Company information:
Hermes Investment Management Ltd (No: 02466043)
Address: SIXTH FLOOR, 150, CHEAPSIDE, LONDON, EC2V 6ET, ENGLAND
Status: Active
Incorporated: 02-Jan-1990
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Feb-2025
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: GREGORY PHILIP DULSKI ( DOB: Apr-1975 From: Jan-2023 )
Current Director: GREGORY PHILIP DULSKI ( DOB: Apr-1975 From: Jan-2023 )
Current Director: IAN MARSHALL KENNEDY ( DOB: Feb-1963 From: Sep-2015 )
Current Director: IAN MARSHALL KENNEDY ( DOB: Feb-1963 From: Sep-2015 )
Current Director: IAN MARSHALL KENNEDY ( DOB: Feb-1963 From: Sep-2015 )
Current Director: SAKER ANWAR NUSSEIBEH ( DOB: Jun-1961 From: Apr-2014 )
Current Director: CHRISTOPHER MARK TAYLOR ( DOB: Jun-1959 From: Jun-2017 )
Current Secretary: HERMES SECRETARIAT LIMITED ( From: Mar-2004 )
Resigned Director: STEPHEN ALLEN ( DOB: Apr-1961 From: Sep-2010 To: Sep-2015 )
Resigned Director: GREGORY WALTER ALLEN ( DOB: May-1962 From: Jul-1996 To: Dec-1999 )
Resigned Director: MARK JONATHON ANSON ( DOB: Jun-1959 From: Feb-2006 To: Jul-2007 )
Resigned Director: PAUL BISPING ( DOB: Jun-1959 From: Mar-1995 To: Dec-1999 )
Resigned Director: JOHN RUSSELL BRAKELL ( DOB: Jul-1935 From: Feb-1993 To: Dec-1993 )
Resigned Director: STEPHEN PAUL BROWN ( DOB: May-1957 From: Mar-1995 To: Jun-1998 )
Resigned Director: PETER ROBERT BUTLER ( DOB: May-1949 From: Feb-1997 To: Jun-1998 )
Resigned Director: MICHAEL LESLIE CARTER ( DOB: Jul-1951 From: Mar-1995 To: Dec-1999 )
Resigned Director: MICHAEL LESLIE CARTER ( From: Jan-2005 To: Feb-2008 )
Resigned Director: RUPERT JAMES CLARKE ( DOB: Apr-1958 From: Jul-2007 To: Jan-2012 )
Resigned Director: GILLIAN MARJORIE CLARKE ( DOB: Jan-1960 From: Jun-2017 To: Mar-2020 )
Resigned Director: ALLAN CONWAY ( DOB: Sep-1952 From: Mar-1995 To: Jan-1997 )
Resigned Director: KEITH GERALD DAVIES ( DOB: Nov-1967 From: Feb-2021 To: Sep-2022 )
Resigned Director: ALISON JANE STUART EDMONDS ( DOB: May-1954 From: Mar-1995 To: Dec-1999 )
Resigned Director: HAMISH GALPIN ( From: Aug-1998 To: Dec-1999 )
Resigned Director: CHRISTOPHER JAMES GOUDIE ( DOB: Oct-1962 From: Sep-2010 To: Apr-2011 )
Resigned Director: ROGER MICHAEL GRAY ( DOB: May-1957 From: Oct-2006 To: Jun-2009 )
Resigned Director: MICHELLE SIMONE GREEN ( DOB: Feb-1967 From: Jul-2013 To: Aug-2015 )
Resigned Director: EJIKE INEGBU ( DOB: Jan-1971 From: Jan-1999 To: Dec-1999 )
Resigned Director: MASOOD IQBAL JAVAID ( From: Mar-1995 To: Mar-1998 )
Resigned Director: INGRID ALISON KIRBY ( DOB: Sep-1958 From: Dec-2004 To: Aug-2010 )
Resigned Director: NIGEL LABRAM ( DOB: Sep-1953 From: Oct-2006 To: Dec-2007 )
Resigned Director: CHARLES MICHAEL METCALFE ( DOB: Oct-1962 From: Oct-2002 To: Sep-2006 )
Resigned Director: JOHN CHARLES MOULD ( From: Nov-2012 To: Jul-2014 )
Resigned Director: EOIN ANGUS MURRAY ( DOB: Sep-1967 From: Oct-2015 To: Jan-2024 )
Resigned Director: NICHOLAS CHARLES WILLIAM MUSTOE ( DOB: Dec-1961 From: Feb-2002 To: May-2006 )
Resigned Director: SAKER ANWAR NUSSEIBEH ( DOB: Jun-1961 From: Jun-2009 To: Apr-2014 )
Resigned Director: ALAN DOUGLAS ORMROD ( DOB: Apr-1941 From: Feb-1993 To: Dec-1999 )
Resigned Director: ANGELA ORRISS ( DOB: Jun-1963 From: Mar-1995 To: Dec-1999 )
Resigned Director: ROBERT ALAN PADGETT ( DOB: May-1943 From: Feb-1993 To: Dec-1999 )
Resigned Director: CATHERINE JANE PETTEM ( DOB: Feb-1961 From: Mar-1995 To: Dec-1999 )
Resigned Director: MAURICE GERARD QUIRKE ( DOB: Feb-1960 From: Aug-2004 To: Dec-2007 )
Resigned Director: FAIRGRIEVE RICHARD ( From: Feb-1997 To: Dec-1999 )
Resigned Director: HELEN ROBERTS ( From: Jul-1997 To: Jan-1999 )
Resigned Director: ALASTAIR ROSS GOOBEY ( DOB: Dec-1945 From: Feb-1993 To: Dec-2001 )
Resigned Director: GRAHAM MARTIN SLOUGH ( DOB: Aug-1946 From: Mar-1995 To: Dec-1999 )
Resigned Director: HARRIET ANNE STEEL ( DOB: Jul-1965 From: Nov-2015 To: Dec-2022 )
Resigned Director: JOHN STUBBS ( DOB: May-1944 From: Feb-1993 To: Mar-1995 )
Resigned Director: JAMES HARRY CLIVE WALSH ( DOB: Oct-1966 From: Aug-1998 To: Dec-1999 )
Resigned Director: JAMES HARRY CLIVE WALSH ( DOB: Oct-1966 From: Jan-2005 To: Sep-2006 )
Resigned Director: ANTHONY WATSON ( DOB: Apr-1945 From: Nov-1998 To: Jan-2006 )
Resigned Director: MICHAEL MARK WEBB ( DOB: Dec-1962 From: Oct-2006 To: Dec-2009 )
Resigned Director: MICHAEL WILLIAM WESTON ( From: Mar-1995 To: Aug-1997 )
Resigned Director: ADRIAN HAROLD MICHAEL WHITE ( DOB: Nov-1945 From: Mar-1995 To: Jul-2004 )
Resigned Director: TESSA MARGARET WOODWARD ( From: Jan-1998 To: Dec-1999 )
Resigned Secretary: MICHELLE SIMONE GREEN ( DOB: Feb-1967 From: Nov-2001 To: Mar-2004 )
Resigned Secretary: FREDERICK WILLIAM LE GRICE ( DOB: Dec-1941 From: Feb-1993 To: Nov-2001 )
Persons of Significant Control:
Federated Hermes Limited, Sixth Floor, 150 Cheapside, London, EC2V 6ET, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)