Hermes Assured Limited

Active03248669 Private limited company
Incorporated
11 September 1996 (30 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Directors
Owned by
Accounts type
Audit exemption subsidiary
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
25 May 2027
Last conf. stmt
11 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 December 2024
Also at Hermes Investments (North America) Limited, Hermes Secretariat Limited, Hermes Asset Management Limited · more companies
British
Born November 1978
Director · Appointed 7 August 2015
Also at Hermes Investments (North America) Limited, Federated Holdings (UK) II Limited, Hermes Real Estate Investment Management Limited · more companies
South African,British
Born November 1973
Corporate Secretary · Appointed 15 December 2003
Also at Hermes Alternative Investment Management Limited, Hermes Investment Management Ltd, Mepc Limited · more companies
Officer history (43 former)
18 December 2024
Appointed Whiteman, Jennifer as Director
23 October 2024
Resigned Kennedy, Ian Marshall as Director
15 December 2023
Resigned Cunningham, Simon Robert as Director
15 December 2023
Appointed Kennedy, Ian Marshall as Director
31 July 2019
Resigned Cane, Susan Jane as Director
10 May 2019
Appointed Cunningham, Simon Robert as Director
7 August 2015
Appointed Cane, Susan Jane as Director
7 August 2015
Resigned Allen, Stephen as Director
7 August 2015
Appointed Kagan, Joseph Leon as Director
31 August 2010
Resigned Kirby, Ingrid Alison as Director
17 November 2008
Appointed Allen, Stephen as Director
17 November 2008
Resigned Webb, Michael Mark as Director
31 October 2008
Resigned Davies, David Wyndham as Director
31 October 2008
Resigned Allen, Anthony Scott as Director
31 October 2008
14 December 2007
Resigned Quirke, Maurice Gerard as Director
26 July 2007
Resigned Anson, Mark Jonathon as Director
10 November 2006
Appointed Webb, Michael Mark as Director
18 September 2006
Resigned Metcalfe, Charles Michael as Director
24 April 2006
Resigned Phillips, Kenneth Charles as Director
6 February 2006
Appointed Anson, Mark Jonathon as Director
31 January 2006
Resigned Watson, Anthony as Director
3 August 2004
Appointed Quirke, Maurice Gerard as Director
23 July 2004
Resigned White, Adrian Harold Michael as Director
21 July 2004
15 December 2003
Resigned Green, Michelle Simone as Secretary
15 December 2003
Appointed Allen, Anthony Scott as Director
15 December 2003
Resigned Walsh, James Harry Clive as Director
15 December 2003
Appointed Hermes Secretariat Limited as Corporate Secretary
18 August 2003
Resigned Esse, Anthony Geoffrey David as Director
24 January 2003
Appointed Green, Michelle Simone as Secretary
24 January 2003
Appointed Esse, Anthony Geoffrey David as Director
24 January 2003
Appointed Phillips, Kenneth Charles as Director
24 January 2003
Appointed Davies, David Wyndham as Director
24 January 2003
Appointed Watson, Anthony as Director
24 January 2003
Appointed Kirby, Ingrid Alison as Director
24 January 2003
Appointed Walsh, James Harry Clive as Director
24 January 2003
Resigned Johnson, Ian as Secretary
24 January 2003
Resigned Gray, Lester Edward as Director
24 January 2003
Appointed Metcalfe, Charles Michael as Director
24 January 2003
Resigned Stewart, Hugh Murray as Director
24 January 2003
Resigned Harrington, Justin Peter as Director
24 October 2002
Resigned Alliston, Nicholas Ben-Gough as Director
18 October 2002
Appointed Stewart, Hugh Murray as Director
18 October 2002
Appointed Gray, Lester Edward as Director
30 August 2002
Resigned Smith, Gary Stuart as Director
28 June 2002
Resigned Noach, Robert Lewis as Director
2 April 2002
Resigned Samways, Julian Patrick Edward as Director
25 January 2001
Resigned Haw, Richard Anthony as Director
6 October 2000
Appointed Smith, Gary Stuart as Director
25 September 2000
Appointed Samways, Julian Patrick Edward as Director
25 September 2000
Appointed Harrington, Justin Peter as Director
25 September 2000
Appointed Noach, Robert Lewis as Director
27 July 2000
Resigned Folger, Susan as Secretary
27 July 2000
Resigned Bridges, David Christopher as Director
27 July 2000
Resigned Esse, Anthony Geoffrey David as Director
27 July 2000
Appointed Haw, Richard Anthony as Director
27 July 2000
Resigned Smith, Aidan Christopher as Director
27 July 2000
Resigned Kirby, Ingrid Alison as Director
27 July 2000
Resigned Sher, Farrell Barry as Director
27 July 2000
Appointed Johnson, Ian as Secretary
27 July 2000
Resigned Fischel, David Andrew as Director
7 February 2000
Appointed Folger, Susan as Secretary
7 January 2000
Resigned Bottle, Jeremy Stephen as Secretary
18 November 1999
Appointed Esse, Anthony Geoffrey David as Director
18 November 1999
Resigned Orriss, Angela as Director
18 November 1999
Appointed Alliston, Nicholas Ben-Gough as Director
18 November 1999
Appointed Smith, Aidan Christopher as Director
11 November 1999
Resigned Hommel, Marc Theo as Director
8 November 1999
Resigned Sutcliffe, James Harry as Director
10 June 1998
Resigned Brown, Stephen Paul as Director
10 June 1998
Appointed Orriss, Angela as Director
27 March 1998
Appointed Sutcliffe, James Harry as Director
18 February 1998
Resigned Lewis, Andrew Martin as Director
18 February 1998
Appointed Kirby, Ingrid Alison as Director
30 June 1997
Resigned Dempster, John Blake Mckenzie as Director
27 June 1997
Appointed Lewis, Andrew Martin as Director
27 June 1997
Appointed Brown, Stephen Paul as Director
27 June 1997
Appointed White, Adrian Harold Michael as Director
27 June 1997
Appointed Bridges, David Christopher as Director
22 November 1996
Appointed Hommel, Marc Theo as Director
22 November 1996
Appointed Dempster, John Blake Mckenzie as Director
22 November 1996
Appointed Bottle, Jeremy Stephen as Secretary
22 November 1996
Appointed Fischel, David Andrew as Director
22 November 1996
Appointed Sher, Farrell Barry as Director
22 November 1996
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
22 November 1996
Resigned Hackwood Directors Limited as Corporate Nominee Director
11 September 1996
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
11 September 1996
Appointed Hackwood Directors Limited as Corporate Nominee 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

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 This company 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

Financials

Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Other filing
29 July 2026Other filing
29 July 2026Accounts filing
29 July 2026Audit exemption subsidiary accounts31 December 2025
11 May 2026Confirmation statement with no updates11 May 2026
Show all recent 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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