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Home > England & Wales Companies > HERMES FOCUS ASSET MANAGEMENT EUROPE LIMITED
Company Information for

HERMES FOCUS ASSET MANAGEMENT EUROPE LIMITED

1 PORTSOKEN STREET, LONDON, E1 8HZ,
Company Registration Number
04152463
Private Limited Company
Dissolved

Dissolved 2014-11-18

Company Overview

About Hermes Focus Asset Management Europe Ltd
HERMES FOCUS ASSET MANAGEMENT EUROPE LIMITED was founded on 2001-02-01 and had its registered office in 1 Portsoken Street. The company was dissolved on the 2014-11-18 and is no longer trading or active.

Key Data
Company Name
HERMES FOCUS ASSET MANAGEMENT EUROPE LIMITED
 
Legal Registered Office
1 PORTSOKEN STREET
LONDON
E1 8HZ
Other companies in E1
 
Previous Names
HEFF LIMITED26/03/2001
Filing Information
Company Number 04152463
Date formed 2001-02-01
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2014-11-18
Type of accounts FULL
Last Datalog update: 2015-06-01 22:09:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HERMES FOCUS ASSET MANAGEMENT EUROPE LIMITED

Company Officers of HERMES FOCUS ASSET MANAGEMENT EUROPE LIMITED

Current Directors
Officer Role Date Appointed
HERMES SECRETARIAT LIMITED
Company Secretary 2003-10-28
STEPHEN ALLEN
Director 2011-03-28
SAKER ANWAR NUSSEIBEH
Director 2009-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN BISHOP
Director 2009-04-30 2012-09-28
NIGEL DAVID LYNDON DAVIES
Director 2010-12-29 2012-09-28
PAUL ANTHONY HARRISON
Director 2009-01-16 2012-09-28
JARKKO PETTERI SOININEN
Director 2011-02-16 2012-09-28
MAARTEN HENDRIK WILDSCHUT
Director 2011-02-16 2012-09-28
DAVID JAMES PITT-WATSON
Director 2009-11-30 2012-09-25
RUPERT JAMES CLARKE
Director 2007-09-24 2011-03-28
CORINNA MARIA ARNOLD
Director 2009-07-15 2010-11-11
TIM ALCOLM WALKLEY
Director 2009-07-15 2010-10-29
JOHN WILLIAM HAVRANEK
Director 2009-01-29 2009-11-13
ROGER MICHAEL GRAY
Director 2006-11-17 2009-06-19
PHILIPPE ANDRE EUGENE BODSON
Director 2006-01-31 2009-04-01
TORGNY ERIKSSON
Director 2006-02-03 2009-04-01
CHRISTIAN STRENGER
Director 2001-09-26 2009-04-01
BERTRAND ROBERT CHARLES BIRAGNET
Director 2007-07-13 2009-01-29
STEPHAN DIETRICH HOWALDT
Director 2001-03-26 2009-01-29
WOUTER ROSINGH
Director 2002-11-25 2009-01-29
HERMAN CONSTANTYN VAN DER WYCK
Director 2001-09-26 2007-07-27
MARK JONATHON ANSON
Director 2006-02-06 2007-07-26
MARCO RICCI
Director 2002-03-01 2007-06-29
NICHOLAS CHARLES WILLIAM MUSTOE
Director 2004-08-11 2006-05-31
DAVID JAMES PITT-WATSON
Director 2004-09-10 2006-05-01
ANTHONY WATSON
Director 2001-03-26 2006-01-31
PETER ROBERT BUTLER
Director 2001-03-26 2004-11-10
ALASTAIR ROSS GOOBEY
Director 2001-03-26 2004-06-04
IAN ANDREW SCORAH
Company Secretary 2002-03-31 2003-10-28
MICHELLE SIMONE GREEN
Company Secretary 2001-02-01 2002-03-31
ARTHUR DAVID CHESSELLS
Director 2001-09-26 2002-02-18
CHARLES HAMILTON ATTLEE
Director 2001-02-01 2001-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HERMES SECRETARIAT LIMITED HERMES WELLINGTON PLACE SITE 3 GP LIMITED Company Secretary 2018-03-15 CURRENT 2018-03-15 Active
HERMES SECRETARIAT LIMITED LONDON COUNTY FREEHOLD AND LEASEHOLD PROPERTIES LTD(THE) Company Secretary 2018-01-31 CURRENT 1909-06-12 Active
HERMES SECRETARIAT LIMITED LOUISVILLE INVESTMENTS LIMITED Company Secretary 2018-01-31 CURRENT 1959-07-10 Active
HERMES SECRETARIAT LIMITED METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE) Company Secretary 2018-01-31 CURRENT 1933-06-29 Active
HERMES SECRETARIAT LIMITED MEPC UK LIMITED Company Secretary 2018-01-31 CURRENT 1935-02-26 Active
HERMES SECRETARIAT LIMITED MEPC (1946) LIMITED Company Secretary 2018-01-31 CURRENT 1946-10-01 Active
HERMES SECRETARIAT LIMITED MEPC MILTON PARK LIMITED Company Secretary 2018-01-31 CURRENT 1983-11-25 Active
HERMES SECRETARIAT LIMITED MEPC MILTON PARK NO. 2 LIMITED Company Secretary 2018-01-31 CURRENT 2005-06-27 Active
HERMES SECRETARIAT LIMITED MEPC MILTON PARK NO. 1 LIMITED Company Secretary 2018-01-31 CURRENT 2005-06-27 Active
HERMES SECRETARIAT LIMITED MEPC FINANCIAL SERVICES LIMITED Company Secretary 2018-01-31 CURRENT 2005-09-26 Active
HERMES SECRETARIAT LIMITED MEPC CLYDE GATEWAY GP LIMITED Company Secretary 2018-01-31 CURRENT 2011-05-31 Active
HERMES SECRETARIAT LIMITED MEPC CLYDE GATEWAY NO. 1 LIMITED Company Secretary 2018-01-31 CURRENT 2011-06-01 Active
HERMES SECRETARIAT LIMITED MEPC CLYDE GATEWAY NO. 2 LIMITED Company Secretary 2018-01-31 CURRENT 2011-06-01 Active
HERMES SECRETARIAT LIMITED MEPC MILTON GP LIMITED Company Secretary 2018-01-31 CURRENT 2011-06-14 Active
HERMES SECRETARIAT LIMITED MEPC SILVERSTONE GP LIMITED Company Secretary 2018-01-31 CURRENT 2013-07-24 Active
HERMES SECRETARIAT LIMITED MEPC SILVERSTONE NO.1 LIMITED Company Secretary 2018-01-31 CURRENT 2013-07-25 Active
HERMES SECRETARIAT LIMITED MEPC SILVERSTONE NO.2 LIMITED Company Secretary 2018-01-31 CURRENT 2013-07-25 Active
HERMES SECRETARIAT LIMITED MEPC LIMITED Company Secretary 2018-01-31 CURRENT 2005-07-20 Active
HERMES SECRETARIAT LIMITED VISTA UK RESIDENTIAL INVESTMENT 1 (MICA POINT) NOMINEE LIMITED Company Secretary 2017-12-12 CURRENT 2017-12-12 Dissolved 2018-07-17
HERMES SECRETARIAT LIMITED HORTON CLOSE MANAGEMENT COMPANY LIMITED Company Secretary 2017-04-04 CURRENT 2007-07-18 Active
HERMES SECRETARIAT LIMITED HERMES WELLINGTON PLACE SITE 2 GP LIMITED Company Secretary 2016-08-04 CURRENT 2016-08-04 Active
HERMES SECRETARIAT LIMITED HERMES SOURCECAP LIMITED Company Secretary 2016-03-18 CURRENT 2016-03-18 Active
HERMES SECRETARIAT LIMITED HERMES PARADISE CIRCUS GP ONE LIMITED Company Secretary 2016-02-26 CURRENT 2016-02-26 Active
HERMES SECRETARIAT LIMITED HERMES PARADISE CIRCUS GP TWO LIMITED Company Secretary 2016-02-26 CURRENT 2016-02-26 Active
HERMES SECRETARIAT LIMITED HERMES PRIVATE DEBT I GP LIMITED Company Secretary 2015-08-13 CURRENT 2015-08-13 Active
HERMES SECRETARIAT LIMITED HERMES WELLINGTON PLACE GP LIMITED Company Secretary 2014-11-06 CURRENT 2014-11-06 Active
HERMES SECRETARIAT LIMITED NOMA (GP) LIMITED Company Secretary 2014-09-19 CURRENT 2014-03-26 Active
HERMES SECRETARIAT LIMITED HGPE CO 1 LIMITED Company Secretary 2014-03-25 CURRENT 2011-07-26 Dissolved 2016-02-02
HERMES SECRETARIAT LIMITED HGPE CO 2 LIMITED Company Secretary 2014-03-25 CURRENT 2011-08-10 Dissolved 2016-02-02
HERMES SECRETARIAT LIMITED HERMES GPE INFRASTRUCTURE FOUNDER PARTNER LIMITED Company Secretary 2014-02-17 CURRENT 2013-11-20 Active
HERMES SECRETARIAT LIMITED HERMES GPE INFRASTRUCTURE FOUNDER PARTNER 2 LIMITED Company Secretary 2014-02-17 CURRENT 2013-11-20 Active
HERMES SECRETARIAT LIMITED ALDGATE HOUSE NOMINEE NO. 2 LIMITED Company Secretary 2013-10-31 CURRENT 2005-12-21 Active
HERMES SECRETARIAT LIMITED ALDGATE HOUSE NOMINEE NO. 1 LIMITED Company Secretary 2013-10-31 CURRENT 2005-12-22 Active
HERMES SECRETARIAT LIMITED ALDGATE HOUSE GENERAL PARTNER LIMITED Company Secretary 2013-10-31 CURRENT 2005-12-22 Active
HERMES SECRETARIAT LIMITED HERMES CENTRAL LONDON INVESTMENTS LIMITED Company Secretary 2013-10-23 CURRENT 2013-10-23 Active
HERMES SECRETARIAT LIMITED HERMES REAL ESTATE DEBT GP LIMITED Company Secretary 2013-08-22 CURRENT 2013-08-22 Active
HERMES SECRETARIAT LIMITED HERMES CENTRAL LONDON NOMINEE LIMITED Company Secretary 2013-06-21 CURRENT 2013-06-21 Active
HERMES SECRETARIAT LIMITED HERMES CENTRAL LONDON GP LIMITED Company Secretary 2013-06-21 CURRENT 2013-06-21 Active
HERMES SECRETARIAT LIMITED HERMES BPK LIMITED Company Secretary 2013-05-22 CURRENT 2013-05-22 Dissolved 2018-06-19
HERMES SECRETARIAT LIMITED CARRAWAY TUNBRIDGE WELLS VENTURES TRUSTEE LIMITED Company Secretary 2012-03-19 CURRENT 2007-05-03 Dissolved 2015-05-19
HERMES SECRETARIAT LIMITED CARRAWAY BELFAST VENTURES TRUSTEE LIMITED Company Secretary 2012-03-19 CURRENT 2007-05-03 Dissolved 2015-05-19
HERMES SECRETARIAT LIMITED CARRAWAY BELFAST GENERAL PARTNER LIMITED Company Secretary 2012-03-19 CURRENT 2000-04-17 Active
HERMES SECRETARIAT LIMITED CARRAWAY TUNBRIDGE WELLS GENERAL PARTNER LIMITED Company Secretary 2012-03-19 CURRENT 2000-04-17 Active
HERMES SECRETARIAT LIMITED CARRAWAY TUNBRIDGE WELLS VENTURES GENERAL PARTNER LIMITED Company Secretary 2012-03-19 CURRENT 2007-05-03 Active
HERMES SECRETARIAT LIMITED CARRAWAY BELFAST VENTURES GENERAL PARTNER LIMITED Company Secretary 2012-03-19 CURRENT 2007-05-03 Active
HERMES SECRETARIAT LIMITED HERMES GPE FOUNDER PARTNER 2 LIMITED Company Secretary 2011-08-31 CURRENT 2011-08-31 Active
HERMES SECRETARIAT LIMITED HERMES GPE FOUNDER PARTNER LTD Company Secretary 2011-01-26 CURRENT 2011-01-26 Active
HERMES SECRETARIAT LIMITED HERMES GPE 2011-2013 GP LTD Company Secretary 2011-01-26 CURRENT 2011-01-26 Active
HERMES SECRETARIAT LIMITED HERMES ADMINISTRATION SERVICES LIMITED Company Secretary 2010-07-20 CURRENT 2010-07-20 Dissolved 2018-02-20
HERMES SECRETARIAT LIMITED GENERAL PARTNER NO.1 LIMITED Company Secretary 2010-04-01 CURRENT 2003-06-27 Active
HERMES SECRETARIAT LIMITED GENERAL PARTNER NO.2 LIMITED Company Secretary 2010-04-01 CURRENT 2003-06-27 Active
HERMES SECRETARIAT LIMITED GPE III GP LIMITED Company Secretary 2010-04-01 CURRENT 2005-08-10 Active
HERMES SECRETARIAT LIMITED GPE III IP LIMITED Company Secretary 2010-04-01 CURRENT 2005-08-10 Active
HERMES SECRETARIAT LIMITED HPE ENVIRONMENTAL INNOVATION GP LIMITED Company Secretary 2010-01-14 CURRENT 2010-01-14 Active
HERMES SECRETARIAT LIMITED HERMES EUROPEAN EQUITIES LIMITED Company Secretary 2009-12-03 CURRENT 2008-06-26 Active
HERMES SECRETARIAT LIMITED HERMES INVESTMENTS (NORTH AMERICA) LIMITED Company Secretary 2009-09-10 CURRENT 2009-09-10 Active
HERMES SECRETARIAT LIMITED HERMES BPK COINVESTMENT TRUSTEES LIMITED Company Secretary 2009-05-20 CURRENT 2009-05-20 Active
HERMES SECRETARIAT LIMITED HERMES PENSION FUND MANAGEMENT LIMITED Company Secretary 2009-03-13 CURRENT 2009-03-13 Active
HERMES SECRETARIAT LIMITED HPE GP LIMITED Company Secretary 2009-01-13 CURRENT 2008-07-02 Active
HERMES SECRETARIAT LIMITED HERMES UOB GENERAL PARTNER LIMITED Company Secretary 2008-07-23 CURRENT 2000-09-20 Dissolved 2016-04-19
HERMES SECRETARIAT LIMITED HERMES UOB SLP GENERAL PARTNER LIMITED Company Secretary 2008-03-23 CURRENT 2000-09-20 Active
HERMES SECRETARIAT LIMITED TALKE NOMINEE NO.2 LIMITED Company Secretary 2007-10-17 CURRENT 2007-10-17 Active
HERMES SECRETARIAT LIMITED TALKE NOMINEE NO.1 LIMITED Company Secretary 2007-10-17 CURRENT 2007-10-17 Active
HERMES SECRETARIAT LIMITED TALKE GENERAL PARTNER LIMITED Company Secretary 2007-09-11 CURRENT 2007-09-11 Active
HERMES SECRETARIAT LIMITED HPE SCOTLAND GP LIMITED Company Secretary 2006-12-15 CURRENT 2006-12-07 Active
HERMES SECRETARIAT LIMITED LOGISTICS MANAGEMENT LIMITED Company Secretary 2006-11-21 CURRENT 2006-11-21 Dissolved 2015-01-20
HERMES SECRETARIAT LIMITED HERMES CMK GENERAL PARTNER LIMITED Company Secretary 2005-11-28 CURRENT 2005-08-18 Active
HERMES SECRETARIAT LIMITED HERMES CMK NOMINEES NO.2 LIMITED Company Secretary 2005-11-28 CURRENT 2005-10-05 Active
HERMES SECRETARIAT LIMITED HERMES CMK NOMINEES NO.1 LIMITED Company Secretary 2005-11-28 CURRENT 2005-10-05 Active
HERMES SECRETARIAT LIMITED WELLINGTON PLACE NOMINEE 1 LIMITED Company Secretary 2005-06-23 CURRENT 2005-06-23 Active
HERMES SECRETARIAT LIMITED WELLINGTON PLACE NOMINEE 2 LIMITED Company Secretary 2005-06-23 CURRENT 2005-06-23 Active
HERMES SECRETARIAT LIMITED WELLINGTON PLACE GENERAL PARTNER LIMITED Company Secretary 2005-06-16 CURRENT 2005-06-16 Active
HERMES SECRETARIAT LIMITED SAC GP LIMITED Company Secretary 2005-01-26 CURRENT 2000-02-28 Active
HERMES SECRETARIAT LIMITED RETAIL VALUE GENERAL PARTNER LIMITED Company Secretary 2005-01-20 CURRENT 2001-03-02 Active
HERMES SECRETARIAT LIMITED CENTRAL MILTON KEYNES SHOPPING MANAGEMENT COMPANY LIMITED Company Secretary 2005-01-06 CURRENT 1976-03-29 Dissolved 2014-12-30
HERMES SECRETARIAT LIMITED ALBANY COURTYARD INVESTMENTS LIMITED Company Secretary 2005-01-06 CURRENT 1991-05-22 Active
HERMES SECRETARIAT LIMITED ARWP (TONBRIDGE) LIMITED Company Secretary 2005-01-06 CURRENT 1992-12-21 Liquidation
HERMES SECRETARIAT LIMITED ARGENT (READING) LIMITED Company Secretary 2005-01-06 CURRENT 1996-07-19 Liquidation
HERMES SECRETARIAT LIMITED ARGENT (CRYSTAL PEAKS) LIMITED Company Secretary 2005-01-06 CURRENT 1997-01-10 Liquidation
HERMES SECRETARIAT LIMITED HERMES ALTERNATIVE INVESTMENT MANAGEMENT LIMITED Company Secretary 2005-01-06 CURRENT 1995-01-06 Active
HERMES SECRETARIAT LIMITED BRITEL PROPERTY ACQUISITIONS LIMITED Company Secretary 2005-01-06 CURRENT 1997-05-01 Active
HERMES SECRETARIAT LIMITED HERMES PENSIONS MANAGEMENT LTD Company Secretary 2005-01-06 CURRENT 2001-02-27 Active
HERMES SECRETARIAT LIMITED SCHEMEPROOF LIMITED Company Secretary 2005-01-06 CURRENT 1991-11-11 Liquidation
HERMES SECRETARIAT LIMITED NO. 5 BRINDLEYPLACE LIMITED Company Secretary 2005-01-06 CURRENT 1993-04-30 Liquidation
HERMES SECRETARIAT LIMITED RETAIL VALUE NOMINEES LIMITED Company Secretary 2005-01-06 CURRENT 2001-07-02 Active
HERMES SECRETARIAT LIMITED BANDACTUAL LIMITED Company Secretary 2004-10-25 CURRENT 1992-01-27 Liquidation
HERMES SECRETARIAT LIMITED ARWP (EXETER) LIMITED Company Secretary 2004-10-25 CURRENT 1992-04-13 Liquidation
HERMES SECRETARIAT LIMITED ARGENT (ST JOHN'S LEEDS) LIMITED Company Secretary 2004-10-25 CURRENT 1992-04-22 Liquidation
HERMES SECRETARIAT LIMITED ARWP (BIRSTALL) LIMITED Company Secretary 2004-10-25 CURRENT 1993-03-16 Liquidation
HERMES SECRETARIAT LIMITED HERMES EQUITY OWNERSHIP SERVICES LIMITED Company Secretary 2004-06-30 CURRENT 2004-06-30 Active
HERMES SECRETARIAT LIMITED POSTEL PROPERTIES LIMITED Company Secretary 2004-06-22 CURRENT 1979-02-19 Active
HERMES SECRETARIAT LIMITED HERMES SLP LIMITED Company Secretary 2004-06-17 CURRENT 1998-08-26 Dissolved 2014-11-18
HERMES SECRETARIAT LIMITED HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITED Company Secretary 2004-06-17 CURRENT 1990-02-01 Active
HERMES SECRETARIAT LIMITED HERMES ASSET MANAGEMENT LIMITED Company Secretary 2004-06-17 CURRENT 2000-07-25 Active
HERMES SECRETARIAT LIMITED HERMES LENS ASSET MANAGEMENT LIMITED Company Secretary 2004-06-15 CURRENT 2004-06-15 Dissolved 2014-02-11
HERMES SECRETARIAT LIMITED HERMES X-LEISURE (NOMINEES) LIMITED Company Secretary 2004-03-17 CURRENT 2001-04-10 Dissolved 2014-11-18
HERMES SECRETARIAT LIMITED HERMES INVESTMENT MANAGEMENT LTD Company Secretary 2004-03-01 CURRENT 1990-02-01 Active
HERMES SECRETARIAT LIMITED CADUCEUS ESTATES LIMITED Company Secretary 2004-03-01 CURRENT 2000-04-19 Active
HERMES SECRETARIAT LIMITED LECONPORT ESTATES Company Secretary 2004-03-01 CURRENT 2000-05-30 Active
HERMES SECRETARIAT LIMITED CHEAPSIDE HOUSE NO 1 LIMITED Company Secretary 2003-12-31 CURRENT 2002-03-11 Dissolved 2017-05-02
HERMES SECRETARIAT LIMITED CHEAPSIDE HOUSE NO 2 LIMITED Company Secretary 2003-12-31 CURRENT 2002-03-11 Dissolved 2017-05-02
HERMES SECRETARIAT LIMITED HERMES ASSURED LIMITED Company Secretary 2003-12-15 CURRENT 1996-09-11 Active
HERMES SECRETARIAT LIMITED MIGHTRANGE LIMITED Company Secretary 2003-10-28 CURRENT 2000-12-27 Dissolved 2014-09-30
HERMES SECRETARIAT LIMITED HERMES FOCUS FUND COINVESTMENT TRUSTEE LIMITED Company Secretary 2003-10-28 CURRENT 2002-08-01 Dissolved 2014-11-18
HERMES SECRETARIAT LIMITED FIFE LEISURE GENERAL PARTNER LIMITED Company Secretary 2003-10-28 CURRENT 2003-07-18 Dissolved 2015-03-10
HERMES SECRETARIAT LIMITED HERMES UOB CAPITAL MANAGEMENT LIMITED Company Secretary 2003-10-28 CURRENT 2000-06-20 Dissolved 2016-04-26
HERMES SECRETARIAT LIMITED HERMES PRIVATE EQUITY LIMITED Company Secretary 2003-10-28 CURRENT 2000-06-20 Active
HERMES SECRETARIAT LIMITED CAPITAL HILL PARTNERSHIP (GP) LIMITED Company Secretary 2003-10-28 CURRENT 2000-08-11 Active
HERMES SECRETARIAT LIMITED MEPC HPE LIMITED Company Secretary 2003-10-28 CURRENT 2003-01-16 Active - Proposal to Strike off
STEPHEN ALLEN HERMES PRIVATE EQUITY (HGPE) LIMITED Director 2011-12-16 CURRENT 2009-09-10 Dissolved 2014-03-04
STEPHEN ALLEN HERMES SLP LIMITED Director 2007-12-14 CURRENT 1998-08-26 Dissolved 2014-11-18
SAKER ANWAR NUSSEIBEH CARBON TRACKER INITIATIVE LIMITED Director 2017-10-18 CURRENT 2014-02-21 Active
SAKER ANWAR NUSSEIBEH BANKING STANDARDS BOARD Director 2015-07-15 CURRENT 2014-10-23 Active
SAKER ANWAR NUSSEIBEH HERMES INVESTMENT MANAGEMENT LTD Director 2014-04-09 CURRENT 1990-02-01 Active
SAKER ANWAR NUSSEIBEH HERMES BPK LIMITED Director 2013-11-28 CURRENT 2013-05-22 Dissolved 2018-06-19
SAKER ANWAR NUSSEIBEH HERMES ALTERNATIVE INVESTMENT MANAGEMENT LIMITED Director 2013-07-30 CURRENT 1995-01-06 Active
SAKER ANWAR NUSSEIBEH HERMES EQUITY OWNERSHIP SERVICES LIMITED Director 2009-12-31 CURRENT 2004-06-30 Active
SAKER ANWAR NUSSEIBEH HERMES EUROPEAN EQUITIES LIMITED Director 2009-12-29 CURRENT 2008-06-26 Active
SAKER ANWAR NUSSEIBEH HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITED Director 2009-11-04 CURRENT 1990-02-01 Active
SAKER ANWAR NUSSEIBEH HERMES FUND MANAGERS LIMITED Director 2009-06-03 CURRENT 1982-09-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-11-18GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-08-05GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-07-25DS01APPLICATION FOR STRIKING-OFF
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-25AR0101/02/14 FULL LIST
2013-09-13CAP-SSSOLVENCY STATEMENT DATED 27/08/13
2013-09-13SH1913/09/13 STATEMENT OF CAPITAL GBP 2
2013-09-13SH20STATEMENT BY DIRECTORS
2013-09-13RES06REDUCE ISSUED CAPITAL 27/08/2013
2013-09-13RES13SHARE PREMIUM CANCELLED 27/08/2013
2013-05-24AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-06AR0101/02/13 FULL LIST
2012-09-28TM01APPOINTMENT TERMINATED, DIRECTOR MAARTEN WILDSCHUT
2012-09-28TM01APPOINTMENT TERMINATED, DIRECTOR JARKKO SOININEN
2012-09-28TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HARRISON
2012-09-28TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL DAVIES
2012-09-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BISHOP
2012-09-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PITT-WATSON
2012-06-22AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-02AR0101/02/12 FULL LIST
2011-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAKER ANWAR NUSSEIBEH / 01/12/2011
2011-09-23AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-28TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT CLARKE
2011-03-28AP01DIRECTOR APPOINTED MR STEPHEN ALLEN
2011-02-17AP01DIRECTOR APPOINTED JARKKO PETTERI SOININEN
2011-02-17AP01DIRECTOR APPOINTED MAARTEN HENDRIK WILDSCHUT
2011-02-02AR0101/02/11 FULL LIST
2011-01-04AP01DIRECTOR APPOINTED NIGEL DAVID LYNDON DAVIES
2010-12-29AUDAUDITOR'S RESIGNATION
2010-11-17TM01APPOINTMENT TERMINATED, DIRECTOR CORINNA ARNOLD
2010-10-29TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WALKLEY
2010-09-10AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CORINNA MARIA ARNOLD / 12/07/2010
2010-02-11AR0101/02/10 FULL LIST
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY HARRISON / 11/02/2010
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CORINNA MARIA ARNOLD / 11/02/2010
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ALCOLM WALKLEY / 11/02/2010
2010-02-11CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERMES SECRETARIAT LIMITED / 10/02/2010
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BISHOP / 11/02/2010
2009-12-11AP01DIRECTOR APPOINTED MR DAVID JAMES PITT-WATSON
2009-11-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HAVRANEK
2009-07-21288bAPPOINTMENT TERMINATED DIRECTOR ROGER GRAY
2009-07-21288aDIRECTOR APPOINTED SAKER ANWAR NUSSEIBEH
2009-07-21288aDIRECTOR APPOINTED CORINNA MARIA ARNOLD
2009-07-21288aDIRECTOR APPOINTED TIMOTHY ALCOLM WALKLEY
2009-07-14AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-11288aDIRECTOR APPOINTED MR MICHAEL JOHN BISHOP
2009-04-08288bAPPOINTMENT TERMINATED DIRECTOR CHRISTIAN STRENGER
2009-04-08288bAPPOINTMENT TERMINATED DIRECTOR TORGNY ERIKSSON
2009-04-08288bAPPOINTMENT TERMINATED DIRECTOR PHILIPPE BODSON
2009-02-04363aRETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2009-01-30288bAPPOINTMENT TERMINATED DIRECTOR WOUTER ROSINGH
2009-01-30288bAPPOINTMENT TERMINATED DIRECTOR BERTRAND BIRAGNET
2009-01-30288bAPPOINTMENT TERMINATED DIRECTOR STEPHAN HOWALDT
2009-01-30288aDIRECTOR APPOINTED JOHN WILLIAM HAVRANEK
2009-01-20288aDIRECTOR APPOINTED PAUL ANTHONY HARRISON
2008-07-29AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-01363aRETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2008-02-01288cDIRECTOR'S PARTICULARS CHANGED
2007-11-01288cDIRECTOR'S PARTICULARS CHANGED
2007-10-04288aNEW DIRECTOR APPOINTED
2007-08-31288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HERMES FOCUS ASSET MANAGEMENT EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HERMES FOCUS ASSET MANAGEMENT EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HERMES FOCUS ASSET MANAGEMENT EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of HERMES FOCUS ASSET MANAGEMENT EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HERMES FOCUS ASSET MANAGEMENT EUROPE LIMITED
Trademarks
We have not found any records of HERMES FOCUS ASSET MANAGEMENT EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HERMES FOCUS ASSET MANAGEMENT EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where HERMES FOCUS ASSET MANAGEMENT EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HERMES FOCUS ASSET MANAGEMENT EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HERMES FOCUS ASSET MANAGEMENT EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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