HERMES FUND MANAGERS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01661776. The registration start date is September 3, 1982. The current status is Active.
Company Number | 01661776 |
Company Name | HERMES FUND MANAGERS LIMITED |
Registered Address |
Sixth Floor, 150 Cheapside London EC2V 6ET England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1982-09-03 |
Account Category | GROUP |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2016-09-26 |
Returns Last Update | 2015-08-29 |
Confirmation Statement Due Date | 2021-09-12 |
Confirmation Statement Last Update | 2020-08-29 |
Mortgage Charges | 1 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
64999 | Financial intermediation not elsewhere classified |
Address |
SIXTH FLOOR, 150 CHEAPSIDE |
Post Town | LONDON |
Post Code | EC2V 6ET |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
ALBANY COURTYARD INVESTMENTS LIMITED | Sixth Floor, 150, Cheapside, London, EC2V 6ET, England |
HERMES GPE INNOVATION FUND GP LLP | Sixth Floor, 150, Cheapside, London, EC2V 6ET |
HERMES WELLINGTON PLACE SITE 3 GP LIMITED | Sixth Floor, 150, Cheapside, London, EC2V 6ET, England |
HERMES WELLINGTON PLACE SITE 2 GP LIMITED | Sixth Floor, 150, Cheapside, London, EC2V 6ET, England |
HERMES INFRASTRUCTURE (SPRING III) GP LLP | Sixth Floor, 150, Cheapside, London, EC2V 6ET, England |
HERMES SOURCECAP LIMITED | Sixth Floor, 150, Cheapside, London, EC2V 6ET, England |
HERMES PARADISE CIRCUS GP ONE LIMITED | Sixth Floor, 150, Cheapside, London, EC2V 6ET, England |
HERMES PARADISE CIRCUS GP TWO LIMITED | Sixth Floor, 150, Cheapside, London, EC2V 6ET, England |
HERMES INFRASTRUCTURE II GP LLP | Sixth Floor, 150, Cheapside, London, EC2V 6ET, England |
HERMES GPE PEC III GP LLP | Sixth Floor, 150, Cheapside, London, EC2V 6ET, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
CANE, Susan Jane | Secretary (Active) | Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ | / 7 August 2015 |
/ |
|
JAMES, Sally Ann | Director (Active) | Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ | February 1949 / 1 April 2017 |
British & Irish / England |
Non-Executive Director |
KENNEDY, Ian Marshall | Director (Active) | Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ | February 1963 / 1 December 2015 |
British / England |
Chief Operating Officer |
MCCLORY, William | Director (Active) | Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ | November 1950 / 18 August 2010 |
British / United Kingdom |
Trustee Director |
NUSSEIBEH, Saker Anwar | Director (Active) | Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ | June 1961 / 3 June 2009 |
British / England |
Head Of Investments |
STEEL, Harriet Anne | Director (Active) | Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ | July 1965 / 28 October 2013 |
British / England |
Company Director |
STEWART, David Coldwells | Director (Active) | Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ | February 1960 / 1 April 2015 |
British / England |
Non Executive Director |
WATSON, David Kenneth | Director (Active) | Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ | April 1959 / 1 July 2011 |
British / United Kingdom |
Company Director |
GILBERT, Michael Heathcote | Secretary (Resigned) | Druid View, Stanton Drew, Bristol, Avon, BS39 4ES | / |
/ |
|
GREEN, Michelle Simone | Secretary (Resigned) | 25a, Daleham Mews, London, United Kingdom, NW3 5DB | / 23 November 2001 |
British / |
|
LE GRICE, Frederick William | Secretary (Resigned) | 46 Victor Gardens, Hawkwell, Hockley, Essex, SS5 4DS | / 1 May 1992 |
/ |
|
ANSON, Mark Jonathon | Director (Resigned) | 4 St. Johns Wood Park, London, NW8 6QS | June 1959 / 31 January 2006 |
American / |
Chief Executive |
BAIRSTOW, Peter David | Director (Resigned) | 21 Brimstone Close, Chelsfield Park, Orpington, Kent, BR6 7ST | February 1932 / |
British / |
Retired Actuary |
BARFORD, David Richard | Director (Resigned) | 93 Cinnabar Wharf East 28 Wapping High Street, London, United Kingdom, E1W 1NG | May 1948 / 1 January 2006 |
British / United Kingdom |
Executive |
BARING, Nicholas Hugo | Director (Resigned) | 43 Sutherland Place, London, W2 5BY | January 1934 / |
British / |
Banker |
BERNAYS, Richard Oliver | Director (Resigned) | 82 Elgin Crescent, London, W11 2JL | February 1943 / 1 January 2005 |
British / United Kingdom |
Chairman |
BEZDEL, Bohdan Roman | Director (Resigned) | Tall Trees, The Common, Thundersley, Benfleet, Essex, SS7 3LE | May 1952 / 31 March 1995 |
British / United Kingdom |
Head Of Management Services |
BILES, John Anthony | Director (Resigned) | 25 Buckingham Gate, London, SW1E 6LD | June 1947 / 1 September 2005 |
British / United Kingdom |
Company Director |
BISPING, Paul | Director (Resigned) | 42 Lebanon Park, Twickenham, Middlesex, TW1 3DG | June 1959 / 5 March 1997 |
British / |
Investment Manager |
BROWN, Stephen Paul | Director (Resigned) | The Elms, Wareside, Ware, Hertfordshire, SG12 7RR | May 1957 / 31 March 1995 |
British / |
Portfolio Manager |
BUNNAGE, Ralph Mason | Director (Resigned) | 28 Hartland Way, Morden, Surrey, SM4 5QN | May 1925 / |
British / |
Retired Trade Union Official |
BUTLER, Peter Robert | Director (Resigned) | The Red House, Larks Lane, Great Waltham, Chelmsford, Essex, CM3 1AD | May 1949 / 1 January 1998 |
British / England |
Company Focus Executive |
CARTER, Michael Leslie | Director (Resigned) | 26 Rowington Close, Luton, Bedfordshire, LU2 9TZ | July 1951 / 31 March 1995 |
British / |
Investment Manager |
CHESSELLS, Arthur David, Sir | Director (Resigned) | Oakleigh Catts Hill, Mark Cross, East Sussex, TN6 3NQ | June 1941 / 1 January 1999 |
British / England |
Chartered Accountant |
CLARKE, Rupert James | Director (Resigned) | 23 Killieser Avenue, London, SW2 4NX | April 1958 / 26 July 2007 |
Uk / England |
Chief Executive Officer |
CLARKE, Rupert James | Director (Resigned) | 23 Killieser Avenue, London, SW2 4NX | April 1958 / 30 April 2004 |
Uk / England |
Head Of Property Investment |
CLAYDON, Mary Catherine | Director (Resigned) | Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ | September 1964 / 5 May 2016 |
Canadian / England |
Non-Executive Director |
CONWAY, Allan | Director (Resigned) | Saba House 35b Theydon Park Road, Theydon Bois, Essex, CM16 7LR | September 1952 / 31 March 1995 |
British / |
Investment Manager |
COOK, Alan Michael | Director (Resigned) | 9 Armitage Court, Sunninghill, Ascot, Berkshire, SL5 9TA | May 1953 / 1 July 2003 |
British / United Kingdom |
Company Director |
COX, Roy Arthur | Director (Resigned) | C2 Marine Gate, Marine Drive, Brighton, East Sussex, BN2 5TN | November 1925 / 31 March 1995 |
British / |
Company Director |
DAVIES, David Wyndham | Director (Resigned) | 30 Downs Road, Epsom, Surrey, KT18 5JD | September 1947 / 10 May 1999 |
British / England |
Actuary |
GOUDIE, Christopher James | Director (Resigned) | Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ | October 1962 / 14 July 2010 |
British / Usa |
Head Of Business Development |
GRAY, Roger Michael | Director (Resigned) | 3 York Avenue, London, SW14 7LQ | May 1957 / 20 October 2006 |
Usa / United Kingdom |
Chief Investment Officer |
HARROLD, Richard Anthony | Director (Resigned) | Hill House Farm, Brandon Parva, Norwich, Norfolk, NR9 4DL | September 1946 / 31 March 1995 |
British / |
Chartered Surveyor |
HARTRIDGE- PRICE, Colin Charles | Director (Resigned) | Cromwells, Newnham, Hook, Hampshire, RG27 9NW | January 1947 / 1 February 1996 |
British / United Kingdom |
Pension Scheme Sec |
Post Town | LONDON |
Post Code | EC2V 6ET |
SIC Code | 64999 - Financial intermediation not elsewhere classified |
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