HSBC GLOBAL ASSET MANAGEMENT (UK) LIMITED
Overview
| Company Name | HSBC GLOBAL ASSET MANAGEMENT (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01917956 |
| 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 (UK) LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is HSBC GLOBAL ASSET MANAGEMENT (UK) 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 (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HSBC INVESTMENTS (UK) LIMITED | Apr 28, 2005 | Apr 28, 2005 |
| HSBC ASSET MANAGEMENT (EUROPE) LIMITED | Sep 27, 1999 | Sep 27, 1999 |
| HSBC ASSET MANAGEMENT EUROPE LIMITED | Feb 28, 1994 | Feb 28, 1994 |
| JAMES CAPEL FUND MANAGERS LIMITED | May 04, 1988 | May 04, 1988 |
| JAMES CAPEL INTERNATIONAL ASSET MANAGEMENT LIMITED | Aug 07, 1985 | Aug 07, 1985 |
| OCEANGLEN LIMITED | May 31, 1985 | May 31, 1985 |
What are the latest accounts for HSBC GLOBAL ASSET MANAGEMENT (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HSBC GLOBAL ASSET MANAGEMENT (UK) LIMITED?
| Last Confirmation Statement Made Up To | Mar 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Mar 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 16, 2024 |
| Overdue | No |
What are the latest filings for HSBC GLOBAL ASSET MANAGEMENT (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||
Termination of appointment of Jennifer Rosalind Paterson as a director on Jul 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Peter George Patrick Dew as a director on Jul 31, 2024 | 1 pages | TM01 | ||
Appointment of Mr Jonathan Iain Curry as a director on May 17, 2024 | 2 pages | AP01 | ||
Appointment of Miss Michelle Makeba Hilliman-Hopkinson as a director on May 16, 2024 | 2 pages | AP01 | ||
Termination of appointment of Joanna Mary Munro as a director on May 16, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 16, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Viswanath Nayar as a director on Feb 05, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr. Stuart Kingsley White on Dec 08, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr. Peter George Patrick Dew on Nov 24, 2023 | 2 pages | CH01 | ||
Appointment of Natasha Cork as a director on Oct 05, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||
Appointment of Viswanath Nayar as a director on Sep 14, 2023 | 2 pages | AP01 | ||
Appointment of Mr. Matteo Bruno Achille Pardi as a director on Jul 13, 2023 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Jul 11, 2023
| 3 pages | SH01 | ||
Termination of appointment of Rudolf Eduard Walter Apenbrink as a director on Jun 20, 2023 | 1 pages | TM01 | ||
Appointment of Jennifer Shasky Calvery as a director on Apr 20, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Mar 16, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Timothy James Palmer as a director on Mar 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Sheung Yi Christine Chow as a director on Jan 10, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||
Confirmation statement made on Mar 16, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Ms Joanna Mary Munro as a director on Jan 31, 2022 | 2 pages | AP01 | ||
Appointment of Sheung Yi Christine Chow as a director on Dec 31, 2021 | 2 pages | AP01 | ||
Termination of appointment of Melissa Gordon Mcdonald as a director on Jun 28, 2021 | 1 pages | TM01 | ||
Who are the officers of HSBC GLOBAL ASSET MANAGEMENT (UK) 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 | 269414140001 | |||||||
| CALVERY, Jennifer Shasky | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | American | Director | 308406150001 | ||||
| CORK, Natasha | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | Director | 314422250001 | ||||
| CURRY, Jonathan Iain | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | Director | 227875200001 | ||||
| HILLIMAN-HOPKINSON, Michelle Makeba | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | Director | 255735210001 | ||||
| PARDI, Matteo Bruno Achille, Mr. | Director | E14 5HQ London 8 Canada Square United Kingdom | Italy | Italian | Director | 311315590001 | ||||
| WHITE, Stuart Kingsley, Mr. | Director | E14 5HQ London 8 Canada Square United Kingdom | United Kingdom | British | Ceo | 186139080002 | ||||
| BARKER, Nigel | Secretary | 7 Monoux Grove Walthamstow E17 5BS London | British | 5551730001 | ||||||
| BAYER, George William | Secretary | Old Bank House Bermondsey Street SE1 3TX London Flat 1 United Kingdom | British | Company Secretarial Assistant | 128708340001 | |||||
| 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 | ||||||
| DOCHERTY, Helen | Secretary | Canada Square E14 5HQ London 8 United Kingdom | 175975770001 | |||||||
| GOTT, Sarah Caroline | Secretary | Canada Square E14 5HQ London 8 United Kingdom | British | 136485400005 | ||||||
| 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 | 209089140001 | |||||||
| HINTON, Robert James | Secretary | Canada Square E14 5HQ London 8 United Kingdom | 181980710001 | |||||||
| 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 | 168593080001 | |||||||
| JENKINSON, Louisa Jane | Secretary | Lindenwood Malacca Farm GU4 7UG West Clandon Surrey | British | 106060330003 | ||||||
| O'CONNELL, Katherine | Secretary | Canada Square E14 5HQ London 8 United Kingdom | 194964720002 | |||||||
| PASS, Danielle | Secretary | E14 5HQ London 8 Canada Square United Kingdom | 244796650001 | |||||||
| TANG, Sue Siu-Mui | Secretary | 98 Constable Court 4 Stubbs Drive SE16 3EG London | British | Company Secretary | 40207000001 | |||||
| WATKINSON, Melanie | Secretary | 66 John Gooch Drive EN2 8HG Enfield Middlesex | British | Chartered Accountant | 34617240001 | |||||
| ANTHONY, David Michael | Director | Four Winds 14 Manor Rise Bearsted ME14 4DB Maidstone Kent | United Kingdom | British | Director | 16232860001 | ||||
| APENBRINK, Rudolf Eduard Walter, Dr. | Director | Canada Square E14 5HQ London 8 United Kingdom | Germany | German | Employed | 271476170001 | ||||
| APENBRINK, Rudolf Eduard Walter, Dr | Director | Canada Square E14 5HQ London 8 United Kingdom | Germany | German | Company Director | 158762680001 | ||||
| BACKER, Christophe Raoul Fernand De | Director | 32 Avenue Charles Floquet Paris 75007 France | French | Executive Chairman | 61453990001 | |||||
| BERMAN, Charlotte Allegra | Director | Montpelier Terrace SW7 1JP London 6 England England | United Kingdom | British | Managing Director | 203464550001 | ||||
| BISSON, Richard John | Director | Willows Sheephurst Lane TN12 9NS Marden Beech Kent | British | Fund Manager | 88770760001 | |||||
| BRADBURY, Ashton Charles | Director | Sears Court St Mary Church CF71 7LT Cowbridge South Glamorgan | Wales | British | Head Of Uk Small Companies Fun | 55165000002 | ||||
| BROOKS, Roy Selwyn | Director | 21 Oxshott Rise KT11 2RW Cobham Surrey | British | Chartered Accountant | 7388160001 | |||||
| BROUSSE, Caroline | Director | Canada Square E14 5HQ London 8 United Kingdom | French | Banker | 129236040001 | |||||
| BROUSSE, Caroline, Madame | Director | 2, Chemin De La Tournelle 91890 Videlles France | French | Hsbc Investments France | 115256710001 | |||||
| BROWN, Simeon Thomas, Mr. | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | Banker | 126105460002 | ||||
| BUCKLEY, Dean Robert | Director | Stonecrop Home Farm Lane Great Addington NN14 4BL Kettering Northamptonshire | England | British | Investment Manager | 127381220001 |
Who are the persons with significant control of HSBC GLOBAL ASSET MANAGEMENT (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hsbc Global Asset Management Limited | Oct 26, 2016 | Canada Square E14 5HQ London 8 United Kingdom | No | ||||||||||
| |||||||||||||
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