HERMES PRIVATE EQUITY LIMITED

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Company summary

Company number: 04021011
Status: DISSOLVED
Incorporated / age: 20 June 200023 years
Registered office: Sixth Floor, 150 Cheapside, London, EC2V 6ET, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 18 October 2026 at 18:16 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
Financial intermediation not elsewhere classified
Previous company names
HERMES PRIVATE EQUITY MANAGEMENT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HERMES SECRETARIAT LIMITED ACTIVE	Secretary	28 Oct 2003				Sixth 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
KENNEDY, Ian Marshall ACTIVE	Director	15 Dec 2023		England	February 1963	Sixth Floor, 150, Cheapside, London, EC2V 6ET, England
GREEN, Michelle Simone RESIGNED	Secretary	27 Jul 2000	27 Jun 2002			25a, Daleham Mews, London, NW3 5DB, United Kingdom
LE GRICE, Frederick William RESIGNED	Secretary	20 Jun 2000	27 Jul 2000			46 Victor Gardens, Hawkwell, Hockley, Essex, SS5 4DS
SCORAH, Ian Andrew RESIGNED	Secretary	27 Jun 2002	28 Oct 2003			Flat 1,91 Saint Augustines Road, London, NW1 9RR
ALLEN, Stephen RESIGNED	Director	17 Nov 2009	07 Aug 2015	England	April 1961	9, Walden Way, Hornchurch, Essex, RM11 2LB, United Kingdom
ANSON, Mark Jonathon RESIGNED	Director	06 Feb 2006	26 Jul 2007		June 1959	4 St. Johns Wood Park, London, NW8 6QS
BROWN, Gillian RESIGNED	Director	09 Jul 2004	31 May 2005		November 1963	Flat 10 31 Monument Street, London, EC3R 8BT
CANE, Susan Jane RESIGNED	Director	07 Aug 2015	10 May 2019	England	December 1958	Sixth Floor, 150, Cheapside, London, EC2V 6ET, England
CLARK, Christopher Dean RESIGNED	Director	27 Jan 2003	12 Jul 2006		August 1974	3 Florin Court, 8 Dock Street, London, E1 8JR
CLARKE, Rupert James RESIGNED	Director	13 Sep 2007	04 Oct 2010	England	April 1958	23, Killieser Avenue, London, SW2 4NX
CUNNINGHAM, Simon Robert RESIGNED	Director	10 May 2019	15 Dec 2023	United Kingdom	April 1978	Sixth Floor, 150, Cheapside, London, EC2V 6ET, England
EASTMAN, Henry Guy RESIGNED	Director	20 Jun 2000	30 Nov 2001		November 1955	55 Britannia Road, London, SW6 2JR
FEENEY, Shane Darren RESIGNED	Director	09 Jul 2004	18 May 2009	United Kingdom	December 1969	118b, Oakhill Road, Sevenoaks, Kent, TN13 1NU, United Kingdom
FLYNN, Susan Deborah Leigh RESIGNED	Director	29 Oct 2007	28 Jun 2010	England	October 1956	26, Mizen Way, Cobham, Surrey, KT11 2RH
GISSEL, Peter RESIGNED	Director	22 Oct 2008	18 May 2009	England	December 1963	Damansara 29a Abbotswood, Guildford, Surrey, GU1 1UZ
GRAY, Roger Michael RESIGNED	Director	18 Jan 2008	19 Jun 2009	England	May 1957	3 York Avenue, London, SW14 7LQ
NUSSEIBEH, Saker Anwar RESIGNED	Director	17 Jun 2009	13 Jul 2010	United Kingdom	June 1961	26, Montpelier Place, London, SW7 1HW, England
PADGETT, Robert Alan RESIGNED	Director	20 Jun 2000	15 May 2003		May 1943	10a Daleham Gardens, London, NW3 5DA
ROSS GOOBEY, Alastair RESIGNED	Director	20 Jun 2000	31 Dec 2001		December 1945	183 Euston Road, London, NW1 2BE
RUTHERFORD, Nicola Joyce RESIGNED	Director	11 May 2007	13 Jul 2010	Uk	September 1975	Flat 3 4 Spital Square, London, E1 6DU
SELKIRK, Roderick Alistair RESIGNED	Director	27 Jun 2002	18 May 2009	United Kingdom	February 1957	The Crows Nest, 11 Queens Road, Richmond, Surrey, TW10 6JW
THOMAS, Timothy Charles Fedden RESIGNED	Director	23 Oct 2008	18 May 2009	United Kingdom	May 1972	23 Manor Road, Richmond, Surrey, TW9 1YA
WARD, Justin Paul RESIGNED	Director	09 Jul 2004	18 May 2009		May 1969	10 Larpent Avenue, London, SW15 6UP
WATSON, Anthony RESIGNED	Director	20 Jun 2000	31 Jan 2006	United Kingdom	April 1945	Cedar House, 50 The Street Manuden, Bishops Stortford, CM23 1DJ

HERMES SECRETARIAT LIMITED ACTIVE
Role: Secretary
Appointed on: 28 Oct 2003
Address: Sixth 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

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

GREEN, Michelle Simone RESIGNED
Role: Secretary
Appointed on: 27 Jul 2000
Resigned on: 27 Jun 2002
Address: 25a, Daleham Mews, London, NW3 5DB, United Kingdom

LE GRICE, Frederick William RESIGNED
Role: Secretary
Appointed on: 20 Jun 2000
Resigned on: 27 Jul 2000
Address: 46 Victor Gardens, Hawkwell, Hockley, Essex, SS5 4DS

SCORAH, Ian Andrew RESIGNED
Role: Secretary
Appointed on: 27 Jun 2002
Resigned on: 28 Oct 2003
Address: Flat 1,91 Saint Augustines Road, London, NW1 9RR

ALLEN, Stephen RESIGNED
Role: Director
Appointed on: 17 Nov 2009
Resigned on: 07 Aug 2015
Country of Residence: England
Date of birth: April 1961
Address: 9, Walden Way, Hornchurch, Essex, RM11 2LB, United Kingdom

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

BROWN, Gillian RESIGNED
Role: Director
Appointed on: 09 Jul 2004
Resigned on: 31 May 2005
Date of birth: November 1963
Address: Flat 10 31 Monument Street, London, EC3R 8BT

CANE, Susan Jane RESIGNED
Role: Director
Appointed on: 07 Aug 2015
Resigned on: 10 May 2019
Country of Residence: England
Date of birth: December 1958
Address: Sixth Floor, 150, Cheapside, London, EC2V 6ET, England

CLARK, Christopher Dean RESIGNED
Role: Director
Appointed on: 27 Jan 2003
Resigned on: 12 Jul 2006
Date of birth: August 1974
Address: 3 Florin Court, 8 Dock Street, London, E1 8JR

CLARKE, Rupert James RESIGNED
Role: Director
Appointed on: 13 Sep 2007
Resigned on: 04 Oct 2010
Country of Residence: England
Date of birth: April 1958
Address: 23, Killieser Avenue, London, SW2 4NX

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

EASTMAN, Henry Guy RESIGNED
Role: Director
Appointed on: 20 Jun 2000
Resigned on: 30 Nov 2001
Date of birth: November 1955
Address: 55 Britannia Road, London, SW6 2JR

FEENEY, Shane Darren RESIGNED
Role: Director
Appointed on: 09 Jul 2004
Resigned on: 18 May 2009
Country of Residence: United Kingdom
Date of birth: December 1969
Address: 118b, Oakhill Road, Sevenoaks, Kent, TN13 1NU, United Kingdom

FLYNN, Susan Deborah Leigh RESIGNED
Role: Director
Appointed on: 29 Oct 2007
Resigned on: 28 Jun 2010
Country of Residence: England
Date of birth: October 1956
Address: 26, Mizen Way, Cobham, Surrey, KT11 2RH

GISSEL, Peter RESIGNED
Role: Director
Appointed on: 22 Oct 2008
Resigned on: 18 May 2009
Country of Residence: England
Date of birth: December 1963
Address: Damansara 29a Abbotswood, Guildford, Surrey, GU1 1UZ

GRAY, Roger Michael RESIGNED
Role: Director
Appointed on: 18 Jan 2008
Resigned on: 19 Jun 2009
Country of Residence: England
Date of birth: May 1957
Address: 3 York Avenue, London, SW14 7LQ

NUSSEIBEH, Saker Anwar RESIGNED
Role: Director
Appointed on: 17 Jun 2009
Resigned on: 13 Jul 2010
Country of Residence: United Kingdom
Date of birth: June 1961
Address: 26, Montpelier Place, London, SW7 1HW, England

PADGETT, Robert Alan RESIGNED
Role: Director
Appointed on: 20 Jun 2000
Resigned on: 15 May 2003
Date of birth: May 1943
Address: 10a Daleham Gardens, London, NW3 5DA

ROSS GOOBEY, Alastair RESIGNED
Role: Director
Appointed on: 20 Jun 2000
Resigned on: 31 Dec 2001
Date of birth: December 1945
Address: 183 Euston Road, London, NW1 2BE

RUTHERFORD, Nicola Joyce RESIGNED
Role: Director
Appointed on: 11 May 2007
Resigned on: 13 Jul 2010
Country of Residence: Uk
Date of birth: September 1975
Address: Flat 3 4 Spital Square, London, E1 6DU

SELKIRK, Roderick Alistair RESIGNED
Role: Director
Appointed on: 27 Jun 2002
Resigned on: 18 May 2009
Country of Residence: United Kingdom
Date of birth: February 1957
Address: The Crows Nest, 11 Queens Road, Richmond, Surrey, TW10 6JW

THOMAS, Timothy Charles Fedden RESIGNED
Role: Director
Appointed on: 23 Oct 2008
Resigned on: 18 May 2009
Country of Residence: United Kingdom
Date of birth: May 1972
Address: 23 Manor Road, Richmond, Surrey, TW9 1YA

WARD, Justin Paul RESIGNED
Role: Director
Appointed on: 09 Jul 2004
Resigned on: 18 May 2009
Date of birth: May 1969
Address: 10 Larpent Avenue, London, SW15 6UP

WATSON, Anthony RESIGNED
Role: Director
Appointed on: 20 Jun 2000
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

Filing history

Timeline

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