HERMES ASSURED LIMITED

Company summary

Company number: 03248669
Status: ACTIVE
Incorporated / age: 11 September 199630 years
Registered office: Sixth Floor, 150 Cheapside, London, EC2V 6ET, England
Accounts due: 30 September 2027
Confirmation statement due: 25 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 16:14 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 activities auxiliary to insurance and pension funding
Previous company names
SCHRODER HERMES LIMITED
HERMES LIBERTY INTERNATIONAL PENSIONS LIMITED
HACKREMCO (NO.1169) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HERMES SECRETARIAT LIMITED ACTIVE	Secretary	15 Dec 2003				6th Floor, 150, Cheapside, London, EC2V 6ET, England
KAGAN, Joseph Leon ACTIVE	Director	07 Aug 2015		United Kingdom	November 1973	Sixth Floor, 150, Cheapside, London, EC2V 6ET, England
WHITEMAN, Jennifer ACTIVE	Director	18 Dec 2024		United Kingdom	November 1978	Sixth Floor, 150, Cheapside, London, EC2V 6ET, England
BOTTLE, Jeremy Stephen RESIGNED	Secretary	22 Nov 1996	07 Jan 2000			39 Farnaby Road, Shortlands, Bromley, Kent, BR1 4BL
FOLGER, Susan RESIGNED	Secretary	07 Feb 2000	27 Jul 2000			80 Idmiston Road, London, SE27 9HQ
GREEN, Michelle Simone RESIGNED	Secretary	24 Jan 2003	15 Dec 2003			25a, Daleham Mews, London, NW3 5DB, United Kingdom
JOHNSON, Ian RESIGNED	Secretary	27 Jul 2000	24 Jan 2003			2 Wheatsheaf Close, Woking, Surrey, GU21 4BP
HACKWOOD SECRETARIES LIMITED RESIGNED	Nominee Secretary	11 Sep 1996	22 Nov 1996			One Silk Street, London, EC2Y 8HQ
ALLEN, Anthony Scott RESIGNED	Director	15 Dec 2003	31 Oct 2008	England	June 1950	66 Cloonmore Avenue, Orpington, Kent, BR6 9LQ
ALLEN, Stephen RESIGNED	Director	17 Nov 2008	07 Aug 2015	England	April 1961	9, Walden Way, Hornchurch, Essex, RM11 2LB, United Kingdom
ALLISTON, Nicholas Ben-Gough RESIGNED	Director	18 Nov 1999	24 Oct 2002	United Kingdom	December 1946	Westbrooke House, Scotland Road, Market Harborough, Leicestershire, LE16 8AX
ANSON, Mark Jonathon RESIGNED	Director	06 Feb 2006	26 Jul 2007		June 1959	4 St. Johns Wood Park, London, NW8 6QS
BRIDGES, David Christopher RESIGNED	Director	27 Jun 1997	27 Jul 2000	United Kingdom	June 1954	57 Malvern Road, Tolworth, Surrey, KT6 7UH
BROWN, Stephen Paul RESIGNED	Director	27 Jun 1997	10 Jun 1998		May 1957	The Elms, Wareside, Ware, Hertfordshire, SG12 7RR
CANE, Susan Jane RESIGNED	Director	07 Aug 2015	31 Jul 2019	England	December 1958	Sixth Floor, 150, Cheapside, London, EC2V 6ET, England
CUNNINGHAM, Simon Robert RESIGNED	Director	10 May 2019	15 Dec 2023	United Kingdom	April 1978	Sixth Floor, 150, Cheapside, London, EC2V 6ET, England
DAVIES, David Wyndham RESIGNED	Director	24 Jan 2003	31 Oct 2008	England	September 1947	30, Downs Road, Epsom, Surrey, KT18 5JD
DEMPSTER, John Blake Mckenzie RESIGNED	Director	22 Nov 1996	30 Jun 1997		September 1953	5 Brompton Park Crescent, London, SW6 1SN
ESSE, Anthony Geoffrey David RESIGNED	Director	24 Jan 2003	18 Aug 2003	England	February 1962	Victoria Cottage, North Moreton, Didcot, OX11 9BA
ESSE, Anthony Geoffrey David RESIGNED	Director	18 Nov 1999	27 Jul 2000	England	February 1962	Victoria Cottage, North Moreton, Didcot, OX11 9BA
FISCHEL, David Andrew RESIGNED	Director	22 Nov 1996	27 Jul 2000	United Kingdom	April 1958	Sweet Hill Farm, School Lane, Ashurst, Steyning, West Sussex, BN44 3AY
GRAY, Lester Edward RESIGNED	Director	18 Oct 2002	24 Jan 2003		December 1961	58 Woodstock Road, Chiswick, London, W4 1EQ
HARRINGTON, Justin Peter RESIGNED	Director	25 Sep 2000	24 Jan 2003	United Kingdom	July 1955	2 Pridmore Close, Woodnewton, Peterborough, PE8 5EY
HAW, Richard Anthony RESIGNED	Director	27 Jul 2000	25 Jan 2001	England	December 1954	26 Evesham House, Hereford Road, London, W2 4PD
HOMMEL, Marc Theo RESIGNED	Director	22 Nov 1996	11 Nov 1999		June 1962	4 Milton Close, London, N2 0QH
KENNEDY, Ian Marshall RESIGNED	Director	15 Dec 2023	23 Oct 2024	England	February 1963	Sixth Floor, 150, Cheapside, London, EC2V 6ET, England
KIRBY, Ingrid Alison RESIGNED	Director	24 Jan 2003	31 Aug 2010	United Kingdom	September 1958	85 Emmanuel Road, London, SW12 0HR
KIRBY, Ingrid Alison RESIGNED	Director	18 Feb 1998	27 Jul 2000	United Kingdom	September 1958	85 Emmanuel Road, London, SW12 0HR
LEWIS, Andrew Martin RESIGNED	Director	27 Jun 1997	18 Feb 1998		March 1963	4 Moss Way, West Bergholt, Colchester, Essex, CO6 3LJ
METCALFE, Charles Michael RESIGNED	Director	24 Jan 2003	18 Sep 2006	England	October 1962	70 Oxford Gardens, London, W10 5UN
MICHELS, Henricus Matthew Willhulmus RESIGNED	Director	21 Jul 2004	31 Oct 2008	England	September 1959	2 Linden Close, Barnack, Stamford, PE9 3EW
NOACH, Robert Lewis RESIGNED	Director	25 Sep 2000	28 Jun 2002	England	January 1951	36 Copthorne Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 4AQ
ORRISS, Angela RESIGNED	Director	10 Jun 1998	18 Nov 1999	United Kingdom	June 1963	18 Forestdale, London, N14 7DT
PHILLIPS, Kenneth Charles RESIGNED	Director	24 Jan 2003	24 Apr 2006		February 1966	11 Sandeman Gardens, Ware, Hertfordshire, SG12 7WN
QUIRKE, Maurice Gerard RESIGNED	Director	03 Aug 2004	14 Dec 2007	England	February 1960	Buxshalls Lodge, Ardingly Road, Lindfield, West Sussex, RH16 2QY
SAMWAYS, Julian Patrick Edward RESIGNED	Director	25 Sep 2000	02 Apr 2002		December 1961	2 Wilton Villas, Wilton Square Islington, London, N1 3DN
SHER, Farrell Barry RESIGNED	Director	22 Nov 1996	27 Jul 2000		January 1945	11 Clifton Villas, Little Venice, London, W9 2PH
SMITH, Aidan Christopher RESIGNED	Director	18 Nov 1999	27 Jul 2000	United Kingdom	June 1959	50 Wavendon Avenue, Chiswick, London, W4 4NS
SMITH, Gary Stuart RESIGNED	Director	06 Oct 2000	30 Aug 2002	United Kingdom	May 1966	Hadleigh Lodge, Blackhorse Road Clenchwarton, Kings Lynn, Norfolk, PE34 4DN
STEWART, Hugh Murray RESIGNED	Director	18 Oct 2002	24 Jan 2003		May 1961	Fielden Farmhouse, Lower Gravenhurst, Bedfordshire, MK45 4HJ
SUTCLIFFE, James Harry RESIGNED	Director	27 Mar 1998	08 Nov 1999	United Kingdom	April 1956	Sans Souci South View Road, Pinner, Middlesex, HA5 3YD
WALSH, James Harry Clive RESIGNED	Director	24 Jan 2003	15 Dec 2003		October 1966	Mortons Field, Beavers Hill, Farnham, Surrey, GU9 7DF
WATSON, Anthony RESIGNED	Director	24 Jan 2003	31 Jan 2006	United Kingdom	April 1945	Cedar House, 50 The Street Manuden, Bishops Stortford, CM23 1DJ
WEBB, Michael Mark RESIGNED	Director	10 Nov 2006	17 Nov 2008	United Kingdom	December 1962	64 Childebert Road, London, SW17 8EX
WHITE, Adrian Harold Michael RESIGNED	Director	27 Jun 1997	23 Jul 2004		November 1945	9 Ranelagh House, Elystan Place, London, SW3 3LE
HACKWOOD DIRECTORS LIMITED RESIGNED	Nominee Director	11 Sep 1996	22 Nov 1996			One Silk Street, London, EC2Y 8HQ

HERMES SECRETARIAT LIMITED ACTIVE
Role: Secretary
Appointed on: 15 Dec 2003
Address: 6th Floor, 150, Cheapside, London, EC2V 6ET, England

KAGAN, Joseph Leon ACTIVE
Role: Director
Appointed on: 07 Aug 2015
Country of Residence: United Kingdom
Date of birth: November 1973
Address: Sixth Floor, 150, Cheapside, London, EC2V 6ET, England

WHITEMAN, Jennifer ACTIVE
Role: Director
Appointed on: 18 Dec 2024
Country of Residence: United Kingdom
Date of birth: November 1978
Address: Sixth Floor, 150, Cheapside, London, EC2V 6ET, England

BOTTLE, Jeremy Stephen RESIGNED
Role: Secretary
Appointed on: 22 Nov 1996
Resigned on: 07 Jan 2000
Address: 39 Farnaby Road, Shortlands, Bromley, Kent, BR1 4BL

FOLGER, Susan RESIGNED
Role: Secretary
Appointed on: 07 Feb 2000
Resigned on: 27 Jul 2000
Address: 80 Idmiston Road, London, SE27 9HQ

GREEN, Michelle Simone RESIGNED
Role: Secretary
Appointed on: 24 Jan 2003
Resigned on: 15 Dec 2003
Address: 25a, Daleham Mews, London, NW3 5DB, United Kingdom

JOHNSON, Ian RESIGNED
Role: Secretary
Appointed on: 27 Jul 2000
Resigned on: 24 Jan 2003
Address: 2 Wheatsheaf Close, Woking, Surrey, GU21 4BP

HACKWOOD SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Sep 1996
Resigned on: 22 Nov 1996
Address: One Silk Street, London, EC2Y 8HQ

ALLEN, Anthony Scott RESIGNED
Role: Director
Appointed on: 15 Dec 2003
Resigned on: 31 Oct 2008
Country of Residence: England
Date of birth: June 1950
Address: 66 Cloonmore Avenue, Orpington, Kent, BR6 9LQ

ALLEN, Stephen RESIGNED
Role: Director
Appointed on: 17 Nov 2008
Resigned on: 07 Aug 2015
Country of Residence: England
Date of birth: April 1961
Address: 9, Walden Way, Hornchurch, Essex, RM11 2LB, United Kingdom

ALLISTON, Nicholas Ben-Gough RESIGNED
Role: Director
Appointed on: 18 Nov 1999
Resigned on: 24 Oct 2002
Country of Residence: United Kingdom
Date of birth: December 1946
Address: Westbrooke House, Scotland Road, Market Harborough, Leicestershire, LE16 8AX

ANSON, Mark Jonathon RESIGNED
Role: Director
Appointed on: 06 Feb 2006
Resigned on: 26 Jul 2007
Date of birth: June 1959
Address: 4 St. Johns Wood Park, London, NW8 6QS

BRIDGES, David Christopher RESIGNED
Role: Director
Appointed on: 27 Jun 1997
Resigned on: 27 Jul 2000
Country of Residence: United Kingdom
Date of birth: June 1954
Address: 57 Malvern Road, Tolworth, Surrey, KT6 7UH

BROWN, Stephen Paul RESIGNED
Role: Director
Appointed on: 27 Jun 1997
Resigned on: 10 Jun 1998
Date of birth: May 1957
Address: The Elms, Wareside, Ware, Hertfordshire, SG12 7RR

CANE, Susan Jane RESIGNED
Role: Director
Appointed on: 07 Aug 2015
Resigned on: 31 Jul 2019
Country of Residence: England
Date of birth: December 1958
Address: Sixth Floor, 150, Cheapside, London, EC2V 6ET, England

CUNNINGHAM, Simon Robert RESIGNED
Role: Director
Appointed on: 10 May 2019
Resigned on: 15 Dec 2023
Country of Residence: United Kingdom
Date of birth: April 1978
Address: Sixth Floor, 150, Cheapside, London, EC2V 6ET, England

DAVIES, David Wyndham RESIGNED
Role: Director
Appointed on: 24 Jan 2003
Resigned on: 31 Oct 2008
Country of Residence: England
Date of birth: September 1947
Address: 30, Downs Road, Epsom, Surrey, KT18 5JD

DEMPSTER, John Blake Mckenzie RESIGNED
Role: Director
Appointed on: 22 Nov 1996
Resigned on: 30 Jun 1997
Date of birth: September 1953
Address: 5 Brompton Park Crescent, London, SW6 1SN

ESSE, Anthony Geoffrey David RESIGNED
Role: Director
Appointed on: 24 Jan 2003
Resigned on: 18 Aug 2003
Country of Residence: England
Date of birth: February 1962
Address: Victoria Cottage, North Moreton, Didcot, OX11 9BA

ESSE, Anthony Geoffrey David RESIGNED
Role: Director
Appointed on: 18 Nov 1999
Resigned on: 27 Jul 2000
Country of Residence: England
Date of birth: February 1962
Address: Victoria Cottage, North Moreton, Didcot, OX11 9BA

FISCHEL, David Andrew RESIGNED
Role: Director
Appointed on: 22 Nov 1996
Resigned on: 27 Jul 2000
Country of Residence: United Kingdom
Date of birth: April 1958
Address: Sweet Hill Farm, School Lane, Ashurst, Steyning, West Sussex, BN44 3AY

GRAY, Lester Edward RESIGNED
Role: Director
Appointed on: 18 Oct 2002
Resigned on: 24 Jan 2003
Date of birth: December 1961
Address: 58 Woodstock Road, Chiswick, London, W4 1EQ

HARRINGTON, Justin Peter RESIGNED
Role: Director
Appointed on: 25 Sep 2000
Resigned on: 24 Jan 2003
Country of Residence: United Kingdom
Date of birth: July 1955
Address: 2 Pridmore Close, Woodnewton, Peterborough, PE8 5EY

HAW, Richard Anthony RESIGNED
Role: Director
Appointed on: 27 Jul 2000
Resigned on: 25 Jan 2001
Country of Residence: England
Date of birth: December 1954
Address: 26 Evesham House, Hereford Road, London, W2 4PD

HOMMEL, Marc Theo RESIGNED
Role: Director
Appointed on: 22 Nov 1996
Resigned on: 11 Nov 1999
Date of birth: June 1962
Address: 4 Milton Close, London, N2 0QH

KENNEDY, Ian Marshall RESIGNED
Role: Director
Appointed on: 15 Dec 2023
Resigned on: 23 Oct 2024
Country of Residence: England
Date of birth: February 1963
Address: Sixth Floor, 150, Cheapside, London, EC2V 6ET, England

KIRBY, Ingrid Alison RESIGNED
Role: Director
Appointed on: 24 Jan 2003
Resigned on: 31 Aug 2010
Country of Residence: United Kingdom
Date of birth: September 1958
Address: 85 Emmanuel Road, London, SW12 0HR

KIRBY, Ingrid Alison RESIGNED
Role: Director
Appointed on: 18 Feb 1998
Resigned on: 27 Jul 2000
Country of Residence: United Kingdom
Date of birth: September 1958
Address: 85 Emmanuel Road, London, SW12 0HR

LEWIS, Andrew Martin RESIGNED
Role: Director
Appointed on: 27 Jun 1997
Resigned on: 18 Feb 1998
Date of birth: March 1963
Address: 4 Moss Way, West Bergholt, Colchester, Essex, CO6 3LJ

METCALFE, Charles Michael RESIGNED
Role: Director
Appointed on: 24 Jan 2003
Resigned on: 18 Sep 2006
Country of Residence: England
Date of birth: October 1962
Address: 70 Oxford Gardens, London, W10 5UN

MICHELS, Henricus Matthew Willhulmus RESIGNED
Role: Director
Appointed on: 21 Jul 2004
Resigned on: 31 Oct 2008
Country of Residence: England
Date of birth: September 1959
Address: 2 Linden Close, Barnack, Stamford, PE9 3EW

NOACH, Robert Lewis RESIGNED
Role: Director
Appointed on: 25 Sep 2000
Resigned on: 28 Jun 2002
Country of Residence: England
Date of birth: January 1951
Address: 36 Copthorne Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 4AQ

ORRISS, Angela RESIGNED
Role: Director
Appointed on: 10 Jun 1998
Resigned on: 18 Nov 1999
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 18 Forestdale, London, N14 7DT

PHILLIPS, Kenneth Charles RESIGNED
Role: Director
Appointed on: 24 Jan 2003
Resigned on: 24 Apr 2006
Date of birth: February 1966
Address: 11 Sandeman Gardens, Ware, Hertfordshire, SG12 7WN

QUIRKE, Maurice Gerard RESIGNED
Role: Director
Appointed on: 03 Aug 2004
Resigned on: 14 Dec 2007
Country of Residence: England
Date of birth: February 1960
Address: Buxshalls Lodge, Ardingly Road, Lindfield, West Sussex, RH16 2QY

SAMWAYS, Julian Patrick Edward RESIGNED
Role: Director
Appointed on: 25 Sep 2000
Resigned on: 02 Apr 2002
Date of birth: December 1961
Address: 2 Wilton Villas, Wilton Square Islington, London, N1 3DN

SHER, Farrell Barry RESIGNED
Role: Director
Appointed on: 22 Nov 1996
Resigned on: 27 Jul 2000
Date of birth: January 1945
Address: 11 Clifton Villas, Little Venice, London, W9 2PH

SMITH, Aidan Christopher RESIGNED
Role: Director
Appointed on: 18 Nov 1999
Resigned on: 27 Jul 2000
Country of Residence: United Kingdom
Date of birth: June 1959
Address: 50 Wavendon Avenue, Chiswick, London, W4 4NS

SMITH, Gary Stuart RESIGNED
Role: Director
Appointed on: 06 Oct 2000
Resigned on: 30 Aug 2002
Country of Residence: United Kingdom
Date of birth: May 1966
Address: Hadleigh Lodge, Blackhorse Road Clenchwarton, Kings Lynn, Norfolk, PE34 4DN

STEWART, Hugh Murray RESIGNED
Role: Director
Appointed on: 18 Oct 2002
Resigned on: 24 Jan 2003
Date of birth: May 1961
Address: Fielden Farmhouse, Lower Gravenhurst, Bedfordshire, MK45 4HJ

SUTCLIFFE, James Harry RESIGNED
Role: Director
Appointed on: 27 Mar 1998
Resigned on: 08 Nov 1999
Country of Residence: United Kingdom
Date of birth: April 1956
Address: Sans Souci South View Road, Pinner, Middlesex, HA5 3YD

WALSH, James Harry Clive RESIGNED
Role: Director
Appointed on: 24 Jan 2003
Resigned on: 15 Dec 2003
Date of birth: October 1966
Address: Mortons Field, Beavers Hill, Farnham, Surrey, GU9 7DF

WATSON, Anthony RESIGNED
Role: Director
Appointed on: 24 Jan 2003
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

WEBB, Michael Mark RESIGNED
Role: Director
Appointed on: 10 Nov 2006
Resigned on: 17 Nov 2008
Country of Residence: United Kingdom
Date of birth: December 1962
Address: 64 Childebert Road, London, SW17 8EX

WHITE, Adrian Harold Michael RESIGNED
Role: Director
Appointed on: 27 Jun 1997
Resigned on: 23 Jul 2004
Date of birth: November 1945
Address: 9 Ranelagh House, Elystan Place, London, SW3 3LE

HACKWOOD DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Sep 1996
Resigned on: 22 Nov 1996
Address: One Silk Street, London, EC2Y 8HQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Nov 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Nov 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Oct 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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