HERMES ASSURED LIMITED

03248669
SIXTH FLOOR, 150 CHEAPSIDE LONDON ENGLAND EC2V 6ET

People & Contacts

Contact Details
Registered Address SIXTH FLOOR, 150
CHEAPSIDE LONDON ENGLAND

EC2V 6ET
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SCHRODER HERMES LIMITED 31 Jul 2000 - 24 Jan 2003
HERMES LIBERTY INTERNATIONAL PENSIONS LIMITED 10 Oct 1996 - 31 Jul 2000
HACKREMCO (NO.1169) LIMITED 11 Sep 1996 - 10 Oct 1996
People

Current directors

HERMES SECRETARIAT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6TH FLOOR, 150 CHEAPSIDE EC2V6ET

Date Appointed: 15 Dec 2003

Appointment Type: C

Other Appointments: None

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MR JOSEPH LEON KAGAN

Birthdate: Oct 1973

Nationality: SOUTH AFRICAN,BRITISH

Address: SIXTH FLOOR, 150 CHEAPSIDE EC2V6ET

Date Appointed: 07 Aug 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

JEREMY STEPHEN BOTTLE

Birthdate: May 1944

Nationality: BRITISH

Address: 39 FARNABY ROAD SHORTLANDS KENT BR14BL

Date Appointed: 22 Nov 1996

Date Resigned: Jan 2000

Appointment Type: PC

Other Appointments: None

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SUSAN FOLGER

Birthdate: Oct 1959

Nationality: BRITISH

Address: 80 IDMISTON ROAD SE279HQ

Date Appointed: 07 Feb 2000

Date Resigned: Jul 2000

Appointment Type: PC

Other Appointments: None

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MISS MICHELLE SIMONE GREEN

Birthdate: Jan 1967

Nationality: BRITISH

Address: 25A DALEHAM MEWS NW35DB

Date Appointed: 24 Jan 2003

Date Resigned: Dec 2003

Appointment Type: PC

Other Appointments: None

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HACKWOOD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 11 Sep 1996

Date Resigned: Nov 1996

Appointment Type: PC

Other Appointments: None

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IAN JOHNSON

Birthdate: Oct 1950

Nationality: BRITISH

Address: 2 WHEATSHEAF CLOSE SURREY GU214BP

Date Appointed: 27 Jul 2000

Date Resigned: Jan 2003

Appointment Type: PC

Other Appointments: None

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MR ANTHONY SCOTT ALLEN

Birthdate: May 1950

Nationality: BRITISH

Address: 66 CLOONMORE AVENUE KENT BR69LQ

Date Appointed: 15 Dec 2003

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR STEPHEN ALLEN

Birthdate: Mar 1961

Nationality: BRITISH

Address: 9 WALDEN WAY ESSEX RM112LB

Date Appointed: 17 Nov 2008

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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NICHOLAS BEN-GOUGH ALLISTON

Birthdate: Nov 1946

Nationality: BRITISH

Address: WESTBROOKE HOUSE SCOTLAND ROAD LEICESTERSHIRE LE168AX

Date Appointed: 18 Nov 1999

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MARK JONATHON ANSON

Birthdate: May 1959

Nationality: AMERICAN

Address: 4 ST. JOHNS WOOD PARK NW86QS

Date Appointed: 06 Feb 2006

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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DAVID CHRISTOPHER BRIDGES

Birthdate: May 1954

Nationality: BRITISH

Address: 57 MALVERN ROAD SURREY KT67UH

Date Appointed: 27 Jun 1997

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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STEPHEN PAUL BROWN

Birthdate: Apr 1957

Nationality: BRITISH

Address: THE ELMS WARESIDE HERTFORDSHIRE SG127RR

Date Appointed: 27 Jun 1997

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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MRS SUSAN JANE CANE

Birthdate: Nov 1958

Nationality: BRITISH

Address: SIXTH FLOOR, 150 CHEAPSIDE EC2V6ET

Date Appointed: 07 Aug 2015

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MR SIMON ROBERT CUNNINGHAM

Birthdate: Mar 1978

Nationality: BRITISH

Address: SIXTH FLOOR, 150 CHEAPSIDE EC2V6ET

Date Appointed: 10 May 2019

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MR DAVID WYNDHAM DAVIES

Birthdate: Aug 1947

Nationality: BRITISH

Address: 30 DOWNS ROAD SURREY KT185JD

Date Appointed: 24 Jan 2003

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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JOHN BLAKE MCKENZIE DEMPSTER

Birthdate: Aug 1953

Nationality: BRITISH

Address: 5 BROMPTON PARK CRESCENT SW61SN

Date Appointed: 22 Nov 1996

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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MR ANTHONY GEOFFREY DAVID ESSE

Birthdate: Jan 1962

Nationality: BRITISH

Address: VICTORIA COTTAGE NORTH MORETON OX119BA

Date Appointed: 24 Jan 2003

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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MR DAVID ANDREW FISCHEL

Birthdate: Mar 1958

Nationality: BRITISH

Address: SWEET HILL FARM SCHOOL LANE, ASHURST WEST SUSSEX BN443AY

Date Appointed: 22 Nov 1996

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MR LESTER EDWARD GRAY

Birthdate: Nov 1961

Nationality: NEW ZEALANDER

Address: 58 WOODSTOCK ROAD CHISWICK W41EQ

Date Appointed: 18 Oct 2002

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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HACKWOOD DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 11 Sep 1996

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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MR JUSTIN PETER HARRINGTON

Birthdate: Jun 1955

Nationality: BRITISH

Address: 2 PRIDMORE CLOSE PETERBOROUGH PE85EY

Date Appointed: 25 Sep 2000

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MR RICHARD ANTHONY HAW

Birthdate: Nov 1954

Nationality: BRITISH

Address: 26 EVESHAM HOUSE HEREFORD ROAD W24PD

Date Appointed: 27 Jul 2000

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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MARC THEO HOMMEL

Birthdate: May 1962

Nationality: BRITISH

Address: 4 MILTON CLOSE N20QH

Date Appointed: 22 Nov 1996

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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MRS INGRID ALISON KIRBY

Birthdate: Aug 1958

Nationality: BRITISH

Address: 85 EMMANUEL ROAD SW120HR

Date Appointed: 24 Jan 2003

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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ANDREW MARTIN LEWIS

Birthdate: Feb 1963

Nationality: BRITISH

Address: 4 MOSS WAY WEST BERGHOLT ESSEX CO63LJ

Date Appointed: 27 Jun 1997

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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MR CHARLES MICHAEL METCALFE

Birthdate: Sep 1962

Nationality: BRITISH

Address: 70 OXFORD GARDENS W105UN

Date Appointed: 24 Jan 2003

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR HENRICUS MATTHEW WILLHULMUS MICHELS

Birthdate: Aug 1959

Nationality: IRISH

Address: 2 LINDEN CLOSE BARNACK PE93EW

Date Appointed: 21 Jul 2004

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR ROBERT LEWIS NOACH

Birthdate: Dec 1950

Nationality: BRITISH

Address: 36 COPTHORNE ROAD CROXLEY GREEN HERTFORDSHIRE WD34AQ

Date Appointed: 25 Sep 2000

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MRS ANGELA ORRISS

Birthdate: May 1963

Nationality: BRITISH

Address: 18 FORESTDALE N147DT

Date Appointed: 10 Jun 1998

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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KENNETH CHARLES PHILLIPS

Birthdate: Jan 1966

Nationality: BRITISH

Address: 11 SANDEMAN GARDENS HERTFORDSHIRE SG127WN

Date Appointed: 24 Jan 2003

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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MR MAURICE GERARD QUIRKE

Birthdate: Jan 1960

Nationality: BRITISH

Address: BUXSHALLS LODGE ARDINGLY ROAD WEST SUSSEX RH162QY

Date Appointed: 03 Aug 2004

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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JULIAN PATRICK EDWARD SAMWAYS

Birthdate: Nov 1961

Nationality: BRITISH

Address: 2 WILTON VILLAS WILTON SQUARE ISLINGTON N13DN

Date Appointed: 25 Sep 2000

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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FARRELL BARRY SHER

Birthdate: Dec 1944

Nationality: BRITISH

Address: 11 CLIFTON VILLAS LITTLE VENICE W92PH

Date Appointed: 22 Nov 1996

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MR AIDAN CHRISTOPHER SMITH

Birthdate: May 1959

Nationality: BRITISH

Address: 50 WAVENDON AVENUE CHISWICK W44NS

Date Appointed: 18 Nov 1999

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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GARY STUART SMITH

Birthdate: Apr 1966

Nationality: BRITISH

Address: HADLEIGH LODGE BLACKHORSE ROAD CLENCHWARTON NORFOLK PE344DN

Date Appointed: 06 Oct 2000

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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HUGH MURRAY STEWART

Birthdate: Apr 1961

Nationality: BRITISH

Address: FIELDEN FARMHOUSE BEDFORDSHIRE MK454HJ

Date Appointed: 18 Oct 2002

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MR JAMES HARRY SUTCLIFFE

Birthdate: Mar 1956

Nationality: BRITISH

Address: SANS SOUCI SOUTH VIEW ROAD MIDDLESEX HA53YD

Date Appointed: 27 Mar 1998

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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JAMES HARRY CLIVE WALSH

Birthdate: Sep 1966

Nationality: BRITISH

Address: MORTONS FIELD BEAVERS HILL SURREY GU97DF

Date Appointed: 24 Jan 2003

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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ANTHONY WATSON

Birthdate: Mar 1945

Nationality: BRITISH

Address: CEDAR HOUSE 50 THE STREET MANUDEN CM231DJ

Date Appointed: 24 Jan 2003

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MR MICHAEL MARK WEBB

Birthdate: Nov 1962

Nationality: BRITISH

Address: 64 CHILDEBERT ROAD SW178EX

Date Appointed: 10 Nov 2006

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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ADRIAN HAROLD MICHAEL WHITE

Birthdate: Oct 1945

Nationality: BRITISH

Address: 9 RANELAGH HOUSE ELYSTAN PLACE SW33LE

Date Appointed: 27 Jun 1997

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR IAN MARSHALL KENNEDY

Birthdate: Jan 1963

Nationality: BRITISH

Address: SIXTH FLOOR, 150 CHEAPSIDE EC2V6ET

Date Appointed: 15 Dec 2023

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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