Hermes Asset Management Limited

Company Name	Hermes Asset Management Limited
Directors	Joseph Leon Kagan and Ian Marshall Kennedy
Company Status	Active
Company Number	04040246
Category	Private Limited Company
Incorporation Date	25 July 2000(23 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

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(15 years 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(23 years, 4 months after company formation)
Appointment Duration	4 months
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	17 June 2004(3 years, 10 months after company formation)
Appointment Duration	19 years, 10 months
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Director Name	Adrian Harold Michael White
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2000(same day as company formation)
Role	Chief Operating Officer
Correspondence Address	9 Ranelagh House Elystan Place London SW3 3LE

Secretary Name	Miss Michelle Simone Green
Nationality	British
Status	Resigned
Appointed	25 July 2000(same day as company formation)
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	13 August 2003(3 years after company formation)
Appointment Duration	2 years, 9 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 Maurice Gerard Quirke
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2004(4 years 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	Miss Michelle Simone Green
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2007(7 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 09 July 2008)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	25a Daleham Mews London NW3 5DB

Director Name	Ms Nicola Joyce Rutherford
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2008(7 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 4 Spital Square London E1 6DU

Director Name	Mrs Susan Deborah Leigh Flynn
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2009(9 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 28 June 2010)
Role	Fund Manager
Country of Residence	England
Correspondence Address	Lloyds Chambers 1 Portsoken Street London E1 8HZ

Director Name	Mr Alan Browning Mackay
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2010(9 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 December 2011)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Lloyds Chambers 1 Portsoken Street London E1 8HZ

Director Name	Mr Stephen Allen
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(11 years after company formation)
Appointment Duration	4 years (resigned 07 August 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Lloyds Chambers 1 Portsoken Street London E1 8HZ

Director Name	Lucy Sarah Paterson Millar
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2011(11 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 May 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Lloyds Chambers 1 Portsoken Street London E1 8HZ

Director Name	Mrs Susan Jane Cane
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2015(15 years after company formation)
Appointment Duration	3 years, 9 months (resigned 10 May 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(18 years, 9 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

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 10 other UK companies use this postal address

Shareholders

1 at £1	Mepc (1946) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	25 July 2023 (8 months, 4 weeks ago)
Next Return Due	8 August 2024 (3 months, 3 weeks from now)

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 July 2023	Confirmation statement made on 25 July 2023 with no updates (3 pages)
28 June 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
3 August 2022	Confirmation statement made on 25 July 2022 with no updates (3 pages)
7 July 2022	Accounts for a dormant company made up to 31 December 2021 (9 pages)
9 September 2021	Accounts for a dormant company made up to 31 December 2020 (9 pages)
6 August 2021	Confirmation statement made on 25 July 2021 with no updates (3 pages)
29 December 2020	Accounts for a dormant company made up to 31 December 2019 (9 pages)
27 July 2020	Confirmation statement made on 25 July 2020 with no updates (3 pages)
29 July 2019	Confirmation statement made on 25 July 2019 with no updates (3 pages)
15 May 2019	Appointment of Mr Simon Robert Cunningham as a director on 10 May 2019 (2 pages)
14 May 2019	Accounts for a dormant company made up to 31 December 2018 (9 pages)
14 May 2019	Termination of appointment of Susan Jane Cane as a director on 10 May 2019 (1 page)
4 September 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
1 August 2018	Confirmation statement made on 25 July 2018 with no updates (3 pages)
6 February 2018	Secretary's details changed for Hermes Secretariat Limited on 31 January 2018 (1 page)
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)
7 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
7 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
7 August 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
27 July 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
27 July 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
8 March 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
8 March 2016	Accounts for a dormant company made up to 31 December 2015 (6 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	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)
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)
30 July 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 1 (3 pages)
30 July 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 1 (3 pages)
30 March 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
30 March 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
12 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
12 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
5 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 1 (3 pages)
5 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 1 (3 pages)
29 May 2014	Termination of appointment of Lucy Millar as a director (1 page)
29 May 2014	Termination of appointment of Lucy Millar as a director (1 page)
31 July 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (4 pages)
31 July 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (4 pages)
8 February 2013	Director's details changed for Lucy Sarah Paterson Williams on 1 February 2013 (2 pages)
8 February 2013	Director's details changed for Lucy Sarah Paterson Williams on 1 February 2013 (2 pages)
8 February 2013	Director's details changed for Lucy Sarah Paterson Williams on 1 February 2013 (2 pages)
4 February 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
4 February 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
2 October 2012	Director's details changed for Lucy Sarah Paterson Williams on 25 August 2012 (2 pages)
2 October 2012	Director's details changed for Lucy Sarah Paterson Williams on 25 August 2012 (2 pages)
17 September 2012	Full accounts made up to 31 December 2011 (13 pages)
17 September 2012	Full accounts made up to 31 December 2011 (13 pages)
25 July 2012	Annual return made up to 25 July 2012 with a full list of shareholders (4 pages)
25 July 2012	Annual return made up to 25 July 2012 with a full list of shareholders (4 pages)
4 January 2012	Appointment of Lucy Sarah Paterson Williams as a director (2 pages)
4 January 2012	Appointment of Lucy Sarah Paterson Williams as a director (2 pages)
3 January 2012	Termination of appointment of Alan Mackay as a director (1 page)
3 January 2012	Termination of appointment of Alan Mackay as a director (1 page)
5 August 2011	Full accounts made up to 31 December 2010 (13 pages)
5 August 2011	Full accounts made up to 31 December 2010 (13 pages)
2 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (3 pages)
2 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (3 pages)
1 August 2011	Appointment of Stephen Allen as a director (2 pages)
1 August 2011	Appointment of Stephen Allen as a director (2 pages)
7 January 2011	Termination of appointment of Nicola Rutherford as a director (1 page)
7 January 2011	Termination of appointment of Nicola Rutherford as a director (1 page)
1 October 2010	Full accounts made up to 31 December 2009 (13 pages)
1 October 2010	Full accounts made up to 31 December 2009 (13 pages)
3 August 2010	Secretary's details changed for Hermes Secretariat Limited on 25 July 2010 (2 pages)
3 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (4 pages)
3 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (4 pages)
3 August 2010	Secretary's details changed for Hermes Secretariat Limited on 25 July 2010 (2 pages)
13 July 2010	Appointment of Alan Browning Mackay as a director (2 pages)
13 July 2010	Appointment of Alan Browning Mackay as a director (2 pages)
28 June 2010	Termination of appointment of Susan Flynn as a director (1 page)
28 June 2010	Termination of appointment of Susan Flynn as a director (1 page)
7 October 2009	Appointment of Ms Susan Deborah Leigh Flynn as a director (2 pages)
7 October 2009	Appointment of Ms Susan Deborah Leigh Flynn as a director (2 pages)
27 September 2009	Full accounts made up to 31 December 2008 (14 pages)
27 September 2009	Full accounts made up to 31 December 2008 (14 pages)
29 July 2009	Director's change of particulars / nicola rutherford / 28/07/2009 (1 page)
29 July 2009	Return made up to 25/07/09; full list of members (3 pages)
29 July 2009	Director's change of particulars / nicola rutherford / 28/07/2009 (1 page)
29 July 2009	Return made up to 25/07/09; full list of members (3 pages)
6 August 2008	Full accounts made up to 31 December 2007 (12 pages)
6 August 2008	Full accounts made up to 31 December 2007 (12 pages)
31 July 2008	Return made up to 25/07/08; full list of members (3 pages)
31 July 2008	Return made up to 25/07/08; full list of members (3 pages)
10 July 2008	Director appointed nicola joyce rutherford (1 page)
10 July 2008	Director appointed nicola joyce rutherford (1 page)
10 July 2008	Appointment terminated director michelle green (1 page)
10 July 2008	Appointment terminated director michelle green (1 page)
18 December 2007	Director resigned (1 page)
18 December 2007	Director resigned (1 page)
18 December 2007	New director appointed (1 page)
18 December 2007	New director appointed (1 page)
27 July 2007	Full accounts made up to 31 December 2006 (12 pages)
27 July 2007	Full accounts made up to 31 December 2006 (12 pages)
26 July 2007	Return made up to 25/07/07; full list of members (2 pages)
26 July 2007	Return made up to 25/07/07; full list of members (2 pages)
7 August 2006	Return made up to 25/07/06; full list of members (2 pages)
7 August 2006	Return made up to 25/07/06; full list of members (2 pages)
31 July 2006	Full accounts made up to 31 December 2005 (12 pages)
31 July 2006	Full accounts made up to 31 December 2005 (12 pages)
13 June 2006	Director resigned (1 page)
13 June 2006	Director resigned (1 page)
12 August 2005	Return made up to 25/07/05; full list of members (2 pages)
12 August 2005	Return made up to 25/07/05; full list of members (2 pages)
8 August 2005	Minutes of a meeting 28/07/05 (1 page)
8 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
8 August 2005	Minutes of a meeting 28/07/05 (1 page)
8 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
28 July 2005	Full accounts made up to 31 December 2004 (11 pages)
28 July 2005	Full accounts made up to 31 December 2004 (11 pages)
23 September 2004	Return made up to 25/07/04; full list of members (5 pages)
23 September 2004	Return made up to 25/07/04; full list of members (5 pages)
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 (10 pages)
22 July 2004	Full accounts made up to 31 December 2003 (10 pages)
17 June 2004	Secretary resigned (1 page)
17 June 2004	New secretary appointed (1 page)
17 June 2004	New secretary appointed (1 page)
17 June 2004	Secretary resigned (1 page)
3 February 2004	Director's particulars changed (1 page)
3 February 2004	Director's particulars changed (1 page)
24 August 2003	New director appointed (3 pages)
24 August 2003	New director appointed (3 pages)
20 August 2003	Return made up to 25/07/03; full list of members (5 pages)
20 August 2003	Return made up to 25/07/03; full list of members (5 pages)
31 July 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
31 July 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
31 July 2002	Return made up to 25/07/02; full list of members (5 pages)
31 July 2002	Return made up to 25/07/02; full list of members (5 pages)
17 June 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
17 June 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
1 August 2001	Return made up to 25/07/01; full list of members (5 pages)
1 August 2001	Return made up to 25/07/01; full list of members (5 pages)
11 August 2000	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
11 August 2000	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
25 July 2000	Incorporation (20 pages)
25 July 2000	Incorporation (20 pages)

Hermes Asset Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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