General information

Name:

Hermes Assured Ltd

Office Address:

Sixth Floor, 150 Cheapside EC2V 6ET London

Number: 03248669

Incorporation date: 1996-09-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hermes Assured Limited is established as Private Limited Company, registered in Sixth Floor, 150, Cheapside in London. The company's located in EC2V 6ET. The firm has existed twenty eight years in the UK. The registered no. is 03248669. Previously Hermes Assured Limited changed the official name three times. Up till Friday 24th January 2003 the company used the registered name Schroder Hermes. Then the company adapted the registered name Hermes Liberty International Pensions that was used until Friday 24th January 2003 then the final name was adopted. The firm's classified under the NACE and SIC code 66290 which stands for Other activities auxiliary to insurance and pension funding. Hermes Assured Ltd filed its account information for the financial period up to 31st December 2022. The latest confirmation statement was submitted on 8th May 2023.

In the limited company, the full scope of director's responsibilities have so far been executed by Ian K. who was appointed in 2023. Since Friday 10th May 2019 Simon C., had been performing the duties for the limited company up until the resignation on Friday 15th December 2023. As a follow-up another director, including Susan C. gave up the position five years ago. Another limited company has been appointed as one of the secretaries of this company: Hermes Secretariat Limited.

  • Previous company's names
  • Hermes Assured Limited 2003-01-24
  • Schroder Hermes Limited 2000-07-31
  • Hermes Liberty International Pensions Limited 1996-10-10
  • Hackremco (no.1169) Limited 1996-09-11

Company staff

Ian K.

Role: Director

Appointed: 15 December 2023

Latest update: 9 April 2024

Role: Corporate Secretary

Appointed: 15 December 2003

Address: Cheapside, London, EC2V 6ET, England

Latest update: 9 April 2024

People with significant control

The companies that control this firm are: Federated Hermes Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Cheapside, EC2V 6ET and was registered as a PSC under the registration number 01661776.

Federated Hermes Limited
Address: Sixth Floor, 150 Cheapside, London, EC2V 6ET, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 01661776
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 May 2024
Confirmation statement last made up date 08 May 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
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Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 25th, October 2023
accounts
Free Download Download filing (73 pages)

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Services (by SIC Code)

  • 66290 : Other activities auxiliary to insurance and pension funding
27
Company Age

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