UK Companies House feature
HERMES INVESTMENT MANAGEMENT LTD
Profile
- Company number
- 02466043
- Status
- Active
- Incorporation
- 1990-02-01
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are satisfied at the time of approving the financial statements that there is a reasonable expectation that the Group has adequate resources to continue in operational existence for at least 12 months from the date of approving this annual report. For this reason, they continue to adopt the going concern basis in preparing the financial statements.”
Subsidiaries
- Federated Global Holdings · 100% held
- Federated Investors (UK) LLP · 1% held
- Hermes GPE LLP · 10% held
Significant events
- “There were no subsequent events material to the financial statements of the Company from the balance sheet date, 31 December 2024, to the date of approval of the financial statements, 25 April 2025.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 52 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HERMES SECRETARIAT LIMITED | Corporate Secretary | 2004-03-01 | — | — |
| DULSKI, Gregory Philip | Director | 2023-01-16 | Apr 1975 | American |
| NOVAK, Richard Anthony | Director | 2025-05-28 | Dec 1963 | American |
| NUSSEIBEH, Saker Anwar | Director | 2014-04-09 | Jun 1961 | British |
Show 52 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREEN, Michelle Simone | Secretary | 2001-11-27 | 2004-03-01 |
| LE GRICE, Frederick William | Secretary | — | 2001-11-26 |
| ALLEN, Gregory Walter | Director | 1996-07-08 | 1999-12-01 |
| ALLEN, Stephen | Director | 2010-09-30 | 2015-09-30 |
| ANSON, Mark Jonathon | Director | 2006-02-06 | 2007-07-26 |
| BISPING, Paul | Director | 2005-01-31 | 2005-04-12 |
| BISPING, Paul | Director | 1995-03-31 | 1999-12-01 |
| BRAKELL, John Russell | Director | — | 1993-12-31 |
| BROWN, Stephen Paul | Director | 1995-03-31 | 1998-06-30 |
| BUTLER, Peter Robert | Director | 1997-02-03 | 1998-06-30 |
| CARTER, Michael Leslie | Director | 2005-01-31 | 2008-02-18 |
| CARTER, Michael Leslie | Director | 1995-03-31 | 1999-12-01 |
| CLARKE, Gillian Marjorie | Director | 2017-06-28 | 2020-03-01 |
| CLARKE, Rupert James | Director | 2007-07-04 | 2012-01-30 |
| CONWAY, Allan | Director | 1995-03-31 | 1997-01-17 |
| DAVIES, Keith Gerald | Director | 2021-02-26 | 2022-09-21 |
| EDMONDS, Alison Jane Stuart, Dr | Director | 1995-03-31 | 1999-12-01 |
| GALPIN, Hamish | Director | 1998-08-01 | 1999-12-01 |
| GOUDIE, Christopher James | Director | 2010-09-30 | 2011-04-28 |
| GRAY, Roger Michael | Director | 2006-10-25 | 2009-06-19 |
| GREEN, Michelle Simone | Director | 2013-07-30 | 2015-08-07 |
| INEGBU, Ejike | Director | 1999-01-01 | 1999-12-01 |
| JAVAID, Masood Iqbal | Director | 1995-03-31 | 1998-03-31 |
| KENNEDY, Ian Marshall | Director | 2015-09-23 | 2024-10-23 |
| KIRBY, Ingrid Alison | Director | 2004-12-21 | 2010-08-31 |
| KIRBY, Ingrid Alison | Director | 1995-03-31 | 1999-12-01 |
| LABRAM, Nigel | Director | 2006-10-02 | 2007-12-14 |
| METCALFE, Charles Michael | Director | 2002-10-14 | 2006-09-18 |
| MOULD, John Charles | Director | 2012-11-16 | 2014-07-01 |
| MURRAY, Eoin Angus | Director | 2015-10-23 | 2024-01-04 |
| MUSTOE, Nicholas Charles William | Director | 2002-02-25 | 2006-05-31 |
| NUSSEIBEH, Saker Anwar | Director | 2009-06-17 | 2014-04-09 |
| ORMROD, Alan Douglas | Director | — | 1999-12-01 |
| ORRISS, Angela | Director | 2005-01-31 | 2007-07-31 |
| ORRISS, Angela | Director | 1995-03-31 | 1999-12-01 |
| PADGETT, Robert Alan | Director | — | 1999-12-01 |
| PETTEM, Catherine Jane | Director | 1995-03-31 | 1999-12-01 |
| QUIRKE, Maurice Gerard | Director | 2004-08-03 | 2007-12-14 |
| RICHARD, Fairgrieve | Director | 1997-02-03 | 1999-12-01 |
| ROBERTS, Helen | Director | 1997-07-01 | 1999-01-08 |
| ROSS GOOBEY, Alastair | Director | — | 2001-12-31 |
| SLOUGH, Graham Martin | Director | 1995-03-31 | 1999-12-01 |
| STEEL, Harriet Anne | Director | 2015-11-09 | 2022-12-06 |
| STUBBS, John | Director | — | 1995-03-31 |
| TAYLOR, Christopher Mark | Director | 2017-06-28 | 2025-06-09 |
| WALSH, James Harry Clive | Director | 2005-01-31 | 2006-09-05 |
| WALSH, James Harry Clive | Director | 1998-08-01 | 1999-12-01 |
| WATSON, Anthony | Director | 1998-11-16 | 2006-01-31 |
| WEBB, Michael Mark | Director | 2006-10-20 | 2009-12-10 |
| WESTON, Michael William | Director | 1995-03-31 | 1997-08-22 |
| WHITE, Adrian Harold Michael | Director | 1995-03-31 | 2004-07-23 |
| WOODWARD, Tessa Margaret | Director | 1998-01-01 | 1999-12-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Federated Hermes Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 278 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-29 | TM01 | officers | termination director company with name termination date |
| 2025-06-04 | AA | accounts | accounts with accounts type full |
| 2025-06-02 | AP01 | officers | appoint person director company with name date |
| 2025-06-02 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-06-02 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-06-02 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-02-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-10-31 | TM01 | officers | termination director company with name termination date |
| 2024-09-17 | SH01 | capital | capital allotment shares |
| 2024-08-28 | SH01 | capital | capital allotment shares |
| 2024-06-18 | SH01 | capital | capital allotment shares |
| 2024-05-20 | AA | accounts | accounts with accounts type full |
| 2024-02-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-01-04 | TM01 | officers | termination director company with name termination date |
| 2023-08-31 | SH01 | capital | capital allotment shares |
| 2023-06-17 | AA | accounts | accounts with accounts type full |
| 2023-02-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-02-02 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-01-19 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.