HERMES SECRETARIAT LIMITED

Overview

Company Name	HERMES SECRETARIAT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03717842
Jurisdiction	England/Wales
Date of Creation	Feb 17, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HERMES SECRETARIAT LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is HERMES SECRETARIAT LIMITED located?

Registered Office Address	Sixth Floor, 150 Cheapside EC2V 6ET London England
Undeliverable Registered Office Address	No

What were the previous names of HERMES SECRETARIAT LIMITED?

Previous Company Names
Company Name	From	Until
HERMES SHELF COMPANY LIMITED	Jan 24, 2003	Jan 24, 2003
HERMES ASSURED LIMITED	Nov 06, 2002	Nov 06, 2002
HERMES LENS INTERNATIONAL LIMITED	Feb 17, 1999	Feb 17, 1999

What are the latest accounts for HERMES SECRETARIAT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for HERMES SECRETARIAT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 19, 2027
Next Confirmation Statement Due	Mar 05, 2027
Next Confirmation Statement Made Up To	Feb 19, 2026
Overdue	No

What are the latest filings for HERMES SECRETARIAT LIMITED?

Filings
Date	Description	Document	Type
Jun 29, 2026	Accounts for a dormant company made up to Dec 31, 2025	2 pages	AA

Feb 19, 2026	Confirmation statement made on Feb 19, 2026 with no updates	3 pages	CS01

Aug 18, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Feb 26, 2025	Confirmation statement made on Feb 17, 2025 with no updates	3 pages	CS01

Aug 20, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Feb 29, 2024	Confirmation statement made on Feb 17, 2024 with no updates	3 pages	CS01

Jan 11, 2024	Appointment of Hannah Sullivan as a director on Jan 11, 2024	2 pages	AP01

Dec 22, 2023	Termination of appointment of Simon Robert Cunningham as a director on Dec 15, 2023	1 pages	TM01

Jun 28, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Feb 20, 2023	Confirmation statement made on Feb 17, 2023 with no updates	3 pages	CS01

Feb 20, 2023	Change of details for Hermes Fund Managers Limited as a person with significant control on Apr 01, 2022	2 pages	PSC05

Jul 07, 2022	Accounts for a dormant company made up to Dec 31, 2021	9 pages	AA

Jun 13, 2022	Termination of appointment of Katherine Thompson as a director on May 31, 2022	1 pages	TM01

Mar 02, 2022	Confirmation statement made on Feb 17, 2022 with no updates	3 pages	CS01

Sep 09, 2021	Accounts for a dormant company made up to Dec 31, 2020	9 pages	AA

Mar 10, 2021	Confirmation statement made on Feb 17, 2021 with no updates	3 pages	CS01

Feb 15, 2021	Appointment of Mrs Katherine Thompson as a director on Jan 29, 2021	2 pages	AP01

Dec 29, 2020	Accounts for a dormant company made up to Dec 31, 2019	9 pages	AA

Feb 20, 2020	Confirmation statement made on Feb 17, 2020 with no updates	3 pages	CS01

May 15, 2019	Appointment of Mr Simon Robert Cunningham as a director on May 10, 2019	2 pages	AP01

May 14, 2019	Termination of appointment of Susan Jane Cane as a director on May 10, 2019	1 pages	TM01

May 14, 2019	Accounts for a dormant company made up to Dec 31, 2018	9 pages	AA

Feb 18, 2019	Confirmation statement made on Feb 17, 2019 with no updates	3 pages	CS01

Sep 04, 2018	Accounts for a dormant company made up to Dec 31, 2017	9 pages	AA

Mar 19, 2018	Appointment of Jennifer Whiteman as a director on Mar 19, 2018	2 pages	AP01

View All Filings

Who are the officers of HERMES SECRETARIAT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KAGAN, Joseph Leon Cheapside EC2V 6ET London Sixth Floor, 150 England	Sep 26, 2011		Director	Cheapside EC2V 6ET London Sixth Floor, 150 England	United Kingdom	South African,British	1973-11	162761160001
SULLIVAN, Hannah Cheapside EC2V 6ET London Sixth Floor, 150 United Kingdom	Jan 11, 2024		Director	Cheapside EC2V 6ET London Sixth Floor, 150 United Kingdom	United Kingdom	British	1980-7	317975220001
WHITEMAN, Jennifer Cheapside EC2V 6ET London Sixth Floor, 150 England	Mar 19, 2018		Director	Cheapside EC2V 6ET London Sixth Floor, 150 England	United Kingdom	British	1978-11	244353810001
CAFFIN-ROBBINS, Amanda 18 Nelson Road N8 9RU London	Mar 31, 2005	Jul 21, 2006	Secretary	18 Nelson Road N8 9RU London		Australia		72812700005
CANE, Susan Jane 1 Tees Drive RM3 9AH Romford Essex	Aug 08, 2007	Sep 22, 2009	Secretary	1 Tees Drive RM3 9AH Romford Essex		British		104981120003
GREEN, Michelle Simone Daleham Mews NW3 5DB London 25a United Kingdom	Jul 21, 2006	Aug 08, 2007	Secretary	Daleham Mews NW3 5DB London 25a United Kingdom		British		59740190001
GREEN, Michelle Simone Daleham Mews NW3 5DB London 25a United Kingdom	Feb 17, 1999	Mar 31, 2005	Secretary	Daleham Mews NW3 5DB London 25a United Kingdom		British		59740190001
STREATER, Victoria Louise Azalea Court 16 Sandringham Mews TW12 2LF Hampton Flat 2 Middlesex	Sep 22, 2009	Dec 22, 2011	Secretary	Azalea Court 16 Sandringham Mews TW12 2LF Hampton Flat 2 Middlesex		British		140968670001
ALLEN, Stephen Walden Way RM11 2LB Hornchurch 9 Essex United Kingdom	Jan 06, 2006	Dec 15, 2009	Director	Walden Way RM11 2LB Hornchurch 9 Essex United Kingdom	England	British	1961-4	109415360002
AMOS, Rachel 12 Seabrook Drive BR2 9AJ West Wickham Kent	Apr 19, 2004	Sep 01, 2005	Director	12 Seabrook Drive BR2 9AJ West Wickham Kent		British And American	1970-1	95403670002
BURROWES, David William 60 Westwater Way OX11 7TY Didcot Oxfordshire	Jan 06, 2006	Jan 31, 2008	Director	60 Westwater Way OX11 7TY Didcot Oxfordshire	United Kingdom	British	1965-1	100504300001
BUTLER, Peter Robert The Red House Larks Lane, Great Waltham CM3 1AD Chelmsford Essex	Oct 22, 2002	Oct 24, 2003	Director	The Red House Larks Lane, Great Waltham CM3 1AD Chelmsford Essex	United Kingdom	British	1949-5	34707070003
CANE, Susan Jane 1 Tees Drive RM3 9AH Romford Essex	Sep 22, 2009	May 10, 2019	Director	1 Tees Drive RM3 9AH Romford Essex	England	British	1958-12	104981120003
CUNNINGHAM, Simon Robert Cheapside EC2V 6ET London Sixth Floor, 150 England	May 10, 2019	Dec 15, 2023	Director	Cheapside EC2V 6ET London Sixth Floor, 150 England	United Kingdom	British	1978-4	209576540002
DEWHIRST, Andrew David 59 Old Park View EN2 7EQ Enfield Middlesex	Oct 24, 2003	Jan 06, 2006	Director	59 Old Park View EN2 7EQ Enfield Middlesex	United Kingdom	British	1960-1	29539910003
DUNKLING, Stephen Lloyds Chambers 1 Portsoken Street E1 8HZ London	Oct 01, 2009	Sep 19, 2011	Director	Lloyds Chambers 1 Portsoken Street E1 8HZ London	England	British	1964-11	55921930001
GREEN, Michelle Simone Daleham Mews NW3 5DB London 25a United Kingdom	Oct 24, 2003	Aug 07, 2015	Director	Daleham Mews NW3 5DB London 25a United Kingdom	United Kingdom	British	1967-2	59740190001
MILLAR, Lucy Sarah Paterson Lloyds Chambers 1 Portsoken Street E1 8HZ London	Sep 04, 2006	May 22, 2014	Director	Lloyds Chambers 1 Portsoken Street E1 8HZ London	United Kingdom	British	1974-9	115268270005
MONKS, Robert Augustus Gardner Ram Island Farm 100 Monastery Road 04107 Cape Elizabeth Maine Usa	Feb 27, 1999	Oct 22, 2002	Director	Ram Island Farm 100 Monastery Road 04107 Cape Elizabeth Maine Usa		American	1933-12	59277450001
OSSO, Giuseppe 137 Merton Road Wandsworth SW18 5EH London	Aug 08, 2007	Jun 20, 2008	Director	137 Merton Road Wandsworth SW18 5EH London		Italian	1972-3	123623360001
QUIRKE, Maurice Gerard Buxshalls Lodge Ardingly Road RH16 2QY Lindfield West Sussex	Aug 03, 2004	Dec 14, 2007	Director	Buxshalls Lodge Ardingly Road RH16 2QY Lindfield West Sussex	England	British	1960-2	143433060001
ROBERTS, Angela Abena 3 Henry Road West Bridgford NG2 7NA Nottingham	Sep 12, 2005	Jul 23, 2007	Director	3 Henry Road West Bridgford NG2 7NA Nottingham		American	1969-7	107552770002
ROSS GOOBEY, Alastair 183 Euston Road NW1 2BE London	Feb 17, 1999	Dec 31, 2001	Director	183 Euston Road NW1 2BE London		British	1945-12	79849760001
THOMPSON, Katherine Cheapside EC2V 6ET London Sixth Floor, 150 England	Jan 29, 2021	May 31, 2022	Director	Cheapside EC2V 6ET London Sixth Floor, 150 England	United Kingdom	British	1966-11	279713230001
WHITE, Adrian Harold Michael 9 Ranelagh House Elystan Place SW3 3LE London	Oct 24, 2003	Jul 23, 2004	Director	9 Ranelagh House Elystan Place SW3 3LE London		British	1945-11	37371560004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HERMES SECRETARIAT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Federated Hermes Limited

Apr 06, 2016

Cheapside

EC2V 6ET London

Sixth Floor, 150

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	01661776

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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