Hermes Investment Management Ltd

Company details

Type

Private Limited Company

Incorporated

1990-02-01

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 100 days

Confirmation statement

last made up 2026-02-02 · next due 2027-02-16

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (31)

• Novak, Richard Anthony · Director appointed 2025-05-28
• Dulski, Gregory Philip · Director appointed 2023-01-16
• Nusseibeh, Saker Anwar · Director appointed 2014-04-09
• Hermes Secretariat Limited · Corporate Secretary appointed 2004-03-01
• Kennedy, Ian Marshall · Director appointed 2015-09-23 resigned 2024-10-23
• Murray, Eoin Angus · Director appointed 2015-10-23 resigned 2024-01-04
• Davies, Keith Gerald · Director appointed 2021-02-26 resigned 2022-09-21
• Clarke, Gillian Marjorie · Director appointed 2017-06-28 resigned 2020-03-01
• Allen, Stephen · Director appointed 2010-09-30 resigned 2015-09-30
• Green, Michelle Simone · Director appointed 2013-07-30 resigned 2015-08-07
• Mould, John Charles · Director appointed 2012-11-16 resigned 2014-07-01
• Clarke, Rupert James · Director appointed 2007-07-04 resigned 2012-01-30
• Goudie, Christopher James · Director appointed 2010-09-30 resigned 2011-04-28
• Gray, Roger Michael · Director appointed 2006-10-25 resigned 2009-06-19
• Labram, Nigel · Director appointed 2006-10-02 resigned 2007-12-14
• Anson, Mark Jonathon · Director appointed 2006-02-06 resigned 2007-07-26
• Metcalfe, Charles Michael · Director appointed 2002-10-14 resigned 2006-09-18
• Mustoe, Nicholas Charles William · Director appointed 2002-02-25 resigned 2006-05-31
• Le Grice, Frederick William · Secretary resigned 2001-11-26
• Inegbu, Ejike · Director appointed 1999-01-01 resigned 1999-12-01
• Galpin, Hamish · Director appointed 1998-08-01 resigned 1999-12-01
• Allen, Gregory Walter · Director appointed 1996-07-08 resigned 1999-12-01
• Kirby, Ingrid Alison · Director appointed 1995-03-31 resigned 1999-12-01
• Bisping, Paul · Director appointed 1995-03-31 resigned 1999-12-01
• Edmonds, Alison Jane Stuart, Dr · Director appointed 1995-03-31 resigned 1999-12-01
• Carter, Michael Leslie · Director appointed 1995-03-31 resigned 1999-12-01
• Butler, Peter Robert · Director appointed 1997-02-03 resigned 1998-06-30
• Brown, Stephen Paul · Director appointed 1995-03-31 resigned 1998-06-30
• Javaid, Masood Iqbal · Director appointed 1995-03-31 resigned 1998-03-31
• Conway, Allan · Director appointed 1995-03-31 resigned 1997-01-17
• Brakell, John Russell · Director resigned 1993-12-31

People with significant control (1)

• Federated Hermes Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (3)

3 outstanding

• A registered charge Outstanding 024660430003
  Held by J.P. Morgan Securities Llc
  Created 2025-05-23
• A registered charge Outstanding 024660430002
  Held by J.P. Morgan Securities Llc
  Created 2025-05-23
• A registered charge Outstanding 024660430001
  Held by J.P. Morgan Securities Llc
  Created 2025-05-23

Recent filings (15)

• 2026-05-09 Full accounts (paper) AA Accounts
• 2026-02-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-29 Termination director company with name termination date TM01 Officers
• 2025-06-04 Full accounts (paper) AA Accounts
• 2025-06-02 Appointment of director AP01 Officers
• 2025-06-02 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-06-02 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-06-02 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-02-05 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-10-31 Termination director company with name termination date TM01 Officers
• 2024-09-17 Capital allotment shares SH01 Capital
• 2024-08-28 Capital allotment shares SH01 Capital
• 2024-06-18 Capital allotment shares SH01 Capital
• 2024-05-20 Full accounts (paper) AA Accounts
• 2024-02-07 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.