Ownership resolves 21 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 21
Key facts
Risk signal- Status
- active
- Incorporated
- 1996-09-11
- Legal form
- ltd
- Activity
- 66290
- Registered office
- Sixth Floor, 150 Cheapside, London, EC2V 6ET, England
HERMES ASSURED LIMITED is a ltd registered in GB, incorporated 1996-09-11 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- HERMES ASSURED LIMITED
None in current sources.
21-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 03248669
- Status
- active
- Type
- ltd
- Incorporated
- 1996-09-11
- Registered office
- Sixth Floor, 150 Cheapside, London, EC2V 6ET, England
- SIC
- 66290
- HERMES SECRETARIAT LIMITEDcorporate secretary · appt 2003-12-15
- KAGAN, Joseph Leondirector · South African,British · appt 2015-08-07
- WHITEMAN, Jenniferdirector · British · appt 2024-12-18
- BOTTLE, Jeremy Stephen(resigned)secretary · British · appt 1996-11-22
- FOLGER, Susan(resigned)secretary · British · appt 2000-02-07
- GREEN, Michelle Simone(resigned)secretary · British · appt 2003-01-24
- JOHNSON, Ian(resigned)secretary · British · appt 2000-07-27
- HACKWOOD SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 1996-09-11
- ALLEN, Anthony Scott(resigned)director · British · appt 2003-12-15
- ALLEN, Stephen(resigned)director · British · appt 2008-11-17
- ALLISTON, Nicholas Ben-Gough(resigned)director · British · appt 1999-11-18
- ANSON, Mark Jonathon(resigned)director · American · appt 2006-02-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
33 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- HGPE CAPITAL LIMITEDbeneficial owner
- HERMES INVESTMENTS (NORTH AMERICA) LIMITEDbeneficial owner
- HGPE CAPITAL GP LLPbeneficial owner
- HERMES PENSION FUND MANAGEMENT LIMITEDbeneficial owner
- HERMES SECRETARIAT LIMITEDbeneficial owner
- HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITEDbeneficial owner
- FEDERATED HERMES (UK) LLPbeneficial owner
- GPE PARTNER LIMITEDbeneficial owner
- HERMES EQUITY OWNERSHIP SERVICES LIMITEDbeneficial owner
- HERMES ALTERNATIVE INVESTMENT MANAGEMENT LIMITEDbeneficial owner
- BRITEL FUND TRUSTEES LIMITEDbeneficial owner
- HERMES INVESTMENT MANAGEMENT LTDbeneficial owner
- HERMES GPE LLPbeneficial owner
- GENERAL PARTNER NO.5 LPbeneficial owner
- HERMES ALTERNATIVE INVESTMENT MANAGEMENT LIMITEDbeneficial owner
- HERMES PENSION FUND MANAGEMENT LIMITEDbeneficial owner
- HERMES INVESTMENT MANAGEMENT LTDbeneficial owner
- HGPE CAPITAL GP LLPbeneficial owner
- HERMES GPE LLPbeneficial owner
- FEDERATED HOLDINGS (UK) II LIMITEDbeneficial owner
- FEDERATED HERMES (UK) LLPbeneficial owner
- HERMES INVESTMENTS (NORTH AMERICA) LIMITEDbeneficial owner
- HERMES SECRETARIAT LIMITEDbeneficial owner
- GPE PARTNER LIMITEDbeneficial owner
- GENERAL PARTNER NO.5 LPbeneficial owner
- HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITEDbeneficial owner
- RIVINGTON ENERGY (MANAGEMENT) LIMITEDbeneficial owner
- GENERAL PARTNER NO.6 LPbeneficial owner
- HIF I FOUNDER PARTNER LPbeneficial owner
- GPE III ILP, LPbeneficial owner
- HGPE CAPITAL LIMITEDbeneficial owner
- BRITEL FUND TRUSTEES LIMITEDbeneficial owner
- HGPE CAPITAL LIMITEDbeneficial owner