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 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
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 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 |