HSBC GLOBAL ASSET MANAGEMENT (UK) LIMITED -
Company Profile | Company Filings |
Overview
HSBC GLOBAL ASSET MANAGEMENT (UK) LIMITED is a Private Limited Company from and has the status: Active.
HSBC GLOBAL ASSET MANAGEMENT (UK) LIMITED was incorporated 38 years ago on 31/05/1985 and has the registered number: 01917956. The accounts status is FULL and accounts are next due on 30/09/2024.
HSBC GLOBAL ASSET MANAGEMENT (UK) LIMITED was incorporated 38 years ago on 31/05/1985 and has the registered number: 01917956. The accounts status is FULL and accounts are next due on 30/09/2024.
HSBC GLOBAL ASSET MANAGEMENT (UK) LIMITED -
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
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 INVESTMENTS (UK) LIMITED (until 30/05/2008)
HSBC INVESTMENTS (UK) LIMITED (until 30/05/2008)
HSBC ASSET MANAGEMENT (EUROPE) LIMITED (until 28/04/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/03/2023 | 30/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JONATHAN BEATER | Secretary | 2020-04-27 | CURRENT | ||
MR STUART KINGSLEY WHITE | Jul 1971 | British | Director | 2020-04-27 | CURRENT |
NATASHA CORK | Jun 1976 | British | Director | 2023-10-05 | CURRENT |
PETER GEORGE PATRICK DEW | Oct 1945 | British | Director | 2018-12-11 | CURRENT |
MS JOANNA MARY MUNRO | Jun 1962 | British | Director | 2022-01-31 | CURRENT |
VISWANATH NAYAR | Jun 1967 | British | Director | 2023-09-14 | CURRENT |
MR. MATTEO BRUNO ACHILLE PARDI | Jan 1969 | Italian | Director | 2023-07-13 | CURRENT |
MS JENNIFER ROSALIND PATERSON | Jul 1953 | British | Director | 2018-11-27 | CURRENT |
JENNIFER SHASKY CALVERY | Apr 1971 | American | Director | 2023-04-20 | CURRENT |
MR ROBERT JAMES HINTON | Secretary | 2013-10-08 UNTIL 2015-02-06 | RESIGNED | ||
ANDREW JAMES CANNINIG | Dec 1962 | British | Director | 1995-05-23 UNTIL 1996-05-07 | RESIGNED |
GEOFFREY TATLOCK CHEETHAM | Jul 1961 | British | Director | 2004-08-16 UNTIL 2006-01-13 | RESIGNED |
DEAN ROBERT BUCKLEY | Jun 1960 | British | Director | 1995-05-23 UNTIL 2007-10-30 | RESIGNED |
NICOLA SUZANNE BLACK | Apr 1966 | British | Secretary | 2001-02-05 UNTIL 2002-09-16 | RESIGNED |
NIGEL BARKER | Sep 1943 | British | Secretary | 1997-05-01 UNTIL 1998-11-30 | RESIGNED |
MR GEORGE WILLIAM BAYER | Dec 1981 | Secretary | 2007-11-07 UNTIL 2008-09-12 | RESIGNED | |
MR SHAUN KEVIN BRYANT | Nov 1967 | British | Secretary | 1998-12-01 UNTIL 1999-08-23 | RESIGNED |
MRS KERRY VICTORIA HIGGINS | Secretary | 2016-06-09 UNTIL 2018-03-16 | RESIGNED | ||
SARAH CAROLINE MAHER | Mar 1975 | British | Secretary | 2008-11-14 UNTIL 2012-04-24 | RESIGNED |
MR RICHARD DAVID WALTER HAAS | Feb 1958 | Secretary | RESIGNED | ||
ELIZABETH ANNE HOBLEY | Nov 1970 | British | Secretary | 1999-08-23 UNTIL 2001-02-05 | RESIGNED |
KATE ELIZABETH HUDSON | Secretary | 2012-04-24 UNTIL 2013-02-05 | RESIGNED | ||
DAVID PAUL DAWE | Apr 1969 | Canadian | Director | 2005-08-30 UNTIL 2005-08-30 | RESIGNED |
HELEN DOCHERTY | Secretary | 2013-02-05 UNTIL 2013-10-08 | RESIGNED | ||
MELANIE WATKINSON | Secretary | 1993-05-14 UNTIL 1994-08-31 | RESIGNED | ||
SUE SIU-MUI TANG | Secretary | 1994-08-31 UNTIL 1997-05-01 | RESIGNED | ||
DANIELLE PASS | Secretary | 2018-03-21 UNTIL 2020-01-14 | RESIGNED | ||
KATHERINE O'CONNELL | Secretary | 2015-02-06 UNTIL 2016-05-10 | RESIGNED | ||
LOUISA JANE JENKINSON | Jan 1966 | British | Secretary | 2002-09-16 UNTIL 2007-11-07 | RESIGNED |
MADAME CAROLINE BROUSSE | Nov 1966 | French | Director | 2006-08-14 UNTIL 2007-04-05 | RESIGNED |
MR ASHTON CHARLES BRADBURY | Jun 1966 | British | Director | 1997-10-09 UNTIL 1998-11-02 | RESIGNED |
MR RICHARD JOHN BISSON | Jul 1960 | British | Director | 1992-11-25 UNTIL 1993-06-04 | RESIGNED |
MRS CHARLOTTE ALLEGRA BERMAN | Aug 1971 | British | Director | 2015-12-08 UNTIL 2018-09-27 | RESIGNED |
CHRISTOPHE RAOUL FERNAND DE BACKER | Jan 1962 | French | Director | 2001-06-28 UNTIL 2006-01-16 | RESIGNED |
DR RUDOLF EDUARD WALTER APENBRINK | Dec 1963 | German | Director | 2011-03-16 UNTIL 2011-10-01 | RESIGNED |
DR. RUDOLF EDUARD WALTER APENBRINK | Dec 1963 | German | Director | 2020-07-01 UNTIL 2023-06-20 | RESIGNED |
MR ROY SELWYN BROOKS | Jul 1936 | British | Director | RESIGNED | |
MRS CAROLINE BROUSSE | Nov 1966 | French | Director | 2007-11-13 UNTIL 2010-08-31 | RESIGNED |
MR DAVID MICHAEL ANTHONY | May 1941 | British | Director | 1992-11-25 UNTIL 1994-07-29 | RESIGNED |
MR SIMEON THOMAS BROWN | Oct 1966 | British | Director | 2007-10-30 UNTIL 2012-12-03 | RESIGNED |
GEOFFREY ROY CERVENKA | Jan 1945 | British | Director | 1992-11-25 UNTIL 1994-02-24 | RESIGNED |
SHEUNG YI CHRISTINE CHOW | Oct 1973 | British | Director | 2021-12-31 UNTIL 2023-01-10 | RESIGNED |
ANDREW SIMON CLARK | Aug 1969 | British | Director | 2012-12-03 UNTIL 2020-04-27 | RESIGNED |
ANTHONY CHARLES CORFIELD | Sep 1965 | British | Director | 2008-07-31 UNTIL 2020-04-27 | RESIGNED |
DAVID PAUL DAWE | Apr 1969 | Canadian | Director | 2005-09-29 UNTIL 2007-10-16 | RESIGNED |
ANTONIO PEDRO DOS SANTOS SIMOES | Mar 1975 | Portuguese | Director | 2014-12-19 UNTIL 2015-06-02 | RESIGNED |
JAMES DAVID DOWDING | Sep 1961 | British | Director | 1995-05-23 UNTIL 2000-06-26 | RESIGNED |
MICHELLE DANETTE DOUGLAS-MANN | Jan 1962 | Canadian | Director | 2000-06-26 UNTIL 2006-03-31 | RESIGNED |
CHRISTOPHER SPENCER CHEETHAM | Sep 1955 | British | Director | 2003-12-05 UNTIL 2020-06-30 | RESIGNED |
SRIDHAR CHANDRASEKHARAN | Jun 1970 | Indian | Director | 2012-09-20 UNTIL 2014-11-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hsbc Global Asset Management Limited | 2016-10-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |