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HERMES ASSET MANAGEMENT LIMITED

Company summary

Company number: 04040246
Status: ACTIVE
Incorporated / age: 25 July 200026 years
Registered office: Sixth Floor, 150 Cheapside, London, EC2V 6ET, England
Accounts due: 30 September 2027
Confirmation statement due: 8 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 14:40 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
Non-trading company

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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	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
GREEN, Michelle Simone RESIGNED	Secretary	25 Jul 2000	17 Jun 2004			25a, Daleham Mews, London, NW3 5DB, United Kingdom
ALLEN, Stephen RESIGNED	Director	01 Aug 2011	07 Aug 2015	England	April 1961	Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
CANE, Susan Jane RESIGNED	Director	07 Aug 2015	10 May 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
FLYNN, Susan Deborah Leigh RESIGNED	Director	06 Oct 2009	28 Jun 2010	England	October 1956	Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
GREEN, Michelle Simone RESIGNED	Director	14 Dec 2007	09 Jul 2008	United Kingdom	February 1967	25a, Daleham Mews, London, NW3 5DB, United Kingdom
KENNEDY, Ian Marshall RESIGNED	Director	15 Dec 2023	23 Oct 2024	England	February 1963	Sixth Floor, 150, Cheapside, London, EC2V 6ET, England
MACKAY, Alan Browning RESIGNED	Director	13 Jul 2010	21 Dec 2011	United Kingdom	June 1962	Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
MILLAR, Lucy Sarah Paterson RESIGNED	Director	21 Dec 2011	22 May 2014	United Kingdom	September 1974	Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
MUSTOE, Nicholas Charles William RESIGNED	Director	13 Aug 2003	31 May 2006	United Kingdom	December 1961	14 Linden Road, Muswell Hill, London, N10 3DH
QUIRKE, Maurice Gerard RESIGNED	Director	03 Aug 2004	14 Dec 2007	England	February 1960	Buxshalls Lodge, Ardingly Road, Lindfield, West Sussex, RH16 2QY
RUTHERFORD, Nicola Joyce RESIGNED	Director	09 Jul 2008	31 Dec 2010	Uk	September 1975	Flat 3 4 Spital Square, London, E1 6DU
WHITE, Adrian Harold Michael RESIGNED	Director	25 Jul 2000	23 Jul 2004		November 1945	9 Ranelagh House, Elystan Place, London, SW3 3LE

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

GREEN, Michelle Simone RESIGNED
Role: Secretary
Appointed on: 25 Jul 2000
Resigned on: 17 Jun 2004
Address: 25a, Daleham Mews, London, NW3 5DB, United Kingdom

ALLEN, Stephen RESIGNED
Role: Director
Appointed on: 01 Aug 2011
Resigned on: 07 Aug 2015
Country of Residence: England
Date of birth: April 1961
Address: Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ

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

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

GREEN, Michelle Simone RESIGNED
Role: Director
Appointed on: 14 Dec 2007
Resigned on: 09 Jul 2008
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 25a, Daleham Mews, London, NW3 5DB, United Kingdom

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

MACKAY, Alan Browning RESIGNED
Role: Director
Appointed on: 13 Jul 2010
Resigned on: 21 Dec 2011
Country of Residence: United Kingdom
Date of birth: June 1962
Address: Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ

MILLAR, Lucy Sarah Paterson RESIGNED
Role: Director
Appointed on: 21 Dec 2011
Resigned on: 22 May 2014
Country of Residence: United Kingdom
Date of birth: September 1974
Address: Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ

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

RUTHERFORD, Nicola Joyce RESIGNED
Role: Director
Appointed on: 09 Jul 2008
Resigned on: 31 Dec 2010
Country of Residence: Uk
Date of birth: September 1975
Address: Flat 3 4 Spital Square, London, E1 6DU

WHITE, Adrian Harold Michael RESIGNED
Role: Director
Appointed on: 25 Jul 2000
Resigned on: 23 Jul 2004
Date of birth: November 1945
Address: 9 Ranelagh House, Elystan Place, London, SW3 3LE