed (1 page)
17 August 2004	New director appointed (1 page)
17 August 2004	New director appointed (1 page)
23 July 2004	Director resigned (1 page)
23 July 2004	Director resigned (1 page)
22 July 2004	Full accounts made up to 31 December 2003 (14 pages)
22 July 2004	Full accounts made up to 31 December 2003 (14 pages)
4 May 2004	New secretary appointed (1 page)
4 May 2004	New secretary appointed (1 page)
28 April 2004	Secretary resigned (1 page)
28 April 2004	Secretary resigned (1 page)
28 February 2004	Return made up to 01/02/04; full list of members (6 pages)
28 February 2004	Return made up to 01/02/04; full list of members (6 pages)
3 February 2004	Director's particulars changed (1 page)
3 February 2004	Director's particulars changed (1 page)
8 August 2003	Full accounts made up to 31 December 2002 (14 pages)
8 August 2003	Full accounts made up to 31 December 2002 (14 pages)
27 February 2003	Return made up to 01/02/03; full list of members (6 pages)
27 February 2003	Return made up to 01/02/03; full list of members (6 pages)
31 October 2002	Full accounts made up to 31 December 2001 (11 pages)
31 October 2002	Full accounts made up to 31 December 2001 (11 pages)
29 October 2002	New director appointed (3 pages)
29 October 2002	New director appointed (3 pages)
25 March 2002	New director appointed (3 pages)
25 March 2002	New director appointed (3 pages)
6 February 2002	Return made up to 01/02/02; full list of members (5 pages)
6 February 2002	Return made up to 01/02/02; full list of members (5 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)
2 May 2001	Full accounts made up to 31 December 2000 (11 pages)
2 May 2001	Full accounts made up to 31 December 2000 (11 pages)
12 April 2001	Ad 04/04/01--------- Â£ si 1577100@1=1577100 Â£ ic 3422900/5000000 (2 pages)
12 April 2001	Ad 04/04/01--------- Â£ si 1577100@1=1577100 Â£ ic 3422900/5000000 (2 pages)
2 April 2001	Memorandum and Articles of Association (20 pages)
2 April 2001	Memorandum and Articles of Association (20 pages)
29 March 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 March 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 March 2001	Â£ nc 5000000/10000000 20/03/01 (2 pages)
29 March 2001	Â£ nc 5000000/10000000 20/03/01 (2 pages)
7 February 2001	Return made up to 01/02/01; full list of members (6 pages)
7 February 2001	Return made up to 01/02/01; full list of members (6 pages)
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)
26 April 2000	Full accounts made up to 31 December 1999 (11 pages)
26 April 2000	Full accounts made up to 31 December 1999 (11 pages)
8 February 2000	Return made up to 01/02/00; full list of members (10 pages)
8 February 2000	Return made up to 01/02/00; full list of members (10 pages)
20 December 1999	Director resigned (1 page)
20 December 1999	Director resigned (1 page)
20 December 1999	Director resigned (1 page)
20 December 1999	Director resigned (1 page)
20 December 1999	Director resigned (1 page)
20 December 1999	Director resigned (1 page)
20 December 1999	Director resigned (1 page)
20 December 1999	Director resigned (1 page)
20 December 1999	Director resigned (1 page)
20 December 1999	Director resigned (1 page)
20 December 1999	Director resigned (1 page)
20 December 1999	Director resigned (1 page)
20 December 1999	Director resigned (1 page)
20 December 1999	Director resigned (1 page)
20 December 1999	Director resigned (1 page)
20 December 1999	Director resigned (1 page)
20 December 1999	Director resigned (1 page)
20 December 1999	Director resigned (1 page)
20 December 1999	Director resigned (1 page)
20 December 1999	Director resigned (1 page)
20 December 1999	Director resigned (1 page)
20 December 1999	Director resigned (1 page)
20 December 1999	Director resigned (1 page)
20 December 1999	Director resigned (1 page)
20 December 1999	Director resigned (1 page)
20 December 1999	Director resigned (1 page)
20 December 1999	Director resigned (1 page)
20 December 1999	Director resigned (1 page)
20 December 1999	Director resigned (1 page)
20 December 1999	Director resigned (1 page)
21 September 1999	Memorandum and Articles of Association (19 pages)
21 September 1999	Memorandum and Articles of Association (19 pages)
17 September 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 September 1999	Â£ nc 3500000/5000000 14/09/99 (2 pages)
17 September 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 September 1999	Â£ nc 3500000/5000000 14/09/99 (2 pages)
25 April 1999	Full accounts made up to 31 December 1998 (10 pages)
25 April 1999	Full accounts made up to 31 December 1998 (10 pages)
5 February 1999	Return made up to 01/02/99; full list of members (27 pages)
5 February 1999	Return made up to 01/02/99; full list of members (27 pages)
31 December 1998	Director resigned (1 page)
31 December 1998	Director resigned (1 page)
31 December 1998	New director appointed (2 pages)
31 December 1998	New director appointed (2 pages)
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)
24 August 1998	New director appointed (2 pages)
24 August 1998	New director appointed (2 pages)
11 August 1998	New director appointed (2 pages)
11 August 1998	New director appointed (2 pages)
23 July 1998	Director resigned (1 page)
23 July 1998	Director resigned (1 page)
23 July 1998	Director resigned (1 page)
23 July 1998	Director resigned (1 page)
16 April 1998	Full accounts made up to 31 December 1997 (10 pages)
16 April 1998	Full accounts made up to 31 December 1997 (10 pages)
12 March 1998	Director's particulars changed (1 page)
12 March 1998	Director's particulars changed (1 page)
4 February 1998	Return made up to 01/02/98; full list of members (15 pages)
4 February 1998	Return made up to 01/02/98; full list of members (15 pages)
13 January 1998	New director appointed (2 pages)
13 January 1998	New director appointed (2 pages)
28 August 1997	Director resigned (1 page)
28 August 1997	Director resigned (1 page)
16 July 1997	New director appointed (2 pages)
16 July 1997	New director appointed (2 pages)
6 May 1997	Full accounts made up to 31 December 1996 (10 pages)
6 May 1997	Full accounts made up to 31 December 1996 (10 pages)
19 February 1997	New director appointed (3 pages)
19 February 1997	New director appointed (3 pages)
11 February 1997	New director appointed (3 pages)
11 February 1997	New director appointed (3 pages)
6 February 1997	Return made up to 01/02/97; full list of members (13 pages)
6 February 1997	Return made up to 01/02/97; full list of members (13 pages)
21 January 1997	Director resigned (1 page)
21 January 1997	Director resigned (1 page)
16 July 1996	New director appointed (2 pages)
16 July 1996	New director appointed (2 pages)
19 June 1996	Director's particulars changed (1 page)
19 June 1996	Director's particulars changed (1 page)
19 June 1996	Director's particulars changed (1 page)
19 June 1996	Director's particulars changed (1 page)
19 June 1996	Director's particulars changed (1 page)
19 June 1996	Director's particulars changed (1 page)
19 June 1996	Director's particulars changed (1 page)
19 June 1996	Director's particulars changed (1 page)
2 May 1996	Full accounts made up to 31 December 1995 (11 pages)
2 May 1996	Full accounts made up to 31 December 1995 (11 pages)
23 April 1996	Memorandum and Articles of Association (18 pages)
23 April 1996	Memorandum and Articles of Association (18 pages)
21 April 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
21 April 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
21 April 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
21 April 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
21 April 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
21 April 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
21 April 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
21 April 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
29 February 1996	Director's particulars changed (2 pages)
29 February 1996	Director's particulars changed (2 pages)
14 February 1996	Director's particulars changed (2 pages)
14 February 1996	Return made up to 10/02/96; full list of members (15 pages)
14 February 1996	Director's particulars changed (2 pages)
14 February 1996	Return made up to 10/02/96; full list of members (15 pages)
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 (2 pages)
13 December 1995	Director's particulars changed (1 page)
13 December 1995	Director's particulars changed (1 page)
23 November 1995	Director's particulars changed (6 pages)
23 November 1995	Director's particulars changed (3 pages)
23 November 1995	Director's particulars changed (3 pages)
28 September 1995	Director's particulars changed (3 pages)
28 September 1995	Director's particulars changed (3 pages)
28 September 1995	Director's particulars changed (6 pages)
25 August 1995	Director's particulars changed (3 pages)
25 August 1995	Director's particulars changed (3 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)
21 July 1995	Full accounts made up to 31 March 1995 (10 pages)
21 July 1995	Full accounts made up to 31 March 1995 (10 pages)
16 June 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
16 June 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
10 April 1995	New director appointed (3 pages)
10 April 1995	New director appointed (6 pages)
10 April 1995	New director appointed (4 pages)
10 April 1995	New director appointed (6 pages)
10 April 1995	Director resigned (2 pages)
10 April 1995	Director's particulars changed (6 pages)
10 April 1995	Ad 31/03/95--------- Â£ si 2422900@1=2422900 Â£ ic 1000000/3422900 (2 pages)
10 April 1995	Director's particulars changed (3 pages)
10 April 1995	New director appointed (3 pages)
10 April 1995	New director appointed (3 pages)
10 April 1995	New director appointed (4 pages)
10 April 1995	New director appointed (2 pages)
10 April 1995	Ad 31/03/95--------- Â£ si 2422900@1=2422900 Â£ ic 1000000/3422900 (2 pages)
10 April 1995	New director appointed (3 pages)
10 April 1995	New director appointed (6 pages)
10 April 1995	New director appointed (6 pages)
10 April 1995	New director appointed (6 pages)
10 April 1995	New director appointed (3 pages)
10 April 1995	New director appointed (4 pages)
10 April 1995	Director's particulars changed (3 pages)
10 April 1995	New director appointed (2 pages)
10 April 1995	New director appointed (3 pages)
10 April 1995	Director resigned (4 pages)
10 April 1995	New director appointed (2 pages)
10 April 1995	New director appointed (2 pages)
10 April 1995	New director appointed (4 pages)
10 April 1995	New director appointed (2 pages)
10 April 1995	New director appointed (6 pages)
10 April 1995	New director appointed (3 pages)
10 April 1995	New director appointed (2 pages)
10 April 1995	New director appointed (2 pages)
10 April 1995	New director appointed (3 pages)
10 April 1995	New director appointed (2 pages)
10 April 1995	Ad 31/03/95--------- Â£ si 2422900@1=2422900 Â£ ic 1000000/3422900 (4 pages)
10 April 1995	New director appointed (3 pages)
10 April 1995	Director resigned (2 pages)
10 April 1995	New director appointed (3 pages)
10 April 1995	New director appointed (3 pages)
10 April 1995	New director appointed (2 pages)
10 April 1995	New director appointed (6 pages)
10 April 1995	New director appointed (2 pages)
10 April 1995	New director appointed (3 pages)
10 April 1995	New director appointed (3 pages)
10 April 1995	New director appointed (4 pages)
10 April 1995	New director appointed (3 pages)
27 March 1995	Memorandum and Articles of Association (16 pages)
27 March 1995	Â£ nc 2500000/3500000 16/03/95 (2 pages)
27 March 1995	Memorandum and Articles of Association (32 pages)
27 March 1995	Â£ nc 2500000/3500000 16/03/95 (2 pages)
27 March 1995	Â£ nc 2500000/3500000 16/03/95 (1 page)
27 March 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
27 March 1995	Memorandum and Articles of Association (16 pages)
27 March 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
27 March 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
16 March 1995	Nc inc already adjusted 02/03/95 (1 page)
16 March 1995	Nc inc already adjusted 02/03/95 (1 page)
15 March 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 March 1995	Memorandum and Articles of Association (14 pages)
15 March 1995	Memorandum and Articles of Association (28 pages)
15 March 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
15 March 1995	Memorandum and Articles of Association (14 pages)
15 March 1995	Company name changed postel financial asset managemen t LIMITED\certificate issued on 16/03/95 (2 pages)
15 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 March 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 March 1995	Company name changed postel financial asset managemen t LIMITED\certificate issued on 16/03/95 (2 pages)
15 March 1995	Company name changed postel financial asset managemen t LIMITED\certificate issued on 16/03/95 (4 pages)
12 July 1994	Full accounts made up to 31 March 1994 (10 pages)
12 July 1994	Full accounts made up to 31 March 1994 (10 pages)
24 September 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 September 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 February 1990	Certificate of incorporation (1 page)
1 February 1990	Incorporation (13 pages)
1 February 1990	Incorporation (13 pages)
1 February 1990	Certificate of incorporation (1 page)

Hermes Investment Management Ltd

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