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Stephen ALLEN - OFFICER REPORT
Age: 63 years
Nationality: British
OFFICER APPOINTMENTS
Status | Role/ Occupation | Appointed on | Resigned on | Company Name | Company Status | Dissolution attribution |
---|---|---|---|---|---|---|
Resigned | Director/ Chartered Accountant |
17 Feb 2015 | 30 Sep 2015 | HERMES ALTERNATIVE INVESTMENT MANAGEMENT LIMITED (03008864) | Active |
|
Resigned? | LLP Designated Member/ |
02 Oct 2014 | HERMES BPK PARTNERS LLP (OC339548) | Dissolved 08 Sep 2015 |
37% | |
Resigned | Director/ Chartered Accountant |
14 Jul 2014 | 07 Aug 2015 | GENERAL PARTNER NO.2 LIMITED (SC251899) | Active |
|
Resigned | Director/ Chartered Accountant |
14 Jul 2014 | 07 Aug 2015 | GPE III IP LIMITED (SC288718) | Active |
|
Resigned | Director/ Chartered Accountant |
14 Jul 2014 | 07 Aug 2015 | HERMES GPE 2011-2013 GP LTD (SC392261) | Active |
|
Resigned | Director/ Chartered Accountant |
14 Jul 2014 | 07 Aug 2015 | HERMES GPE FOUNDER PARTNER 2 LIMITED (SC406469) | Active |
|
Resigned | Director/ Chartered Accountant |
14 Jul 2014 | 07 Aug 2015 | HERMES GPE FOUNDER PARTNER LTD (07506653) | Active |
|
Resigned | Director/ Chartered Accountant |
14 Jul 2014 | 07 Aug 2015 | HERMES UOB GENERAL PARTNER LIMITED (SC211181) | Dissolved 19 Apr 2016 |
43% |
Resigned | Director/ Chartered Accountant |
14 Jul 2014 | 07 Aug 2015 | HERMES UOB SLP GENERAL PARTNER LIMITED (SC211182) | Active |
|
Resigned | Director/ Chartered Accountant |
14 Jul 2014 | 07 Aug 2015 | HPE ENVIRONMENTAL INNOVATION GP LIMITED (SC371182) | Active |
|
Resigned | Director/ Chartered Accountant |
14 Jul 2014 | 07 Aug 2015 | HPE GP LIMITED (06636681) | Active |
|
Resigned | Director/ Chartered Accountant |
14 Jul 2014 | 07 Aug 2015 | HPE SCOTLAND GP LIMITED (SC313153) | Active |
|
Resigned | Director/ Chartered Accountant |
14 Jul 2014 | 07 Aug 2015 | GENERAL PARTNER NO.1 LIMITED (SC251895) | Active |
|
Resigned | Director/ Chartered Accountant |
14 Jul 2014 | 07 Aug 2015 | GPE III GP LIMITED (SC288717) | Active |
|
Resigned | Director/ Chartered Accountant |
22 May 2013 | 30 Sep 2015 | HERMES BPK LIMITED (08539513) | Active |
|
Resigned | Director/ Chartered Accountant |
02 Apr 2012 | 30 Sep 2015 | HERMES EUROPEAN EQUITIES LIMITED (06630546) | Active |
|
Resigned | Director/ Chartered Accountant |
02 Mar 2012 | 30 Sep 2015 | HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITED (02466189) | Active |
|
Resigned? | Director/ Chartered Accountant |
16 Dec 2011 | HERMES PRIVATE EQUITY (HGPE) LIMITED (07015380) | Dissolved 04 Mar 2014 |
89% | |
Resigned | Director/ Chartered Accountant |
01 Aug 2011 | 07 Aug 2015 | HERMES ASSET MANAGEMENT LIMITED (04040246) | Active |
|
Resigned | Director/ Chartered Accountant |
01 Aug 2011 | 30 Sep 2015 | MEPC HPE LIMITED (04639020) | Active |
|
Resigned | Director/ Accountant |
28 Mar 2011 | 28 Sep 2012 | RWC FOCUS ASSET MANAGEMENT LIMITED (02080257) | Active |
|
Resigned? | Director/ Accountant |
28 Mar 2011 | HERMES FOCUS ASSET MANAGEMENT EUROPE LIMITED (04152463) | Dissolved 18 Nov 2014 |
100% | |
Resigned | Director/ Chartered Accountant |
30 Sep 2010 | 30 Sep 2015 | HERMES INVESTMENT MANAGEMENT LTD (02466043) | Active |
|
Resigned | Director/ Chartered Accountant |
17 Nov 2009 | 07 Aug 2015 | HERMES PRIVATE EQUITY LIMITED (04021011) | Active - Proposal to Strike off |
0% |
Resigned | Director/ Chartered Accountant |
20 May 2009 | 30 Sep 2015 | HERMES BPK COINVESTMENT TRUSTEES LIMITED (06911893) | Active - Proposal to Strike off |
0% |
Resigned | Director/ Chartered Accountant |
19 Feb 2009 | 13 Mar 2009 | BRIDGEPOINT ADVISERS II LIMITED (06824647) | Active |
|
Resigned | Director/ Chartered Accountant |
17 Nov 2008 | 07 Aug 2015 | HERMES ASSURED LIMITED (03248669) | Active |
|
Resigned | Director/ Chartered Accountant |
31 Jan 2008 | 20 Sep 2010 | NONPAREIL SECURITIES LIMITED (00624242) | Dissolved 21 Dec 2017 |
0% |
Resigned | Director/ Chartered Accountant |
31 Jan 2008 | 20 Sep 2010 | MEPC TWO RIVERS LP LIMITED (03850004) | Dissolved 21 Dec 2017 |
0% |
Resigned | Director/ Chartered Accountant |
31 Jan 2008 | 20 Sep 2010 | MONUMENT INVESTMENT TRUST LIMITED (00301203) | Dissolved 20 Dec 2017 |
0% |
Resigned | Director/ Chartered Accountant |
31 Jan 2008 | 20 Sep 2010 | MEPC PROJECTS LIMITED (00776451) | Dissolved 07 Apr 2017 |
0% |
Resigned | Director/ Chartered Accountant |
31 Jan 2008 | 20 Sep 2010 | METROPOLITAN INVESTMENT PROPERTY (03888629) | Dissolved 20 Dec 2017 |
0% |
Resigned | Director/ Chartered Accountant |
31 Jan 2008 | 20 Sep 2010 | MEPC LONDON LIMITED (00641616) | Dissolved 21 Dec 2017 |
0% |
Resigned | Director/ Chartered Accountant |
31 Jan 2008 | 20 Sep 2010 | M E P C FINANCE LIMITED (01072492) | Dissolved 07 Apr 2017 |
0% |
Resigned | Director/ Chartered Accountant |
31 Jan 2008 | 20 Sep 2010 | PLANNED PROPERTIES LIMITED (00738525) | Dissolved 21 Dec 2017 |
0% |
Resigned | Director/ Chartered Accountant |
31 Jan 2008 | 20 Sep 2010 | METROBARN LIMITED (00624139) | Dissolved 09 Apr 2017 |
0% |
Resigned | Director/ Chartered Accountant |
31 Jan 2008 | 20 Sep 2010 | PROPERTY SECURITY OVERSEAS LIMITED (01024899) | Dissolved 09 Apr 2017 |
0% |
Resigned | Director/ Chartered Accountant |
31 Jan 2008 | 24 Sep 2010 | PENSIONS SECURITY GP LIMITED (06182105) | Dissolved 14 Jan 2014 |
0% |
Resigned | Director/ Chartered Accountant |
31 Jan 2008 | 20 Sep 2010 | MEPC DEVELOPMENTS LIMITED (00625663) | Dissolved 21 Dec 2017 |
0% |
Resigned? | Director/ Chartered Accountant |
14 Dec 2007 | HERMES SLP LIMITED (03625220) | Dissolved 18 Nov 2014 |
100% | |
Resigned | Director/ Chartered Accountant |
14 Dec 2007 | 07 Aug 2015 | HERMES PENSIONS MANAGEMENT LTD (04168395) | Active |
|
Resigned | Director/ Chartered Accountant |
17 Oct 2007 | 21 Sep 2010 | TALKE NOMINEE NO.1 LIMITED (06401621) | Active |
|
Resigned | Director/ Chartered Accountant |
17 Oct 2007 | 21 Sep 2010 | TALKE NOMINEE NO.2 LIMITED (06401597) | Active |
|
Resigned | Director/ Chartered Accountant |
22 Jun 2007 | 01 Jun 2010 | BRUNSWICK NOMINEE LIMITED (06277025) | Active - Proposal to Strike off |
0% |
Resigned | Director/ Chartered Accountant |
02 Apr 2007 | 14 Dec 2009 | MEPC SECRETARIES LIMITED (04290683) | Active |
|
Resigned | Director/ Chartered Accountant |
30 Sep 2006 | 24 Sep 2010 | CADUCEUS ESTATES LIMITED (03976864) | Active |
|
Resigned | Director/ Chartered Accountant |
30 Sep 2006 | 24 Sep 2010 | LECONPORT ESTATES (04007123) | Active |
|
Resigned | Director/ Chartered Accountant |
25 Apr 2006 | 20 Sep 2010 | ONE FINSBURY CIRCUS NOMINEE NO.1 LIMITED (05701880) | Dissolved 31 Jan 2012 |
45% |
Resigned | Director/ Chartered Accountant |
25 Apr 2006 | 20 Sep 2010 | ONE FINSBURY CIRCUS NOMINEE NO.2 LIMITED (05701873) | Dissolved 31 Jan 2012 |
45% |
Resigned | Director/ Certified Accountant |
31 Jan 2006 | 29 Oct 2010 | WILMSLOW (NO.3) (NOMINEE A) LIMITED (04936137) | Active |
|
Resigned | Director/ Certified Accountant |
31 Jan 2006 | 01 Jun 2010 | BROADMARSH RETAIL (NOMINEE NO.2) LIMITED (04139701) | Active |
|
Resigned | Director/ Certified Accountant |
31 Jan 2006 | 29 Oct 2010 | WILMSLOW (NO.3) (NOMINEE B) LIMITED (04936419) | Active |
|
Resigned | Director/ Certified Accountant |
31 Jan 2006 | 01 Jun 2010 | BROADMARSH RETAIL (NOMINEE NO.1) LIMITED (04139658) | Active |
|
Resigned | Director/ Chartered Accountant |
09 Jan 2006 | 01 Jun 2010 | AVIEMORE CHINEHAM PARK NO. 1 LIMITED (05492673) | Active |
|
Resigned | Director/ Chartered Accountant |
09 Jan 2006 | 01 Jun 2010 | MEPC LEAVESDEN PARK NO. 1 LIMITED (05491792) | Dissolved 05 Jan 2016 |
0% |
Resigned | Director/ Chartered Accountant |
09 Jan 2006 | 01 Jun 2010 | MEPC MILTON PARK NO. 2 LIMITED (05491806) | Active |
|
Resigned | Director/ Chartered Accountant |
09 Jan 2006 | 01 Jun 2010 | MEPC LEAVESDEN PARK NO. 2 LIMITED (05491669) | Dissolved 05 Jan 2016 |
0% |
Resigned | Director/ Chartered Accountant |
09 Jan 2006 | 01 Jun 2010 | WBC BIRCHWOOD PARK NOMINEE 1 LIMITED (05491629) | Active |
|
Resigned | Director/ Chartered Accountant |
09 Jan 2006 | 01 Jun 2010 | MEPC MILTON PARK HOLDINGS NO. 1 LIMITED (05491722) | Dissolved 10 Jan 2012 |
36% |
Resigned | Director/ Chartered Accountant |
09 Jan 2006 | 01 Jun 2010 | MEPC BIRCHWOOD PARK HOLDINGS NO. 1 LIMITED (05491716) | Dissolved 23 Aug 2011 |
51% |
Resigned | Director/ Chartered Accountant |
09 Jan 2006 | 01 Jun 2010 | MEPC BIRCHWOOD PARK HOLDINGS NO. 2 LIMITED (05491715) | Dissolved 23 Aug 2011 |
51% |
Resigned | Director/ Chartered Accountant |
09 Jan 2006 | 01 Jun 2010 | MEPC LEAVESDEN PARK HOLDINGS NO. 1 LIMITED (05491723) | Dissolved 28 Feb 2012 |
30% |
Resigned | Director/ Chartered Accountant |
09 Jan 2006 | 01 Jun 2010 | MEPC HILLINGTON PARK HOLDINGS NO. 2 LIMITED (05491718) | Dissolved 10 Jan 2012 |
36% |
Resigned | Director/ Chartered Accountant |
09 Jan 2006 | 01 Jun 2010 | MEPC CHINEHAM PARK HOLDINGS NO. 2 LIMITED (05491666) | Dissolved 10 Jan 2012 |
36% |
Resigned | Director/ Chartered Accountant |
09 Jan 2006 | 01 Jun 2010 | MEPC MILTON PARK HOLDINGS NO. 2 LIMITED (05491724) | Dissolved 10 Jan 2012 |
36% |
Resigned | Director/ Chartered Accountant |
09 Jan 2006 | 01 Jun 2010 | MEPC HILLINGTON PARK HOLDINGS NO. 1 LIMITED (05491719) | Dissolved 10 Jan 2012 |
36% |
Resigned | Director/ Chartered Accountant |
09 Jan 2006 | 01 Jun 2010 | MEPC LEAVESDEN PARK HOLDINGS NO. 2 LIMITED (05491721) | Dissolved 28 Feb 2012 |
30% |
Resigned | Director/ Chartered Accountant |
09 Jan 2006 | 01 Jun 2010 | MEPC CHINEHAM PARK HOLDINGS NO. 1 LIMITED (05491717) | Dissolved 10 Jan 2012 |
36% |
Resigned | Director/ Chartered Accountant |
09 Jan 2006 | 01 Jun 2010 | MEPC MILTON PARK NO. 1 LIMITED (05491670) | Active |
|
Resigned | Director/ Chartered Accountant |
09 Jan 2006 | 01 Jun 2010 | AVIEMORE HILLINGTON PARK NO. 2 LIMITED (05491635) | Active |
|
Resigned | Director/ Chartered Accountant |
09 Jan 2006 | 01 Jun 2010 | WBC BIRCHWOOD PARK NOMINEE 2 LIMITED (05492671) | Active |
|
Resigned | Director/ Chartered Accountant |
09 Jan 2006 | 01 Jun 2010 | AVIEMORE CHINEHAM PARK NO. 2 LIMITED (05492674) | Active |
|
Resigned | Director/ Chartered Accountant |
09 Jan 2006 | 01 Jun 2010 | AVIEMORE HILLINGTON PARK NO. 1 LIMITED (05491668) | Active |
|
Resigned | Director/ Chartered Accountant |
06 Jan 2006 | 01 Jun 2010 | PREMIER NOMINEE 2 LIMITED (05139981) | Dissolved 01 Apr 2014 |
0% |
Resigned | Director/ Chartered Accountant |
06 Jan 2006 | 08 Sep 2011 | GARRARD HOUSE NOMINEE (ONE) LIMITED (05509857) | Dissolved 31 Jan 2012 |
84% |
Resigned | Director/ Chartered Accountant |
06 Jan 2006 | 08 Sep 2011 | GARRARD HOUSE NOMINEE (TWO) LIMITED (05509861) | Dissolved 31 Jan 2012 |
84% |
Resigned? | Director/ Chartered Accountant |
06 Jan 2006 | BRITEL HOLBORN GATE GP LIMITED (05139957) | Dissolved 18 Jan 2011 |
100% | |
Resigned? | Director/ Chartered Accountant |
06 Jan 2006 | BURLINGTON GARDENS NOMINEE 2 LIMITED (05139955) | Dissolved 18 Jan 2011 |
100% | |
Resigned | Director/ Chartered Accountant |
06 Jan 2006 | 01 Jun 2010 | HOLBORN GATE (NOMINEE NO. 2) LIMITED (03764872) | Dissolved 18 Jan 2011 |
75% |
Resigned | Director/ Chartered Accountant |
06 Jan 2006 | 01 Jun 2010 | PREMIER NOMINEE 1 LIMITED (05139967) | Dissolved 01 Apr 2014 |
0% |
Resigned | Director/ Chartered Accountant |
06 Jan 2006 | 21 Sep 2010 | FREEPORT (NOMINEE 1) LIMITED (04310590) | Active |
|
Resigned | Director/ Chartered Accountant |
06 Jan 2006 | 01 Jun 2010 | HOLBORN GATE (NOMINEE NO. 1) LIMITED (03764732) | Dissolved 18 Jan 2011 |
75% |
Resigned | Director/ Chartered Accountant |
06 Jan 2006 | 21 Sep 2010 | FREEPORT (NOMINEE 2) LIMITED (04310588) | Active |
|
Resigned | Director/ Chartered Accountant |
06 Jan 2006 | 31 Jan 2008 | CHEAPSIDE HOUSE NO 2 LIMITED (04391922) | Dissolved 02 May 2017 |
0% |
Resigned? | Director/ Chartered Accountant |
06 Jan 2006 | BURLINGTON GARDENS NOMINEE 1 LIMITED (05139954) | Dissolved 18 Jan 2011 |
100% | |
Resigned | Director/ Chartered Accountant |
06 Jan 2006 | 15 Dec 2009 | HERMES SECRETARIAT LIMITED (03717842) | Active |
|
Resigned | Director/ Chartered Accountant |
06 Jan 2006 | 01 Jun 2010 | WELLINGTON PLACE NOMINEE 1 LIMITED (05489017) | Active - Proposal to Strike off |
0% |
Resigned | Director/ Chartered Accountant |
06 Jan 2006 | 31 Jan 2008 | RETAIL VALUE NOMINEES LIMITED (04244806) | Active - Proposal to Strike off |
0% |
Resigned | Director/ Chartered Accountant |
06 Jan 2006 | 20 Sep 2010 | NEXTLINKS LIMITED (03968648) | Active |
|
Resigned | Director/ Chartered Accountant |
06 Jan 2006 | 31 Jan 2008 | CHEAPSIDE HOUSE NO 1 LIMITED (04391930) | Dissolved 02 May 2017 |
0% |
Resigned | Director/ Chartered Accountant |
06 Jan 2006 | 20 Sep 2010 | ALBANY COURTYARD INVESTMENTS LIMITED (02613458) | Active |
|
Resigned | Director/ Chartered Accountant |
06 Jan 2006 | 01 Jun 2010 | WELLINGTON PLACE NOMINEE 2 LIMITED (05489025) | Active - Proposal to Strike off |
0% |
Resigned | Director/ Chartered Accountant |
09 Dec 2005 | 29 Sep 2010 | CLEMENTS HOUSE NOMINEE 1 LIMITED (05649853) | Active - Proposal to Strike off |
0% |
Resigned | Director/ Chartered Accountant |
09 Dec 2005 | 20 Sep 2010 | CLEMENTS HOUSE NOMINEE 2 LIMITED (05649870) | Active - Proposal to Strike off |
0% |
Resigned | Director/ Chartered Accountant |
01 Dec 2005 | 20 Sep 2010 | ARGENT (CRYSTAL PEAKS) LIMITED (03303143) | Active |
|
Resigned | Director/ Chartered Accountant |
01 Dec 2005 | 20 Sep 2010 | ARWP (EXETER) LIMITED (02707981) | Active |
|
Resigned | Director/ Chartered Accountant |
01 Dec 2005 | 20 Sep 2010 | ARWP (BIRSTALL) LIMITED (02801949) | Active |
|
Resigned | Director/ Chartered Accountant |
01 Dec 2005 | 20 Sep 2010 | ARGENT (READING) LIMITED (03229340) | Active |
|
Resigned | Director/ Chartered Accountant |
01 Dec 2005 | 26 Aug 2011 | BANDACTUAL LIMITED (02681153) | Active |
|
Resigned | Director/ Chartered Accountant |
01 Dec 2005 | 26 Aug 2011 | NO. 5 BRINDLEYPLACE LIMITED (02814240) | Active |
|
Resigned | Director/ Chartered Accountant |
01 Dec 2005 | 23 Sep 2010 | SCHEMEPROOF LIMITED (02661864) | Active |
|
Resigned | Director/ Chartered Accountant |
01 Dec 2005 | 20 Sep 2010 | ARGENT (ST JOHN'S LEEDS) LIMITED (02708568) | Active |
|
Resigned | Director/ Chartered Accountant |
01 Dec 2005 | 23 Sep 2010 | ARWP (TONBRIDGE) LIMITED (02775414) | Active |
|
Resigned | Director/ Chartered Accountant |
28 Nov 2005 | 20 Sep 2010 | HERMES CMK NOMINEES NO.1 LIMITED (05583763) | Active |
|
Resigned | Director/ Chartered Accountant |
28 Nov 2005 | 20 Sep 2010 | HERMES CMK NOMINEES NO.2 LIMITED (05583770) | Active |
|
Resigned | Director/ Chartered Accountant |
09 Nov 2005 | 20 Sep 2010 | THE UK LOGISTICS (NOMINEE 1) LIMITED (05617111) | Active |
|
Resigned | Director/ Chartered Accountant |
09 Nov 2005 | 20 Sep 2010 | THE UK LOGISTICS (NOMINEE 2) LIMITED (05617123) | Active |
|
Resigned | Director/ Chartered Accountant |
08 Nov 2005 | 08 Nov 2005 | THE UK LOGISTICS GENERAL PARTNER LIMITED (05616522) | Active |
|
Resigned | Director/ Chartered Accountant |
27 Oct 2005 | 01 Jun 2010 | HYDE PARK NOMINEE LIMITED (05540634) | Dissolved 18 Dec 2012 |
0% |
Resigned | Director/ Chartered Accountant |
01 Oct 2001 | 15 Dec 2009 | HERMES ALTERNATIVE INVESTMENT MANAGEMENT LIMITED (03008864) | Active |
Number resignations: 110
Average tenure of active positions: no data
Average tenure of resigned positions: 3.7 years
Dissolution Rate: 46.4%
Average Dissolution Attribution: 13.2%