Hermes Asset Management Limited
Company 04040246 Active
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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.
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.
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 Assured Limited 2 shared directors
- Hermes Secretariat 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 | 04040246 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/07/2000 |
| Address | SIXTH FLOOR, 150, CHEAPSIDE, LONDON, EC2V 6ET |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mepc (1946) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (14)
- Jennifer Whiteman Director · appointed 2024
- Joseph Leon Kagan Director · appointed 2015
Show 12 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
- Lucy Sarah Paterson Millar Director · appointed 2011 · resigned 2014
- Stephen Allen Director · appointed 2011 · resigned 2015
- Alan Browning Mackay Director · appointed 2010 · resigned 2011
- Susan Deborah Leigh Flynn Director · appointed 2009 · resigned 2010
- Nicola Joyce Rutherford Director · appointed 2008 · resigned 2010
- Maurice Gerard Quirke Director · appointed 2004 · resigned 2007
- Nicholas Charles William Mustoe Director · appointed 2003 · resigned 2006
- Adrian Harold Michael White Director · appointed 2000 · resigned 2004
- Michelle Simone Green Director · appointed 2000 · resigned 2008
Directors and officers on the Companies House record, current and former.
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