HSBC GLOBAL ASSET MANAGEMENT LIMITED -


Company Profile Company Filings

Overview

HSBC GLOBAL ASSET MANAGEMENT LIMITED is a Private Limited Company from and has the status: Active.
HSBC GLOBAL ASSET MANAGEMENT LIMITED was incorporated 42 years ago on 19/02/1982 and has the registered number: 01615598. The accounts status is FULL and accounts are next due on 30/09/2024.

HSBC GLOBAL ASSET MANAGEMENT LIMITED -

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

8 CANADA SQUARE
E14 5HQ

This Company Originates in : United Kingdom
Previous trading names include:
HSBC GROUP INVESTMENT BUSINESSES LIMITED (until 30/05/2008)
HSBC ASSET MANAGEMENT LIMITED (until 28/04/2005)

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JONATHAN BEATER Secretary 2020-05-21 CURRENT
MR NICOLAS MOREAU May 1965 French Director 2019-09-23 CURRENT
MS JOANNA MARY MUNRO Jun 1962 British Director 2019-09-23 CURRENT
MRS. LAURA POWELL Jul 1973 British Director 2021-05-05 CURRENT
SURENDRANATH RAVI ROSHA Sep 1968 Indian Director 2022-01-31 CURRENT
EDMUND RICHARD STOKES Dec 1969 British Director 2020-02-25 CURRENT
TAYLAN TURAN May 1977 Turkish Director 2021-05-05 CURRENT
MR NUNO GONCALO DE MACEDO E SANTANA DE ALMEIDA MATOS Dec 1967 Portuguese Director 2021-05-05 CURRENT
MR KEVIN JOHN GREGORY Nov 1957 British Secretary 1997-01-01 UNTIL 1997-05-01 RESIGNED
ALEXA JANE COATES Mar 1970 British Director 2012-03-20 UNTIL 2015-02-20 RESIGNED
SRIDHAR CHANDRASEKHARAN Jun 1970 Indian Director 2012-01-01 UNTIL 2019-09-23 RESIGNED
CHRISTOPHER SPENCER CHEETHAM Sep 1955 British Director 2003-07-28 UNTIL 2019-09-23 RESIGNED
MR CHRISTOPHE RAOUL FERNAND DE BACKER Jan 1962 French Director 2016-09-19 UNTIL 2021-04-14 RESIGNED
NICOLA SUZANNE BLACK Apr 1966 British Secretary 2001-03-13 UNTIL 2002-09-16 RESIGNED
MALA SINGH DHILLON Sep 1957 British Secretary 1993-05-06 UNTIL 1996-12-31 RESIGNED
NIGEL BARKER Sep 1943 British Secretary 1997-05-01 UNTIL 1998-11-30 RESIGNED
MR SHAUN KEVIN BRYANT Nov 1967 British Secretary 1998-12-01 UNTIL 1999-07-22 RESIGNED
HELEN DOCHERTY Secretary 2013-03-27 UNTIL 2013-10-07 RESIGNED
MRS KERRY VICTORIA HIGGINS Secretary 2016-05-10 UNTIL 2018-03-16 RESIGNED
LOUISA JANE JENKINSON Jan 1966 British Secretary 2002-09-16 UNTIL 2008-06-03 RESIGNED
MR RICHARD DAVID WALTER HAAS Feb 1958 Secretary 1991-04-26 UNTIL 1993-05-06 RESIGNED
ELIZABETH ANNE HOBLEY Nov 1970 British Secretary 1999-07-22 UNTIL 2001-03-13 RESIGNED
KATE ELIZABETH HUDSON Secretary 2012-07-24 UNTIL 2013-03-27 RESIGNED
MR ALAIN HENRI PIERRE DROMER May 1954 French Director 2001-02-01 UNTIL 2007-03-30 RESIGNED
SARAH CAROLINE MAHER Mar 1975 British Secretary 2009-11-05 UNTIL 2012-07-24 RESIGNED
DANIELLE PASS Secretary 2018-04-18 UNTIL 2020-01-14 RESIGNED
KATHERINE O'CONNELL Secretary 2015-01-29 UNTIL 2016-05-10 RESIGNED
MR ROBERT HUGH MUSGROVE British Secretary 2008-06-03 UNTIL 2009-11-05 RESIGNED
MARY JOSEPHINE MARGARET MCNALTY Secretary 2013-10-07 UNTIL 2014-12-31 RESIGNED
GEORGE CARDONA Aug 1951 British Director 1994-08-01 UNTIL 1996-12-03 RESIGNED
MR JOHN ROLAND LYNDHURST BRADDELL Jun 1949 British Director 1993-02-09 UNTIL 1994-05-31 RESIGNED
PETER WILLIAM BOYLES Nov 1955 British Director 2013-04-12 UNTIL 2014-09-29 RESIGNED
PETER WILLIAM BOYLES Nov 1955 British Director 2015-03-26 UNTIL 2018-12-04 RESIGNED
MR JOHN WILLIAM BABTIE Aug 1948 British Director RESIGNED
MR JOHN WILLIAM BABTIE Aug 1948 British Director 1991-04-26 UNTIL 1992-09-01 RESIGNED
SUSIE REBECCA BABANI Jun 1960 British Director 1998-11-27 UNTIL 2000-09-01 RESIGNED
MR ROY SELWYN BROOKS Jul 1936 British Director RESIGNED
MR BERNARD HARRY ASHER Mar 1936 British Director RESIGNED
DEAN ROBERT BUCKLEY Jun 1960 British Director 2003-10-06 UNTIL 2007-10-30 RESIGNED
SAMIR ASSAF Jun 1960 French Director 2007-12-28 UNTIL 2011-06-24 RESIGNED
PAUL MAN YIU CHOW Oct 1946 British Director 2001-12-20 UNTIL 2003-04-30 RESIGNED
DAVID HENRY BURNETT Dec 1951 British Director 2003-09-15 UNTIL 2006-08-18 RESIGNED
PETER CHARLES DUGDALE Apr 1953 British Director 1993-02-04 UNTIL 2002-02-25 RESIGNED
ROBERT ELDON DUGGINS Sep 1943 American Director 1994-08-01 UNTIL 1998-11-01 RESIGNED
MR ANTHONY JAMES DUNSFORD Apr 1949 British Director 1991-04-26 UNTIL 1993-01-28 RESIGNED
GEORGE ANDREW EFTHIMIOU Oct 1963 British Director 2003-09-01 UNTIL 2020-02-10 RESIGNED
IAN COWAN FERGUSON Jul 1957 British Director 1993-01-28 UNTIL 1996-02-08 RESIGNED
JOHN MICHAEL FLINT Jun 1968 British, Director 2009-11-05 UNTIL 2011-12-31 RESIGNED
CHRISTOPHER ANTHONY EWIN Aug 1957 British Director 1998-08-01 UNTIL 2003-08-29 RESIGNED
MR IAN CHRISTOPHER COTTERILL Dec 1948 British Director 1996-07-23 UNTIL 2003-09-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hsbc Holdings Plc 2018-01-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Hsbc Investment Bank Holdings Limited 2016-10-26 - 2018-01-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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