Hermes Asset Management Limited
Non-trading company · London
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMepc (1946) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 12482265People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 13 historicalCorpHermes Secretariat LimitedCurrent secretary
Appointed 2004-06-17 · 22 yrs
Show 13 historical appointments
IK
Ian KennedyResigned director
Resigned 2023-12-15 · Company Director
SC
Simon CunninghamResigned director
Resigned 2019-05-10 · 4 yrs · Chartered Accountant
SC
Susan CaneResigned director
Resigned 2015-08-07 · 3 yrs · Chartered Secretary
LM
Lucy MillarResigned director
Resigned 2011-12-21 · 2 yrs · Solicitor
SA
Stephen AllenResigned director
Resigned 2011-08-01 · 4 yrs · Chartered Accountant
AM
Alan MackayResigned director
Resigned 2010-07-13 · 1 yr · Investment Banker
SF
Susan FlynnResigned director
Resigned 2009-10-06 · Fund Manager
NR
Nicola RutherfordResigned director
Resigned 2008-07-09 · 2 yrs · Finance Director
MG
Resigned 2007-12-14 · Lawyer
MQ
Maurice QuirkeResigned director
Resigned 2004-08-03 · 3 yrs · Chief Operating Officer
NM
Nicholas MustoeResigned director
Resigned 2003-08-13 · 2 yrs · Fund Management
AW
Adrian WhiteResigned director
Resigned 2000-07-25 · 3 yrs · Chief Operating Officer
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active