HERMES ALTERNATIVE INVESTMENT MANAGEMENT LIMITED
🌳Matureactive
03008864 · ltd · incorporated 1995-01-06
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
79/100
Strong
What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
PursueActive trading company with a 65-year-old founder — textbook succession opportunity.
Opportunity 79/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 65). Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
46 officers (4 active, 46 linked, 37 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
18 connected companies via shared directors
90
Filing history
205 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 accounts
Last 90 days
1
filing
- • 1 accounts
Last 180 days
2
filings
- • 1 accounts
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (108 events)Click to expand
- 2026-05-09📄accounts-with-accounts-type-fullaccounts · AA
- 2025-07-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-06-09➖TAYLOR, Christopher Mark resigneddirector
- 2025-06-04📄accounts-with-accounts-type-fullaccounts · AA
- 2025-06-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-05-28➕NOVAK, Richard Anthony appointeddirector
- 2024-10-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-10-23➖KENNEDY, Ian Marshall resigneddirector
- 2024-05-20📄accounts-with-accounts-type-fullaccounts · AA
- 2024-05-05📄memorandum-articlesincorporation · MA
- 2024-04-30📄resolutionresolution · RESOLUTIONS
- 2024-01-04➖MURRAY, Eoin Angus resigneddirector
- 2024-01-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-06-17📄accounts-with-accounts-type-fullaccounts · AA
- 2023-01-23📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-01-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-01-16➕DULSKI, Gregory Philip appointeddirector
- 2022-12-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-12-06➖STEEL, Harriet Anne resigneddirector
- 2022-09-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-09-21➖DAVIES, Keith Gerald resigneddirector
- 2022-05-03📄accounts-with-accounts-type-fullaccounts · AA
- 2021-05-13📄accounts-with-accounts-type-fullaccounts · AA
- 2021-03-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-02-26➕DAVIES, Keith Gerald appointeddirector
- 2020-06-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-06-17➖WILMAN, Kirsty Ann-Marie resigneddirector
- 2020-05-01📄accounts-with-accounts-type-fullaccounts · AA
- 2020-03-01➖CLARKE, Gillian Marjorie resigneddirector
- 2020-02-28➕WILMAN, Kirsty Ann-Marie appointeddirector
- 2019-07-30➖CUNNINGHAM, Simon Robert resigneddirector
- 2017-06-28➕CLARKE, Gillian Marjorie appointeddirector
- 2017-06-28➕TAYLOR, Christopher Mark appointeddirector
- 2016-07-08➖MOUSLEY, Emily Ann resigneddirector
- 2016-07-04➕MURRAY, Eoin Angus appointeddirector
- 2016-07-01➕CUNNINGHAM, Simon Robert appointeddirector
- 2015-09-30➖ALLEN, Stephen resigneddirector
- 2015-09-23➕KENNEDY, Ian Marshall appointeddirector
- 2015-08-07➖GREEN, Michelle Simone resigneddirector
- 2015-02-17➕ALLEN, Stephen appointeddirector
- 2015-01-29➕MOUSLEY, Emily Ann appointeddirector
- 2014-07-01➖MOULD, John Charles resigneddirector
- 2013-10-28➕STEEL, Harriet Anne appointeddirector
- 2013-07-30➕NUSSEIBEH, Saker Anwar appointeddirector
- 2013-07-01➖BONGARD, Nigel David resigneddirector
- 2013-07-01➖JACKSON, Martin Peter resigneddirector
- 2013-05-31➖BRACKLEY, Maria Josephine resigneddirector
- 2012-11-15➖GALLIGAN, Patrick Thomas resigneddirector
- 2012-03-31➖KEELER, Philip Howard resigneddirector
- 2010-01-20➕BRACKLEY, Maria Josephine appointeddirector
Showing most recent 50 of 108 events
Owner dependency
65/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Founder age: Director aged approximately 65 — succession pressure is live.
Succession & seller-readiness
63/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 65. Approaching typical UK retirement age — succession thinking likely.
- secondary12+ year tenure: Director in role 13 years.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Federated Hermes Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Federated Hermes Limited
Corporate parent · holds 75-100% shares · board control
⬇
HERMES ALTERNATIVE INVESTMENT MANAGEMENT LIMITED
This company · 03008864
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Federated Hermes Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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| 7IM INVESTMENT AND RETIREMENT SOLUTIONS LIMITED→ 10902511 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| A AND E CORPORATE MEMBER LIMITED→ 09225704 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| ABCOR FINANCE NO3 LIMITED→ 14208886 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ABCOR FINANCE NO4 LIMITED→ 14208899 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ABCOR FINANCE SECURITIES LIMITED→ 14242062 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1995-01-06
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
Sixth Floor, 150 Cheapside
London
EC2V 6ET
England
Filing status
Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2027-01-21
Last: 2026-01-07
Officers (4 active · 42 resigned)
HERMES SECRETARIAT LIMITED→
Activecorporate-secretary · appointed 2005-01-06
View their other companies + combined net worth →
DULSKI, Gregory Philip→
Activedirector · ~51y · appointed 2023-01-16
View their other companies + combined net worth →
NOVAK, Richard Anthony→
Activedirector · ~63y · appointed 2025-05-28
View their other companies + combined net worth →
NUSSEIBEH, Saker Anwar→
Activedirector · ~65y · appointed 2013-07-30
View their other companies + combined net worth →
GREEN, Michelle Simone→
Resignedsecretary · appointed 2001-11-23 · resigned 2005-01-06
LE GRICE, Frederick William→
Resignedsecretary · appointed 1998-03-27 · resigned 2001-11-22
LE GRICE, Frederick William→
Resignedsecretary · appointed 1995-02-07 · resigned 1995-04-03
LEWIS, Andrew Martin→
Resignedsecretary · appointed 1995-04-03 · resigned 1998-03-27
SISEC LIMITED→
Resignedcorporate-nominee-secretary · appointed 1995-01-06 · resigned 1995-02-07
ALLEN, Anthony Scott→
Resigneddirector · ~76y · appointed 1995-03-31 · resigned 2009-05-29
ALLEN, Stephen→
Resigneddirector · ~65y · appointed 2015-02-17 · resigned 2015-09-30
ALLEN, Stephen→
Resigneddirector · ~65y · appointed 2001-10-01 · resigned 2009-12-15
BAKER, Caroline Mary→
Resigneddirector · ~72y · appointed 2008-11-05 · resigned 2009-08-28
BEZDEL, Bohdan Roman→
Resigneddirector · ~74y · appointed 1995-03-31 · resigned 2002-05-31
BONGARD, Nigel David→
Resigneddirector · ~65y · appointed 2004-04-07 · resigned 2013-07-01
BRACKLEY, Maria Josephine→
Resigneddirector · ~56y · appointed 2010-01-20 · resigned 2013-05-31
BRIDGES, David Christopher→
Resigneddirector · ~72y · appointed 1995-03-31 · resigned 2005-06-28
BRONK, Tony Melvin→
Resigneddirector · ~70y · appointed 1995-03-31 · resigned 2000-01-14
BURROWES, David William→
Resigneddirector · ~61y · appointed 2004-04-07 · resigned 2007-12-14
CLARKE, Gillian Marjorie→
Resigneddirector · ~66y · appointed 2017-06-28 · resigned 2020-03-01
Click a director name to see their full track record across all companies.
Recent filings (205 total)
accounts-with-accounts-type-full
accounts · AA
2026-05-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-22
termination-director-company-with-name-termination-date
officers · TM01
2025-07-29
accounts-with-accounts-type-full
accounts · AA
2025-06-04
appoint-person-director-company-with-name-date
officers · AP01
2025-06-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-07
termination-director-company-with-name-termination-date
officers · TM01
2024-10-31
accounts-with-accounts-type-full
accounts · AA
2024-05-20
memorandum-articles
incorporation · MA
2024-05-05
resolution
resolution · RESOLUTIONS
2024-04-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-16
termination-director-company-with-name-termination-date
officers · TM01
2024-01-04
accounts-with-accounts-type-full
accounts · AA
2023-06-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-23
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-01-23