Company information:
Hermes Assured Limited (No: 03248669)
Address: SIXTH FLOOR, 150, CHEAPSIDE, LONDON, EC2V 6ET, ENGLAND
Status: Active
Incorporated: 09-Nov-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-May-2024
Industry Class: 66290 - Other activities auxiliary to insurance and pension funding
Current Director: SUSAN JANE CANE ( DOB: Dec-1958 From: Aug-2015 )
Current Director: JOSEPH LEON KAGAN ( DOB: Nov-1973 From: Aug-2015 )
Current Director: IAN MARSHALL KENNEDY ( DOB: Feb-1963 From: Dec-2023 )
Current Secretary: HERMES SECRETARIAT LIMITED ( From: Dec-2003 )
Resigned Director: ANTHONY SCOTT ALLEN ( DOB: Jun-1950 From: Dec-2003 To: Oct-2008 )
Resigned Director: STEPHEN ALLEN ( DOB: Apr-1961 From: Nov-2008 To: Aug-2015 )
Resigned Director: NICHOLAS BEN-GOUGH ALLISTON ( DOB: Dec-1946 From: Nov-1999 To: Oct-2002 )
Resigned Director: MARK JONATHON ANSON ( DOB: Jun-1959 From: Feb-2006 To: Jul-2007 )
Resigned Director: DAVID CHRISTOPHER BRIDGES ( DOB: Jun-1954 From: Jun-1997 To: Jul-2000 )
Resigned Director: STEPHEN PAUL BROWN ( DOB: May-1957 From: Jun-1997 To: Jun-1998 )
Resigned Director: SUSAN JANE CANE ( DOB: Dec-1958 From: Aug-2015 To: Jul-2019 )
Resigned Director: SIMON ROBERT CUNNINGHAM ( DOB: Apr-1978 From: May-2019 To: Dec-2023 )
Resigned Director: DAVID WYNDHAM DAVIES ( DOB: Sep-1947 From: Jan-2003 To: Oct-2008 )
Resigned Director: JOHN BLAKE MCKENZIE DEMPSTER ( From: Nov-1996 To: Jun-1997 )
Resigned Director: ANTHONY GEOFFREY DAVID ESSE ( DOB: Feb-1962 From: Nov-1999 To: Jul-2000 )
Resigned Director: DAVID ANDREW FISCHEL ( DOB: Apr-1958 From: Nov-1996 To: Jul-2000 )
Resigned Director: LESTER EDWARD GRAY ( DOB: Dec-1961 From: Oct-2002 To: Jan-2003 )
Resigned Director: HACKWOOD DIRECTORS LIMITED ( From: Sep-1996 To: Nov-1996 )
Resigned Director: JUSTIN PETER HARRINGTON ( DOB: Jul-1955 From: Sep-2000 To: Jan-2003 )
Resigned Director: RICHARD ANTHONY HAW ( DOB: Dec-1954 From: Jul-2000 To: Jan-2001 )
Resigned Director: MARC THEO HOMMEL ( DOB: Jun-1962 From: Nov-1996 To: Nov-1999 )
Resigned Director: INGRID ALISON KIRBY ( DOB: Sep-1958 From: Feb-1998 To: Jul-2000 )
Resigned Director: ANDREW MARTIN LEWIS ( From: Jun-1997 To: Feb-1998 )
Resigned Director: CHARLES MICHAEL METCALFE ( DOB: Oct-1962 From: Jan-2003 To: Sep-2006 )
Resigned Director: HENRICUS MATTHEW WILLHULMUS MICHELS ( DOB: Sep-1959 From: Jul-2004 To: Oct-2008 )
Resigned Director: ROBERT LEWIS NOACH ( DOB: Jan-1951 From: Sep-2000 To: Jun-2002 )
Resigned Director: ANGELA ORRISS ( DOB: Jun-1963 From: Jun-1998 To: Nov-1999 )
Resigned Director: KENNETH CHARLES PHILLIPS ( From: Jan-2003 To: Apr-2006 )
Resigned Director: MAURICE GERARD QUIRKE ( DOB: Feb-1960 From: Aug-2004 To: Dec-2007 )
Resigned Director: JULIAN PATRICK EDWARD SAMWAYS ( DOB: Dec-1961 From: Sep-2000 To: Apr-2002 )
Resigned Director: FARRELL BARRY SHER ( DOB: Jan-1945 From: Nov-1996 To: Jul-2000 )
Resigned Director: AIDAN CHRISTOPHER SMITH ( DOB: Jun-1959 From: Nov-1999 To: Jul-2000 )
Resigned Director: GARY STUART SMITH ( From: Oct-2000 To: Aug-2002 )
Resigned Director: HUGH MURRAY STEWART ( From: Oct-2002 To: Jan-2003 )
Resigned Director: JAMES HARRY SUTCLIFFE ( DOB: Apr-1956 From: Mar-1998 To: Nov-1999 )
Resigned Director: JAMES HARRY CLIVE WALSH ( DOB: Oct-1966 From: Jan-2003 To: Dec-2003 )
Resigned Director: ANTHONY WATSON ( DOB: Apr-1945 From: Jan-2003 To: Jan-2006 )
Resigned Director: MICHAEL MARK WEBB ( DOB: Dec-1962 From: Nov-2006 To: Nov-2008 )
Resigned Director: ADRIAN HAROLD MICHAEL WHITE ( DOB: Nov-1945 From: Jun-1997 To: Jul-2004 )
Resigned Secretary: JEREMY STEPHEN BOTTLE ( DOB: Jun-1944 From: Nov-1996 To: Jan-2000 )
Resigned Secretary: SUSAN FOLGER ( DOB: Nov-1959 From: Feb-2000 To: Jul-2000 )
Resigned Secretary: MICHELLE SIMONE GREEN ( DOB: Feb-1967 From: Jan-2003 To: Dec-2003 )
Resigned Secretary: HACKWOOD SECRETARIES LIMITED ( From: Sep-1996 To: Nov-1996 )
Resigned Secretary: IAN JOHNSON ( DOB: Nov-1950 From: Jul-2000 To: Jan-2003 )
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)