HERMES ASSURED LIMITED
Active - Accounts Filed
General Information
NAME
HERMES ASSURED LIMITED
COMPANY NUMBER
03248669
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
11/09/1996
(28 years and 3 months old)
WEBSITE
www.hermes.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/07/2000
24/01/2003
SCHRODER HERMES LIMITED
View all previous names
LONDON
EC2V 6ET
Telephone: 02077020888
TPS: No
Lloyds Chambers
1 Portsoken Street
London
E1 8HZ
Telephone: 77020888
Sixth Floor, 150 Cheapside
London
EC2V 6ET
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 |
|---|---|---|
| HERMES FUND MANAGERS LIMITED | Active - Accounts Filed | View Report |
| HERMES ASSURED LIMITED | Active - Accounts Filed | 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 |
| 14/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HERMES ASSURED 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 ASSURED LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERMES ASSURED 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 |
|---|---|---|---|---|
|
15/12/2003 - Present (21years) 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: 9 Past: 6 |
View Report |
|
18/12/2024 - Present (0 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
11/09/1996 - Present (28 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2762 |
View Report |
|
11/09/1996 - Present (28 years and 3 months) Born in N/A |
Resigned | Director |
Current: 4 Past: 2417 |
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 |
| 14/10/2024 | New Accounts filed |
| 15/05/2024 | 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 |
| 01/11/2023 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 26/05/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 23/05/2020 | New Confirmation Statement filed |
| 05/08/2019 | Susan Jane Cane (910498112) has left the board |
| 21/05/2019 | New Accounts filed |
| 17/05/2019 | New Board Member Simon Robert Cunningham (920957654) Appointed |
| 12/05/2019 | New Confirmation Statement filed |
| 11/09/2018 | New Accounts filed |
| 25/05/2018 | New Confirmation Statement filed |
| 02/02/2018 | Change in Reg. Office |
| 20/09/2017 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 26/06/2016 | New Accounts filed |
| 13/05/2016 | New Annual Return filed |
| 12/08/2015 | New Board Member Susan Jane Cane (910498112) Appointed |
| 12/08/2015 | New Accounts filed |
| 12/08/2015 | New Board Member Joseph Leon Kagan (916276116) Appointed |
| 12/08/2015 | Stephen Allen (910941536) has left the board |
| 13/05/2015 | New Annual Return filed |
| 24/05/2014 | New Annual Return filed |
| 16/04/2014 | New Accounts filed |
| 27/06/2013 | Change in Reg. Office |
| 24/06/2013 | New Accounts filed |
| 15/05/2013 | New Annual Return filed |
| 14/05/2013 | Change in Reg. Office |
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