MR STEPHEN ALLEN


SIXTH FLOOR, 150 CHEAPSIDE LONDON EC2V6ET

Overview

Key Data
Nationality
BRITISH
Date of Birth
Mar 1961
Occupation
CHARTERED ACCOUNTANT
Is involved with the current companies
Name Company Number Date Appointed Rating
Birchwood Park Estates Ltd 01068554 31/01/2008 Dissolved
Britel Holborn Gate Gp Ltd 05139957 06/01/2006 Dissolved
HERMES BPK PARTNERS LLP OC339548 02/10/2014 Dissolved
HERMES FOCUS ASSET MANAGEMENT EUROPE LIMITED 04152463 28/03/2011 Dissolved
HERMES PRIVATE EQUITY (HGPE) LIMITED 07015380 16/12/2011 Dissolved
HERMES SLP LIMITED 03625220 14/12/2007 Dissolved
Keppletree Ltd 03315527 08/11/2006 Dissolved
Mepc Bideford Ltd 03696238 31/01/2008 Dissolved
Mepc Leavesden Ltd 03799822 31/01/2008 Dissolved
Mepc Mayfair Properties Ltd 00795421 31/01/2008 Dissolved
Psit Properties Ltd 01694745 31/01/2008 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ALBANY COURTYARD INVESTMENTS LIMITED 02613458 06/01/2006 20/09/2010 Amber
ARGENT (CRYSTAL PEAKS) LIMITED 03303143 01/12/2005 20/09/2010 Dissolved
ARGENT (READING) LIMITED 03229340 01/12/2005 20/09/2010 Dissolved
ARGENT (ST JOHN'S LEEDS) LIMITED 02708568 01/12/2005 20/09/2010 Dissolved
ARWP (BIRSTALL) LIMITED 02801949 01/12/2005 20/09/2010 Dissolved
ARWP (EXETER) LIMITED 02707981 01/12/2005 20/09/2010 Dissolved
ARWP (TONBRIDGE) LIMITED 02775414 01/12/2005 23/09/2010 Dissolved
AVIEMORE CHINEHAM PARK NO. 1 LIMITED 05492673 09/01/2006 01/06/2010 Not Trading
AVIEMORE CHINEHAM PARK NO. 2 LIMITED 05492674 09/01/2006 01/06/2010 Not Trading
AVIEMORE HILLINGTON PARK NO. 1 LIMITED 05491668 09/01/2006 01/06/2010 Not Trading
AVIEMORE HILLINGTON PARK NO. 2 LIMITED 05491635 09/01/2006 01/06/2010 Not Trading
BANDACTUAL LIMITED 02681153 01/12/2005 26/08/2011 Dissolved
BRIDGEPOINT ADVISERS II LIMITED 06824647 19/02/2009 13/03/2009 One Red Flag
BRUNSWICK NOMINEE LIMITED 06277025 22/06/2007 01/06/2010 Dissolved
CADUCEUS ESTATES LIMITED 03976864 30/09/2006 24/09/2010 Bronze
CLEMENTS HOUSE NOMINEE 1 LIMITED 05649853 09/12/2005 29/09/2010 Dissolved
CLEMENTS HOUSE NOMINEE 2 LIMITED 05649870 09/12/2005 20/09/2010 Dissolved
FREEPORT (NOMINEE 1) LIMITED 04310590 06/01/2006 21/09/2010 Dissolved
FREEPORT (NOMINEE 2) LIMITED 04310588 06/01/2006 21/09/2010 Dissolved
GARRARD HOUSE NOMINEE (ONE) LIMITED 05509857 06/01/2006 08/09/2011 Dissolved
GARRARD HOUSE NOMINEE (TWO) LIMITED 05509861 06/01/2006 08/09/2011 Dissolved
GENERAL PARTNER NO.1 LIMITED SC251895 14/07/2014 07/08/2015 Not Trading
GENERAL PARTNER NO.2 LIMITED SC251899 14/07/2014 07/08/2015 Gold
GPE III GP LIMITED SC288717 14/07/2014 07/08/2015 Dissolved
GPE III IP LIMITED SC288718 14/07/2014 07/08/2015 Dissolved
HERMES ALTERNATIVE INVESTMENT MANAGEMENT LIMITED 03008864 01/10/2001 15/12/2009 Silver
HERMES ASSET MANAGEMENT LIMITED 04040246 01/08/2011 07/08/2015 Not Trading
HERMES ASSURED LIMITED 03248669 17/11/2008 07/08/2015 Gold
HERMES BPK COINVESTMENT TRUSTEES LIMITED 06911893 20/05/2009 30/09/2015 Dissolved
HERMES BPK LIMITED 08539513 22/05/2013 30/09/2015 Dissolved
HERMES CMK NOMINEES NO.1 LIMITED 05583763 28/11/2005 20/09/2010 Not Trading
HERMES CMK NOMINEES NO.2 LIMITED 05583770 28/11/2005 20/09/2010 Not Trading
HERMES EUROPEAN EQUITIES LIMITED 06630546 02/04/2012 30/09/2015 Dissolved
HERMES GPE 2011-2013 GP LTD SC392261 14/07/2014 07/08/2015 Dissolved
HERMES GPE FOUNDER PARTNER 2 LIMITED SC406469 14/07/2014 07/08/2015 Silver
HERMES GPE FOUNDER PARTNER LTD 07506653 14/07/2014 07/08/2015 Gold
HERMES INVESTMENT MANAGEMENT LTD 02466043 30/09/2010 30/09/2015 Gold
HERMES PENSIONS MANAGEMENT LTD 04168395 14/12/2007 07/08/2015 Not Trading
HERMES PRIVATE EQUITY LIMITED 04021011 17/11/2009 07/08/2015 Dissolved
HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITED 02466189 02/03/2012 30/09/2015 Amber
HERMES SECRETARIAT LIMITED 03717842 06/01/2006 15/12/2009 Not Trading
HERMES UOB GENERAL PARTNER LIMITED SC211181 14/07/2014 07/08/2015 Dissolved
HERMES UOB SLP GENERAL PARTNER LIMITED SC211182 14/07/2014 07/08/2015 Bronze
HPE ENVIRONMENTAL INNOVATION GP LIMITED SC371182 14/07/2014 07/08/2015 Gold
HPE GP LIMITED 06636681 14/07/2014 07/08/2015 Dissolved
HPE SCOTLAND GP LIMITED SC313153 14/07/2014 07/08/2015 Dissolved
HYDE PARK NOMINEE LIMITED 05540634 27/10/2005 01/06/2010 Dissolved
Holborn Gate (Nominee No. 2) Ltd 03764872 06/01/2006 01/06/2010 Dissolved
LECONPORT ESTATES 04007123 30/09/2006 24/09/2010 Amber
M E P C FINANCE LIMITED 01072492 31/01/2008 20/09/2010 Dissolved
MEPC BIRCHWOOD PARK HOLDINGS NO. 1 LIMITED 05491716 09/01/2006 01/06/2010 Dissolved
MEPC BIRCHWOOD PARK HOLDINGS NO. 2 LIMITED 05491715 09/01/2006 01/06/2010 Dissolved
MEPC CHINEHAM PARK HOLDINGS NO. 1 LIMITED 05491717 09/01/2006 01/06/2010 Dissolved
MEPC CHINEHAM PARK HOLDINGS NO. 2 LIMITED 05491666 09/01/2006 01/06/2010 Dissolved
MEPC DEVELOPMENTS LIMITED 00625663 31/01/2008 20/09/2010 Dissolved
MEPC HILLINGTON PARK HOLDINGS NO. 1 LIMITED 05491719 09/01/2006 01/06/2010 Dissolved
MEPC HILLINGTON PARK HOLDINGS NO. 2 LIMITED 05491718 09/01/2006 01/06/2010 Dissolved
MEPC HPE LIMITED 04639020 01/08/2011 30/09/2015 Dissolved
MEPC LEAVESDEN PARK HOLDINGS NO. 1 LIMITED 05491723 09/01/2006 01/06/2010 Dissolved
MEPC LEAVESDEN PARK HOLDINGS NO. 2 LIMITED 05491721 09/01/2006 01/06/2010 Dissolved
MEPC LEAVESDEN PARK NO. 1 LIMITED 05491792 09/01/2006 01/06/2010 Dissolved
MEPC LEAVESDEN PARK NO. 2 LIMITED 05491669 09/01/2006 01/06/2010 Dissolved
MEPC LONDON LIMITED 00641616 31/01/2008 20/09/2010 Dissolved
MEPC MILTON PARK HOLDINGS NO. 1 LIMITED 05491722 09/01/2006 01/06/2010 Dissolved
MEPC MILTON PARK HOLDINGS NO. 2 LIMITED 05491724 09/01/2006 01/06/2010 Dissolved
MEPC MILTON PARK NO. 1 LIMITED 05491670 09/01/2006 01/06/2010 Not Trading
MEPC MILTON PARK NO. 2 LIMITED 05491806 09/01/2006 01/06/2010 Not Trading
MEPC PROJECTS LIMITED 00776451 31/01/2008 20/09/2010 Dissolved
MEPC SECRETARIES LIMITED 04290683 02/04/2007 14/12/2009 Dissolved
MEPC TWO RIVERS LP LIMITED 03850004 31/01/2008 20/09/2010 Dissolved
METROBARN LIMITED 00624139 31/01/2008 20/09/2010 Dissolved
METROPOLITAN INVESTMENT PROPERTY 03888629 31/01/2008 20/09/2010 Dissolved
MONUMENT INVESTMENT TRUST LIMITED 00301203 31/01/2008 20/09/2010 Dissolved
Mepc Insurance Management Ltd 00289093 31/01/2008 28/11/2008 Dissolved
NO. 5 BRINDLEYPLACE LIMITED 02814240 01/12/2005 26/08/2011 Dissolved
NONPAREIL SECURITIES LIMITED 00624242 31/01/2008 20/09/2010 Dissolved
ONE FINSBURY CIRCUS NOMINEE NO.1 LIMITED 05701880 25/04/2006 20/09/2010 Dissolved
ONE FINSBURY CIRCUS NOMINEE NO.2 LIMITED 05701873 25/04/2006 20/09/2010 Dissolved
PENSIONS SECURITY GP LIMITED 06182105 31/01/2008 24/09/2010 Dissolved
PLANNED PROPERTIES LIMITED 00738525 31/01/2008 20/09/2010 Dissolved
PREMIER NOMINEE 1 LIMITED 05139967 06/01/2006 01/06/2010 Dissolved
PREMIER NOMINEE 2 LIMITED 05139981 06/01/2006 01/06/2010 Dissolved
PROPERTY SECURITY LIMITED 01702152 31/01/2008 28/11/2008 Dissolved
PROPERTY SECURITY OVERSEAS LIMITED 01024899 31/01/2008 20/09/2010 Dissolved
RWC FOCUS ASSET MANAGEMENT LIMITED 02080257 28/03/2011 28/09/2012 Dissolved
SCHEMEPROOF LIMITED 02661864 01/12/2005 23/09/2010 Dissolved
TALKE NOMINEE NO.1 LIMITED 06401621 17/10/2007 21/09/2010 Dissolved
TALKE NOMINEE NO.2 LIMITED 06401597 17/10/2007 21/09/2010 Dissolved
THE UK LOGISTICS (NOMINEE 1) LIMITED 05617111 09/11/2005 20/09/2010 Not Trading
THE UK LOGISTICS (NOMINEE 2) LIMITED 05617123 09/11/2005 20/09/2010 Not Trading
WBC BIRCHWOOD PARK NOMINEE 1 LIMITED 05491629 09/01/2006 01/06/2010 Not Trading
WBC BIRCHWOOD PARK NOMINEE 2 LIMITED 05492671 09/01/2006 01/06/2010 Not Trading
WELLINGTON PLACE NOMINEE 1 LIMITED 05489017 06/01/2006 01/06/2010 Dissolved
WELLINGTON PLACE NOMINEE 2 LIMITED 05489025 06/01/2006 01/06/2010 Dissolved