Company information:
Hermes Secretariat Limited (No: 03717842)
Address: SIXTH FLOOR, 150, CHEAPSIDE, LONDON, EC2V 6ET, ENGLAND
Status: Active
Incorporated: 17-Feb-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Mar-2025
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: JOSEPH LEON KAGAN ( DOB: Nov-1973 From: Sep-2011 )
Current Director: HANNAH SULLIVAN ( DOB: Jul-1980 From: Jan-2024 )
Current Director: JENNIFER WHITEMAN ( DOB: Nov-1978 From: Mar-2018 )
Resigned Director: STEPHEN ALLEN ( DOB: Apr-1961 From: Jan-2006 To: Dec-2009 )
Resigned Director: RACHEL AMOS ( From: Apr-2004 To: Sep-2005 )
Resigned Director: DAVID WILLIAM BURROWES ( DOB: Jan-1965 From: Jan-2006 To: Jan-2008 )
Resigned Director: PETER ROBERT BUTLER ( DOB: May-1949 From: Oct-2002 To: Oct-2003 )
Resigned Director: SUSAN JANE CANE ( DOB: Dec-1958 From: Sep-2009 To: May-2019 )
Resigned Director: SIMON ROBERT CUNNINGHAM ( DOB: Apr-1978 From: May-2019 To: Dec-2023 )
Resigned Director: ANDREW DAVID DEWHIRST ( DOB: Jan-1960 From: Oct-2003 To: Jan-2006 )
Resigned Director: STEPHEN DUNKLING ( DOB: Nov-1964 From: Oct-2009 To: Sep-2011 )
Resigned Director: MICHELLE SIMONE GREEN ( DOB: Feb-1967 From: Oct-2003 To: Aug-2015 )
Resigned Director: LUCY SARAH PATERSON MILLAR ( From: Sep-2006 To: May-2014 )
Resigned Director: ROBERT AUGUSTUS GARDNER MONKS ( DOB: Dec-1933 From: Feb-1999 To: Oct-2002 )
Resigned Director: GIUSEPPE OSSO ( From: Aug-2007 To: Jun-2008 )
Resigned Director: MAURICE GERARD QUIRKE ( DOB: Feb-1960 From: Aug-2004 To: Dec-2007 )
Resigned Director: ANGELA ABENA ROBERTS ( From: Sep-2005 To: Jul-2007 )
Resigned Director: ALASTAIR ROSS GOOBEY ( DOB: Dec-1945 From: Feb-1999 To: Dec-2001 )
Resigned Director: KATHERINE THOMPSON ( DOB: Nov-1966 From: Jan-2021 To: May-2022 )
Resigned Director: ADRIAN HAROLD MICHAEL WHITE ( DOB: Nov-1945 From: Oct-2003 To: Jul-2004 )
Resigned Secretary: AMANDA CAFFIN-ROBBINS ( From: Mar-2005 To: Jul-2006 )
Resigned Secretary: SUSAN JANE CANE ( DOB: Dec-1958 From: Aug-2007 To: Sep-2009 )
Resigned Secretary: MICHELLE SIMONE GREEN ( DOB: Feb-1967 From: Feb-1999 To: Mar-2005 )
Resigned Secretary: VICTORIA LOUISE STREATER ( From: Sep-2009 To: Dec-2011 )
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)
Company Accounts Summary (£)
| Item | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 2 | 2 | 2 | 2.0,2.0,2.0 |
| Net assets (liabilities) | 2 | 2 | 2 | 2.0,2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2 | 2.0,2.0,2.0 |