Ownership resolves 7 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 5
- UBO hops
- 7
Key facts
Risk signal- Status
- active
- Incorporated
- 1989-12-15
- Legal form
- ltd
- Activity
- 64910
- Registered office
- Floor 10, 40 Leadenhall Street, London, EC3A 2BJ
HERMES GROUP LIMITED is a ltd registered in GB, incorporated 1989-12-15 (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 GROUP LIMITED
None in current sources.
7-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.
5 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 02452917
- Status
- active
- Type
- ltd
- Incorporated
- 1989-12-15
- Registered office
- Floor 10, 40 Leadenhall Street, London, EC3A 2BJ
- SIC
- 64910
- RUSHBROOK, Daniel Jamessecretary · appt 2015-06-09
- MINTO, Dylandirector · British · appt 2018-09-30
- AUJARD, Christopher Charles(resigned)secretary · Australian · appt 2006-02-19
- DOEL, Robert Leslie(resigned)secretary · British · appt 1992-04-13
- DOHERTY, Stephen Paul(resigned)secretary · British · appt 2004-10-26
- HAY, Helen Frances(resigned)secretary · British · appt 2007-03-28
- HILL, Trina Jeanne(resigned)secretary · British · appt 2005-12-16
- HINTON-SMITH, Susan Marion(resigned)secretary · British · appt 1996-06-03
- SMITH, Catriona Macinnes(resigned)secretary · appt 2009-11-25
- TAYLOR, Peter Christopher(resigned)secretary · British
- YATES MERCER, David Robert George(resigned)secretary · British · appt 1995-01-05
- YOUNGS, James John(resigned)secretary · British · appt 2008-09-30
- ■Shawbrook Bank Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
27 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.
- JBR AUTO HOLDINGS LIMITEDbeneficial owner
- SINGERS HEALTHCARE FINANCE LIMITEDbeneficial owner
- THE MORTGAGE LENDER LIMITEDbeneficial owner
- LINK LOANS LIMITEDbeneficial owner
- SINGERS CORPORATE ASSET FINANCE LIMITEDbeneficial owner
- BLUESTONE MORTGAGES LIMITEDbeneficial owner
- CENTRIC SPV 1 LTD.beneficial owner
- ADMIRALTY GATE RTM COMPANY LIMITEDbeneficial owner
- RESOURCE PARTNERS SPV LIMITEDbeneficial owner
- SINGER & FRIEDLANDER COMMERCIAL FINANCE LIMITEDbeneficial owner
- COACHLEASE LIMITEDbeneficial owner
- SHAWBROOK GROUP PLCbeneficial owner
- CENTRIC SPV 1 LTD.beneficial owner
- COACHLEASE LIMITEDbeneficial owner
- BLUESTONE MORTGAGES LIMITEDbeneficial owner
- SINGERS HEALTHCARE FINANCE LIMITEDbeneficial owner
- SHAWBROOK GROUP PLCbeneficial owner
- Centric Group Holdings Limitedbeneficial owner
- RESOURCE PARTNERS SPV LIMITEDbeneficial owner
- SINGER & FRIEDLANDER COMMERCIAL FINANCE LIMITEDbeneficial owner
- THINCATS GROUP LIMITEDbeneficial owner
- IMPLOYAPP LIMITEDbeneficial owner
- JBR AUTO HOLDINGS LIMITEDbeneficial owner
- SINGERS CORPORATE ASSET FINANCE LIMITEDbeneficial owner
- JBR CAPITAL LIMITEDbeneficial owner
- THE MORTGAGE LENDER LIMITEDbeneficial owner
- THE MORTGAGE LENDER LIMITEDbeneficial owner