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Name

Hermes Secretariat Limited

Address
Sixth Floor, 150
Cheapside
London
EC2V 6ET
VAT ID no VAT ID available
Company No. 03717842 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2022
Sector (SIC)74909 - Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Federated Hermes Limited Status: Active Notified: 06/04/2016 Companies House Number: 01661776 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Kagan, Joseph Leon London, England Status: Active Notified: 26/09/2011 Date of Birth: 11/1973 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: South African,British
    Sullivan, Hannah London, United Kingdom Status: Active Notified: 11/01/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Whiteman, Jennifer London, England Status: Active Notified: 19/03/2018 Date of Birth: 11/1978 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Cane, Susan Jane Romford Status: Ceased Notified: 22/09/2009 Ceased: 10/05/2019 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British
    Cunningham, Simon Robert London, England Status: Ceased Notified: 10/05/2019 Ceased: 15/12/2023 Date of Birth: 04/1978 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Dunkling, Stephen 1 Portsoken Street, London Status: Ceased Notified: 01/10/2009 Ceased: 19/09/2011 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British