HERMES ALTERNATIVE INVESTMENT MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
HERMES ALTERNATIVE INVESTMENT MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HERMES ALTERNATIVE INVESTMENT MANAGEMENT LIMITED was incorporated 29 years ago on 06/01/1995 and has the registered number: 03008864. The accounts status is FULL and accounts are next due on 30/09/2024.
HERMES ALTERNATIVE INVESTMENT MANAGEMENT LIMITED was incorporated 29 years ago on 06/01/1995 and has the registered number: 03008864. The accounts status is FULL and accounts are next due on 30/09/2024.
HERMES ALTERNATIVE INVESTMENT MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SIXTH FLOOR, 150
LONDON
EC2V 6ET
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HERMES ADMINISTRATION SERVICES LIMITED (until 01/07/2013)
HERMES ADMINISTRATION SERVICES LIMITED (until 01/07/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/01/2024 | 20/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HERMES SECRETARIAT LIMITED | Corporate Secretary | 2005-01-06 | CURRENT | ||
MR GREGORY PHILIP DULSKI | Apr 1975 | American | Director | 2023-01-16 | CURRENT |
MR IAN MARSHALL KENNEDY | Feb 1963 | British | Director | 2015-09-23 | CURRENT |
MR SAKER ANWAR NUSSEIBEH | Jun 1961 | British | Director | 2013-07-30 | CURRENT |
MR CHRISTOPHER MARK TAYLOR | Jun 1959 | British | Director | 2017-06-28 | CURRENT |
MR MARTIN PETER JACKSON | Nov 1970 | British | Director | 2009-11-19 UNTIL 2013-07-01 | RESIGNED |
CLAIRE RUTH RUDRUM | Oct 1965 | British | Director | 1995-03-31 UNTIL 1996-11-29 | RESIGNED |
MARTIN JOHN REED | Jan 1937 | British | Director | 1995-03-31 UNTIL 1996-01-31 | RESIGNED |
MR MAURICE GERARD QUIRKE | Feb 1960 | British | Director | 2004-08-03 UNTIL 2007-12-14 | RESIGNED |
MR KEITH GERALD DAVIES | Nov 1967 | British | Director | 2021-02-26 UNTIL 2022-09-21 | RESIGNED |
MISS EMILY ANN MOUSLEY | Sep 1968 | British | Director | 2015-01-29 UNTIL 2016-07-08 | RESIGNED |
EOIN ANGUS MURRAY | Sep 1967 | Director | 2016-07-04 UNTIL 2024-01-04 | RESIGNED | |
MR JOHN CHARLES MOULD | British | Director | 2009-09-29 UNTIL 2014-07-01 | RESIGNED | |
MR PHILIP HOWARD KEELER | Oct 1956 | British | Director | 2006-09-25 UNTIL 2012-03-31 | RESIGNED |
MRS GILLIAN MARJORIE CLARKE | Jan 1960 | British | Director | 2017-06-28 UNTIL 2020-03-01 | RESIGNED |
COLIN CHARLES HARTRIDGE- PRICE | British | Director | 1996-02-01 UNTIL 2007-12-14 | RESIGNED | |
MISS MICHELLE SIMONE GREEN | Feb 1967 | British | Director | 2001-01-01 UNTIL 2015-08-07 | RESIGNED |
PATRICK THOMAS GALLIGAN | Oct 1963 | Irish/American | Director | 2007-05-03 UNTIL 2012-11-15 | RESIGNED |
CHRISTOPHER THOMAS FORSTER | Oct 1955 | British | Director | 2001-11-19 UNTIL 2007-01-19 | RESIGNED |
FREDERICK WILLIAM LE GRICE | British | Director | 1995-03-31 UNTIL 2001-11-22 | RESIGNED | |
MR SIMON ROBERT CUNNINGHAM | Apr 1978 | British | Director | 2016-07-01 UNTIL 2019-07-30 | RESIGNED |
ANDREW MARTIN LEWIS | Mar 1963 | Secretary | 1995-04-03 UNTIL 1998-03-27 | RESIGNED | |
FREDERICK WILLIAM LE GRICE | British | Secretary | 1995-02-07 UNTIL 1995-04-03 | RESIGNED | |
MISS MICHELLE SIMONE GREEN | Feb 1967 | British | Secretary | 2001-11-23 UNTIL 2005-01-06 | RESIGNED |
FREDERICK WILLIAM LE GRICE | British | Secretary | 1998-03-27 UNTIL 2001-11-22 | RESIGNED | |
MR BOHDAN ROMAN BEZDEL | May 1952 | British | Director | 1995-03-31 UNTIL 2002-05-31 | RESIGNED |
LOVITING LIMITED | Corporate Nominee Director | 1995-01-06 UNTIL 1995-02-06 | RESIGNED | ||
SISEC LIMITED | Corporate Nominee Secretary | 1995-01-06 UNTIL 1995-02-07 | RESIGNED | ||
MR MICHAEL MARK WEBB | Dec 1962 | British | Director | 2008-04-17 UNTIL 2009-06-17 | RESIGNED |
ADRIAN HAROLD MICHAEL WHITE | Nov 1945 | British | Director | 1995-02-06 UNTIL 2004-07-23 | RESIGNED |
DAVID WILLIAM BURROWES | Jan 1965 | British | Director | 2004-04-07 UNTIL 2007-12-14 | RESIGNED |
MR TONY MELVIN BRONK | Feb 1956 | British | Director | 1995-03-31 UNTIL 2000-01-14 | RESIGNED |
DAVID CHRISTOPHER BRIDGES | Jun 1954 | British | Director | 1995-03-31 UNTIL 2005-06-28 | RESIGNED |
MARIA JOSEPHINE BRACKLEY | Sep 1970 | British | Director | 2010-01-20 UNTIL 2013-05-31 | RESIGNED |
NIGEL DAVID BONGARD | Nov 1961 | British | Director | 2004-04-07 UNTIL 2013-07-01 | RESIGNED |
MS HARRIET ANNE STEEL | Jul 1965 | British | Director | 2013-10-28 UNTIL 2022-12-06 | RESIGNED |
MR ALAN MICHAEL COOK | May 1953 | British | Director | 2002-06-05 UNTIL 2006-12-20 | RESIGNED |
CAROLINE MARY BAKER | Aug 1954 | British | Director | 2008-11-05 UNTIL 2009-08-28 | RESIGNED |
MR STEPHEN ALLEN | Apr 1961 | British | Director | 2015-02-17 UNTIL 2015-09-30 | RESIGNED |
ANTHONY SCOTT ALLEN | Jun 1950 | British | Director | 1995-03-31 UNTIL 2009-05-29 | RESIGNED |
MS KIRSTY ANN-MARIE WILMAN | May 1980 | British | Director | 2020-02-28 UNTIL 2020-06-17 | RESIGNED |
MR STEPHEN ALLEN | Apr 1961 | British | Director | 2001-10-01 UNTIL 2009-12-15 | RESIGNED |
SERJEANTS' INN NOMINEES LIMITED | Corporate Nominee Director | 1995-01-06 UNTIL 1995-02-06 | RESIGNED | ||
MR ANDREW DAVID DEWHIRST | Jan 1960 | British | Director | 2001-01-01 UNTIL 2006-01-06 | RESIGNED |
MR ALAN GARETH WATKINS | Dec 1967 | British | Director | 2001-10-01 UNTIL 2005-10-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Federated Hermes Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |