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 - LONDON

This company is listed in the following categories:
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)

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

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BROADMARSH RETAIL (NOMINEE NO.2) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
HERMES PENSIONS MANAGEMENT LTD LONDON ENGLAND Active DORMANT 74990 - Non-trading company
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ELIZABETH FINN HOMES LIMITED LONDON Active FULL 87100 - Residential nursing care facilities
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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HERMES GPE HORIZON FEEDER GP LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
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