- Sources fused
- 3
- Ownership hops held
- 30
An absent edge means not yet observed — never does not exist.
HERMES SECRETARIAT LIMITED
HERMES SECRETARIAT LIMITED — active UK company, incorporated 1999 (oo:GB-COH-03717842). UBO chain traced 30 hops, 2 owners, 20 officers, filed financials.…
Ownership resolves 30 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1999-02-17
- Legal form
- ltd
- Activity
- 74909
- Registered office
- Sixth Floor, 150 Cheapside, London, EC2V 6ET, England
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 SECRETARIAT LIMITED
None in current sources.
30-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on HERMES SECRETARIAT LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- financial history
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Financial history / periodic reportsDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Activity timeline
- iXBRLAccounts filed for period ending 2025-12-31
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 03717842
- Status
- active
- Type
- ltd
- Incorporated
- 1999-02-17
- Registered office
- Sixth Floor, 150 Cheapside, London, EC2V 6ET, England
- SIC
- 74909
| Metric | 2025 |
|---|---|
| Net assets | £2 |
| Shareholder funds | £2 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
18 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Federated Hermes Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 19 other companies- HGPE CAPITAL LIMITEDbeneficial owner
- HERMES INVESTMENTS (NORTH AMERICA) LIMITEDbeneficial owner
- HGPE CAPITAL GP LLPbeneficial owner
- KAGAN, Joseph Leon
- director · South African,British · appointed 2011-09-26 · Companies House
- SULLIVAN, Hannah
- director · British · appointed 2024-01-11 · Companies House
- WHITEMAN, Jennifer
- director · British · appointed 2018-03-19 · Companies House
- ALLEN, Stephen
- director · British · appointed 2006-01-06 · resigned · Companies House
- AMOS, Rachel
- director · British And American · appointed 2004-04-19 · resigned · Companies House
- BURROWES, David William
- director · British · appointed 2006-01-06 · resigned · Companies House
- BUTLER, Peter Robert
- director · British · appointed 2002-10-22 · resigned · Companies House
- CAFFIN-ROBBINS, Amanda
- secretary · Australia · appointed 2005-03-31 · resigned · Companies House
- CANE, Susan Jane
- secretary · British · appointed 2007-08-08 · resigned · Companies House
- director · British · appointed 2009-09-22 · resigned · Companies House
- CUNNINGHAM, Simon Robert
- director · British · appointed 2019-05-10 · resigned · Companies House
- DEWHIRST, Andrew David
- director · British · appointed 2003-10-24 · resigned · Companies House
- DUNKLING, Stephen
- director · British · appointed 2009-10-01 · resigned · Companies House
- GREEN, Michelle Simone
- secretary · British · appointed 2006-07-21 · resigned · Companies House
- secretary · British · appointed 1999-02-17 · resigned · Companies House
- director · British · appointed 2003-10-24 · resigned · Companies House
- MILLAR, Lucy Sarah Paterson
- director · British · appointed 2006-09-04 · resigned · Companies House
- MONKS, Robert Augustus Gardner
- director · American · appointed 1999-02-27 · resigned · Companies House
- OSSO, Giuseppe
- director · Italian · appointed 2007-08-08 · resigned · Companies House
- STREATER, Victoria Louise
- secretary · British · appointed 2009-09-22 · resigned · Companies House
18 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HERMES SECRETARIAT LIMITED?
- What is HERMES SECRETARIAT LIMITED's risk level?
- Where does HERMES SECRETARIAT LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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