HSBC ALTERNATIVE INVESTMENTS LIMITED -


Company Profile Company Filings

Overview

HSBC ALTERNATIVE INVESTMENTS LIMITED is a Private Limited Company from and has the status: Active.
HSBC ALTERNATIVE INVESTMENTS LIMITED was incorporated 30 years ago on 13/08/1993 and has the registered number: 02845800. The accounts status is FULL and accounts are next due on 30/09/2024.

HSBC ALTERNATIVE INVESTMENTS LIMITED -

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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 REPUBLIC INVESTMENTS LIMITED (until 29/12/2006)

Confirmation Statements

Last Statement Next Statement Due
13/05/2023 27/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JONATHAN BEATER Secretary 2020-12-10 CURRENT
WILLIAM ANTHONY BENJAMIN Apr 1976 British Director 2021-09-14 CURRENT
BERIT CHRISTIANI Apr 1970 Danish Director 2023-03-01 CURRENT
MR XAVIER FRANCOIS BARATON Jun 1970 French Director 2016-08-12 CURRENT
SANDRA LINES Dec 1983 German Director 2023-06-14 CURRENT
EDMUND RICHARD STOKES Dec 1969 British Director 2016-07-08 CURRENT
MRS NICOLA CAROL HOPKINS Secretary 2019-11-07 UNTIL 2020-12-10 RESIGNED
RICHARD BRIAN MARK HEYWORTH Jun 1965 British Director 2017-12-01 UNTIL 2020-06-05 RESIGNED
MRS KERRY VICTORIA HIGGINS Secretary 2016-06-10 UNTIL 2017-12-07 RESIGNED
PETER JAMES HARVEY Jul 1966 Other Secretary 2008-07-16 UNTIL 2009-11-26 RESIGNED
CHRISTOPHER DAVID EYLES Aug 1954 British Secretary 1993-09-17 UNTIL 1995-04-28 RESIGNED
LOUISA JANE JENKINSON Jan 1966 British Secretary 2004-10-12 UNTIL 2008-07-16 RESIGNED
COLIN KIRKBY Sep 1947 British Director 2008-12-22 UNTIL 2011-09-07 RESIGNED
ADRIAN HALFORD FLETCHER Jul 1943 British Director 1995-08-24 UNTIL 1996-09-12 RESIGNED
MONSIEUR JEAN-CHRISTOPHE GERARD Aug 1964 French Director 2014-03-14 UNTIL 2016-06-10 RESIGNED
JEFFREY CRAIG KEIL Jun 1943 American Director 1995-08-24 UNTIL 1997-09-30 RESIGNED
CHRISTOPHER MARTIN MEARES Apr 1957 British Director 2007-12-13 UNTIL 2011-09-30 RESIGNED
MS. ROMANA LEWIS Secretary 2018-10-03 UNTIL 2019-10-17 RESIGNED
ROBERT HUGH MUSGROVE Secretary 2009-11-26 UNTIL 2011-09-07 RESIGNED
JOHN HUME MCKENZIE Feb 1954 British Secretary 2001-06-21 UNTIL 2004-10-12 RESIGNED
ANTHONY JAMES MURRAY Sep 1964 Secretary 1996-09-01 UNTIL 2001-06-21 RESIGNED
ROBERT HUGH MUSGROVE Secretary 2009-11-26 UNTIL 2011-09-07 RESIGNED
KATHERINE O'CONNELL Secretary 2013-04-19 UNTIL 2016-05-10 RESIGNED
DANIEL JEAN PENSEYRES Secretary 1995-11-30 UNTIL 1996-08-31 RESIGNED
LYNN ROBINSON Secretary 1994-04-28 UNTIL 1995-11-30 RESIGNED
DERECK WILSON Nov 1953 British Secretary 1993-08-13 UNTIL 1993-09-17 RESIGNED
MS LORNA YOUSSOUF Secretary 2017-12-07 UNTIL 2018-09-21 RESIGNED
MISS KAREN LYON Secretary 2011-09-07 UNTIL 2013-04-19 RESIGNED
BERNARD ANDERSON Jun 1958 Swiss Director 1996-01-03 UNTIL 2002-12-10 RESIGNED
SRIDHAR CHANDRASEKHARAN Jun 1970 Indian Director 2015-03-19 UNTIL 2016-03-11 RESIGNED
MR MICHAEL ADRIAN BUSSEY Mar 1959 British Director 2000-03-20 UNTIL 2001-01-09 RESIGNED
PETER FRANZ BRAUNWALDER Nov 1950 British Swiss Director 2003-02-06 UNTIL 2007-10-26 RESIGNED
MR. FRANCISCO BORJA AZPILICUETA Nov 1970 Spanish Director 2019-10-14 UNTIL 2022-09-30 RESIGNED
GERARD AQUILINA Oct 1951 Canadian Director 2003-02-06 UNTIL 2006-09-19 RESIGNED
MARTIN CHARLES CLARKE Jun 1955 British Director 1993-08-13 UNTIL 1995-08-21 RESIGNED
CHRISTOPHER DAVID ALLEN Aug 1969 British Director 2010-03-17 UNTIL 2017-05-17 RESIGNED
MR KEVIN MICHAEL ADESON Aug 1964 British Director 2015-10-29 UNTIL 2018-12-17 RESIGNED
SEM ALMALEH Jan 1935 Swiss Director 1995-08-24 UNTIL 2000-11-14 RESIGNED
GERARD COHEN Feb 1953 Swiss Director 2001-04-10 UNTIL 2007-10-26 RESIGNED
PAUL CHARLES GUIDONE Dec 1957 American Director 2000-03-20 UNTIL 2001-01-31 RESIGNED
MR PAUL FRASER DUNNING Sep 1959 United Kingdom Director 1995-08-01 UNTIL 2005-06-30 RESIGNED
ROBERT COHEN Dec 1948 French Director 1997-09-30 UNTIL 1999-01-29 RESIGNED
TIM CHIU RICHARD LEUNG Jan 1953 British Director 1996-10-01 UNTIL 2001-01-03 RESIGNED
PETER J MANSBACH May 1937 American Director 1995-04-28 UNTIL 1998-12-07 RESIGNED
MARK SEUMAS MCCOMBE Mar 1966 British Director 2007-04-30 UNTIL 2009-11-26 RESIGNED
MR HENRY DAVID CHIA LEE Jun 1975 Australian Director 2015-10-06 UNTIL 2020-06-04 RESIGNED
ALEXANDRE MORRICE KOIFMAN Nov 1953 French Director 1993-09-17 UNTIL 1998-12-07 RESIGNED
COLIN KIRKBY Sep 1947 British Director 2003-02-06 UNTIL 2007-10-26 RESIGNED
ANTHONY GORDON CHAPPELL Mar 1943 British Director 1994-05-18 UNTIL 1996-09-16 RESIGNED
CHRISTOPHER MARTIN MEARES Apr 1957 British Director 2001-04-10 UNTIL 2007-01-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hsbc Global Asset Management Limited 2016-12-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Hsbc Finance (Netherlands) 2016-10-26 - 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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