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 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
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)
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 |