Federated Hermes Limited

Active01661776 Private limited company
Incorporated
3 September 1982 (44 years)
Previously known as
Hermes Fund Managers Limited (until 1 April 2022)
Hermes Pensions Management Limited (until 17 March 2008)
Postel Investment Management Limited (until 31 March 1995)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Deborah Ann Cunningham
Thomas Robert Donahue
Jane Lambesis
Owned by
Accounts type
Group
Region
Greater London
Address
Sixth Floor
150 Cheapside
London
EC2V 6ET

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 September 2027
Last conf. stmt
29 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Cunningham, Deborah Ann
Director · Appointed 2 July 2018
American
Born September 1959 (67)
Donahue, Thomas Robert
Director · Appointed 2 July 2018
American
Born October 1958 (68)
Lambesis, Jane
Director · Appointed 2 July 2018
American
Born January 1961 (65)
Director · Appointed 3 June 2009
Also at Hermes Alternative Investment Management Limited, Hermes Investment Management Ltd, Hermes Equity Ownership Services Limited · more companies
British
Born June 1961 (65)
Officer history (75 former)
31 December 2024
Resigned Stewart, David Coldwells as Director
6 December 2022
Resigned Steel, Harriet Anne as Director
21 September 2022
Resigned Fisher, John Basil as Director
21 September 2022
Resigned James, Sally Ann as Director
21 September 2022
Resigned Novak, Richard A as Director
21 September 2022
Resigned Ceresino, Gordon Joseph as Director
21 September 2022
Resigned Zierden Iii, Theodore William as Director
21 September 2022
Resigned Purewal, Parwinder Singh as Director
31 May 2022
Resigned Thompson, Katherine as Secretary
31 August 2021
Resigned Fraser, James Annand, Mr. as Director
1 January 2021
Appointed Novak, Richard A as Director
31 December 2020
Resigned Mcauley Iii, Denis as Director
30 June 2020
Resigned Watson, David Kenneth as Director
23 June 2020
Resigned Haselden, Gillian as Director
23 June 2020
Appointed Fraser, James Annand, Mr. as Director
1 June 2020
Appointed Purewal, Parwinder Singh as Director
1 April 2020
Appointed Haselden, Gillian as Director
31 March 2020
Resigned Mcclory, William as Director
25 March 2020
Appointed Thompson, Katherine as Secretary
10 May 2019
Resigned Cane, Susan Jane as Secretary
2 July 2018
Appointed Ceresino, Gordon Joseph as Director
2 July 2018
Appointed Zierden Iii, Theodore William as Director
2 July 2018
Appointed Donahue, Thomas Robert as Director
2 July 2018
Appointed Fisher, John Basil as Director
2 July 2018
Appointed Lambesis, Jane as Director
2 July 2018
Appointed Mcauley Iii, Denis as Director
2 July 2018
Appointed Cunningham, Deborah Ann as Director
2 July 2018
Resigned Kennedy, Ian Marshall as Director
1 April 2017
Appointed James, Sally Ann as Director
31 January 2017
Resigned Matthews, Kathryn Ann as Director
31 December 2016
Resigned Claydon, Mary Catherine as Director
5 May 2016
Appointed Claydon, Mary Catherine as Director
31 March 2016
Resigned Spencer, Paul as Director
1 December 2015
Appointed Kennedy, Ian Marshall as Director
7 August 2015
Resigned Green, Michelle Simone as Secretary
7 August 2015
Appointed Cane, Susan Jane as Secretary
1 April 2015
Appointed Stewart, David Coldwells as Director
31 October 2014
Resigned Pettigrew, James Neilson as Director
1 July 2014
Resigned Mould, John Charles as Director
28 October 2013
Appointed Steel, Harriet Anne as Director
2 April 2012
Resigned Barford, David Richard as Director
30 January 2012
Resigned Clarke, Rupert James as Director
31 July 2011
Resigned Biles, John Anthony as Director
1 July 2011
Appointed Watson, David Kenneth as Director
7 June 2011
Appointed Spencer, Paul as Director
31 May 2011
Resigned Jones, Glyn Parry as Director
28 April 2011
Resigned Goudie, Christopher James as Director
18 August 2010
Appointed Mcclory, William as Director
14 July 2010
Appointed Goudie, Christopher James as Director
14 April 2010
Resigned Kent, Roderick David as Director
12 January 2010
Resigned Labram, Nigel as Director
10 December 2009
Resigned Webb, Michael Mark as Director
10 August 2009
Appointed Mould, John Charles as Director
1 August 2009
Appointed Matthews, Kathryn Ann as Director
1 August 2009
Appointed Pettigrew, James Neilson as Director
24 July 2009
Resigned Davies, David Wyndham as Director
19 June 2009
Resigned Gray, Roger Michael as Director
3 June 2009
Appointed Nusseibeh, Saker Anwar as Director
25 July 2008
Resigned Bernays, Richard Oliver as Director
25 July 2008
Appointed Jones, Glyn Parry as Director
1 January 2008
Appointed Labram, Nigel as Director
1 January 2008
Appointed Kent, Roderick David as Director
1 January 2008
Appointed Webb, Michael Mark as Director
31 December 2007
Resigned Chessells, Arthur David, Sir as Director
14 December 2007
Resigned Quirke, Maurice Gerard as Director
26 July 2007
Resigned Anson, Mark Jonathon as Director
26 July 2007
Appointed Clarke, Rupert James as Director
20 October 2006
Appointed Gray, Roger Michael as Director
18 September 2006
Resigned Metcalfe, Charles Michael as Director
31 May 2006
1 May 2006
Resigned Pitt-Watson, David James as Director
31 January 2006
Resigned Watson, Anthony as Director
31 January 2006
Appointed Anson, Mark Jonathon as Director
1 January 2006
Appointed Barford, David Richard as Director
1 September 2005
Appointed Biles, John Anthony as Director
1 January 2005
Appointed Bernays, Richard Oliver as Director
31 December 2004
Resigned Carter, Michael Leslie as Director
31 December 2004
Resigned Bisping, Paul as Director
31 December 2004
Resigned Hartridge- Price, Colin Charles as Director
31 December 2004
Resigned Selkirk, Roderick Alistair as Director
31 December 2004
Resigned Kirby, Ingrid Alison as Director
31 December 2004
Appointed Pitt-Watson, David James as Director
31 December 2004
Resigned Clarke, Rupert James as Director
31 December 2004
Resigned Cook, Alan Michael as Director
31 December 2004
Resigned Orriss, Angela as Director
31 December 2004
Resigned Walsh, James Harry Clive as Director
10 November 2004
Resigned Butler, Peter Robert as Director
3 August 2004
Appointed Quirke, Maurice Gerard as Director
23 July 2004
Resigned White, Adrian Harold Michael as Director
30 April 2004
Appointed Clarke, Rupert James as Director
13 January 2004
Resigned Harrold, Richard Anthony as Director
13 January 2004
Resigned Brown, Stephen Paul as Director
1 July 2003
Appointed Cook, Alan Michael as Director
15 May 2003
Resigned Padgett, Robert Alan as Director
24 June 2002
Appointed Metcalfe, Charles Michael as Director
31 May 2002
Resigned Bezdel, Bohdan Roman as Director
29 April 2002
Appointed Selkirk, Roderick Alistair as Director
25 February 2002
Appointed Mustoe, Nicholas Charles William as Director
31 December 2001
Resigned Ross Goobey, Alastair as Director
23 November 2001
Appointed Green, Michelle Simone as Secretary
22 November 2001
Resigned Le Grice, Frederick William as Secretary
1 May 2001
Appointed Walsh, James Harry Clive as Director
28 April 2001
Resigned Ormrod, Alan Douglas as Director
24 January 2000
Appointed Orriss, Angela as Director
10 May 1999
Appointed Davies, David Wyndham as Director
1 January 1999
Appointed Chessells, Arthur David, Sir as Director
31 December 1998
Resigned Spooner, James Douglas, Sir as Director
16 November 1998
Appointed Watson, Anthony as Director
31 March 1998
Resigned Cox, Roy Arthur as Director
1 January 1998
Appointed Butler, Peter Robert as Director
1 July 1997
Appointed Kirby, Ingrid Alison as Director
5 March 1997
Appointed Bisping, Paul as Director
17 January 1997
Resigned Conway, Allan as Director
1 February 1996
Appointed Hartridge- Price, Colin Charles as Director
31 January 1996
Resigned Reed, Martin John as Director
1 May 1995
Appointed Reed, Martin John as Director
31 March 1995
Appointed Cox, Roy Arthur as Director
31 March 1995
Appointed Conway, Allan as Director
31 March 1995
Appointed Harrold, Richard Anthony as Director
31 March 1995
Appointed Padgett, Robert Alan as Director
31 March 1995
Appointed White, Adrian Harold Michael as Director
31 March 1995
Appointed Bezdel, Bohdan Roman as Director
31 March 1995
Appointed Carter, Michael Leslie as Director
31 March 1995
Appointed Ormrod, Alan Douglas as Director
31 March 1995
Resigned Thomas, Kenneth Rowland as Director
31 March 1995
Resigned Sellers, Philip Edward as Director
31 March 1995
Resigned Hewitt, Leslie Victor as Director
31 March 1995
Appointed Spooner, James Douglas, Sir as Director
31 March 1995
Resigned Baring, Nicholas Hugo as Director
31 March 1995
Appointed Brown, Stephen Paul as Director
31 March 1995
Resigned Bairstow, Peter David as Director
31 March 1995
Resigned Jacomb, Martin Wakefield, Sir as Director
1 April 1994
Appointed Sellers, Philip Edward as Director
31 March 1994
Resigned Leach, Charles Guy Rodney, Lord as Director
31 March 1993
Resigned Scott Garner, John as Director
31 January 1993
Resigned Threadgold, Andrew Richard as Director
25 January 1993
Appointed Ross Goobey, Alastair as Director
1 May 1992
Appointed Le Grice, Frederick William as Secretary
30 April 1992
Resigned Gilbert, Michael Heathcote as Secretary
31 March 1992
Resigned Bunnage, Ralph Mason as Director
31 March 1992
Resigned Sellers, Philip Edward as Director
9 October 1991
Appointed Jacomb, Martin Wakefield, Sir as Director
8 October 1991
Resigned Quartano, Ralph Nicholas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11227851
Former controllers (1)
31 August 2021
Ceased Britel Fund Trustees Limited — Owns 25–50% of shares

Group structure 42 shown

Ownership group derived from the Companies House PSC register

Federated Holdings (UK) II Limited
Federated Hermes Limited This company Owns 75–100% of shares
Federated Hermes (UK) LLP Right to 75–100% of surplus assets
Hermes Alternative Investment Management Limited Owns 75–100% of shares
Hermes Assured Limited Owns 75–100% of shares
Hermes Equity Ownership Services Limited Owns 75–100% of shares
Hermes Gpe LLP Holds 75–100% of voting rights
Direct Fund II LP Has significant influence or control
Direct Fund Iii LP Has significant influence or control
Federated Hermes Diversified Infrastructure Co-Invest LP Has significant influence or control
Federated Hermes Diversified Infrastructure Fund LP Has significant influence or control
Federated Hermes Global Secondaries Co-Investment II LP Has significant influence or control
Federated Hermes Gpe Horizon Iii Holdings LP Has significant influence or control (as a firm)
Federated Hermes Gpe Horizon Iii Parallel (Special Partner) LP Has significant influence or control
Federated Hermes Gpe Horizon Iii Parallel LP Has significant influence or control
Federated Hermes Gpe Infrastructure Founder Partner 3 Limited Owns 75–100% of shares
Federated Hermes Gpe Innovation II (Special Partner) LP Has significant influence or control
Federated Hermes Pec VI Holdings LP Part right to 75–100% of surplus assets
Federated Hermes Private Equity Innovation II LP Has significant influence or control
Fund of Funds II LP Has significant influence or control
Fund of Funds Iii LP Has significant influence or control
General Partner No.1 Limited DissolvedOwns 75–100% of shares
And 64 more
Hermes Investment Management Ltd Owns 75–100% of shares
Hermes Investments (North America) Limited Owns 75–100% of shares
Hermes Pension Fund Management Limited Owns 75–100% of shares
Hermes Real Estate Investment Management Limited Owns 75–100% of shares
Hermes Secretariat Limited Owns 75–100% of shares
Hgpe Capital GP LLP DissolvedRight to 75–100% of surplus assets
Hgpe Capital Limited Owns 75–100% of shares
Hif I Founder Partner LP Part right to 75–100% of surplus assets
Mepc Limited Owns 75–100% of shares
Rivington Energy (Management) Limited Owns 50–75% of shares
Conesby Grid Limited Owns 75–100% of shares
Conesby Solar Farm Limited Owns 75–100% of shares
Hartlepool Solar Electric Forecourt Ltd Owns 75–100% of shares
Hartlepool West Solar Farm Ltd Owns 75–100% of shares
Hugo Energy Limited Owns 75–100% of shares
Partridge Hill Solar Limited Owns 75–100% of shares
Rivington Data Solutions Limited Owns 75–100% of shares
Rivington Energy Limited Owns 75–100% of shares
Rivington Storage Limited Owns 75–100% of shares
Federated Holdings (UK) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates29 August 2026
6 March 2026Group of companies' accounts31 December 2025
1 September 2025Confirmation statement with updates29 August 2025
22 April 2025Group of companies' accounts31 December 2024
15 April 2025Statement of capital following an allotment of shares
Show all recent filings

Some other companies at this address

Federated Hermes Gpe Horizon Iii Parallel GP LLP
Hermes Alternative Investment Management Limited
Hermes CMK General Partner Limited
Hermes CMK Nominees No.1 Limited
Hermes CMK Nominees No.2 Limited
Hermes Pensions Management Ltd

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