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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)

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