This company is commonly known as Hermes Assured Limited. The company was founded 27 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.
| 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 | : |
|
| Registered Address | : | Sixth Floor, 150, Cheapside, London, England, EC2V 6ET |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Officers | Termination director company with name termination date. | Download |
| 2023-12-22 | Officers | Appoint person director company with name date. | Download |
| 2023-10-25 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-25 | Accounts | Legacy. | Download |
| 2023-10-25 | Other | Legacy. | Download |
| 2023-10-25 | Other | Legacy. | Download |
| 2023-09-26 | Other | Legacy. | Download |
| 2023-09-26 | Other | Legacy. | Download |
| 2023-07-11 | Other | Legacy. | Download |
| 2023-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-14 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-09-14 | Accounts | Legacy. | Download |
| 2022-09-14 | Other | Legacy. | Download |
| 2022-09-14 | Other | Legacy. | Download |
| 2022-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-15 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-09-15 | Accounts | Legacy. | Download |
| 2021-09-15 | Other | Legacy. | Download |
| 2021-09-15 | Other | Legacy. | Download |
| 2021-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-09 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-01-09 | Accounts | Legacy. | Download |
| 2021-01-09 | Other | Legacy. | Download |
| 2021-01-09 | Other | Legacy. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.