HERMES ADMINISTRATION SERVICES LIMITED - LONDON


Overview

HERMES ADMINISTRATION SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HERMES ADMINISTRATION SERVICES LIMITED was incorporated 13 years ago on 20/07/2010 and has the registered number: 07320017. The accounts status is DORMANT.

HERMES ADMINISTRATION SERVICES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

LLOYDS CHAMBERS
LONDON
E1 8HZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SUSAN JANE CANE Dec 1958 British Director 2015-08-07 CURRENT
HERMES SECRETARIAT LIMITED Corporate Secretary 2010-07-20 CURRENT
MR JOSEPH LEON KAGAN Nov 1973 South African,British Director 2015-08-07 CURRENT
MISS MICHELLE SIMONE GREEN Feb 1967 British Director 2014-07-14 UNTIL 2015-08-07 RESIGNED
MR JOHN CHARLES MOULD British Director 2010-07-20 UNTIL 2014-07-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hermes Fund Managers Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALPHA BANK LONDON NOMINEES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
FLAGBRIGHT LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
COMMERCIAL BANK OF LONDON LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
HERMES ASSURED LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66290 - Other activities auxiliary to insurance and pension funding
ABL INDEPENDENT FINANCIAL ADVISERS LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
HERMES SECRETARIAT LIMITED LONDON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
HERMES PRIVATE EQUITY LIMITED LONDON ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
HERMES ASSET MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
HERMES PENSIONS MANAGEMENT LTD LONDON ENGLAND Active DORMANT 74990 - Non-trading company
MEPC SECRETARIES LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MEPC HPE LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
13 STANHOPE ROAD LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
ICGN LIMITED LONDON ENGLAND Active DORMANT 94120 - Activities of professional membership organizations
INTERNATIONAL CORPORATE GOVERNANCE NETWORK LONDON UNITED KINGDOM Active SMALL 94120 - Activities of professional membership organizations
HERMES PENSION FUND MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
HERMES BPK COINVESTMENT TRUSTEES LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
HERMES INVESTMENTS (NORTH AMERICA) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
HERMES PRIVATE DEBT I GP LIMITED LONDON ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
HERMES SOURCECAP LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HERMES EUROPEAN FOCUS FUND II LONDON Active NO ACCOUNTS FILED None Supplied
HERMES PRIVATE EQUITY PARTNERS I L.P. LONDON Active NO ACCOUNTS FILED None Supplied
FIFE LEISURE LIMITED PARTNERSHIP LONDON Active NO ACCOUNTS FILED None Supplied
HERMES EUROPEAN FOCUS FUND III LONDON Active NO ACCOUNTS FILED None Supplied
BRITEL BURLINGTON GARDENS LIMITED PARTNERSHIP LONDON Active NO ACCOUNTS FILED None Supplied
BRITEL HOLBORN GATE LIMITED PARTNERSHIP LONDON Active NO ACCOUNTS FILED None Supplied
GARRARD HOUSE PARTNERSHIP Active NO ACCOUNTS FILED None Supplied
CARRAWAY TUNBRIDGE WELLS VENTURES LIMITED PARTNERSHIP LONDON Active NO ACCOUNTS FILED None Supplied
CARRAWAY BELFAST VENTURES LIMITED PARTNERSHIP LONDON Active NO ACCOUNTS FILED None Supplied
HERMES INFRASTRUCTURE FOUNDER PARTNER L.P. LONDON Active NO ACCOUNTS FILED None Supplied