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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Kagan, Joseph Leon
    Born in November 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-08-07 ~ now
    OF - Director → CIF 0
  • 2
    Whiteman, Jennifer
    Born in November 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-12-18 ~ now
    OF - Director → CIF 0
  • 3
    HERMES LENS INTERNATIONAL LIMITED - 2002-11-06
    HERMES SHELF COMPANY LIMITED - 2003-10-21
    HERMES ASSURED LIMITED - 2003-01-24
    icon of address6th Floor, 150, Cheapside, London, England
    Active Corporate (4 parents, 132 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2003-12-15 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressSixth Floor, 150, Cheapside, London, England
    Corporate (26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 41
  • 1
    Allen, Anthony Scott
    Securities Administration Dire born in June 1950
    Individual
    Officer
    icon of calendar 2003-12-15 ~ 2008-10-31
    OF - Director → CIF 0
  • 2
    Gray, Lester Edward
    Banker born in December 1961
    Individual
    Officer
    icon of calendar 2002-10-18 ~ 2003-01-24
    OF - Director → CIF 0
  • 3
    Michels, Henricus Matthew Willhulmus
    Accountant born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-21 ~ 2008-10-31
    OF - Director → CIF 0
  • 4
    Quirke, Maurice Gerard
    Chief Operating Officer born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-03 ~ 2007-12-14
    OF - Director → CIF 0
  • 5
    Johnson, Ian
    Individual
    Officer
    icon of calendar 2000-07-27 ~ 2003-01-24
    OF - Secretary → CIF 0
  • 6
    White, Adrian Harold Michael
    Deputy Chief Executive born in November 1945
    Individual
    Officer
    icon of calendar 1997-06-27 ~ 2004-07-23
    OF - Director → CIF 0
  • 7
    Hommel, Marc Theo
    Company Director born in June 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-11-22 ~ 1999-11-11
    OF - Director → CIF 0
  • 8
    Esse, Anthony Geoffrey David
    Director born in February 1962
    Individual (57 offsprings)
    Officer
    icon of calendar 1999-11-18 ~ 2000-07-27
    OF - Director → CIF 0
    Esse, Anthony Geoffrey David
    Marketing Director born in February 1962
    Individual (57 offsprings)
    icon of calendar 2003-01-24 ~ 2003-08-18
    OF - Director → CIF 0
  • 9
    Metcalfe, Charles Michael
    Director born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-24 ~ 2006-09-18
    OF - Director → CIF 0
  • 10
    Lewis, Andrew Martin
    Solicitor born in March 1963
    Individual
    Officer
    icon of calendar 1997-06-27 ~ 1998-02-18
    OF - Director → CIF 0
  • 11
    Phillips, Kenneth Charles
    Director born in February 1966
    Individual
    Officer
    icon of calendar 2003-01-24 ~ 2006-04-24
    OF - Director → CIF 0
  • 12
    Kirby, Ingrid Alison
    Investment Manager born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-18 ~ 2000-07-27
    OF - Director → CIF 0
    icon of calendar 2003-01-24 ~ 2010-08-31
    OF - Director → CIF 0
  • 13
    Sher, Farrell Barry
    Company Director born in January 1945
    Individual
    Officer
    icon of calendar 1996-11-22 ~ 2000-07-27
    OF - Director → CIF 0
  • 14
    Cane, Susan Jane
    Chartered Secretary born in December 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-08-07 ~ 2019-07-31
    OF - Director → CIF 0
  • 15
    Orriss, Angela
    Investment Manager born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-10 ~ 1999-11-18
    OF - Director → CIF 0
  • 16
    Harrington, Justin Peter
    Chartered Accountant born in July 1955
    Individual
    Officer
    icon of calendar 2000-09-25 ~ 2003-01-24
    OF - Director → CIF 0
  • 17
    Bridges, David Christopher
    Chartered Accountant born in June 1954
    Individual
    Officer
    icon of calendar 1997-06-27 ~ 2000-07-27
    OF - Director → CIF 0
  • 18
    Green, Michelle Simone
    Lawyer
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-01-24 ~ 2003-12-15
    OF - Secretary → CIF 0
  • 19
    Bottle, Jeremy Stephen
    Individual
    Officer
    icon of calendar 1996-11-22 ~ 2000-01-07
    OF - Secretary → CIF 0
  • 20
    Dempster, John Blake Mckenzie
    Actuary born in September 1953
    Individual
    Officer
    icon of calendar 1996-11-22 ~ 1997-06-30
    OF - Director → CIF 0
  • 21
    Anson, Mark Jonathon
    Chief Executive born in June 1959
    Individual
    Officer
    icon of calendar 2006-02-06 ~ 2007-07-26
    OF - Director → CIF 0
  • 22
    Smith, Aidan Christopher
    Chartered Accountant born in June 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-11-18 ~ 2000-07-27
    OF - Director → CIF 0
  • 23
    Brown, Stephen Paul
    Investment Manager born in May 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-06-27 ~ 1998-06-10
    OF - Director → CIF 0
  • 24
    Stewart, Hugh Murray
    Investment Manager born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-18 ~ 2003-01-24
    OF - Director → CIF 0
  • 25
    Noach, Robert Lewis
    Head Of Sales & Marketing born in January 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-09-25 ~ 2002-06-28
    OF - Director → CIF 0
  • 26
    Sutcliffe, James Harry
    Actuary born in April 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-03-27 ~ 1999-11-08
    OF - Director → CIF 0
  • 27
    Allen, Stephen
    Chartered Accountant born in April 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-11-17 ~ 2015-08-07
    OF - Director → CIF 0
  • 28
    Smith, Gary Stuart
    Marketing Director born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-06 ~ 2002-08-30
    OF - Director → CIF 0
  • 29
    Folger, Susan
    Individual (18 offsprings)
    Officer
    icon of calendar 2000-02-07 ~ 2000-07-27
    OF - Secretary → CIF 0
  • 30
    Watson, Anthony
    Ceo born in April 1945
    Individual
    Officer
    icon of calendar 2003-01-24 ~ 2006-01-31
    OF - Director → CIF 0
  • 31
    Alliston, Nicholas Ben-gough
    Director born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-18 ~ 2002-10-24
    OF - Director → CIF 0
  • 32
    Webb, Michael Mark
    Company Director born in December 1962
    Individual
    Officer
    icon of calendar 2006-11-10 ~ 2008-11-17
    OF - Director → CIF 0
  • 33
    Kennedy, Ian Marshall
    Company Director born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-15 ~ 2024-10-23
    OF - Director → CIF 0
  • 34
    Walsh, James Harry Clive
    Economist born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-24 ~ 2003-12-15
    OF - Director → CIF 0
  • 35
    Davies, David Wyndham
    Actuary born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-24 ~ 2008-10-31
    OF - Director → CIF 0
  • 36
    Cunningham, Simon Robert
    Chartered Accountant born in April 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-05-10 ~ 2023-12-15
    OF - Director → CIF 0
  • 37
    Haw, Richard Anthony
    Banker born in December 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-07-27 ~ 2001-01-25
    OF - Director → CIF 0
  • 38
    Fischel, David Andrew
    Chartered Accountant born in April 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-11-22 ~ 2000-07-27
    OF - Director → CIF 0
  • 39
    Samways, Julian Patrick Edward
    Institutional Marketing Direct born in December 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-25 ~ 2002-04-02
    OF - Director → CIF 0
  • 40
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    1996-09-11 ~ 1996-11-22
    PE - Nominee Secretary → CIF 0
  • 41
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1996-09-11 ~ 1996-11-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HERMES ASSURED LIMITED

Previous names
SCHRODER HERMES LIMITED - 2003-01-24
HACKREMCO (NO.1169) LIMITED - 1996-10-10
HERMES LIBERTY INTERNATIONAL PENSIONS LIMITED - 2000-07-31
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • HERMES ASSURED LIMITED
    Info
    SCHRODER HERMES LIMITED - 2003-01-24
    HACKREMCO (NO.1169) LIMITED - 2003-01-24
    HERMES LIBERTY INTERNATIONAL PENSIONS LIMITED - 2003-01-24
    Registered number 03248669
    icon of addressSixth Floor, 150 Cheapside, London EC2V 6ET
    PRIVATE LIMITED COMPANY incorporated on 1996-09-11 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.