HERMES ASSET MANAGEMENT LIMITED
Non-Trading
General Information
NAME
HERMES ASSET MANAGEMENT LIMITED
COMPANY NUMBER
04040246
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
25/07/2000
(24 years and 5 months old)
WEBSITE
http://mepc.com
CONFIRMATION STATEMENT MADE UP TO
25/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2V 6ET
Telephone: 02077020888
TPS: No
Sixth Floor, 150 Cheapside
London
EC2V 6ET
Telephone: 77020888
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEPC (1946) LIMITED | Active - Accounts Filed | View Report |
| HERMES ASSET MANAGEMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Board Member Jennifer Whiteman (924435381) Appointed |
| 04/11/2024 | Ian Marshall Kennedy (931740006) has left the board |
| 24/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HERMES ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HERMES ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERMES ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/06/2004 - Present (20 years and 6 months) Born in N/A |
Active | Secretary |
Current: 106 Past: 232 |
View Report |
|
07/08/2015 - Present (9 years and 4 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 10 Past: 6 |
View Report |
|
18/12/2024 - Present (0 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
25/07/2000 - 23/07/2004 (3 years and 11 months) Born in Nov 1945 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
Director: 14/12/2007 - Present (17years) Secretary: 25/07/2000 - Present (24 years and 5 months) Born in Feb 1967 |
Resigned | Director&Secretary |
Current: 1 Past: 67 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Board Member Jennifer Whiteman (924435381) Appointed |
| 04/11/2024 | Ian Marshall Kennedy (931740006) has left the board |
| 24/08/2024 | New Accounts filed |
| 30/07/2024 | New Confirmation Statement filed |
| 25/01/2024 | Simon Robert Cunningham (920957654) has left the board |
| 28/12/2023 | New Board Member Ian Marshall Kennedy (931740006) Appointed |
| 29/07/2023 | New Confirmation Statement filed |
| 02/07/2023 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts filed |
| 14/09/2021 | New Accounts filed |
| 14/09/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 30/07/2020 | New Confirmation Statement filed |
| 01/08/2019 | New Confirmation Statement filed |
| 17/05/2019 | New Board Member Simon Robert Cunningham (920957654) Appointed |
| 17/05/2019 | New Accounts filed |
| 16/05/2019 | Susan Jane Cane (910498112) has left the board |
| 08/09/2018 | New Accounts filed |
| 05/08/2018 | New Confirmation Statement filed |
| 02/02/2018 | Change in Reg. Office |
| 13/09/2017 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 01/08/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 12/08/2015 | Stephen Allen (910941536) has left the board |
| 12/08/2015 | New Board Member Joseph Leon Kagan (916276116) Appointed |
| 12/08/2015 | New Board Member Susan Jane Cane (910498112) Appointed |
| 04/08/2015 | New Annual Return filed |
| 05/04/2015 | New Accounts filed |
| 18/08/2014 | New Accounts filed |
| 09/08/2014 | New Annual Return filed |
| 02/06/2014 | Lucy Sarah Paterson Millar (911526827) has left the board |
| 05/08/2013 | New Annual Return filed |
| 09/02/2013 | New Accounts filed |
| 06/02/2013 | Change in Reg. Office |
| 22/09/2012 | New Accounts filed |
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