HERMES SECRETARIAT LIMITED - LONDON


Company Profile Company Filings

Overview

HERMES SECRETARIAT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HERMES SECRETARIAT LIMITED was incorporated 25 years ago on 17/02/1999 and has the registered number: 03717842. The accounts status is DORMANT and accounts are next due on 30/09/2024.

HERMES SECRETARIAT LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

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

Confirmation Statements

Last Statement Next Statement Due
17/02/2023 02/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HANNAH SULLIVAN Jul 1980 British Director 2024-01-11 CURRENT
MR JOSEPH LEON KAGAN Nov 1973 South African,British Director 2011-09-26 CURRENT
JENNIFER WHITEMAN Nov 1978 British Director 2018-03-19 CURRENT
MR MAURICE GERARD QUIRKE Feb 1960 British Director 2004-08-03 UNTIL 2007-12-14 RESIGNED
ADRIAN HAROLD MICHAEL WHITE Nov 1945 British Director 2003-10-24 UNTIL 2004-07-23 RESIGNED
MR STEPHEN ALLEN Apr 1961 British Director 2006-01-06 UNTIL 2009-12-15 RESIGNED
AMANDA CAFFIN-ROBBINS Australia Secretary 2005-03-31 UNTIL 2006-07-21 RESIGNED
MRS SUSAN JANE CANE Dec 1958 British Secretary 2007-08-08 UNTIL 2009-09-22 RESIGNED
MISS MICHELLE SIMONE GREEN Feb 1967 British Secretary 2006-07-21 UNTIL 2007-08-08 RESIGNED
MISS MICHELLE SIMONE GREEN Feb 1967 British Secretary 1999-02-17 UNTIL 2005-03-31 RESIGNED
MISS VICTORIA LOUISE STREATER Sep 1981 Secretary 2009-09-22 UNTIL 2011-12-22 RESIGNED
MISS MICHELLE SIMONE GREEN Feb 1967 British Director 2003-10-24 UNTIL 2015-08-07 RESIGNED
MRS KATHERINE THOMPSON Nov 1966 British Director 2021-01-29 UNTIL 2022-05-31 RESIGNED
ALASTAIR ROSS GOOBEY Dec 1945 British Director 1999-02-17 UNTIL 2001-12-31 RESIGNED
ANGELA ABENA ROBERTS Jul 1969 American Director 2005-09-12 UNTIL 2007-07-23 RESIGNED
GIUSEPPE OSSO Mar 1972 Italian Director 2007-08-08 UNTIL 2008-06-20 RESIGNED
ROBERT AUGUSTUS GARDNER MONKS Dec 1933 American Director 1999-02-27 UNTIL 2002-10-22 RESIGNED
LUCY SARAH PATERSON MILLAR Sep 1974 British Director 2006-09-04 UNTIL 2014-05-22 RESIGNED
MRS SUSAN JANE CANE Dec 1958 British Director 2009-09-22 UNTIL 2019-05-10 RESIGNED
MR STEPHEN DUNKLING Nov 1964 British Director 2009-10-01 UNTIL 2011-09-19 RESIGNED
MR ANDREW DAVID DEWHIRST Jan 1960 British Director 2003-10-24 UNTIL 2006-01-06 RESIGNED
MR SIMON ROBERT CUNNINGHAM Apr 1978 British Director 2019-05-10 UNTIL 2023-12-15 RESIGNED
PETER ROBERT BUTLER May 1949 British Director 2002-10-22 UNTIL 2003-10-24 RESIGNED
DAVID WILLIAM BURROWES Jan 1965 British Director 2006-01-06 UNTIL 2008-01-31 RESIGNED
RACHEL AMOS Jan 1970 British And American Director 2004-04-19 UNTIL 2005-09-01 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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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HERMES SECRETARIAT LIMITED 2023-06-29 31-12-2022 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITEL PROPERTY ACQUISITIONS LIMITED LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
DVB TRANSPORT FINANCE LIMITED LONDON ENGLAND Active FULL 64929 - Other credit granting n.e.c.
CADUCEUS ESTATES LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
CAPITAL HILL PARTNERSHIP (GP) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
STIFEL EUROPE GROUP LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
BRITEL REAL ESTATE INTERNATIONAL (UK) GP LIMITED LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
EATON PARTNERS (UK) LLP LONDON UNITED KINGDOM Active FULL None Supplied
HERMES GPE HORIZON FEEDER GP LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
FEDERATED HERMES GPE INNOVATION II (SPECIAL PARTNER) GP LLP LONDON ENGLAND Active NO ACCOUNTS FILED None Supplied
HESTIA UK RESIDENTIAL INVESTMENT 2 (GP) LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied