Hermes Assured Limited
Other activities auxiliary to insurance and pension funding · London
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedFederated Hermes LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 123452393People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 42 historicalCorpHermes Secretariat LimitedCurrent secretary
Appointed 2003-12-15 · 22 yrs
Show 42 historical appointments
IK
Ian KennedyResigned director
Resigned 2023-12-15 · Company Director
SC
Simon CunninghamResigned director
Resigned 2019-05-10 · 4 yrs · Chartered Accountant
SC
Susan CaneResigned director
Resigned 2015-08-07 · 3 yrs · Chartered Secretary
SA
Stephen AllenResigned director
Resigned 2008-11-17 · 6 yrs · Chartered Accountant
MW
Michael WebbResigned director
Resigned 2006-11-10 · 2 yrs · Company Director
MA
Mark AnsonResigned director
Resigned 2006-02-06 · 1 yr · Chief Executive
MQ
Maurice QuirkeResigned director
Resigned 2004-08-03 · 3 yrs · Chief Operating Officer
HM
Henricus MichelsResigned director
Resigned 2004-07-21 · 4 yrs · Accountant
AA
Anthony AllenResigned director
Resigned 2003-12-15 · 4 yrs · Securities Administration Dire
KP
Kenneth PhillipsResigned director
Resigned 2003-01-24 · 3 yrs · Director
JW
James WalshResigned director
Resigned 2003-01-24 · Economist
AE
Anthony EsseResigned director
Resigned 2003-01-24 · Marketing Director
CM
Charles MetcalfeResigned director
Resigned 2003-01-24 · 3 yrs · Director
MG
Michelle GreenResigned secretary
Resigned 2003-01-24 · Lawyer
IK
Ingrid KirbyResigned director
Resigned 2003-01-24 · 7 yrs · Investment Manager
AW
Anthony WatsonResigned director
Resigned 2003-01-24 · 3 yrs · Ceo
DD
David DaviesResigned director
Resigned 2003-01-24 · 5 yrs · Actuary
LG
Lester GrayResigned director
Resigned 2002-10-18 · Banker
HS
Hugh StewartResigned director
Resigned 2002-10-18 · Investment Manager
GS
Gary SmithResigned director
Resigned 2000-10-06 · 1 yr · Marketing Director
JS
Julian SamwaysResigned director
Resigned 2000-09-25 · 1 yr · Institutional Marketing Direct
JH
Justin HarringtonResigned director
Resigned 2000-09-25 · 2 yrs · Chartered Accountant
RN
Robert NoachResigned director
Resigned 2000-09-25 · 1 yr · Head Of Sales & Marketing
IJ
Ian JohnsonResigned secretary
Resigned 2000-07-27 · 2 yrs
RH
Richard HawResigned director
Resigned 2000-07-27 · Banker
SF
Susan FolgerResigned secretary
Resigned 2000-02-07
AS
Aidan SmithResigned director
Resigned 1999-11-18 · Chartered Accountant
NA
Nicholas AllistonResigned director
Resigned 1999-11-18 · 2 yrs · Director
AO
Angela OrrissResigned director
Resigned 1998-06-10 · 1 yr · Investment Manager
JS
James SutcliffeResigned director
Resigned 1998-03-27 · 1 yr · Actuary
SB
Stephen BrownResigned director
Resigned 1997-06-27 · Investment Manager
AL
Andrew LewisResigned director
Resigned 1997-06-27 · Solicitor
DB
David BridgesResigned director
Resigned 1997-06-27 · 3 yrs · Chartered Accountant
AW
Adrian WhiteResigned director
Resigned 1997-06-27 · 7 yrs · Deputy Chief Executive
MH
Marc HommelResigned director
Resigned 1996-11-22 · 2 yrs · Company Director
JD
John DempsterResigned director
Resigned 1996-11-22 · Actuary
FS
Farrell SherResigned director
Resigned 1996-11-22 · 3 yrs · Company Director
JB
Jeremy BottleResigned secretary
Resigned 1996-11-22 · 3 yrs
DF
David FischelResigned director
Resigned 1996-11-22 · 3 yrs · Chartered Accountant
CorpHackwood Directors LimitedResigned director
Resigned 1996-09-11
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active