UK Companies House feature
HERMES ALTERNATIVE INVESTMENT MANAGEMENT LIMITED
Profile
- Company number
- 03008864
- Status
- Active
- Incorporation
- 1995-01-06
- 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
“However, in the event that the Company has insufficient liquidity to meet its financial obligations, Federated Hermes Inc., the ultimate parent company, has committed to provide financial support to the Company for a period of 12 months from the date of signing of this annual report.”
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 · 42 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HERMES SECRETARIAT LIMITED | Corporate Secretary | 2005-01-06 | — | — |
| DULSKI, Gregory Philip | Director | 2023-01-16 | Apr 1975 | American |
| NOVAK, Richard Anthony | Director | 2025-05-28 | Dec 1963 | American |
| NUSSEIBEH, Saker Anwar | Director | 2013-07-30 | Jun 1961 | British |
Show 42 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREEN, Michelle Simone | Secretary | 2001-11-23 | 2005-01-06 |
| LE GRICE, Frederick William | Secretary | 1998-03-27 | 2001-11-22 |
| LE GRICE, Frederick William | Secretary | 1995-02-07 | 1995-04-03 |
| LEWIS, Andrew Martin | Secretary | 1995-04-03 | 1998-03-27 |
| SISEC LIMITED | Corporate Nominee Secretary | 1995-01-06 | 1995-02-07 |
| ALLEN, Anthony Scott | Director | 1995-03-31 | 2009-05-29 |
| ALLEN, Stephen | Director | 2015-02-17 | 2015-09-30 |
| ALLEN, Stephen | Director | 2001-10-01 | 2009-12-15 |
| BAKER, Caroline Mary | Director | 2008-11-05 | 2009-08-28 |
| BEZDEL, Bohdan Roman | Director | 1995-03-31 | 2002-05-31 |
| BONGARD, Nigel David | Director | 2004-04-07 | 2013-07-01 |
| BRACKLEY, Maria Josephine | Director | 2010-01-20 | 2013-05-31 |
| BRIDGES, David Christopher | Director | 1995-03-31 | 2005-06-28 |
| BRONK, Tony Melvin | Director | 1995-03-31 | 2000-01-14 |
| BURROWES, David William | Director | 2004-04-07 | 2007-12-14 |
| CLARKE, Gillian Marjorie | Director | 2017-06-28 | 2020-03-01 |
| COOK, Alan Michael | Director | 2002-06-05 | 2006-12-20 |
| CUNNINGHAM, Simon Robert | Director | 2016-07-01 | 2019-07-30 |
| DAVIES, Keith Gerald | Director | 2021-02-26 | 2022-09-21 |
| DEWHIRST, Andrew David | Director | 2001-01-01 | 2006-01-06 |
| FORSTER, Christopher Thomas | Director | 2001-11-19 | 2007-01-19 |
| GALLIGAN, Patrick Thomas | Director | 2007-05-03 | 2012-11-15 |
| GREEN, Michelle Simone | Director | 2001-01-01 | 2015-08-07 |
| HARTRIDGE- PRICE, Colin Charles | Director | 1996-02-01 | 2007-12-14 |
| JACKSON, Martin Peter | Director | 2009-11-19 | 2013-07-01 |
| KEELER, Philip Howard | Director | 2006-09-25 | 2012-03-31 |
| KENNEDY, Ian Marshall | Director | 2015-09-23 | 2024-10-23 |
| LE GRICE, Frederick William | Director | 1995-03-31 | 2001-11-22 |
| MOULD, John Charles | Director | 2009-09-29 | 2014-07-01 |
| MOUSLEY, Emily Ann | Director | 2015-01-29 | 2016-07-08 |
| MURRAY, Eoin Angus | Director | 2016-07-04 | 2024-01-04 |
| QUIRKE, Maurice Gerard | Director | 2004-08-03 | 2007-12-14 |
| REED, Martin John | Director | 1995-03-31 | 1996-01-31 |
| RUDRUM, Claire Ruth | Director | 1995-03-31 | 1996-11-29 |
| STEEL, Harriet Anne | Director | 2013-10-28 | 2022-12-06 |
| TAYLOR, Christopher Mark | Director | 2017-06-28 | 2025-06-09 |
| WATKINS, Alan Gareth | Director | 2001-10-01 | 2005-10-20 |
| WEBB, Michael Mark | Director | 2008-04-17 | 2009-06-17 |
| WHITE, Adrian Harold Michael | Director | 1995-02-06 | 2004-07-23 |
| WILMAN, Kirsty Ann-Marie | Director | 2020-02-28 | 2020-06-17 |
| LOVITING LIMITED | Corporate Nominee Director | 1995-01-06 | 1995-02-06 |
| SERJEANTS' INN NOMINEES LIMITED | Corporate Nominee Director | 1995-01-06 | 1995-02-06 |
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 205 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-22 | 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 |
| 2025-01-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-31 | TM01 | officers | termination director company with name termination date |
| 2024-05-20 | AA | accounts | accounts with accounts type full |
| 2024-05-05 | MA | incorporation | memorandum articles |
| 2024-04-30 | RESOLUTIONS | resolution | resolution |
| 2024-01-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-04 | TM01 | officers | termination director company with name termination date |
| 2023-06-17 | AA | accounts | accounts with accounts type full |
| 2023-01-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-23 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-01-19 | AP01 | officers | appoint person director company with name date |
| 2022-12-07 | TM01 | officers | termination director company with name termination date |
| 2022-09-23 | TM01 | officers | termination director company with name termination date |
| 2022-05-03 | AA | accounts | accounts with accounts type full |
| 2022-01-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-05-13 | AA | accounts | accounts with accounts type full |
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.