HERMES ASSURED LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hermes Assured Limited. The company was founded 28 years ago and was given the registration number 03248669. The firm's registered office is in LONDON. You can find them at Sixth Floor, 150, Cheapside, London, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name	:	HERMES ASSURED LIMITED
Company Number	:	03248669
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 September 1996
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address	:	Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
6th Floor, 150, Cheapside, London, England, EC2V 6ET	Corporate Secretary	15 December 2003	Active
Sixth Floor, 150, Cheapside, London, England, EC2V 6ET	Director	07 August 2015	Active
Sixth Floor, 150, Cheapside, London, England, EC2V 6ET	Director	15 December 2023	Active
39 Farnaby Road, Shortlands, Bromley, BR1 4BL	Secretary	22 November 1996	Active
80 Idmiston Road, London, SE27 9HQ	Secretary	07 February 2000	Active
25a, Daleham Mews, London, United Kingdom, NW3 5DB	Secretary	24 January 2003	Active
2 Wheatsheaf Close, Woking, GU21 4BP	Secretary	27 July 2000	Active
One Silk Street, London, EC2Y 8HQ	Corporate Nominee Secretary	11 September 1996	Active
66 Cloonmore Avenue, Orpington, BR6 9LQ	Director	15 December 2003	Active
9, Walden Way, Hornchurch, United Kingdom, RM11 2LB	Director	17 November 2008	Active
Westbrooke House, Scotland Road, Market Harborough, LE16 8AX	Director	18 November 1999	Active
4 St. Johns Wood Park, London, NW8 6QS	Director	06 February 2006	Active
57 Malvern Road, Tolworth, KT6 7UH	Director	27 June 1997	Active
The Elms, Wareside, Ware, SG12 7RR	Director	27 June 1997	Active
Sixth Floor, 150, Cheapside, London, England, EC2V 6ET	Director	07 August 2015	Active
Sixth Floor, 150, Cheapside, London, England, EC2V 6ET	Director	10 May 2019	Active
30, Downs Road, Epsom, KT18 5JD	Director	24 January 2003	Active
5 Brompton Park Crescent, London, SW6 1SN	Director	22 November 1996	Active
Victoria Cottage, North Moreton, Didcot, OX11 9BA	Director	24 January 2003	Active
Victoria Cottage, North Moreton, Didcot, OX11 9BA	Director	18 November 1999	Active
Sweet Hill Farm, School Lane, Ashurst, Steyning, BN44 3AY	Director	22 November 1996	Active
58 Woodstock Road, Chiswick, London, W4 1EQ	Director	18 October 2002	Active
2 Pridmore Close, Woodnewton, PE8 5EY	Director	25 September 2000	Active
26 Evesham House, Hereford Road, London, W2 4PD	Director	27 July 2000	Active
4 Milton Close, London, N2 0QH	Director	22 November 1996	Active
85 Emmanuel Road, London, SW12 0HR	Director	24 January 2003	Active
85 Emmanuel Road, London, SW12 0HR	Director	18 February 1998	Active
4 Moss Way, West Bergholt, Colchester, CO6 3LJ	Director	27 June 1997	Active
70 Oxford Gardens, London, W10 5UN	Director	24 January 2003	Active
2 Linden Close, Barnack, Stamford, PE9 3EW	Director	21 July 2004	Active
36 Copthorne Road, Croxley Green, Rickmansworth, WD3 4AQ	Director	25 September 2000	Active
18 Forestdale, London, N14 7DT	Director	10 June 1998	Active
11 Sandeman Gardens, Ware, SG12 7WN	Director	24 January 2003	Active
Buxshalls Lodge, Ardingly Road, Lindfield, RH16 2QY	Director	03 August 2004	Active
2 Wilton Villas, Wilton Square Islington, London, N1 3DN	Director	25 September 2000	Active

People with Significant Control

Federated Hermes Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

HERMES ASSURED LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement