HERMES ASSURED LIMITED

active Company number 03248669

Private Limited by Shares · Incorporated on 11th Sep 1996

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SIC code: 66290
Registered office: London, EC2V 6ET
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

HERMES ASSURED LIMITED is a private limited by shares company based in London. It was incorporated on 11th Sep 1996 and is currently showing its status as 'Active'. The company's stated activity is Other activities auxiliary to insurance and pension funding.

3 Directors View directors

139 Companies at address View all 149 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

66290 — Other activities auxiliary to insurance and pension funding

Property intelligence

Latest sale price in EC2V 6ET £120,000 as of 15th Nov 2019 View postcode page

Average price (all time) £120,000

Average price (since 2016) £120,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
HERMES SECRETARIAT LIMITED	Corporate secretary	15th Dec 2003		Not recorded	View profile
Joseph Kagan	Director	7th Aug 2015		South African,British	View profile
Jennifer Whiteman	Director	18th Dec 2024		British	View profile
Federated Hermes Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 138

Company	Number	Incorporated	Status
HERMES WELLINGTON PLACE ESTATE MANAGEMENT LIMITED	17360878	24th Jul 2026	active
FEDERATED HERMES GLOBAL SECONDARIES CO-INVESTMENT II GP LLP	OC460058	19th Mar 2026	active
FEDERATED HERMES PEC VI HOLDINGS GP LLP	OC456592	1st May 2025	active
HERMES ONE RATCLIFF SQUARE LIMITED PARTNERSHIP	LP023644	4th Apr 2024	active
HERMES ONE RATCLIFF SQUARE GP TWO LIMITED	15537333	2nd Mar 2024	active

Showing the latest 5 of 138 companies at this address.

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Company snapshot

Status: active
Incorporated: 11th Sep 1996
Company type: Private Limited by Shares
SIC code: 66290
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

11th Sep 1996 Company incorporated
11th Sep 1996 HACKWOOD SECRETARIES LIMITED appointed as Corporate nominee secretary
11th Sep 1996 HACKWOOD DIRECTORS LIMITED appointed as Corporate nominee director
22nd Nov 1996 Jeremy Bottle appointed as Secretary
22nd Nov 1996 Farrell Sher appointed as Director
22nd Nov 1996 John Dempster appointed as Director
22nd Nov 1996 Marc Hommel appointed as Director
22nd Nov 1996 David Fischel appointed as Director
22nd Nov 1996 HACKWOOD SECRETARIES LIMITED resigned as Corporate nominee secretary
22nd Nov 1996 HACKWOOD DIRECTORS LIMITED resigned as Corporate nominee director
27th Jun 1997 Stephen Brown appointed as Director
27th Jun 1997 Adrian White appointed as Director
27th Jun 1997 David Bridges appointed as Director
27th Jun 1997 Andrew Lewis appointed as Director
30th Jun 1997 John Dempster resigned as Director
18th Feb 1998 Ingrid Kirby appointed as Director
18th Feb 1998 Andrew Lewis resigned as Director
27th Mar 1998 James Sutcliffe appointed as Director
10th Jun 1998 Stephen Brown resigned as Director
10th Jun 1998 Angela Orriss appointed as Director
8th Nov 1999 James Sutcliffe resigned as Director
11th Nov 1999 Marc Hommel resigned as Director
18th Nov 1999 Nicholas Alliston appointed as Director
18th Nov 1999 Aidan Smith appointed as Director
18th Nov 1999 Angela Orriss resigned as Director
18th Nov 1999 Anthony Esse appointed as Director
7th Jan 2000 Jeremy Bottle resigned as Secretary
7th Feb 2000 Susan Folger appointed as Secretary
27th Jul 2000 Ian Johnson appointed as Secretary
27th Jul 2000 Aidan Smith resigned as Director
27th Jul 2000 Farrell Sher resigned as Director
27th Jul 2000 David Bridges resigned as Director
27th Jul 2000 Ingrid Kirby resigned as Director
27th Jul 2000 Susan Folger resigned as Secretary
27th Jul 2000 Anthony Esse resigned as Director
27th Jul 2000 Richard Haw appointed as Director
27th Jul 2000 David Fischel resigned as Director
25th Sep 2000 Robert Noach appointed as Director
25th Sep 2000 Julian Samways appointed as Director
25th Sep 2000 Justin Harrington appointed as Director
6th Oct 2000 Gary Smith appointed as Director
25th Jan 2001 Richard Haw resigned as Director
2nd Apr 2002 Julian Samways resigned as Director
28th Jun 2002 Robert Noach resigned as Director
30th Aug 2002 Gary Smith resigned as Director
18th Oct 2002 Hugh Stewart appointed as Director
18th Oct 2002 Lester Gray appointed as Director
24th Oct 2002 Nicholas Alliston resigned as Director
24th Jan 2003 David Davies appointed as Director
24th Jan 2003 Ian Johnson resigned as Secretary
24th Jan 2003 Anthony Watson appointed as Director
24th Jan 2003 James Walsh appointed as Director
24th Jan 2003 Hugh Stewart resigned as Director
24th Jan 2003 Ingrid Kirby appointed as Director
24th Jan 2003 Michelle Green appointed as Secretary
24th Jan 2003 Lester Gray resigned as Director
24th Jan 2003 Charles Metcalfe appointed as Director
24th Jan 2003 Anthony Esse appointed as Director
24th Jan 2003 Kenneth Phillips appointed as Director
24th Jan 2003 Justin Harrington resigned as Director
18th Aug 2003 Anthony Esse resigned as Director
15th Dec 2003 Anthony Allen appointed as Director
15th Dec 2003 James Walsh resigned as Director
15th Dec 2003 Michelle Green resigned as Secretary
15th Dec 2003 HERMES SECRETARIAT LIMITED appointed as Corporate secretary
21st Jul 2004 Henricus Michels appointed as Director
23rd Jul 2004 Adrian White resigned as Director
3rd Aug 2004 Maurice Quirke appointed as Director
31st Jan 2006 Anthony Watson resigned as Director
6th Feb 2006 Mark Anson appointed as Director
24th Apr 2006 Kenneth Phillips resigned as Director
18th Sep 2006 Charles Metcalfe resigned as Director
10th Nov 2006 Michael Webb appointed as Director
26th Jul 2007 Mark Anson resigned as Director
14th Dec 2007 Maurice Quirke resigned as Director
31st Oct 2008 David Davies resigned as Director
31st Oct 2008 Anthony Allen resigned as Director
31st Oct 2008 Henricus Michels resigned as Director
17th Nov 2008 Stephen Allen appointed as Director
17th Nov 2008 Michael Webb resigned as Director
31st Aug 2010 Ingrid Kirby resigned as Director
7th Aug 2015 Susan Cane appointed as Director
7th Aug 2015 Stephen Allen resigned as Director
7th Aug 2015 Joseph Kagan appointed as Director
6th Apr 2016 Federated Hermes Limited appointed as Corporate PSC
10th May 2019 Simon Cunningham appointed as Director
31st Jul 2019 Susan Cane resigned as Director
15th Dec 2023 Simon Cunningham resigned as Director
15th Dec 2023 Ian Kennedy appointed as Director
23rd Oct 2024 Ian Kennedy resigned as Director
18th Dec 2024 Jennifer Whiteman appointed as Director
11th May 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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