Hermes Assured Limited

Company Name	Hermes Assured Limited
Directors	Joseph Leon Kagan and Ian Marshall Kennedy
Company Status	Active
Company Number	03248669
Category	Private Limited Company
Incorporation Date	11 September 1996(27 years, 7 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mr Joseph Leon Kagan
Date of Birth	November 1973 (Born 50 years ago)
Nationality	South African,Britis
Status	Current
Appointed	07 August 2015(18 years, 11 months after company formation)
Appointment Duration	8 years, 8 months
Role	Solicitor
Country of Residence	United Kingdom
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	15 December 2023(27 years, 3 months after company formation)
Appointment Duration	4 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Secretary Name	Hermes Secretariat Limited (Corporation)
Status	Current
Appointed	15 December 2003(7 years, 3 months after company formation)
Appointment Duration	20 years, 4 months
Correspondence Address	6th Floor, 150 Cheapside London EC2V 6ET

Director Name	Marc Theo Hommel
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1996(2 months, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 11 November 1999)
Role	Company Director
Correspondence Address	4 Milton Close London N2 0QH

Director Name	Mr David Andrew Fischel
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1996(2 months, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 27 July 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Sweet Hill Farm School Lane, Ashurst Steyning West Sussex BN44 3AY

Director Name	John Blake McKenzie Dempster
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1996(2 months, 1 week after company formation)
Appointment Duration	7 months, 1 week (resigned 30 June 1997)
Role	Actuary
Correspondence Address	5 Brompton Park Crescent London SW6 1SN

Secretary Name	Jeremy Stephen Bottle
Nationality	British
Status	Resigned
Appointed	22 November 1996(2 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 07 January 2000)
Role	Company Director
Correspondence Address	39 Farnaby Road Shortlands Bromley Kent BR1 4BL

Director Name	David Christopher Bridges
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1997(9 months, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 27 July 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	57 Malvern Road Tolworth Surrey KT6 7UH

Director Name	Stephen Paul Brown
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1997(9 months, 2 weeks after company formation)
Appointment Duration	11 months, 2 weeks (resigned 10 June 1998)
Role	Investment Manager
Correspondence Address	The Elms Wareside Ware Hertfordshire SG12 7RR

Director Name	Andrew Martin Lewis
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1997(9 months, 2 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 18 February 1998)
Role	Solicitor
Correspondence Address	4 Moss Way West Bergholt Colchester Essex CO6 3LJ

Director Name	Ms Ingrid Alison Kirby
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1998(1 year, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 July 2000)
Role	Investment Manager
Country of Residence	England
Correspondence Address	85 Emmanuel Road London SW12 0HR

Director Name	Mrs Angela Orriss
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1998(1 year, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 November 1999)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	18 Forestdale London N14 7DT

Director Name	Nicholas Ben-Gough Alliston
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1999(3 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westbrooke House Scotland Road Market Harborough Leicestershire LE16 8AX

Director Name	Mr Anthony Geoffrey David Esse
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1999(3 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 27 July 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Victoria Cottage North Moreton Didcot OX11 9BA

Secretary Name	Susan Folger
Nationality	British
Status	Resigned
Appointed	07 February 2000(3 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 27 July 2000)
Role	Company Director
Correspondence Address	80 Idmiston Road London SE27 9HQ

Director Name	Mr Richard Anthony Haw
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2000(3 years, 10 months after company formation)
Appointment Duration	6 months (resigned 25 January 2001)
Role	Banker
Country of Residence	England
Correspondence Address	26 Evesham House Hereford Road London W2 4PD

Secretary Name	Ian Johnson
Nationality	British
Status	Resigned
Appointed	27 July 2000(3 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 January 2003)
Role	Company Director
Correspondence Address	2 Wheatsheaf Close Woking Surrey GU21 4BP

Director Name	Mr Robert Lewis Noach
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2000(4 years after company formation)
Appointment Duration	1 year, 9 months (resigned 28 June 2002)
Role	Head Of Sales & Marketing
Country of Residence	England
Correspondence Address	36 Copthorne Road Croxley Green Rickmansworth Hertfordshire WD3 4AQ

Director Name	Julian Patrick Edward Samways
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2000(4 years after company formation)
Appointment Duration	1 year, 6 months (resigned 02 April 2002)
Role	Institutional Marketing Direct
Correspondence Address	2 Wilton Villas Wilton Square Islington London N1 3DN

Director Name	Mr Justin Peter Harrington
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2000(4 years after company formation)
Appointment Duration	2 years, 4 months (resigned 24 January 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Pridmore Close Woodnewton Peterborough PE8 5EY

Director Name	Mr Lester Edward Gray
Date of Birth	December 1961 (Born 62 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	18 October 2002(6 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 24 January 2003)
Role	Banker
Correspondence Address	58 Woodstock Road Chiswick London W4 1EQ

Director Name	Mr Charles Michael Metcalfe
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2003(6 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	70 Oxford Gardens London W10 5UN

Director Name	Mr David Wyndham Davies
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2003(6 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 October 2008)
Role	Actuary
Country of Residence	England
Correspondence Address	30 Downs Road Epsom Surrey KT18 5JD

Director Name	Kenneth Charles Phillips
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2003(6 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 24 April 2006)
Role	Company Director
Correspondence Address	11 Sandeman Gardens Ware Hertfordshire SG12 7WN

Secretary Name	Miss Michelle Simone Green
Nationality	British
Status	Resigned
Appointed	24 January 2003(6 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 15 December 2003)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	25a Daleham Mews London NW3 5DB

Director Name	Mr Anthony Scott Allen
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2003(7 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 October 2008)
Role	Securities Administration Dire
Country of Residence	England
Correspondence Address	66 Cloonmore Avenue Orpington Kent BR6 9LQ

Director Name	Mr Henricus Matthew Willhulmus Michels
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 July 2004(7 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 October 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Linden Close Barnack Stamford PE9 3EW

Director Name	Mr Maurice Gerard Quirke
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2004(7 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 December 2007)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Buxshalls Lodge Ardingly Road Lindfield West Sussex RH16 2QY

Director Name	Mark Jonathon Anson
Date of Birth	June 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	06 February 2006(9 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 Stephen Allen
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2008(12 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 07 August 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 Walden Way Hornchurch Essex RM11 2LB

Director Name	Mrs Susan Jane Cane
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2015(18 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 July 2019)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Director Name	Mr Simon Robert Cunningham
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2019(22 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 15 December 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	11 September 1996(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 September 1996(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

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 30 other UK companies use this postal address

Shareholders

10k at £1	Hermes Fund Managers LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£42,000
Net Worth	£82,000
Cash	£11,000
Current Liabilities	£9,000

Accounts

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

Returns

Latest Return	8 May 2023 (11 months, 3 weeks ago)
Next Return Due	22 May 2024 (3 weeks, 4 days from now)

Charges

13 November 2004	Delivered on: 26 November 2004 Satisfied on: 4 January 2008 Persons entitled: Investment Solutions Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Floating charge over the whole of the long-term insurance business assets. See the mortgage charge document for full details. Fully Satisfied
10 November 2004	Delivered on: 26 November 2004 Satisfied on: 3 April 2008 Persons entitled: Winterthur Pension Funds UK Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Floating charge over the whole of the long-term insurance business assets. See the mortgage charge document for full details. Fully Satisfied
29 October 2004	Delivered on: 13 November 2004 Satisfied on: 24 January 2008 Persons entitled: Axa Sun Life Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A floating charge over the whole of the long-term insurance business assets and includes any part of them. Fully Satisfied

Filing History

22 December 2023	Appointment of Mr Ian Marshall Kennedy as a director on 15 December 2023 (2 pages)
22 December 2023	Termination of appointment of Simon Robert Cunningham as a director on 15 December 2023 (1 page)
25 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (73 pages)
25 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
25 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (15 pages)
25 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
26 September 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
26 September 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
11 July 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
17 May 2023	Confirmation statement made on 8 May 2023 with no updates (3 pages)
17 May 2023	Change of details for Hermes Fund Managers Limited as a person with significant control on 1 April 2022 (2 pages)
14 September 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (15 pages)
14 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
14 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (88 pages)
14 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
20 May 2022	Confirmation statement made on 8 May 2022 with no updates (3 pages)
15 September 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (4 pages)
15 September 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (15 pages)
15 September 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (151 pages)
15 September 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
21 May 2021	Confirmation statement made on 8 May 2021 with no updates (3 pages)
9 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
9 January 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (15 pages)
9 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (126 pages)
9 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (4 pages)
19 May 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
1 August 2019	Termination of appointment of Susan Jane Cane as a director on 31 July 2019 (1 page)
16 May 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (4 pages)
16 May 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
16 May 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (128 pages)
16 May 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (14 pages)
15 May 2019	Appointment of Mr Simon Robert Cunningham as a director on 10 May 2019 (2 pages)
8 May 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
3 September 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
3 September 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (13 pages)
3 September 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (112 pages)
3 September 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
21 May 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
5 February 2018	Secretary's details changed for Hermes Secretariat Limited on 31 January 2018 (1 page)
5 February 2018	Change of details for Hermes Fund Managers Limited as a person with significant control on 31 January 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)
12 September 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (13 pages)
12 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (109 pages)
12 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (4 pages)
12 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
12 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
12 September 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (13 pages)
12 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (109 pages)
12 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (4 pages)
9 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
21 June 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (13 pages)
21 June 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
21 June 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (90 pages)
21 June 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
21 June 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
21 June 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (90 pages)
21 June 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (13 pages)
21 June 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
9 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 10,000 (4 pages)
9 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 10,000 (4 pages)
10 August 2015	Appointment of Mr Joseph Leon Kagan as a director on 7 August 2015 (2 pages)
10 August 2015	Appointment of Mr Joseph Leon Kagan as a director on 7 August 2015 (2 pages)
10 August 2015	Appointment of Mr Joseph Leon Kagan as a director on 7 August 2015 (2 pages)
9 August 2015	Termination of appointment of Stephen Allen as a director on 7 August 2015 (1 page)
9 August 2015	Termination of appointment of Stephen Allen as a director on 7 August 2015 (1 page)
9 August 2015	Appointment of Mrs Susan Jane Cane as a director on 7 August 2015 (2 pages)
9 August 2015	Appointment of Mrs Susan Jane Cane as a director on 7 August 2015 (2 pages)
9 August 2015	Termination of appointment of Stephen Allen as a director on 7 August 2015 (1 page)
9 August 2015	Appointment of Mrs Susan Jane Cane as a director on 7 August 2015 (2 pages)
23 June 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
23 June 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (10 pages)
23 June 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
23 June 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (10 pages)
8 June 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (71 pages)
8 June 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (4 pages)
8 June 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (4 pages)
8 June 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (71 pages)
8 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 10,000 (4 pages)
8 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 10,000 (4 pages)
8 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 10,000 (4 pages)
20 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 10,000 (4 pages)
20 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 10,000 (4 pages)
20 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 10,000 (4 pages)
10 April 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
10 April 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
25 June 2013	Full accounts made up to 31 December 2012 (10 pages)
25 June 2013	Full accounts made up to 31 December 2012 (10 pages)
25 June 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (64 pages)
25 June 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (64 pages)
30 May 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
30 May 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (2 pages)
30 May 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
30 May 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (2 pages)
10 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
10 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
10 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
22 June 2012	Full accounts made up to 31 December 2011 (13 pages)
22 June 2012	Full accounts made up to 31 December 2011 (13 pages)
23 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
23 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
23 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
23 September 2011	Full accounts made up to 31 December 2010 (12 pages)
23 September 2011	Full accounts made up to 31 December 2010 (12 pages)
10 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
15 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 October 2010	Full accounts made up to 31 December 2009 (13 pages)
2 October 2010	Full accounts made up to 31 December 2009 (13 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)
17 May 2010	Secretary's details changed for Hermes Secretariat Limited on 8 May 2010 (2 pages)
17 May 2010	Secretary's details changed for Hermes Secretariat Limited on 8 May 2010 (2 pages)
17 May 2010	Secretary's details changed for Hermes Secretariat Limited on 8 May 2010 (2 pages)
17 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
17 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
17 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
18 December 2009	Full accounts made up to 31 December 2008 (19 pages)
18 December 2009	Full accounts made up to 31 December 2008 (19 pages)
24 September 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 September 2009	Min detail amend capital eff 24/09/09 (1 page)
24 September 2009	Solvency statement dated 23/09/09 (1 page)
24 September 2009	Min detail amend capital eff 24/09/09 (1 page)
24 September 2009	Solvency statement dated 23/09/09 (1 page)
24 September 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 May 2009	Return made up to 08/05/09; full list of members (3 pages)
8 May 2009	Return made up to 08/05/09; full list of members (3 pages)
20 November 2008	Appointment terminated director michael webb (1 page)
20 November 2008	Appointment terminated director michael webb (1 page)
19 November 2008	Director appointed mr stephen allen (4 pages)
19 November 2008	Director appointed mr stephen allen (4 pages)
3 November 2008	Appointment terminated director henricus michels (1 page)
3 November 2008	Appointment terminated director david davies (1 page)
3 November 2008	Appointment terminated director henricus michels (1 page)
3 November 2008	Appointment terminated director anthony allen (1 page)
3 November 2008	Appointment terminated director anthony allen (1 page)
3 November 2008	Appointment terminated director david davies (1 page)
29 July 2008	Full accounts made up to 31 December 2007 (29 pages)
29 July 2008	Full accounts made up to 31 December 2007 (29 pages)
9 May 2008	Return made up to 08/05/08; full list of members (4 pages)
9 May 2008	Return made up to 08/05/08; full list of members (4 pages)
7 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
7 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
24 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
24 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
4 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
4 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
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)
27 July 2007	Full accounts made up to 31 December 2006 (26 pages)
27 July 2007	Full accounts made up to 31 December 2006 (26 pages)
25 May 2007	Return made up to 08/05/07; full list of members (3 pages)
25 May 2007	Return made up to 08/05/07; full list of members (3 pages)
14 November 2006	New director appointed (1 page)
14 November 2006	New director appointed (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 (19 pages)
31 July 2006	Full accounts made up to 31 December 2005 (19 pages)
26 July 2006	Director's particulars changed (1 page)
26 July 2006	Director's particulars changed (1 page)
9 May 2006	Return made up to 08/05/06; full list of members (3 pages)
9 May 2006	Return made up to 08/05/06; full list of members (3 pages)
25 April 2006	Director resigned (1 page)
25 April 2006	Director resigned (1 page)
16 March 2006	Director's particulars changed (1 page)
16 March 2006	Director's particulars changed (1 page)
13 February 2006	New director appointed (1 page)
13 February 2006	New director appointed (1 page)
7 February 2006	Director resigned (1 page)
7 February 2006	Director resigned (1 page)
28 July 2005	Full accounts made up to 31 December 2004 (16 pages)
28 July 2005	Full accounts made up to 31 December 2004 (16 pages)
6 June 2005	Return made up to 08/05/05; full list of members (3 pages)
6 June 2005	Return made up to 08/05/05; full list of members (3 pages)
26 November 2004	Particulars of mortgage/charge (3 pages)
26 November 2004	Particulars of mortgage/charge (3 pages)
26 November 2004	Particulars of mortgage/charge (3 pages)
26 November 2004	Particulars of mortgage/charge (3 pages)
13 November 2004	Particulars of mortgage/charge (3 pages)
13 November 2004	Particulars of mortgage/charge (3 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)
22 July 2004	Full accounts made up to 31 December 2003 (16 pages)
22 July 2004	New director appointed (1 page)
22 July 2004	Full accounts made up to 31 December 2003 (16 pages)
22 July 2004	New director appointed (1 page)
11 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 June 2004	Return made up to 08/05/04; full list of members (7 pages)
9 June 2004	Nc inc already adjusted 27/01/03 (1 page)
9 June 2004	Return made up to 08/05/04; full list of members (7 pages)
9 June 2004	Nc inc already adjusted 27/01/03 (1 page)
16 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
16 April 2004	Nc inc already adjusted 27/01/03 (5 pages)
16 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
16 April 2004	Nc inc already adjusted 27/01/03 (5 pages)
16 March 2004	Secretary resigned (1 page)
16 March 2004	Director resigned (1 page)
16 March 2004	Secretary resigned (1 page)
16 March 2004	Director resigned (1 page)
3 February 2004	Director's particulars changed (1 page)
3 February 2004	Director's particulars changed (1 page)
7 January 2004	Director resigned (1 page)
7 January 2004	Ad 27/01/03--------- Â£ si 6000000@1 (2 pages)
7 January 2004	Ad 27/01/03--------- Â£ si 6000000@1 (2 pages)
7 January 2004	New secretary appointed (2 pages)
7 January 2004	New secretary appointed (2 pages)
7 January 2004	Director resigned (1 page)
7 January 2004	New director appointed (3 pages)
7 January 2004	Secretary resigned (1 page)
7 January 2004	New director appointed (3 pages)
7 January 2004	Secretary resigned (1 page)
23 September 2003	Director resigned (1 page)
23 September 2003	Director resigned (1 page)
19 August 2003	Full accounts made up to 31 December 2002 (19 pages)
19 August 2003	Full accounts made up to 31 December 2002 (19 pages)
20 June 2003	Return made up to 08/05/03; full list of members (10 pages)
20 June 2003	Return made up to 08/05/03; full list of members (10 pages)
3 February 2003	New director appointed (3 pages)
3 February 2003	New director appointed (2 pages)
3 February 2003	Secretary resigned (1 page)
3 February 2003	New director appointed (3 pages)
3 February 2003	New director appointed (2 pages)
3 February 2003	New secretary appointed (2 pages)
3 February 2003	Director resigned (1 page)
3 February 2003	New director appointed (3 pages)
3 February 2003	New director appointed (2 pages)
3 February 2003	New director appointed (2 pages)
3 February 2003	Director resigned (1 page)
3 February 2003	New director appointed (2 pages)
3 February 2003	New director appointed (3 pages)
3 February 2003	New director appointed (2 pages)
3 February 2003	Director resigned (1 page)
3 February 2003	Secretary resigned (1 page)
3 February 2003	Registered office changed on 03/02/03 from: 31 gresham street london EC2V 7QA (1 page)
3 February 2003	Registered office changed on 03/02/03 from: 31 gresham street london EC2V 7QA (1 page)
3 February 2003	New director appointed (2 pages)
3 February 2003	New director appointed (2 pages)
3 February 2003	Director resigned (1 page)
3 February 2003	New director appointed (2 pages)
3 February 2003	Director resigned (1 page)
3 February 2003	Director resigned (1 page)
3 February 2003	New secretary appointed (2 pages)
3 February 2003	New director appointed (2 pages)
31 January 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
31 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
31 January 2003	Memorandum and Articles of Association (15 pages)
31 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
31 January 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
31 January 2003	Memorandum and Articles of Association (15 pages)
24 January 2003	Company name changed schroder hermes LIMITED\certificate issued on 24/01/03 (2 pages)
24 January 2003	Company name changed schroder hermes LIMITED\certificate issued on 24/01/03 (2 pages)
19 November 2002	New director appointed (2 pages)
19 November 2002	New director appointed (2 pages)
2 November 2002	New director appointed (2 pages)
2 November 2002	New director appointed (2 pages)
2 November 2002	Director resigned (1 page)
2 November 2002	Director resigned (1 page)
6 September 2002	Director resigned (1 page)
6 September 2002	Director resigned (1 page)
24 July 2002	Director resigned (1 page)
24 July 2002	Director resigned (1 page)
15 May 2002	Full accounts made up to 31 December 2001 (19 pages)
15 May 2002	Full accounts made up to 31 December 2001 (19 pages)
13 May 2002	Return made up to 08/05/02; full list of members (7 pages)
13 May 2002	Return made up to 08/05/02; full list of members (7 pages)
15 April 2002	Director resigned (1 page)
15 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
6 February 2002	Memorandum and Articles of Association (27 pages)
6 February 2002	Memorandum and Articles of Association (27 pages)
10 January 2002	Nc inc already adjusted 20/12/01 (2 pages)
10 January 2002	Nc inc already adjusted 20/12/01 (2 pages)
7 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 January 2002	Ad 20/12/01--------- Â£ si 500000@1=500000 Â£ ic 4250001/4750001 (2 pages)
7 January 2002	Ad 20/12/01--------- Â£ si 500000@1=500000 Â£ ic 4250001/4750001 (2 pages)
7 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 June 2001	Return made up to 08/05/01; full list of members (7 pages)
6 June 2001	Return made up to 08/05/01; full list of members (7 pages)
29 March 2001	Full accounts made up to 31 December 2000 (19 pages)
29 March 2001	Full accounts made up to 31 December 2000 (19 pages)
29 January 2001	Director resigned (1 page)
29 January 2001	Director resigned (1 page)
23 November 2000	New director appointed (2 pages)
23 November 2000	New director appointed (2 pages)
23 October 2000	New director appointed (2 pages)
23 October 2000	New director appointed (2 pages)
12 October 2000	New director appointed (2 pages)
12 October 2000	New director appointed (2 pages)
9 October 2000	New director appointed (2 pages)
9 October 2000	New director appointed (2 pages)
9 October 2000	New director appointed (2 pages)
9 October 2000	New director appointed (2 pages)
10 August 2000	Director resigned (1 page)
10 August 2000	Director resigned (1 page)
10 August 2000	Director resigned (1 page)
10 August 2000	Director resigned (1 page)
10 August 2000	Director resigned (1 page)
10 August 2000	Director resigned (1 page)
10 August 2000	Director resigned (1 page)
10 August 2000	Director resigned (1 page)
10 August 2000	New secretary appointed (2 pages)
10 August 2000	New director appointed (2 pages)
10 August 2000	Director resigned (1 page)
10 August 2000	New director appointed (2 pages)
10 August 2000	Director resigned (1 page)
10 August 2000	Director resigned (1 page)
10 August 2000	Registered office changed on 10/08/00 from: 40 broadway london SW1H 0BT (1 page)
10 August 2000	Registered office changed on 10/08/00 from: 40 broadway london SW1H 0BT (1 page)
10 August 2000	New secretary appointed (2 pages)
10 August 2000	Director resigned (1 page)
10 August 2000	Secretary resigned (1 page)
10 August 2000	Secretary resigned (1 page)
2 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (15 pages)
2 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (15 pages)
31 July 2000	Company name changed hermes liberty international pen sions LIMITED\certificate issued on 31/07/00 (2 pages)
31 July 2000	Company name changed hermes liberty international pen sions LIMITED\certificate issued on 31/07/00 (2 pages)
19 May 2000	Return made up to 08/05/00; full list of members (16 pages)
19 May 2000	Full accounts made up to 31 December 1999 (22 pages)
19 May 2000	Full accounts made up to 31 December 1999 (22 pages)
19 May 2000	Return made up to 08/05/00; full list of members (16 pages)
29 February 2000	New secretary appointed (2 pages)
29 February 2000	New secretary appointed (2 pages)
16 February 2000	Secretary resigned (1 page)
16 February 2000	Secretary resigned (1 page)
21 December 1999	Director's particulars changed (1 page)
21 December 1999	Director's particulars changed (1 page)
2 December 1999	New director appointed (2 pages)
2 December 1999	New director appointed (2 pages)
30 November 1999	Director resigned (1 page)
30 November 1999	New director appointed (2 pages)
30 November 1999	New director appointed (2 pages)
30 November 1999	New director appointed (4 pages)
30 November 1999	Director resigned (1 page)
30 November 1999	New director appointed (4 pages)
21 November 1999	Director resigned (1 page)
21 November 1999	Director resigned (1 page)
15 November 1999	Director resigned (1 page)
15 November 1999	Director resigned (1 page)
24 August 1999	Director resigned (1 page)
24 August 1999	Director resigned (1 page)
1 August 1999	Director's particulars changed (1 page)
1 August 1999	Director's particulars changed (1 page)
6 June 1999	Full accounts made up to 31 December 1998 (21 pages)
6 June 1999	Return made up to 08/05/99; full list of members (13 pages)
6 June 1999	Full accounts made up to 31 December 1998 (21 pages)
6 June 1999	Return made up to 08/05/99; full list of members (13 pages)
6 August 1998	Auditor's resignation (1 page)
6 August 1998	Auditor's resignation (1 page)
30 June 1998	New director appointed (2 pages)
30 June 1998	New director appointed (2 pages)
2 June 1998	Full accounts made up to 31 December 1997 (19 pages)
2 June 1998	Return made up to 08/05/98; full list of members (11 pages)
2 June 1998	Return made up to 08/05/98; full list of members (11 pages)
2 June 1998	Full accounts made up to 31 December 1997 (19 pages)
6 April 1998	New director appointed (2 pages)
6 April 1998	New director appointed (2 pages)
26 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
26 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
26 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
26 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
26 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
26 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
26 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
26 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
5 March 1998	Director resigned (1 page)
5 March 1998	Director resigned (1 page)
5 March 1998	New director appointed (2 pages)
5 March 1998	New director appointed (2 pages)
26 September 1997	Return made up to 11/09/97; full list of members (12 pages)
26 September 1997	Return made up to 11/09/97; full list of members (12 pages)
21 July 1997	New director appointed (2 pages)
21 July 1997	New director appointed (2 pages)
21 July 1997	New director appointed (2 pages)
21 July 1997	New director appointed (2 pages)
21 July 1997	New director appointed (2 pages)
21 July 1997	New director appointed (2 pages)
21 July 1997	New director appointed (2 pages)
21 July 1997	New director appointed (2 pages)
9 July 1997	Director resigned (1 page)
9 July 1997	Ad 27/06/97--------- Â£ si 1@1=1 Â£ ic 4250000/4250001 (2 pages)
9 July 1997	Ad 27/06/97--------- Â£ si 1@1=1 Â£ ic 4250000/4250001 (2 pages)
9 July 1997	Director resigned (1 page)
26 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 June 1997	Ad 19/06/97--------- Â£ si 3250000@1=3250000 Â£ ic 1000000/4250000 (2 pages)
26 June 1997	Â£ nc 100/4350001 19/06/97 (1 page)
26 June 1997	Memorandum and Articles of Association (9 pages)
26 June 1997	Memorandum and Articles of Association (9 pages)
26 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
26 June 1997	Â£ nc 100/4350001 19/06/97 (1 page)
26 June 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
26 June 1997	Ad 19/06/97--------- Â£ si 999999@1=999999 Â£ ic 1/1000000 (2 pages)
26 June 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
26 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
26 June 1997	Ad 19/06/97--------- Â£ si 3250000@1=3250000 Â£ ic 1000000/4250000 (2 pages)
26 June 1997	Ad 19/06/97--------- Â£ si 999999@1=999999 Â£ ic 1/1000000 (2 pages)
26 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 November 1996	New director appointed (2 pages)
28 November 1996	New director appointed (2 pages)
28 November 1996	Memorandum and Articles of Association (5 pages)
28 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 November 1996	Secretary resigned (1 page)
28 November 1996	Director resigned (1 page)
28 November 1996	New director appointed (2 pages)
28 November 1996	New secretary appointed (3 pages)
28 November 1996	Director resigned (1 page)
28 November 1996	New director appointed (2 pages)
28 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 November 1996	New director appointed (2 pages)
28 November 1996	New director appointed (3 pages)
28 November 1996	New secretary appointed (3 pages)
28 November 1996	Secretary resigned (1 page)
28 November 1996	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
28 November 1996	Memorandum and Articles of Association (5 pages)
28 November 1996	Registered office changed on 28/11/96 from: barrington house 59-67 gresham street london EC2V 7JA (1 page)
28 November 1996	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
28 November 1996	New director appointed (3 pages)
28 November 1996	Registered office changed on 28/11/96 from: barrington house 59-67 gresham street london EC2V 7JA (1 page)
28 November 1996	New director appointed (2 pages)
10 October 1996	Company name changed hackremco (no.1169) LIMITED\certificate issued on 10/10/96 (2 pages)
10 October 1996	Company name changed hackremco (no.1169) LIMITED\certificate issued on 10/10/96 (2 pages)
11 September 1996	Incorporation (15 pages)
11 September 1996	Incorporation (15 pages)

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