Hermes Assured Limited
Company 03248669 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2
directors on the board
6.3y median 6.3y
average tenure
10.9y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 10Business services 2Property 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Hermes Secretariat Limited 2 shared directors
- Hermes Asset Management Limited 2 shared directors
- Hermes Pensions Management LTD 2 shared directors
- Hermes Pension Fund Management Limited 2 shared directors
- Hermes Investments (North America) Limited 2 shared directors
- Hermes Real Estate Investment Management Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03248669 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/09/1996 |
| Address | SIXTH FLOOR, 150, CHEAPSIDE, LONDON, EC2V 6ET |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
66290 - Other activities auxiliary to insurance and pension funding
Ownership - persons with significant control (1)
- Federated Hermes Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (40)
- Jennifer Whiteman Director · appointed 2024
- Joseph Leon Kagan Director · appointed 2015
Show 38 former officers
- Ian Marshall Kennedy Director · appointed 2023 · resigned 2024
- Simon Robert Cunningham Director · appointed 2019 · resigned 2023
- Susan Jane Cane Director · appointed 2015 · resigned 2019
- Stephen Allen Director · appointed 2008 · resigned 2015
- Michael Mark Webb Director · appointed 2006 · resigned 2008
- Mark Jonathon Anson Director · appointed 2006 · resigned 2007
- Maurice Gerard Quirke Director · appointed 2004 · resigned 2007
- Henricus Matthew Willhulmus Michels Director · appointed 2004 · resigned 2008
- Anthony Scott Allen Director · appointed 2003 · resigned 2008
- Anthony Geoffrey David Esse Director · appointed 2003 · resigned 2003
- Ingrid Alison Kirby Director · appointed 2003 · resigned 2010
- Anthony Watson Director · appointed 2003 · resigned 2006
- Charles Michael Metcalfe Director · appointed 2003 · resigned 2006
- David Wyndham Davies Director · appointed 2003 · resigned 2008
- James Harry Clive Walsh Director · appointed 2003 · resigned 2003
- Michelle Simone Green Secretary · appointed 2003 · resigned 2003
- Kenneth Charles Phillips Director · appointed 2003 · resigned 2006
- Lester Edward Gray Director · appointed 2002 · resigned 2003
- Hugh Murray Stewart Director · appointed 2002 · resigned 2003
- Gary Stuart Smith Director · appointed 2000 · resigned 2002
- Julian Patrick Edward Samways Director · appointed 2000 · resigned 2002
- Robert Lewis Noach Director · appointed 2000 · resigned 2002
- Justin Peter Harrington Director · appointed 2000 · resigned 2003
- Ian Johnson Secretary · appointed 2000 · resigned 2003
- Richard Anthony Haw Director · appointed 2000 · resigned 2001
- Susan Marsden Secretary · appointed 2000 · resigned 2000
- Nicholas Ben-Gough Alliston Director · appointed 1999 · resigned 2002
- Aidan Christopher Smith Director · appointed 1999 · resigned 2000
- Angela Orriss Director · appointed 1998 · resigned 1999
- James Harry Sutcliffe Director · appointed 1998 · resigned 1999
- David Christopher Bridges Director · appointed 1997 · resigned 2000
- Adrian Harold Michael White Director · appointed 1997 · resigned 2004
- Stephen Paul Brown Director · appointed 1997 · resigned 1998
- Andrew Martin Lewis Director · appointed 1997 · resigned 1998
- Farrell Barry Sher Director · appointed 1996 · resigned 2000
- Marc Theo Hommel Director · appointed 1996 · resigned 1999
- Jeremy Stephen Bottle Secretary · appointed 1996 · resigned 2000
- John Blake Mckenzie Dempster Director · appointed 1996 · resigned 1997
Directors and officers on the Companies House record, current and former.
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