Hermes Investment Management Ltd

Active02466043 Private limited company
Incorporated
1 February 1990 (36 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Richard Anthony Novak
Owned by
Accounts type
Full
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
16 February 2027
Last conf. stmt
2 February 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Novak, Richard Anthony
Director · Appointed 28 May 2025
American
Born December 1963 (62)
Director · Appointed 16 January 2023
Also at Hgpe Capital Limited, Hermes Gpe Founder Partner 2 Limited, Hermes Alternative Investment Management Limited · more companies
American
Born April 1975 (51)
Director · Appointed 9 April 2014
Also at Federated Hermes Limited, Hermes Alternative Investment Management Limited, Hermes Equity Ownership Services Limited · more companies
British
Born June 1961 (65)
Corporate Secretary · Appointed 1 March 2004
Also at Hermes Alternative Investment Management Limited, Mepc Limited, Federated Holdings (UK) II Limited · more companies
Officer history (52 former)
9 June 2025
Resigned Taylor, Christopher Mark as Director
28 May 2025
Appointed Novak, Richard Anthony as Director
23 October 2024
Resigned Kennedy, Ian Marshall as Director
4 January 2024
Resigned Murray, Eoin Angus as Director
16 January 2023
Appointed Dulski, Gregory Philip as Director
6 December 2022
Resigned Steel, Harriet Anne as Director
21 September 2022
Resigned Davies, Keith Gerald as Director
26 February 2021
Appointed Davies, Keith Gerald as Director
1 March 2020
Resigned Clarke, Gillian Marjorie as Director
28 June 2017
Appointed Taylor, Christopher Mark as Director
28 June 2017
Appointed Clarke, Gillian Marjorie as Director
9 November 2015
Appointed Steel, Harriet Anne as Director
23 October 2015
Appointed Murray, Eoin Angus as Director
30 September 2015
Resigned Allen, Stephen as Director
23 September 2015
Appointed Kennedy, Ian Marshall as Director
7 August 2015
Resigned Green, Michelle Simone as Director
1 July 2014
Resigned Mould, John Charles as Director
9 April 2014
Appointed Nusseibeh, Saker Anwar as Director
9 April 2014
Resigned Nusseibeh, Saker Anwar as Director
30 July 2013
Appointed Green, Michelle Simone as Director
16 November 2012
Appointed Mould, John Charles as Director
30 January 2012
Resigned Clarke, Rupert James as Director
28 April 2011
Resigned Goudie, Christopher James as Director
30 September 2010
Appointed Goudie, Christopher James as Director
30 September 2010
Appointed Allen, Stephen as Director
31 August 2010
Resigned Kirby, Ingrid Alison as Director
10 December 2009
Resigned Webb, Michael Mark as Director
19 June 2009
Resigned Gray, Roger Michael as Director
17 June 2009
Appointed Nusseibeh, Saker Anwar as Director
18 February 2008
Resigned Carter, Michael Leslie as Director
14 December 2007
Resigned Labram, Nigel as Director
14 December 2007
Resigned Quirke, Maurice Gerard as Director
31 July 2007
Resigned Orriss, Angela as Director
26 July 2007
Resigned Anson, Mark Jonathon as Director
4 July 2007
Appointed Clarke, Rupert James as Director
25 October 2006
Appointed Gray, Roger Michael as Director
20 October 2006
Appointed Webb, Michael Mark as Director
2 October 2006
Appointed Labram, Nigel as Director
18 September 2006
Resigned Metcalfe, Charles Michael as Director
5 September 2006
Resigned Walsh, James Harry Clive as Director
31 May 2006
6 February 2006
Appointed Anson, Mark Jonathon as Director
31 January 2006
Resigned Watson, Anthony as Director
12 April 2005
Resigned Bisping, Paul as Director
31 January 2005
Appointed Orriss, Angela as Director
31 January 2005
Appointed Bisping, Paul as Director
31 January 2005
Appointed Carter, Michael Leslie as Director
31 January 2005
Appointed Walsh, James Harry Clive as Director
21 December 2004
Appointed Kirby, Ingrid Alison as Director
3 August 2004
Appointed Quirke, Maurice Gerard as Director
23 July 2004
Resigned White, Adrian Harold Michael as Director
1 March 2004
Resigned Green, Michelle Simone as Secretary
1 March 2004
Appointed Hermes Secretariat Limited as Corporate Secretary
14 October 2002
Appointed Metcalfe, Charles Michael as Director
25 February 2002
Appointed Mustoe, Nicholas Charles William as Director
31 December 2001
Resigned Ross Goobey, Alastair as Director
27 November 2001
Appointed Green, Michelle Simone as Secretary
26 November 2001
Resigned Le Grice, Frederick William as Secretary
1 December 1999
Resigned Kirby, Ingrid Alison as Director
1 December 1999
Resigned Orriss, Angela as Director
1 December 1999
Resigned Inegbu, Ejike as Director
1 December 1999
Resigned Walsh, James Harry Clive as Director
1 December 1999
Resigned Padgett, Robert Alan as Director
1 December 1999
Resigned Woodward, Tessa Margaret as Director
1 December 1999
Resigned Ormrod, Alan Douglas as Director
1 December 1999
Resigned Slough, Graham Martin as Director
1 December 1999
Resigned Pettem, Catherine Jane as Director
1 December 1999
Resigned Galpin, Hamish as Director
1 December 1999
Resigned Edmonds, Alison Jane Stuart, Dr as Director
1 December 1999
Resigned Richard, Fairgrieve as Director
1 December 1999
Resigned Carter, Michael Leslie as Director
1 December 1999
Resigned Allen, Gregory Walter as Director
1 December 1999
Resigned Bisping, Paul as Director
8 January 1999
Resigned Roberts, Helen as Director
1 January 1999
Appointed Inegbu, Ejike as Director
16 November 1998
Appointed Watson, Anthony as Director
1 August 1998
Appointed Walsh, James Harry Clive as Director
1 August 1998
Appointed Galpin, Hamish as Director
30 June 1998
Resigned Brown, Stephen Paul as Director
30 June 1998
Resigned Butler, Peter Robert as Director
31 March 1998
Resigned Javaid, Masood Iqbal as Director
1 January 1998
Appointed Woodward, Tessa Margaret as Director
22 August 1997
Resigned Weston, Michael William as Director
1 July 1997
Appointed Roberts, Helen as Director
3 February 1997
Appointed Richard, Fairgrieve as Director
3 February 1997
Appointed Butler, Peter Robert as Director
17 January 1997
Resigned Conway, Allan as Director
8 July 1996
Appointed Allen, Gregory Walter as Director
31 March 1995
Appointed Bisping, Paul as Director
31 March 1995
Appointed Carter, Michael Leslie as Director
31 March 1995
Appointed Pettem, Catherine Jane as Director
31 March 1995
Appointed Kirby, Ingrid Alison as Director
31 March 1995
Appointed Slough, Graham Martin as Director
31 March 1995
Appointed Edmonds, Alison Jane Stuart, Dr as Director
31 March 1995
Appointed White, Adrian Harold Michael as Director
31 March 1995
Appointed Orriss, Angela as Director
31 March 1995
Appointed Weston, Michael William as Director
31 March 1995
Resigned Stubbs, John as Director
31 March 1995
Appointed Conway, Allan as Director
31 March 1995
Appointed Brown, Stephen Paul as Director
31 March 1995
Appointed Javaid, Masood Iqbal as Director
31 December 1993
Resigned Brakell, John Russell as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01661776

Holdings 1

Companies where Hermes Investment Management Ltd is registered as a person with significant control

Holds 25–50% of voting rights
Dissolved

Group structure 42 shown

Ownership group derived from the Companies House PSC register

Federated Holdings (UK) II Limited
Federated Hermes Limited 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 This company 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 278

DateDescriptionMade Up ToPagesPDF
9 May 2026Full accounts31 December 2025
2 February 2026Confirmation statement with no updates2 February 2026
29 July 2025Termination of appointment of a director
4 June 2025Full accounts31 December 2024
2 June 2025Registration of a charge
Show all 278 filings

Some other companies at this address

Albany Courtyard Investments Limited
Britel Property Acquisitions Limited
Britel Real Estate International (UK) GP Limited
Caduceus Estates Limited
Federated Hermes Global Secondaries Co-Investment II GP LLP
General Partner No.1-6 GP LLP

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