lsjflj

VATiva.io

VATiva in


All Information about:

                        
Name

Federated Hermes Limited

Address
150 Cheapside
London
6th Floor
EC2V 6ET
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
16 February 2018
Company No. 01661776 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2022
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
Previous Names
  • Hermes Fund Managers Limited
  • Hermes Pensions Management Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Federated Holdings (Uk) Ii Limited Status: Active Notified: 02/07/2018 Companies House Number: 11227851 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Britel Fund Trustees Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2021 Companies House Number: 01687153 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Cunningham, Deborah Ann Pittsburgh, Pennsylvania 15222, United States Status: Active Notified: 02/07/2018 Date of Birth: 09/1959 Occupation: Investment Professional Role: Director Country of Residence: United States Nationality: American
    Donahue, Thomas Robert Pittsburgh, Pennsylvania 15222, United States Status: Active Notified: 02/07/2018 Date of Birth: 10/1958 Occupation: Investment Professional Role: Director Country of Residence: United States Nationality: American
    Lambesis, Jane Pittsburgh, Pennsylvania 15222, United States Status: Active Notified: 02/07/2018 Date of Birth: 01/1961 Occupation: Investment Professional Role: Director Country of Residence: United States Nationality: American
    Nusseibeh, Saker Anwar London, England Status: Active Notified: 03/06/2009 Date of Birth: 06/1961 Occupation: Head Of Investments Role: Director Country of Residence: England Nationality: British
    Stewart, David Coldwells London, England Status: Active Notified: 01/04/2015 Date of Birth: 02/1960 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British
    Purewal, Parwinder Singh London, England Status: Ceased Notified: 01/06/2020 Ceased: 21/09/2022 Occupation: Retired Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Hermes Assured Limited Status: Active Notified: 06/04/2016 Companies House Number: 03248669 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hermes Investment Management LTD Status: Active Notified: 06/04/2016 Companies House Number: 02466043 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hermes Investments (North America) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07014869 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hermes Pension Fund Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 06846050 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hermes Private Debt I GP Limited Status: Active Notified: 06/04/2016 Companies House Number: 09731197 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hermes Private Equity Limited Status: Active Notified: 06/04/2016 Companies House Number: 04021011 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hermes Real Estate Investment Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 02466189 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hermes Secretariat Limited Status: Active Notified: 06/04/2016 Companies House Number: 03717842 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hermes Sourcecap Limited Status: Active Notified: 06/04/2016 Companies House Number: 10071389 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors