HA

HERMES ASSURED LIMITED

Active

Company number 03248669

London, England · Incorporated 11 September 1996

Sixth Floor, 150 Cheapside, London, EC2V 6ET, England

Last updated on 27 July 2026

Other activities auxiliary to insurance and pension funding · SIC 66290

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HACKREMCO (NO.1169) LIMITED · 11 September 1996 – 10 October 1996

HERMES LIBERTY INTERNATIONAL PENSIONS LIMITED · 10 October 1996 – 31 July 2000

SCHRODER HERMES LIMITED · 31 July 2000 – 24 January 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 May 2026
Next due
25 May 2027
9 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Federated Hermes Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
11 May 2026 View
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Accounts
17 November 2025 View
Legacy
Other
23 September 2025 View
Legacy
Other
23 September 2025 View
Legacy
Accounts
21 August 2025 View
Legacy
Other
21 August 2025 View
Legacy
Other
21 August 2025 View
Accounts With Accounts Type Dormant
Accounts
19 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2025 View
Appoint Person Director Company With Name Date
Officers
18 December 2024 View
Termination Director Company With Name Termination Date
Officers
31 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 October 2024 View
Legacy
Accounts
2 October 2024 View
Legacy
Other
2 October 2024 View
Legacy
Other
2 October 2024 View
Legacy
Accounts
29 August 2024 View
Legacy
Other
29 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2024 View
Termination Director Company With Name Termination Date
Officers
22 December 2023 View
Appoint Person Director Company With Name Date
Officers
22 December 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 October 2023 View
Legacy
Accounts
25 October 2023 View
Legacy
Other
25 October 2023 View
Legacy
Other
25 October 2023 View
Legacy
Other
26 September 2023 View
Legacy
Other
26 September 2023 View
Legacy
Other
11 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
17 May 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 September 2022 View
Legacy
Accounts
14 September 2022 View
Legacy
Other
14 September 2022 View
Legacy
Other
14 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 September 2021 View
Legacy
Accounts
15 September 2021 View
Legacy
Other
15 September 2021 View
Legacy
Other
15 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 January 2021 View
Legacy
Accounts
9 January 2021 View
Legacy
Other
9 January 2021 View
Legacy
Other
9 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2020 View
Termination Director Company With Name Termination Date
Officers
1 August 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 May 2019 View
Legacy
Accounts
16 May 2019 View
Legacy
Other
16 May 2019 View
Legacy
Other
16 May 2019 View
Appoint Person Director Company With Name Date
Officers
15 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 September 2018 View
Legacy
Accounts
3 September 2018 View
Legacy
Other
3 September 2018 View
Legacy
Other
3 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2018 View
Change Corporate Secretary Company With Change Date
Officers
5 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
5 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 January 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 September 2017 View
Legacy
Accounts
12 September 2017 View
Legacy
Other
12 September 2017 View
Legacy
Other
12 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 June 2016 View
Legacy
Accounts
21 June 2016 View
Legacy
Other
21 June 2016 View
Legacy
Other
21 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2016 View
Appoint Person Director Company With Name Date
Officers
10 August 2015 View
Termination Director Company With Name Termination Date
Officers
9 August 2015 View
Appoint Person Director Company With Name Date
Officers
9 August 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 June 2015 View
Legacy
Other
23 June 2015 View
Legacy
Accounts
8 June 2015 View
Legacy
Other
8 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 April 2014 View
Accounts With Accounts Type Full
Accounts
25 June 2013 View
Legacy
Other
25 June 2013 View
Legacy
Other
30 May 2013 View
Legacy
Other
30 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2013 View
Accounts With Accounts Type Full
Accounts
22 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2012 View
Accounts With Accounts Type Full
Accounts
23 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2011 View
Resolution
Resolution
15 December 2010 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Termination Director Company With Name
Officers
31 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2010 View
Change Corporate Secretary Company With Change Date
Officers
17 May 2010 View
Accounts With Accounts Type Full
Accounts
18 December 2009 View
Resolution
Resolution
24 September 2009 View
Legacy
Capital
24 September 2009 View
Legacy
Insolvency
24 September 2009 View
Legacy
Annual Return
8 May 2009 View
Legacy
Officers
20 November 2008 View
Legacy
Officers
19 November 2008 View
Legacy
Officers
3 November 2008 View
Legacy
Officers
3 November 2008 View
Legacy
Officers
3 November 2008 View
Accounts With Accounts Type Full
Accounts
29 July 2008 View
Legacy
Annual Return
9 May 2008 View
Legacy
Mortgage
7 April 2008 View
Legacy
Mortgage
24 January 2008 View
Legacy
Mortgage
4 January 2008 View
Legacy
Officers
18 December 2007 View
Legacy
Officers
31 August 2007 View
Accounts With Accounts Type Full
Accounts
27 July 2007 View
Legacy
Annual Return
25 May 2007 View
Legacy
Officers
14 November 2006 View
Legacy
Officers
25 September 2006 View
Accounts With Accounts Type Full
Accounts
31 July 2006 View
Legacy
Officers
26 July 2006 View
Legacy
Annual Return
9 May 2006 View
Legacy
Officers
25 April 2006 View
Legacy
Officers
16 March 2006 View
Legacy
Officers
13 February 2006 View
Legacy
Officers
7 February 2006 View
Accounts With Accounts Type Full
Accounts
28 July 2005 View
Legacy
Annual Return
6 June 2005 View
Legacy
Mortgage
26 November 2004 View
Legacy
Mortgage
26 November 2004 View
Legacy
Mortgage
13 November 2004 View
Legacy
Officers
17 August 2004 View
Legacy
Officers
26 July 2004 View
Accounts With Accounts Type Full
Accounts
22 July 2004 View
Legacy
Officers
22 July 2004 View
Resolution
Resolution
11 June 2004 View
Resolution
Resolution
11 June 2004 View
Resolution
Resolution
11 June 2004 View
Resolution
Resolution
11 June 2004 View
Legacy
Capital
9 June 2004 View
Legacy
Annual Return
9 June 2004 View
Legacy
Capital
16 April 2004 View
Resolution
Resolution
16 April 2004 View
Resolution
Resolution
16 April 2004 View
Legacy
Officers
16 March 2004 View
Legacy
Officers
16 March 2004 View
Legacy
Officers
3 February 2004 View
Legacy
Officers
7 January 2004 View
Legacy
Officers
7 January 2004 View
Legacy
Capital
7 January 2004 View
Legacy
Officers
7 January 2004 View
Legacy
Officers
7 January 2004 View
Legacy
Officers
23 September 2003 View
Accounts With Accounts Type Full
Accounts
19 August 2003 View
Legacy
Annual Return
20 June 2003 View
Legacy
Officers
3 February 2003 View
Legacy
Officers
3 February 2003 View
Legacy
Officers
3 February 2003 View
Legacy
Officers
3 February 2003 View
Legacy
Officers
3 February 2003 View
Legacy
Officers
3 February 2003 View
Legacy
Address
3 February 2003 View
Legacy
Officers
3 February 2003 View
Legacy
Officers
3 February 2003 View
Legacy
Officers
3 February 2003 View
Legacy
Officers
3 February 2003 View
Legacy
Officers
3 February 2003 View
Legacy
Officers
3 February 2003 View
Resolution
Resolution
31 January 2003 View
Resolution
Resolution
31 January 2003 View
Resolution
Resolution
31 January 2003 View
Memorandum Articles
Incorporation
31 January 2003 View
Resolution
Resolution
31 January 2003 View
Certificate Change Of Name Company
Change Of Name
24 January 2003 View
Legacy
Officers
19 November 2002 View
Legacy
Officers
2 November 2002 View
Legacy
Officers
2 November 2002 View
Legacy
Officers
6 September 2002 View
Legacy
Officers
24 July 2002 View
Accounts With Accounts Type Full
Accounts
15 May 2002 View
Legacy
Annual Return
13 May 2002 View
Legacy
Officers
15 April 2002 View
Legacy
Officers
12 April 2002 View
Memorandum Articles
Incorporation
6 February 2002 View
Legacy
Capital
10 January 2002 View
Legacy
Capital
7 January 2002 View
Resolution
Resolution
7 January 2002 View
Resolution
Resolution
7 January 2002 View
Legacy
Annual Return
6 June 2001 View
Accounts With Accounts Type Full
Accounts
29 March 2001 View
Legacy
Officers
29 January 2001 View
Legacy
Officers
23 November 2000 View
Legacy
Officers
23 October 2000 View
Legacy
Officers
12 October 2000 View
Legacy
Officers
9 October 2000 View
Legacy
Officers
9 October 2000 View
Legacy
Officers
10 August 2000 View
Legacy
Officers
10 August 2000 View
Legacy
Officers
10 August 2000 View
Legacy
Address
10 August 2000 View
Legacy
Officers
10 August 2000 View
Legacy
Officers
10 August 2000 View
Legacy
Officers
10 August 2000 View
Legacy
Officers
10 August 2000 View
Legacy
Officers
10 August 2000 View
Legacy
Officers
10 August 2000 View
Resolution
Resolution
2 August 2000 View
Certificate Change Of Name Company
Change Of Name
31 July 2000 View
Accounts With Accounts Type Full
Accounts
19 May 2000 View
Legacy
Annual Return
19 May 2000 View
Legacy
Officers
29 February 2000 View
Legacy
Officers
16 February 2000 View
Legacy
Officers
21 December 1999 View
Legacy
Officers
2 December 1999 View
Legacy
Officers
30 November 1999 View
Legacy
Officers
30 November 1999 View
Legacy
Officers
30 November 1999 View
Legacy
Officers
21 November 1999 View
Legacy
Officers
15 November 1999 View
Legacy
Officers
24 August 1999 View
Legacy
Officers
1 August 1999 View
Accounts With Accounts Type Full
Accounts
6 June 1999 View
Legacy
Annual Return
6 June 1999 View
Auditors Resignation Company
Auditors
6 August 1998 View
Legacy
Officers
30 June 1998 View
Accounts With Accounts Type Full
Accounts
2 June 1998 View
Legacy
Annual Return
2 June 1998 View
Legacy
Officers
6 April 1998 View
Resolution
Resolution
26 March 1998 View
Resolution
Resolution
26 March 1998 View
Resolution
Resolution
26 March 1998 View
Resolution
Resolution
26 March 1998 View
Legacy
Officers
5 March 1998 View
Legacy
Officers
5 March 1998 View
Legacy
Annual Return
26 September 1997 View
Legacy
Officers
21 July 1997 View
Legacy
Officers
21 July 1997 View
Legacy
Officers
21 July 1997 View
Legacy
Officers
21 July 1997 View
Legacy
Officers
9 July 1997 View
Legacy
Capital
9 July 1997 View
Legacy
Capital
26 June 1997 View
Memorandum Articles
Incorporation
26 June 1997 View
Resolution
Resolution
26 June 1997 View
Resolution
Resolution
26 June 1997 View
Legacy
Capital
26 June 1997 View
Resolution
Resolution
26 June 1997 View
Legacy
Capital
26 June 1997 View
Legacy
Officers
28 November 1996 View
Legacy
Officers
28 November 1996 View
Legacy
Address
28 November 1996 View
Legacy
Officers
28 November 1996 View
Legacy
Officers
28 November 1996 View
Legacy
Officers
28 November 1996 View
Legacy
Officers
28 November 1996 View
Legacy
Accounts
28 November 1996 View
Legacy
Officers
28 November 1996 View
Memorandum Articles
Incorporation
28 November 1996 View
Resolution
Resolution
28 November 1996 View
Certificate Change Of Name Company
Change Of Name
10 October 1996 View
Incorporation Company
Incorporation
11 September 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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