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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)

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