Company information:
Federated Hermes Limited (No: 01661776)
Address: SIXTH FLOOR, 150, CHEAPSIDE, LONDON, EC2V 6ET, ENGLAND
Status: Operating Company
Incorporated: 09-Mar-1982
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Dec-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: GORDON JOSEPH CERESINO ( DOB: Oct-1957 From: Jul-2018 )
Current Director: DEBORAH ANN CUNNINGHAM ( DOB: Sep-1959 From: Jul-2018 )
Current Director: THOMAS ROBERT DONAHUE ( DOB: Oct-1958 From: Jul-2018 )
Current Director: GILLIAN HASELDEN ( DOB: Sep-1968 From: Apr-2020 )
Current Director: JANE LAMBESIS ( DOB: Jan-1961 From: Jul-2018 )
Current Director: DENIS MCAULEY III ( DOB: Jul-1946 From: Jul-2018 )
Current Director: SAKER ANWAR NUSSEIBEH ( DOB: Jun-1961 From: Jun-2009 )
Current Director: DAVID COLDWELLS STEWART ( DOB: Feb-1960 From: Apr-2015 )
Current Director: DAVID KENNETH WATSON ( DOB: Apr-1959 From: Jul-2011 )
Resigned Director: MARK JONATHON ANSON ( DOB: Jun-1959 From: Jan-2006 To: Jul-2007 )
Resigned Director: PETER DAVID BAIRSTOW ( DOB: Feb-1932 From: Aug-1991 To: Mar-1995 )
Resigned Director: DAVID RICHARD BARFORD ( DOB: May-1948 From: Jan-2006 To: Apr-2012 )
Resigned Director: NICHOLAS HUGO BARING ( DOB: Jan-1934 From: Aug-1991 To: Mar-1995 )
Resigned Director: RICHARD OLIVER BERNAYS ( DOB: Feb-1943 From: Jan-2005 To: Jul-2008 )
Resigned Director: BOHDAN ROMAN BEZDEL ( DOB: May-1952 From: Mar-1995 To: May-2002 )
Resigned Director: JOHN ANTHONY BILES ( DOB: Jun-1947 From: Sep-2005 To: Jul-2011 )
Resigned Director: PAUL BISPING ( DOB: Jun-1959 From: Mar-1997 To: Dec-2004 )
Resigned Director: STEPHEN PAUL BROWN ( DOB: May-1957 From: Mar-1995 To: Jan-2004 )
Resigned Director: RALPH MASON BUNNAGE ( DOB: May-1925 From: Aug-1991 To: Mar-1992 )
Resigned Director: PETER ROBERT BUTLER ( DOB: May-1949 From: Jan-1998 To: Nov-2004 )
Resigned Director: MICHAEL LESLIE CARTER ( DOB: Jul-1951 From: Mar-1995 To: Dec-2004 )
Resigned Director: GORDON JOSEPH CERESINO ( DOB: Oct-1957 From: Jul-2018 To: Sep-2022 )
Resigned Director: ARTHUR DAVID CHESSELLS ( DOB: Jun-1941 From: Jan-1999 To: Dec-2007 )
Resigned Director: ARTHUR DAVID CHESSELLS ( DOB: Jun-1941 From: Jan-1999 To: Dec-2007 )
Resigned Director: RUPERT JAMES CLARKE ( DOB: Apr-1958 From: Apr-2004 To: Dec-2004 )
Resigned Director: MARY CATHERINE CLAYDON ( DOB: Sep-1964 From: May-2016 To: Dec-2016 )
Resigned Director: ALLAN CONWAY ( DOB: Sep-1952 From: Mar-1995 To: Jan-1997 )
Resigned Director: ALAN MICHAEL COOK ( DOB: May-1953 From: Jul-2003 To: Dec-2004 )
Resigned Director: ROY ARTHUR COX ( DOB: Nov-1925 From: Mar-1995 To: Mar-1998 )
Resigned Director: DAVID WYNDHAM DAVIES ( DOB: Sep-1947 From: May-1999 To: Jul-2009 )
Resigned Director: JOHN BASIL FISHER ( DOB: May-1956 From: Jul-2018 To: Sep-2022 )
Resigned Director: JAMES ANNAND FRASER ( DOB: May-1965 From: Jun-2020 To: Aug-2021 )
Resigned Director: CHRISTOPHER JAMES GOUDIE ( DOB: Oct-1962 From: Jul-2010 To: Apr-2011 )
Resigned Director: ROGER MICHAEL GRAY ( DOB: May-1957 From: Oct-2006 To: Jun-2009 )
Resigned Director: RICHARD ANTHONY HARROLD ( DOB: Sep-1946 From: Mar-1995 To: Jan-2004 )
Resigned Director: COLIN CHARLES HARTRIDGE- PRICE ( DOB: Jan-1947 From: Feb-1996 To: Dec-2004 )
Resigned Director: LESLIE VICTOR HEWITT ( DOB: Dec-1931 From: Apr-1993 To: Mar-1995 )
Resigned Director: MARTIN WAKEFIELD JACOMB ( DOB: Nov-1929 From: Oct-1991 To: Mar-1995 )
Resigned Director: SALLY ANN JAMES ( DOB: Feb-1949 From: Apr-2017 To: Sep-2022 )
Resigned Director: GLYN PARRY JONES ( DOB: Mar-1952 From: Jul-2008 To: May-2011 )
Resigned Director: IAN MARSHALL KENNEDY ( DOB: Feb-1963 From: Dec-2015 To: Jul-2018 )
Resigned Director: RODERICK DAVID KENT ( DOB: Aug-1947 From: Jan-2008 To: Apr-2010 )
Resigned Director: INGRID ALISON KIRBY ( DOB: Sep-1958 From: Jul-1997 To: Dec-2004 )
Resigned Director: NIGEL LABRAM ( DOB: Sep-1953 From: Jan-2008 To: Jan-2010 )
Resigned Director: CHARLES GUY RODNEY LEACH ( DOB: Jun-1934 From: Aug-1991 To: Mar-1994 )
Resigned Director: KATHRYN ANN MATTHEWS ( DOB: Dec-1959 From: Aug-2009 To: Jan-2017 )
Resigned Director: WILLIAM MCCLORY ( DOB: Nov-1950 From: Aug-2010 To: Mar-2020 )
Resigned Director: CHARLES MICHAEL METCALFE ( DOB: Oct-1962 From: Jun-2002 To: Sep-2006 )
Resigned Director: JOHN CHARLES MOULD ( From: Aug-2009 To: Jul-2014 )
Resigned Director: NICHOLAS CHARLES WILLIAM MUSTOE ( DOB: Dec-1961 From: Feb-2002 To: May-2006 )
Resigned Director: RICHARD A NOVAK ( DOB: Dec-1963 From: Jan-2021 To: Sep-2022 )
Resigned Director: ALAN DOUGLAS ORMROD ( DOB: Apr-1941 From: Mar-1995 To: Apr-2001 )
Resigned Director: ANGELA ORRISS ( DOB: Jun-1963 From: Jan-2000 To: Dec-2004 )
Resigned Director: ROBERT ALAN PADGETT ( DOB: May-1943 From: Mar-1995 To: May-2003 )
Resigned Director: JAMES NEILSON PETTIGREW ( DOB: Jul-1958 From: Aug-2009 To: Oct-2014 )
Resigned Director: DAVID JAMES PITT-WATSON ( DOB: Sep-1956 From: Dec-2004 To: May-2006 )
Resigned Director: PARWINDER SINGH PUREWAL ( DOB: Jun-1959 From: Jun-2020 To: Sep-2022 )
Resigned Director: PARWINDER SINGH PUREWAL ( DOB: Jun-1959 From: Jun-2020 To: Sep-2022 )
Resigned Director: RALPH NICHOLAS QUARTANO ( DOB: Aug-1927 From: Aug-1991 To: Oct-1991 )
Resigned Director: MAURICE GERARD QUIRKE ( DOB: Feb-1960 From: Aug-2004 To: Dec-2007 )
Resigned Director: MARTIN JOHN REED ( DOB: Jan-1937 From: May-1995 To: Jan-1996 )
Resigned Director: ALASTAIR ROSS GOOBEY ( DOB: Dec-1945 From: Jan-1993 To: Dec-2001 )
Resigned Director: JOHN SCOTT GARNER ( DOB: Aug-1926 From: Aug-1991 To: Mar-1993 )
Resigned Director: RODERICK ALISTAIR SELKIRK ( DOB: Feb-1957 From: Apr-2002 To: Dec-2004 )
Resigned Director: PHILIP EDWARD SELLERS ( DOB: Mar-1937 From: Aug-1991 To: Mar-1992 )
Resigned Director: PAUL SPENCER ( DOB: Jan-1950 From: Jun-2011 To: Mar-2016 )
Resigned Director: JAMES DOUGLAS SPOONER ( DOB: Jul-1932 From: Mar-1995 To: Dec-1998 )
Resigned Director: HARRIET ANNE STEEL ( DOB: Jul-1965 From: Oct-2013 To: Dec-2022 )
Resigned Director: KENNETH ROWLAND THOMAS ( DOB: Feb-1927 From: Aug-1991 To: Mar-1995 )
Resigned Director: ANDREW RICHARD THREADGOLD ( DOB: Feb-1944 From: Aug-1991 To: Jan-1993 )
Resigned Director: JAMES HARRY CLIVE WALSH ( DOB: Oct-1966 From: May-2001 To: Dec-2004 )
Resigned Director: ANTHONY WATSON ( DOB: Apr-1945 From: Nov-1998 To: Jan-2006 )
Resigned Director: MICHAEL MARK WEBB ( DOB: Dec-1962 From: Jan-2008 To: Dec-2009 )
Resigned Director: ADRIAN HAROLD MICHAEL WHITE ( DOB: Nov-1945 From: Mar-1995 To: Jul-2004 )
Resigned Director: THEODORE WILLIAM ZIERDEN III ( DOB: May-1960 From: Jul-2018 To: Sep-2022 )
Resigned Secretary: SUSAN JANE CANE ( From: Aug-2015 To: May-2019 )
Resigned Secretary: MICHAEL HEATHCOTE GILBERT ( DOB: Apr-1932 From: Aug-1991 To: Apr-1992 )
Resigned Secretary: MICHELLE SIMONE GREEN ( DOB: Feb-1967 From: Nov-2001 To: Aug-2015 )
Resigned Secretary: FREDERICK WILLIAM LE GRICE ( DOB: Dec-1941 From: May-1992 To: Nov-2001 )
Resigned Secretary: KATHERINE THOMPSON ( From: Mar-2020 To: May-2022 )
Persons of Significant Control:
Britel Fund Trustees Limited, One America Square 17 Crosswall, London, EC3N 2LB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-08-31)
Federated Holdings (Uk) Ii Limited, 5th Floor One New Change, London, EC4M 9AF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-07-02)