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 -

This company is listed in the following categories:
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 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

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