HERMES ASSURED LIMITED
| Status | ACTIVE |
| Company No. | 03248669 |
| Category | Private Limited Company |
| Incorporated | 11 Sep 1996 |
| Age | 27 years, 8 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
HERMES ASSURED LIMITED is an active private limited company with number 03248669. It was incorporated 27 years, 8 months, 10 days ago, on 11 September 1996. The company address is Sixth Floor, 150 Cheapside, London, EC2V 6ET, England.
People
Corporate-secretary
ACTIVEAssigned on 15 Dec 2003
Current time on role 20 years, 5 months, 6 days
Director
Solicitor
ACTIVEAssigned on 07 Aug 2015
Current time on role 8 years, 9 months, 14 days
Director
Company Director
ACTIVEAssigned on 15 Dec 2023
Current time on role 5 months, 6 days
Secretary
RESIGNEDAssigned on 22 Nov 1996
Resigned on 07 Jan 2000
Time on role 3 years, 1 month, 15 days
Secretary
RESIGNEDAssigned on 07 Feb 2000
Resigned on 27 Jul 2000
Time on role 5 months, 20 days
Secretary
Lawyer
RESIGNEDAssigned on 24 Jan 2003
Resigned on 15 Dec 2003
Time on role 10 months, 22 days
Secretary
RESIGNEDAssigned on 27 Jul 2000
Resigned on 24 Jan 2003
Time on role 2 years, 5 months, 28 days
Corporate-nominee-secretary
RESIGNEDAssigned on 11 Sep 1996
Resigned on 22 Nov 1996
Time on role 2 months, 11 days
Director
Securities Administration Dire
RESIGNEDAssigned on 15 Dec 2003
Resigned on 31 Oct 2008
Time on role 4 years, 10 months, 16 days
Director
Chartered Accountant
RESIGNEDAssigned on 17 Nov 2008
Resigned on 07 Aug 2015
Time on role 6 years, 8 months, 20 days
Director
Director
RESIGNEDAssigned on 18 Nov 1999
Resigned on 24 Oct 2002
Time on role 2 years, 11 months, 6 days
Director
Chief Executive
RESIGNEDAssigned on 06 Feb 2006
Resigned on 26 Jul 2007
Time on role 1 year, 5 months, 20 days
Director
Chartered Accountant
RESIGNEDAssigned on 27 Jun 1997
Resigned on 27 Jul 2000
Time on role 3 years, 1 month
Director
Investment Manager
RESIGNEDAssigned on 27 Jun 1997
Resigned on 10 Jun 1998
Time on role 11 months, 13 days
Director
Chartered Secretary
RESIGNEDAssigned on 07 Aug 2015
Resigned on 31 Jul 2019
Time on role 3 years, 11 months, 24 days
Director
Chartered Accountant
RESIGNEDAssigned on 10 May 2019
Resigned on 15 Dec 2023
Time on role 4 years, 7 months, 5 days
Director
Actuary
RESIGNEDAssigned on 24 Jan 2003
Resigned on 31 Oct 2008
Time on role 5 years, 9 months, 7 days
Director
Actuary
RESIGNEDAssigned on 22 Nov 1996
Resigned on 30 Jun 1997
Time on role 7 months, 8 days
Director
Marketing Director
RESIGNEDAssigned on 24 Jan 2003
Resigned on 18 Aug 2003
Time on role 6 months, 25 days
Director
Director
RESIGNEDAssigned on 18 Nov 1999
Resigned on 27 Jul 2000
Time on role 8 months, 9 days
Director
Chartered Accountant
RESIGNEDAssigned on 22 Nov 1996
Resigned on 27 Jul 2000
Time on role 3 years, 8 months, 5 days
Director
Banker
RESIGNEDAssigned on 18 Oct 2002
Resigned on 24 Jan 2003
Time on role 3 months, 6 days
Director
Chartered Accountant
RESIGNEDAssigned on 25 Sep 2000
Resigned on 24 Jan 2003
Time on role 2 years, 3 months, 29 days
Director
Banker
RESIGNEDAssigned on 27 Jul 2000
Resigned on 25 Jan 2001
Time on role 5 months, 29 days
Director
Company Director
RESIGNEDAssigned on 22 Nov 1996
Resigned on 11 Nov 1999
Time on role 2 years, 11 months, 19 days
Director
Investment Manager
RESIGNEDAssigned on 24 Jan 2003
Resigned on 31 Aug 2010
Time on role 7 years, 7 months, 7 days
Director
Investment Manager
RESIGNEDAssigned on 18 Feb 1998
Resigned on 27 Jul 2000
Time on role 2 years, 5 months, 9 days
Director
Solicitor
RESIGNEDAssigned on 27 Jun 1997
Resigned on 18 Feb 1998
Time on role 7 months, 21 days
Director
Director
RESIGNEDAssigned on 24 Jan 2003
Resigned on 18 Sep 2006
Time on role 3 years, 7 months, 25 days
MICHELS, Henricus Matthew Willhulmus
Director
Accountant
RESIGNEDAssigned on 21 Jul 2004
Resigned on 31 Oct 2008
Time on role 4 years, 3 months, 10 days
Director
Head Of Sales & Marketing
RESIGNEDAssigned on 25 Sep 2000
Resigned on 28 Jun 2002
Time on role 1 year, 9 months, 3 days
Director
Investment Manager
RESIGNEDAssigned on 10 Jun 1998
Resigned on 18 Nov 1999
Time on role 1 year, 5 months, 8 days
Director
Director
RESIGNEDAssigned on 24 Jan 2003
Resigned on 24 Apr 2006
Time on role 3 years, 3 months
Director
Chief Operating Officer
RESIGNEDAssigned on 03 Aug 2004
Resigned on 14 Dec 2007
Time on role 3 years, 4 months, 11 days
SAMWAYS, Julian Patrick Edward
Director
Institutional Marketing Direct
RESIGNEDAssigned on 25 Sep 2000
Resigned on 02 Apr 2002
Time on role 1 year, 6 months, 7 days
Director
Company Director
RESIGNEDAssigned on 22 Nov 1996
Resigned on 27 Jul 2000
Time on role 3 years, 8 months, 5 days
Director
Chartered Accountant
RESIGNEDAssigned on 18 Nov 1999
Resigned on 27 Jul 2000
Time on role 8 months, 9 days
Director
Marketing Director
RESIGNEDAssigned on 06 Oct 2000
Resigned on 30 Aug 2002
Time on role 1 year, 10 months, 24 days
Director
Investment Manager
RESIGNEDAssigned on 18 Oct 2002
Resigned on 24 Jan 2003
Time on role 3 months, 6 days
Director
Actuary
RESIGNEDAssigned on 27 Mar 1998
Resigned on 08 Nov 1999
Time on role 1 year, 7 months, 12 days
Director
Economist
RESIGNEDAssigned on 24 Jan 2003
Resigned on 15 Dec 2003
Time on role 10 months, 22 days
Director
Ceo
RESIGNEDAssigned on 24 Jan 2003
Resigned on 31 Jan 2006
Time on role 3 years, 7 days
Director
Company Director
RESIGNEDAssigned on 10 Nov 2006
Resigned on 17 Nov 2008
Time on role 2 years, 7 days
Director
Deputy Chief Executive
RESIGNEDAssigned on 27 Jun 1997
Resigned on 23 Jul 2004
Time on role 7 years, 26 days
Corporate-nominee-director
RESIGNEDAssigned on 11 Sep 1996
Resigned on 22 Nov 1996
Time on role 2 months, 11 days
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