HERMES SECRETARIAT LIMITED

Company summary

Company number: 03717842
Status: ACTIVE
Incorporated / age: 17 February 199927 years
Registered office: Sixth Floor, 150 Cheapside, London, EC2V 6ET, England
Accounts due: 30 September 2027
Confirmation statement due: 5 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 16:23 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 professional, scientific and technical activities n.e.c.
Previous company names
HERMES SHELF COMPANY LIMITED
HERMES ASSURED LIMITED
HERMES LENS INTERNATIONAL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KAGAN, Joseph Leon ACTIVE	Director	26 Sep 2011		United Kingdom	November 1973	Sixth Floor, 150, Cheapside, London, EC2V 6ET, England
SULLIVAN, Hannah ACTIVE	Director	11 Jan 2024		United Kingdom	July 1980	Sixth Floor, 150, Cheapside, London, EC2V 6ET, United Kingdom
WHITEMAN, Jennifer ACTIVE	Director	19 Mar 2018		United Kingdom	November 1978	Sixth Floor, 150, Cheapside, London, EC2V 6ET, England
CAFFIN-ROBBINS, Amanda RESIGNED	Secretary	31 Mar 2005	21 Jul 2006			18 Nelson Road, London, N8 9RU
CANE, Susan Jane RESIGNED	Secretary	08 Aug 2007	22 Sep 2009			1 Tees Drive, Romford, Essex, RM3 9AH
GREEN, Michelle Simone RESIGNED	Secretary	21 Jul 2006	08 Aug 2007			25a, Daleham Mews, London, NW3 5DB, United Kingdom
GREEN, Michelle Simone RESIGNED	Secretary	17 Feb 1999	31 Mar 2005			25a, Daleham Mews, London, NW3 5DB, United Kingdom
STREATER, Victoria Louise RESIGNED	Secretary	22 Sep 2009	22 Dec 2011			Flat 2, Azalea Court 16 Sandringham Mews, Hampton, Middlesex, TW12 2LF
ALLEN, Stephen RESIGNED	Director	06 Jan 2006	15 Dec 2009	England	April 1961	9, Walden Way, Hornchurch, Essex, RM11 2LB, United Kingdom
AMOS, Rachel RESIGNED	Director	19 Apr 2004	01 Sep 2005		January 1970	12 Seabrook Drive, West Wickham, Kent, BR2 9AJ
BURROWES, David William RESIGNED	Director	06 Jan 2006	31 Jan 2008	United Kingdom	January 1965	60 Westwater Way, Didcot, Oxfordshire, OX11 7TY
BUTLER, Peter Robert RESIGNED	Director	22 Oct 2002	24 Oct 2003	United Kingdom	May 1949	The Red House, Larks Lane, Great Waltham, Chelmsford, Essex, CM3 1AD
CANE, Susan Jane RESIGNED	Director	22 Sep 2009	10 May 2019	England	December 1958	1 Tees Drive, Romford, Essex, RM3 9AH
CUNNINGHAM, Simon Robert RESIGNED	Director	10 May 2019	15 Dec 2023	United Kingdom	April 1978	Sixth Floor, 150, Cheapside, London, EC2V 6ET, England
DEWHIRST, Andrew David RESIGNED	Director	24 Oct 2003	06 Jan 2006	United Kingdom	January 1960	59 Old Park View, Enfield, Middlesex, EN2 7EQ
DUNKLING, Stephen RESIGNED	Director	01 Oct 2009	19 Sep 2011	England	November 1964	Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
GREEN, Michelle Simone RESIGNED	Director	24 Oct 2003	07 Aug 2015	United Kingdom	February 1967	25a, Daleham Mews, London, NW3 5DB, United Kingdom
MILLAR, Lucy Sarah Paterson RESIGNED	Director	04 Sep 2006	22 May 2014	United Kingdom	September 1974	Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
MONKS, Robert Augustus Gardner RESIGNED	Director	27 Feb 1999	22 Oct 2002		December 1933	Ram Island Farm, 100 Monastery Road, Cape Elizabeth, Maine, 04107, Usa
OSSO, Giuseppe RESIGNED	Director	08 Aug 2007	20 Jun 2008		March 1972	137 Merton Road, Wandsworth, London, SW18 5EH
QUIRKE, Maurice Gerard RESIGNED	Director	03 Aug 2004	14 Dec 2007	England	February 1960	Buxshalls Lodge, Ardingly Road, Lindfield, West Sussex, RH16 2QY
ROBERTS, Angela Abena RESIGNED	Director	12 Sep 2005	23 Jul 2007		July 1969	3 Henry Road, West Bridgford, Nottingham, NG2 7NA
ROSS GOOBEY, Alastair RESIGNED	Director	17 Feb 1999	31 Dec 2001		December 1945	183 Euston Road, London, NW1 2BE
THOMPSON, Katherine RESIGNED	Director	29 Jan 2021	31 May 2022	United Kingdom	November 1966	Sixth Floor, 150, Cheapside, London, EC2V 6ET, England
WHITE, Adrian Harold Michael RESIGNED	Director	24 Oct 2003	23 Jul 2004		November 1945	9 Ranelagh House, Elystan Place, London, SW3 3LE

KAGAN, Joseph Leon ACTIVE
Role: Director
Appointed on: 26 Sep 2011
Country of Residence: United Kingdom
Date of birth: November 1973
Address: Sixth Floor, 150, Cheapside, London, EC2V 6ET, England

SULLIVAN, Hannah ACTIVE
Role: Director
Appointed on: 11 Jan 2024
Country of Residence: United Kingdom
Date of birth: July 1980
Address: Sixth Floor, 150, Cheapside, London, EC2V 6ET, United Kingdom

WHITEMAN, Jennifer ACTIVE
Role: Director
Appointed on: 19 Mar 2018
Country of Residence: United Kingdom
Date of birth: November 1978
Address: Sixth Floor, 150, Cheapside, London, EC2V 6ET, England

CAFFIN-ROBBINS, Amanda RESIGNED
Role: Secretary
Appointed on: 31 Mar 2005
Resigned on: 21 Jul 2006
Address: 18 Nelson Road, London, N8 9RU

CANE, Susan Jane RESIGNED
Role: Secretary
Appointed on: 08 Aug 2007
Resigned on: 22 Sep 2009
Address: 1 Tees Drive, Romford, Essex, RM3 9AH

GREEN, Michelle Simone RESIGNED
Role: Secretary
Appointed on: 21 Jul 2006
Resigned on: 08 Aug 2007
Address: 25a, Daleham Mews, London, NW3 5DB, United Kingdom

GREEN, Michelle Simone RESIGNED
Role: Secretary
Appointed on: 17 Feb 1999
Resigned on: 31 Mar 2005
Address: 25a, Daleham Mews, London, NW3 5DB, United Kingdom

STREATER, Victoria Louise RESIGNED
Role: Secretary
Appointed on: 22 Sep 2009
Resigned on: 22 Dec 2011
Address: Flat 2, Azalea Court 16 Sandringham Mews, Hampton, Middlesex, TW12 2LF

ALLEN, Stephen RESIGNED
Role: Director
Appointed on: 06 Jan 2006
Resigned on: 15 Dec 2009
Country of Residence: England
Date of birth: April 1961
Address: 9, Walden Way, Hornchurch, Essex, RM11 2LB, United Kingdom

AMOS, Rachel RESIGNED
Role: Director
Appointed on: 19 Apr 2004
Resigned on: 01 Sep 2005
Date of birth: January 1970
Address: 12 Seabrook Drive, West Wickham, Kent, BR2 9AJ

BURROWES, David William RESIGNED
Role: Director
Appointed on: 06 Jan 2006
Resigned on: 31 Jan 2008
Country of Residence: United Kingdom
Date of birth: January 1965
Address: 60 Westwater Way, Didcot, Oxfordshire, OX11 7TY

BUTLER, Peter Robert RESIGNED
Role: Director
Appointed on: 22 Oct 2002
Resigned on: 24 Oct 2003
Country of Residence: United Kingdom
Date of birth: May 1949
Address: The Red House, Larks Lane, Great Waltham, Chelmsford, Essex, CM3 1AD

CANE, Susan Jane RESIGNED
Role: Director
Appointed on: 22 Sep 2009
Resigned on: 10 May 2019
Country of Residence: England
Date of birth: December 1958
Address: 1 Tees Drive, Romford, Essex, RM3 9AH

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

DEWHIRST, Andrew David RESIGNED
Role: Director
Appointed on: 24 Oct 2003
Resigned on: 06 Jan 2006
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 59 Old Park View, Enfield, Middlesex, EN2 7EQ

DUNKLING, Stephen RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 19 Sep 2011
Country of Residence: England
Date of birth: November 1964
Address: Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ

GREEN, Michelle Simone RESIGNED
Role: Director
Appointed on: 24 Oct 2003
Resigned on: 07 Aug 2015
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 25a, Daleham Mews, London, NW3 5DB, United Kingdom

MILLAR, Lucy Sarah Paterson RESIGNED
Role: Director
Appointed on: 04 Sep 2006
Resigned on: 22 May 2014
Country of Residence: United Kingdom
Date of birth: September 1974
Address: Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ

MONKS, Robert Augustus Gardner RESIGNED
Role: Director
Appointed on: 27 Feb 1999
Resigned on: 22 Oct 2002
Date of birth: December 1933
Address: Ram Island Farm, 100 Monastery Road, Cape Elizabeth, Maine, 04107, Usa

OSSO, Giuseppe RESIGNED
Role: Director
Appointed on: 08 Aug 2007
Resigned on: 20 Jun 2008
Date of birth: March 1972
Address: 137 Merton Road, Wandsworth, London, SW18 5EH

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

ROBERTS, Angela Abena RESIGNED
Role: Director
Appointed on: 12 Sep 2005
Resigned on: 23 Jul 2007
Date of birth: July 1969
Address: 3 Henry Road, West Bridgford, Nottingham, NG2 7NA

ROSS GOOBEY, Alastair RESIGNED
Role: Director
Appointed on: 17 Feb 1999
Resigned on: 31 Dec 2001
Date of birth: December 1945
Address: 183 Euston Road, London, NW1 2BE

THOMPSON, Katherine RESIGNED
Role: Director
Appointed on: 29 Jan 2021
Resigned on: 31 May 2022
Country of Residence: United Kingdom
Date of birth: November 1966
Address: Sixth Floor, 150, Cheapside, London, EC2V 6ET, England

WHITE, Adrian Harold Michael RESIGNED
Role: Director
Appointed on: 24 Oct 2003
Resigned on: 23 Jul 2004
Date of birth: November 1945
Address: 9 Ranelagh House, Elystan Place, London, SW3 3LE

Filing history

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