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Hermes Assured Limited

Hermes Assured Limited is a dormant company incorporated on 11 September 1996 with the registered office located in London, City of London. Hermes Assured Limited was registered 29 years ago.
Status
Dormant
Dormant since 11 months ago
Company No
03248669
Private limited company
Age
29 years
Incorporated 11 September 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 May 2025 (4 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Sixth Floor, 150 Cheapside
London
EC2V 6ET
England
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1963
Director • Solicitor • South African,british • Lives in UK • Born in Nov 1973
Director • Solicitor • British • Lives in UK • Born in Nov 1978
Federated Hermes Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hermes Asset Management Limited
Joseph Leon Kagan, Ian Marshall Kennedy, and 2 more are mutual people.
Active
Hermes Pensions Management Ltd
Joseph Leon Kagan, Ian Marshall Kennedy, and 2 more are mutual people.
Active
Hermes Pension Fund Management Limited
Joseph Leon Kagan, Ian Marshall Kennedy, and 2 more are mutual people.
Active
Hermes Investments (North America) Limited
Joseph Leon Kagan, Ian Marshall Kennedy, and 2 more are mutual people.
Active
Hermes Real Estate Investment Management Limited
Joseph Leon Kagan, Ian Marshall Kennedy, and 1 more are mutual people.
Active
Federated Holdings (UK) Limited
Hermes Secretariat Limited, Joseph Leon Kagan, and 1 more are mutual people.
Active
Federated Holdings (UK) Ii Limited
Hermes Secretariat Limited, Joseph Leon Kagan, and 1 more are mutual people.
Active
Hermes Investment Management Ltd
Ian Marshall Kennedy and Hermes Secretariat Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £70.54K (-100%)
Turnover
Unreported
Decreased by £37.02K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£1
Decreased by £253.38K (-100%)
Total Liabilities
£0
Decreased by £165.49K (-100%)
Net Assets
£1
Decreased by £87.89K (-100%)
Debt Ratio (%)
0%
Decreased by 65.31% (-100%)
Latest Activity
Dormant Accounts Submitted
19 Days Ago on 19 Aug 2025
Confirmation Submitted
3 Months Ago on 13 May 2025
Jennifer Whiteman Appointed
8 Months Ago on 18 Dec 2024
Ian Marshall Kennedy Resigned
10 Months Ago on 23 Oct 2024
Subsidiary Accounts Submitted
11 Months Ago on 2 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 9 May 2024
Mr Ian Marshall Kennedy Appointed
1 Year 8 Months Ago on 15 Dec 2023
Simon Robert Cunningham Resigned
1 Year 8 Months Ago on 15 Dec 2023
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 25 Oct 2023
Hermes Fund Managers Limited (PSC) Details Changed
3 Years Ago on 1 Apr 2022
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 21 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 21 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 21 Aug 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 19 Aug 2025
Confirmation statement made on 8 May 2025 with no updates
Submitted on 13 May 2025
Appointment of Jennifer Whiteman as a director on 18 December 2024
Submitted on 18 Dec 2024
Termination of appointment of Ian Marshall Kennedy as a director on 23 October 2024
Submitted on 31 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 2 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 2 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Repayment History
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