Hermes Asset Management Limited

Active04040246 Private limited company
Incorporated
25 July 2000 (26 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
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
8 August 2027
Last conf. stmt
25 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (13 former)
18 December 2024
Appointed Whiteman, Jennifer as Director
23 October 2024
Resigned Kennedy, Ian Marshall as Director
15 December 2023
Appointed Kennedy, Ian Marshall as Director
15 December 2023
Resigned Cunningham, Simon Robert as Director
10 May 2019
Appointed Cunningham, Simon Robert as Director
10 May 2019
Resigned Cane, Susan Jane as Director
7 August 2015
Appointed Kagan, Joseph Leon as Director
7 August 2015
Appointed Cane, Susan Jane as Director
7 August 2015
Resigned Allen, Stephen as Director
22 May 2014
Resigned Millar, Lucy Sarah Paterson as Director
21 December 2011
Resigned Mackay, Alan Browning as Director
21 December 2011
Appointed Millar, Lucy Sarah Paterson as Director
1 August 2011
Appointed Allen, Stephen as Director
31 December 2010
Resigned Rutherford, Nicola Joyce as Director
13 July 2010
Appointed Mackay, Alan Browning as Director
28 June 2010
Resigned Flynn, Susan Deborah Leigh as Director
6 October 2009
Appointed Flynn, Susan Deborah Leigh as Director
9 July 2008
Resigned Green, Michelle Simone as Director
9 July 2008
Appointed Rutherford, Nicola Joyce as Director
14 December 2007
Appointed Green, Michelle Simone as Director
14 December 2007
Resigned Quirke, Maurice Gerard as Director
31 May 2006
3 August 2004
Appointed Quirke, Maurice Gerard as Director
23 July 2004
Resigned White, Adrian Harold Michael as Director
17 June 2004
Appointed Hermes Secretariat Limited as Corporate Secretary
17 June 2004
Resigned Green, Michelle Simone as Secretary
13 August 2003
Appointed Mustoe, Nicholas Charles William as Director
25 July 2000
Appointed Green, Michelle Simone as Secretary
25 July 2000
Appointed White, Adrian Harold Michael 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. 420575

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2022 2023 2024 2025 £1 £1 £1 £1
Balance sheet detail
2025202420232022
Net Assets£1£1£1£1
Shareholder Funds£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with no updates25 July 2026
29 June 2026Accounts for a dormant company31 December 2025
17 October 2025Accounts for a dormant company31 December 2024
6 August 2025Confirmation statement with no updates25 July 2025
18 December 2024Appointment of a director
Show all recent filings

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