HSBC (BGF) INVESTMENTS LIMITED
Overview
| Company Name | HSBC (BGF) INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05229587 |
| 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 (BGF) INVESTMENTS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is HSBC (BGF) INVESTMENTS LIMITED located?
| Registered Office Address | 8 Canada Square London E14 5HQ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HSBC (BGF) INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASSETFINANCE SEPTEMBER (H) LIMITED | Sep 13, 2004 | Sep 13, 2004 |
What are the latest accounts for HSBC (BGF) INVESTMENTS 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 (BGF) INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jun 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 19, 2026 |
| Overdue | No |
What are the latest filings for HSBC (BGF) INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 19, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Leslie Curtis as a director on Mar 20, 2026 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 19 pages | AA | ||
Confirmation statement made on Jun 19, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for James Cundy on Nov 21, 2024 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2023 | 17 pages | AA | ||
Confirmation statement made on Jun 19, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||
Confirmation statement made on Jun 19, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||
Confirmation statement made on Jun 19, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Hsbc Corporate Secretary (Uk) Limited as a secretary on Apr 25, 2022 | 2 pages | AP04 | ||
Termination of appointment of Lori Lee Hall as a secretary on Feb 21, 2022 | 1 pages | TM02 | ||
Director's details changed for Mr Tom Wood on Nov 17, 2021 | 2 pages | CH01 | ||
Director's details changed for James Cundy on Nov 17, 2021 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||
Confirmation statement made on Jun 19, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Ms. Lori Lee Hall as a secretary on Feb 03, 2021 | 2 pages | AP03 | ||
Termination of appointment of Jonathan Beater as a secretary on Feb 03, 2021 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||
Confirmation statement made on Jun 19, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 21 pages | AA | ||
Confirmation statement made on Jun 05, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 20 pages | AA | ||
Appointment of James Cundy as a director on Sep 04, 2018 | 2 pages | AP01 | ||
Who are the officers of HSBC (BGF) INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HSBC CORPORATE SECRETARY (UK) LIMITED | Secretary | Canada Square E14 5HQ London 8 United Kingdom |
| 293059380001 | ||||||||||
| CHEW, James Laurence | Director | Canada Square E14 5HQ London 8 United Kingdom | England | British | 157439100001 | |||||||||
| CUNDY, James | Director | 8 Canada Square London E14 5HQ | United Kingdom | British | 250301600003 | |||||||||
| WOOD, Tom | Director | 8 Canada Square London E14 5HQ | United Kingdom | British | 236244740002 | |||||||||
| BAYER, George William | Secretary | Flat 1 Old Bank House, 110 Bermondsey Street SE1 3TX London | Other | 123920600002 | ||||||||||
| BEATER, Jonathan | Secretary | E14 5HQ London 8 Canada Square United Kingdom | 246218740001 | |||||||||||
| BHAMBHRA, Tony | Secretary | Canada Square, 41st Floor Canary Wharf London, Greater London E145hq 8 United Kingdom | 183444280001 | |||||||||||
| DEAN, Katherine | Secretary | Canada Square E14 5HQ London 8 United Kingdom | 179999260001 | |||||||||||
| GOTT, Sarah Caroline | Secretary | Canada Square E14 5HQ London 8 United Kingdom | British | 136485400005 | ||||||||||
| HALL, Lori Lee, Ms. | Secretary | Canada Square E14 5HQ London 8 United Kingdom | 279495570001 | |||||||||||
| HIGGINS, Kerry Victoria | Secretary | Canada Square E14 5HQ London 8 United Kingdom | 233486230001 | |||||||||||
| MCQUILLAN, Pauline Louise | Secretary | 8 Canada Square E14 5HQ London | British | 109247130002 | ||||||||||
| NIVEN, Frances Julie | Secretary | 73 Celestial Gardens SE13 5RU London | British | 78670270001 | ||||||||||
| READ, Alice | Secretary | 188 Berglen Court 7 Branch Road E14 7JZ London | British | 106168980003 | ||||||||||
| SHEPHERD, Hannah Elizabeth | Secretary | Canada Square E14 5HQ London 8 United Kingdom | 194214400001 | |||||||||||
| WILSON, Larissa | Secretary | Canada Square 14th Floor Canary Wharf E145HQ London, Greater London 8 England England | 198854900001 | |||||||||||
| WOOD, Hollie Rheanna | Secretary | Canada Square E14 5HQ London 8 United Kingdom | 166967410001 | |||||||||||
| BARKER, Fiona Ann | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | 151858510001 | |||||||||
| BENCARD, Robin Louis Henning | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | 46782110002 | |||||||||
| COATES, Alexa Jane | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | 167798430002 | |||||||||
| CURTIS, Leslie | Director | E14 5HQ London 8 Canada Square United Kingdom | United Kingdom | British | 246648960001 | |||||||||
| HEWITT, Gavin Paul | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | 162283890002 | |||||||||
| HOWLETT, Daniel Michael | Director | Canada Square E14 5HQ London 8 United Kingdom | England | British | 168135600001 | |||||||||
| JASUJA, Puneet | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | Indian | 168135610002 | |||||||||
| KENNY, Mary Bridget | Director | 178 Empire Square West Long Lane SE1 4NL London | United Kingdom | British | 118995490002 | |||||||||
| MEAD, David Harry | Director | Willowbank Pirton WR8 9ED Worcester Worcestershire | England | British | 254170760001 | |||||||||
| MOORE, Jonathan David | Director | 7 Stratford Drive Wootton NN4 6JT Northampton Stockwell House England England | United Kingdom | British | 116878830002 | |||||||||
| MURPHY, Amanda Rosemary | Director | 8 Canada Square London E14 5HQ | United Kingdom | Irish | 196320380001 | |||||||||
| OWEN CONWAY, Gareth | Director | Brookwood Cottage Water Lane TN27 9JR Headcorn Kent | United Kingdom | British | 82999960002 | |||||||||
| SENIOR, Carl Thomas | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | 165728830001 | |||||||||
| SINGLETON, Kevin Alan, Dr | Director | Canada Square E14 5HQ London 8 United Kingdom | England | British | 118990740001 | |||||||||
| SPENCER, Paul Jonathan | Director | Canada Square E14 5HQ London 8 United Kingdom | British | 135685620001 | ||||||||||
| TURNER, Desmond Richard | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | 97231530002 | |||||||||
| WILKINSON, Nigel John Lewis | Director | 61 Popes Avenue Strawberry Hill TW2 5TD Twickenham Middlesex | British | 43721800001 |
Who are the persons with significant control of HSBC (BGF) INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hsbc Bank Plc | 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