HSBC GLOBAL ASSET MANAGEMENT LIMITED
Overview
| Company Name | HSBC GLOBAL ASSET MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01615598 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HSBC GLOBAL ASSET MANAGEMENT LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is HSBC GLOBAL ASSET MANAGEMENT LIMITED located?
| Registered Office Address | 8 Canada Square London E14 5HQ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HSBC GLOBAL ASSET MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| HSBC GROUP INVESTMENT BUSINESSES LIMITED | Apr 28, 2005 | Apr 28, 2005 |
| HSBC ASSET MANAGEMENT LIMITED | Dec 21, 1992 | Dec 21, 1992 |
| WARDLEY INVESTMENT SERVICES INTERNATIONAL LIMITED | Nov 13, 1986 | Nov 13, 1986 |
| WISL INTERNATIONAL LIMITED | Jun 29, 1982 | Jun 29, 1982 |
| JUMPWICK LIMITED | Feb 19, 1982 | Feb 19, 1982 |
What are the latest accounts for HSBC GLOBAL ASSET MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HSBC GLOBAL ASSET MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2025 |
| Overdue | No |
What are the latest filings for HSBC GLOBAL ASSET MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Willard Adrian Mclane on Apr 25, 2025 | 2 pages | CH01 | ||
Termination of appointment of Edmund Richard Stokes as a director on Oct 24, 2025 | 1 pages | TM01 | ||
Appointment of Natasha Cork as a director on Oct 24, 2025 | 2 pages | AP01 | ||
Director's details changed for Mr Nicolas Jean Marie Denis Moreau on Jun 09, 2025 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2024 | 34 pages | AA | ||
Termination of appointment of Stuart Kingsley White as a director on Apr 01, 2025 | 1 pages | TM01 | ||
Appointment of Willard Adrian Mclane as a director on Mar 19, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Taylan Turan as a director on Feb 25, 2025 | 1 pages | TM01 | ||
Termination of appointment of Surendranath Ravi Rosha as a director on Feb 24, 2025 | 1 pages | TM01 | ||
Director's details changed for Taylan Turan on Aug 01, 2022 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||
Appointment of Yuk Yu Yeung as a director on Feb 29, 2024 | 2 pages | AP01 | ||
Appointment of Stuart Kingsley White as a director on Feb 29, 2024 | 2 pages | AP01 | ||
Appointment of Lavanya Chari as a director on Feb 29, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Feb 29, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nuno Goncalo De Macedo E Santana De Almeida Matos as a director on Jan 25, 2024 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Jul 10, 2023
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jun 09, 2023
| 3 pages | SH01 | ||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 33 pages | AA | ||
Director's details changed for Mr Nicolas Jean Marie Denis Moreau on Mar 22, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Feb 28, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nina Beth Shapiro as a director on Jan 31, 2022 | 1 pages | TM01 | ||
Who are the officers of HSBC GLOBAL ASSET MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEATER, Jonathan | Secretary | E14 5HQ London 8 Canada Square United Kingdom | 270134990001 | |||||||
| CHARI, Lavanya | Director | Canada Square E14 5HQ London 8 United Kingdom | Singapore | British | 320021920001 | |||||
| CORK, Natasha | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | 314422250001 | |||||
| MCLANE, Willard Adrian | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | American | 333685410002 | |||||
| MOREAU, Nicolas Jean Marie Denis | Director | E14 5HQ London 8 Canada Square United Kingdom | Hong Kong | French | 254647620003 | |||||
| MUNRO, Joanna Mary | Director | E14 5HQ London 8 Canada Square United Kingdom | United Kingdom | British | 167188300002 | |||||
| POWELL, Laura, Mrs. | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | 283131940001 | |||||
| YEUNG, Yuk Yu | Director | Canada Square E14 5HQ London 8 United Kingdom | Hong Kong | Chinese | 320295370001 | |||||
| BARKER, Nigel | Secretary | 7 Monoux Grove Walthamstow E17 5BS London | British | 5551730001 | ||||||
| BLACK, Nicola Suzanne | Secretary | Springfield 24 Drovers Way CM23 4GF Bishops Stortford Hertfordshire | British | 52160130002 | ||||||
| BRYANT, Shaun Kevin | Secretary | 22 Searle Way Eight Ash Green CO6 3QS Colchester Essex | British | 38944420002 | ||||||
| DHILLON, Mala Singh | Secretary | Flat 7 52 Queens Gate SW7 5JN London | British | 34527350001 | ||||||
| DOCHERTY, Helen | Secretary | Canada Square E14 5HQ London 8 United Kingdom | 177024860001 | |||||||
| GOTT, Sarah Caroline | Secretary | Canada Square E14 5HQ London 8 United Kingdom | British | 136485400005 | ||||||
| GREGORY, Kevin John | Secretary | 20 Edward Road BR1 3NQ Bromley Kent | British | 68160540002 | ||||||
| HAAS, Richard David Walter | Secretary | 20 Concanon Road SW2 5TA London | British | 8373640001 | ||||||
| HIGGINS, Kerry Victoria | Secretary | Canada Square E14 5HQ London 8 United Kingdom | 208515840001 | |||||||
| HOBLEY, Elizabeth Anne | Secretary | 12 Spice Court Asher Way Wapping E1W 2JD London | British | 85623090001 | ||||||
| HUDSON, Kate Elizabeth | Secretary | Canada Square E14 5HQ London 8 United Kingdom | 171146280001 | |||||||
| JENKINSON, Louisa Jane | Secretary | Lindenwood Malacca Farm GU4 7UG West Clandon Surrey | British | 106060330003 | ||||||
| MCNALTY, Mary Josephine Margaret | Secretary | Canada Square E14 5HQ London 8 United Kingdom | 181890190001 | |||||||
| MUSGROVE, Robert Hugh | Secretary | Canada Square E14 5HQ London 8 | British | 76913670002 | ||||||
| O'CONNELL, Katherine | Secretary | Canada Square E14 5HQ London 8 United Kingdom | 194577330002 | |||||||
| PASS, Danielle | Secretary | E14 5HQ London 8 Canada Square United Kingdom | 245620960001 | |||||||
| ASHER, Bernard Harry | Director | 3 Montpelier Square SW7 1JT London | United Kingdom | British | 19551760001 | |||||
| ASSAF, Samir | Director | Canada Square E14 5HQ London 8 United Kingdom | French | 126959510001 | ||||||
| BABANI, Susie Rebecca | Director | 30 Rodin Court 25 Essex Road N1 2SD London | British | 61842080001 | ||||||
| BABTIE, John William | Director | 30 West Temple Sheen SW14 7AP London | British | 9510820001 | ||||||
| BABTIE, John William | Director | 30 West Temple Sheen SW14 7AP London | British | 9510820001 | ||||||
| BOYLES, Peter William | Director | PO BOX 2888 1211 Geneva Quai Des Bergues 9-17 Switzerland | United Kingdom | British | 177436800001 | |||||
| BOYLES, Peter William | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | 177436800001 | |||||
| BRADDELL, John Roland Lyndhurst | Director | 1 Cholmondeley Walk TW9 1NS Richmond Surrey | England | British | 145923500001 | |||||
| BROOKS, Roy Selwyn | Director | 21 Oxshott Rise KT11 2RW Cobham Surrey | British | 7388160001 | ||||||
| BUCKLEY, Dean Robert | Director | Stonecrop Home Farm Lane Great Addington NN14 4BL Kettering Northamptonshire | England | British | 127381220001 | |||||
| BURNETT, David Henry | Director | Faircroft Vale Of Health NW3 1AN London | United Kingdom | British | 92949810001 |
Who are the persons with significant control of HSBC GLOBAL ASSET MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hsbc Holdings Plc | Jan 02, 2018 | Canada Square E14 5HQ London 8 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Hsbc Investment Bank Holdings Limited | Oct 26, 2016 | Canada Square E14 5HQ London 8 United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0