HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITED

Company summary

Company number: 02466189
Status: ACTIVE
Incorporated / age: 1 February 199036 years
Registered office: Sixth Floor, 150 Cheapside, London, EC2V 6ET, England
Accounts due: 30 September 2027
Confirmation statement due: 16 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 00:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Sixth Floor, 150 Cheapside, London, EC2V 6ET, England
Nature of business
Other letting and operating of own or leased real estate
Previous company names
HERMES PROPERTY ASSET MANAGEMENT LIMITED
POSTEL PROPERTY ASSET MANAGEMENT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HERMES SECRETARIAT LIMITED ACTIVE	Secretary	17 Jun 2004				Sixth Floor, 150, Cheapside, London, EC2V 6ET, England
KAGAN, Joseph Leon ACTIVE	Director	19 Dec 2024		United Kingdom	November 1973	Sixth Floor, 150, Cheapside, London, EC2V 6ET, England
NUSSEIBEH, Saker Anwar ACTIVE	Director	04 Nov 2009		England	June 1961	Sixth Floor, 150, Cheapside, London, EC2V 6ET, England
TAYLOR, Christopher Mark ACTIVE	Director	10 Nov 2010		England	June 1959	Sixth Floor, 150, Cheapside, London, EC2V 6ET, England
GREEN, Michelle Simone RESIGNED	Secretary	30 Nov 2001	17 Jun 2004			25a, Daleham Mews, London, NW3 5DB, United Kingdom
LE GRICE, Frederick William RESIGNED	Secretary		30 Nov 2001			46 Victor Gardens, Hawkwell, Hockley, Essex, SS5 4DS
ALLEN, Stephen RESIGNED	Director	02 Mar 2012	30 Sep 2015	England	April 1961	Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
ANSON, Mark Jonathon RESIGNED	Director	31 Jan 2006	31 Aug 2007		June 1959	4 St. Johns Wood Park, London, NW8 6QS
BENNETT, Carl David RESIGNED	Director	31 May 2006	30 Jan 2009	United Kingdom	January 1970	66 Copers Cope Road, Beckenham, Kent, BR3 1RJ
BUGDEN, Keith Michael RESIGNED	Director	20 Sep 2005	30 Oct 2009	United Kingdom	December 1958	The Coach House, Church Lane, Danehill, Haywards Heath, West Sussex, RH17 7EU
BURGESS, Quentin James Neilson RESIGNED	Director	31 Mar 1995	31 Mar 2005	England	February 1950	The Red House Chelwood Vachery, Nutley, East Sussex, TN22 3HR
CLARKE, Lord RESIGNED	Director	13 Apr 1993	31 Mar 1995		April 1932	83 Orchard Drive, Park Street, St Albans, Hertfordshire, AL2 2QH
CLARKE, Rupert James RESIGNED	Director	20 Jan 2004	30 Jan 2012	England	April 1958	23, Killieser Avenue, London, SW2 4NX
CUNNINGHAM, Simon Robert RESIGNED	Director	01 Jul 2016	15 Dec 2023	United Kingdom	April 1978	Sixth Floor, 150, Cheapside, London, EC2V 6ET, England
DARROCH, Christopher Raymond Andrew RESIGNED	Director	12 May 2010	05 May 2023	Scotland	December 1966	Sixth Floor, 150, Cheapside, London, EC2V 6ET, England
DE BLABY, Richard Armand RESIGNED	Director	24 Mar 2006	01 Apr 2014	United Kingdom	January 1960	The Square House Smithbrook, Lodsworth, Petworth, West Sussex, GU28 9DG
EVANS, Alasdair David RESIGNED	Director	17 Jun 2003	20 Sep 2010	United Kingdom	September 1961	Treaton Mill, 8 Copsem Lane, Esher, Surrey, KT10 9EU
GIFFORD, Mark Julian RESIGNED	Director	26 Jun 2007	14 Mar 2008	United Kingdom	February 1963	6 The Hatch, Windsor, Berkshire, SL4 5UD
GRAHAME, Steven Paul RESIGNED	Director	24 Apr 2009	26 Jan 2010	United Kingdom	December 1969	Flat 1 Gainsborough Studios, West Block Poole Street, London, N1 5EA
GROSE, David Leonard RESIGNED	Director	09 Sep 2015	31 Jan 2018	United Kingdom	November 1976	150, Cheapside, London, EC2V 6ET, England
HARROLD, Richard Anthony RESIGNED	Director		20 Jan 2004		September 1946	Hill House Farm, Brandon Parva, Norwich, Norfolk, NR9 4DL
HEWITT, Leslie Victor RESIGNED	Director		31 Mar 1993		December 1931	127 Epsom Road, Sutton, Surrey, SM3 9EY
KENNEDY, Ian Marshall RESIGNED	Director	31 May 2016	23 Oct 2024	England	February 1963	Sixth Floor, 150, Cheapside, London, EC2V 6ET, England
LEACH, Charles Guy Rodney, Lord RESIGNED	Director	01 Apr 1994	31 Mar 1995	United Kingdom	June 1934	15, Clarendon Road, London, W11 4JB
MARTIN, Andrew John, Mr. RESIGNED	Director	31 Mar 1995	30 Jun 2006	England	August 1946	Hazelryst Rystwood Road, Forest Row, East Sussex, RH18 5LX
MATHEW, Christopher Philip Charles RESIGNED	Director	27 Apr 2007	31 Oct 2019	England	June 1970	Sixth Floor, 150, Cheapside, London, EC2V 6ET, England
MOUSLEY, Emily Ann RESIGNED	Director	17 Dec 2007	23 Jun 2016	England	September 1968	Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
MUSTOE, Nicholas Charles William RESIGNED	Director	25 Feb 2002	31 May 2006	United Kingdom	December 1961	14 Linden Road, Muswell Hill, London, N10 3DH
NELL, Philip John Payton RESIGNED	Director	09 Sep 2015	29 Mar 2018	England	April 1971	Sixth Floor, 150, Cheapside, London, EC2V 6ET, England
PADGETT, Robert Alan RESIGNED	Director		31 Mar 1995		May 1943	Fishers Cottage Mill Hill, Lawford, Manningtree, Essex, CO11 2JY
PRICE, David John RESIGNED	Director	04 Nov 2009	11 May 2023	United Kingdom	August 1960	Sixth Floor, 150, Cheapside, London, EC2V 6ET, England
ROBSON, Jonathan RESIGNED	Director	23 Nov 2006	15 Sep 2009	United Kingdom	July 1970	151 Gladstone Road, Wimbledon, London, SW19 1QS
ROSS, Neil Fleming RESIGNED	Director	25 Jun 2007	12 Jun 2009		November 1953	9 Rosehall Place, Haddington, East Lothian, EH41 4ED
ROSS GOOBEY, Alastair RESIGNED	Director	09 Feb 1993	31 Dec 2001		December 1945	183 Euston Road, London, NW1 2BE
SANDERSON, Benjamin David RESIGNED	Director	18 Sep 2008	20 Dec 2021	United Kingdom	May 1970	Sixth Floor, 150, Cheapside, London, EC2V 6ET, England
SELLERS, Philip Edward RESIGNED	Director		31 Mar 1994	United Kingdom	March 1937	Yarrimba 31 Howards Thicket, Gerrards Cross, Buckinghamshire, SL9 7NT
STRANG, Andrew David RESIGNED	Director	01 Sep 2009	03 Mar 2011	England	January 1953	Woodcote Lodge, Snows Ride, Windlesham, Surrey, GU20 6PE
SWEENEY, Fiona Mary RESIGNED	Director	31 Mar 1995	07 Dec 2007		September 1962	17 West End Avenue, Pinner, Middlesex, HA5 1BH
THODAY, Corin Leonard RESIGNED	Director	24 Apr 2009	19 Apr 2013	United Kingdom	June 1975	21, Norwich Road, Fakenham, Norfolk, NR21 8AU, United Kingdom
THOMAS, Kenneth Rowland RESIGNED	Director		31 Mar 1995		February 1927	Pen Y Bryn, Penlon, Bangor, Gwynedd Wales, LL57 1PX
TURNBULL, Timothy William John RESIGNED	Director	20 Dec 2005	31 Mar 2011	United Kingdom	April 1970	Adventure, Hewshott Lane, Liphook, Hampshire, GU30 7SU
WATSON, Anthony RESIGNED	Director	16 Nov 1998	31 Jan 2006	United Kingdom	April 1945	Cedar House, 50 The Street Manuden, Bishops Stortford, CM23 1DJ
WILMAN, Kirsty Ann-Marie RESIGNED	Director	27 Feb 2018	31 May 2024	England	May 1980	Sixth Floor, 150, Cheapside, London, EC2V 6ET, England

HERMES SECRETARIAT LIMITED ACTIVE
Role: Secretary
Appointed on: 17 Jun 2004
Address: Sixth Floor, 150, Cheapside, London, EC2V 6ET, England

KAGAN, Joseph Leon ACTIVE
Role: Director
Appointed on: 19 Dec 2024
Country of Residence: United Kingdom
Date of birth: November 1973
Address: Sixth Floor, 150, Cheapside, London, EC2V 6ET, England

NUSSEIBEH, Saker Anwar ACTIVE
Role: Director
Appointed on: 04 Nov 2009
Country of Residence: England
Date of birth: June 1961
Address: Sixth Floor, 150, Cheapside, London, EC2V 6ET, England

TAYLOR, Christopher Mark ACTIVE
Role: Director
Appointed on: 10 Nov 2010
Country of Residence: England
Date of birth: June 1959
Address: Sixth Floor, 150, Cheapside, London, EC2V 6ET, England

GREEN, Michelle Simone RESIGNED
Role: Secretary
Appointed on: 30 Nov 2001
Resigned on: 17 Jun 2004
Address: 25a, Daleham Mews, London, NW3 5DB, United Kingdom

LE GRICE, Frederick William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Nov 2001
Address: 46 Victor Gardens, Hawkwell, Hockley, Essex, SS5 4DS

ALLEN, Stephen RESIGNED
Role: Director
Appointed on: 02 Mar 2012
Resigned on: 30 Sep 2015
Country of Residence: England
Date of birth: April 1961
Address: Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ

ANSON, Mark Jonathon RESIGNED
Role: Director
Appointed on: 31 Jan 2006
Resigned on: 31 Aug 2007
Date of birth: June 1959
Address: 4 St. Johns Wood Park, London, NW8 6QS

BENNETT, Carl David RESIGNED
Role: Director
Appointed on: 31 May 2006
Resigned on: 30 Jan 2009
Country of Residence: United Kingdom
Date of birth: January 1970
Address: 66 Copers Cope Road, Beckenham, Kent, BR3 1RJ

BUGDEN, Keith Michael RESIGNED
Role: Director
Appointed on: 20 Sep 2005
Resigned on: 30 Oct 2009
Country of Residence: United Kingdom
Date of birth: December 1958
Address: The Coach House, Church Lane, Danehill, Haywards Heath, West Sussex, RH17 7EU

BURGESS, Quentin James Neilson RESIGNED
Role: Director
Appointed on: 31 Mar 1995
Resigned on: 31 Mar 2005
Country of Residence: England
Date of birth: February 1950
Address: The Red House Chelwood Vachery, Nutley, East Sussex, TN22 3HR

CLARKE, Lord RESIGNED
Role: Director
Appointed on: 13 Apr 1993
Resigned on: 31 Mar 1995
Date of birth: April 1932
Address: 83 Orchard Drive, Park Street, St Albans, Hertfordshire, AL2 2QH

CLARKE, Rupert James RESIGNED
Role: Director
Appointed on: 20 Jan 2004
Resigned on: 30 Jan 2012
Country of Residence: England
Date of birth: April 1958
Address: 23, Killieser Avenue, London, SW2 4NX

CUNNINGHAM, Simon Robert RESIGNED
Role: Director
Appointed on: 01 Jul 2016
Resigned on: 15 Dec 2023
Country of Residence: United Kingdom
Date of birth: April 1978
Address: Sixth Floor, 150, Cheapside, London, EC2V 6ET, England

DARROCH, Christopher Raymond Andrew RESIGNED
Role: Director
Appointed on: 12 May 2010
Resigned on: 05 May 2023
Country of Residence: Scotland
Date of birth: December 1966
Address: Sixth Floor, 150, Cheapside, London, EC2V 6ET, England

DE BLABY, Richard Armand RESIGNED
Role: Director
Appointed on: 24 Mar 2006
Resigned on: 01 Apr 2014
Country of Residence: United Kingdom
Date of birth: January 1960
Address: The Square House Smithbrook, Lodsworth, Petworth, West Sussex, GU28 9DG

EVANS, Alasdair David RESIGNED
Role: Director
Appointed on: 17 Jun 2003
Resigned on: 20 Sep 2010
Country of Residence: United Kingdom
Date of birth: September 1961
Address: Treaton Mill, 8 Copsem Lane, Esher, Surrey, KT10 9EU

GIFFORD, Mark Julian RESIGNED
Role: Director
Appointed on: 26 Jun 2007
Resigned on: 14 Mar 2008
Country of Residence: United Kingdom
Date of birth: February 1963
Address: 6 The Hatch, Windsor, Berkshire, SL4 5UD

GRAHAME, Steven Paul RESIGNED
Role: Director
Appointed on: 24 Apr 2009
Resigned on: 26 Jan 2010
Country of Residence: United Kingdom
Date of birth: December 1969
Address: Flat 1 Gainsborough Studios, West Block Poole Street, London, N1 5EA

GROSE, David Leonard RESIGNED
Role: Director
Appointed on: 09 Sep 2015
Resigned on: 31 Jan 2018
Country of Residence: United Kingdom
Date of birth: November 1976
Address: 150, Cheapside, London, EC2V 6ET, England

HARROLD, Richard Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jan 2004
Date of birth: September 1946
Address: Hill House Farm, Brandon Parva, Norwich, Norfolk, NR9 4DL

HEWITT, Leslie Victor RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Date of birth: December 1931
Address: 127 Epsom Road, Sutton, Surrey, SM3 9EY

KENNEDY, Ian Marshall RESIGNED
Role: Director
Appointed on: 31 May 2016
Resigned on: 23 Oct 2024
Country of Residence: England
Date of birth: February 1963
Address: Sixth Floor, 150, Cheapside, London, EC2V 6ET, England

LEACH, Charles Guy Rodney, Lord RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 31 Mar 1995
Country of Residence: United Kingdom
Date of birth: June 1934
Address: 15, Clarendon Road, London, W11 4JB

MARTIN, Andrew John, Mr. RESIGNED
Role: Director
Appointed on: 31 Mar 1995
Resigned on: 30 Jun 2006
Country of Residence: England
Date of birth: August 1946
Address: Hazelryst Rystwood Road, Forest Row, East Sussex, RH18 5LX

MATHEW, Christopher Philip Charles RESIGNED
Role: Director
Appointed on: 27 Apr 2007
Resigned on: 31 Oct 2019
Country of Residence: England
Date of birth: June 1970
Address: Sixth Floor, 150, Cheapside, London, EC2V 6ET, England

MOUSLEY, Emily Ann RESIGNED
Role: Director
Appointed on: 17 Dec 2007
Resigned on: 23 Jun 2016
Country of Residence: England
Date of birth: September 1968
Address: Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ

MUSTOE, Nicholas Charles William RESIGNED
Role: Director
Appointed on: 25 Feb 2002
Resigned on: 31 May 2006
Country of Residence: United Kingdom
Date of birth: December 1961
Address: 14 Linden Road, Muswell Hill, London, N10 3DH

NELL, Philip John Payton RESIGNED
Role: Director
Appointed on: 09 Sep 2015
Resigned on: 29 Mar 2018
Country of Residence: England
Date of birth: April 1971
Address: Sixth Floor, 150, Cheapside, London, EC2V 6ET, England

PADGETT, Robert Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Date of birth: May 1943
Address: Fishers Cottage Mill Hill, Lawford, Manningtree, Essex, CO11 2JY

PRICE, David John RESIGNED
Role: Director
Appointed on: 04 Nov 2009
Resigned on: 11 May 2023
Country of Residence: United Kingdom
Date of birth: August 1960
Address: Sixth Floor, 150, Cheapside, London, EC2V 6ET, England

ROBSON, Jonathan RESIGNED
Role: Director
Appointed on: 23 Nov 2006
Resigned on: 15 Sep 2009
Country of Residence: United Kingdom
Date of birth: July 1970
Address: 151 Gladstone Road, Wimbledon, London, SW19 1QS

ROSS, Neil Fleming RESIGNED
Role: Director
Appointed on: 25 Jun 2007
Resigned on: 12 Jun 2009
Date of birth: November 1953
Address: 9 Rosehall Place, Haddington, East Lothian, EH41 4ED

ROSS GOOBEY, Alastair RESIGNED
Role: Director
Appointed on: 09 Feb 1993
Resigned on: 31 Dec 2001
Date of birth: December 1945
Address: 183 Euston Road, London, NW1 2BE

SANDERSON, Benjamin David RESIGNED
Role: Director
Appointed on: 18 Sep 2008
Resigned on: 20 Dec 2021
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Sixth Floor, 150, Cheapside, London, EC2V 6ET, England

SELLERS, Philip Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Country of Residence: United Kingdom
Date of birth: March 1937
Address: Yarrimba 31 Howards Thicket, Gerrards Cross, Buckinghamshire, SL9 7NT

STRANG, Andrew David RESIGNED
Role: Director
Appointed on: 01 Sep 2009
Resigned on: 03 Mar 2011
Country of Residence: England
Date of birth: January 1953
Address: Woodcote Lodge, Snows Ride, Windlesham, Surrey, GU20 6PE

SWEENEY, Fiona Mary RESIGNED
Role: Director
Appointed on: 31 Mar 1995
Resigned on: 07 Dec 2007
Date of birth: September 1962
Address: 17 West End Avenue, Pinner, Middlesex, HA5 1BH

THODAY, Corin Leonard RESIGNED
Role: Director
Appointed on: 24 Apr 2009
Resigned on: 19 Apr 2013
Country of Residence: United Kingdom
Date of birth: June 1975
Address: 21, Norwich Road, Fakenham, Norfolk, NR21 8AU, United Kingdom

THOMAS, Kenneth Rowland RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Date of birth: February 1927
Address: Pen Y Bryn, Penlon, Bangor, Gwynedd Wales, LL57 1PX

TURNBULL, Timothy William John RESIGNED
Role: Director
Appointed on: 20 Dec 2005
Resigned on: 31 Mar 2011
Country of Residence: United Kingdom
Date of birth: April 1970
Address: Adventure, Hewshott Lane, Liphook, Hampshire, GU30 7SU

WATSON, Anthony RESIGNED
Role: Director
Appointed on: 16 Nov 1998
Resigned on: 31 Jan 2006
Country of Residence: United Kingdom
Date of birth: April 1945
Address: Cedar House, 50 The Street Manuden, Bishops Stortford, CM23 1DJ

WILMAN, Kirsty Ann-Marie RESIGNED
Role: Director
Appointed on: 27 Feb 2018
Resigned on: 31 May 2024
Country of Residence: England
Date of birth: May 1980
Address: Sixth Floor, 150, Cheapside, London, EC2V 6ET, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Jan 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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