HSBC (BGF) INVESTMENTS LIMITED -
Company Profile | Company Filings |
Overview
HSBC (BGF) INVESTMENTS LIMITED is a Private Limited Company from and has the status: Active.
HSBC (BGF) INVESTMENTS LIMITED was incorporated 19 years ago on 13/09/2004 and has the registered number: 05229587. The accounts status is FULL and accounts are next due on 30/09/2024.
HSBC (BGF) INVESTMENTS LIMITED was incorporated 19 years ago on 13/09/2004 and has the registered number: 05229587. The accounts status is FULL and accounts are next due on 30/09/2024.
HSBC (BGF) 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:
ASSETFINANCE SEPTEMBER (H) LIMITED (until 20/03/2012)
ASSETFINANCE SEPTEMBER (H) LIMITED (until 20/03/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/06/2023 | 03/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAMES CUNDY | Sep 1978 | British | Director | 2018-09-04 | CURRENT |
LESLIE CURTIS | Nov 1979 | British | Director | 2018-05-22 | CURRENT |
MR TOM WOOD | May 1981 | British | Director | 2017-06-12 | CURRENT |
JAMES LAURENCE CHEW | Jul 1962 | British | Director | 2012-03-20 | CURRENT |
HSBC CORPORATE SECRETARY (UK) LIMITED | Corporate Secretary | 2022-04-25 | CURRENT | ||
MRS PAULINE LOUISE MCQUILLAN | Jan 1978 | British | Secretary | 2006-05-08 UNTIL 2008-02-18 | RESIGNED |
DR KEVIN ALAN SINGLETON | May 1956 | British | Director | 2007-02-12 UNTIL 2011-11-30 | RESIGNED |
MARY BRIDGET KENNY | Nov 1965 | British | Director | 2007-06-29 UNTIL 2008-12-03 | RESIGNED |
GEORGE WILLIAM BAYER | Secretary | 2008-02-18 UNTIL 2008-09-12 | RESIGNED | ||
JONATHAN BEATER | Secretary | 2018-04-17 UNTIL 2021-02-03 | RESIGNED | ||
TONY BHAMBHRA | Secretary | 2013-12-05 UNTIL 2015-01-05 | RESIGNED | ||
KATHERINE DEAN | Secretary | 2013-07-16 UNTIL 2013-12-05 | RESIGNED | ||
MRS KERRY VICTORIA HIGGINS | Secretary | 2017-06-12 UNTIL 2018-03-16 | RESIGNED | ||
MS. LORI LEE HALL | Secretary | 2021-02-03 UNTIL 2022-02-21 | RESIGNED | ||
CARL THOMAS SENIOR | May 1978 | British | Director | 2012-01-04 UNTIL 2012-03-20 | RESIGNED |
FRANCES JULIE NIVEN | Oct 1970 | Secretary | 2004-09-13 UNTIL 2005-07-08 | RESIGNED | |
ALICE READ | British | Secretary | 2005-07-08 UNTIL 2006-05-08 | RESIGNED | |
MISS LARISSA WILSON | Secretary | 2015-06-23 UNTIL 2017-03-13 | RESIGNED | ||
HANNAH ELIZABETH SHEPHERD | Secretary | 2015-01-05 UNTIL 2015-06-23 | RESIGNED | ||
SARAH CAROLINE MAHER | Mar 1975 | British | Secretary | 2008-10-01 UNTIL 2012-02-23 | RESIGNED |
PAUL JONATHAN SPENCER | Nov 1970 | British | Director | 2009-01-20 UNTIL 2010-06-04 | RESIGNED |
DESMOND RICHARD TURNER | May 1960 | British | Director | 2004-09-13 UNTIL 2012-03-20 | RESIGNED |
GARETH OWEN CONWAY | Feb 1966 | British | Director | 2005-03-14 UNTIL 2012-03-20 | RESIGNED |
AMANDA ROSEMARY MURPHY | Oct 1972 | Irish | Director | 2015-02-23 UNTIL 2017-06-01 | RESIGNED |
JONATHAN MOORE | Jul 1973 | British | Director | 2014-10-06 UNTIL 2017-07-27 | RESIGNED |
MR DAVID HARRY MEAD | Mar 1961 | British | Director | 2004-09-13 UNTIL 2007-06-29 | RESIGNED |
NIGEL JOHN LEWIS WILKINSON | Feb 1958 | British | Director | 2004-09-13 UNTIL 2005-03-14 | RESIGNED |
PUNEET JASUJA | May 1969 | Indian | Director | 2012-03-20 UNTIL 2014-10-06 | RESIGNED |
DANIEL MICHAEL HOWLETT | Oct 1967 | British | Director | 2012-03-20 UNTIL 2018-07-11 | RESIGNED |
GAVIN PAUL HEWITT | Mar 1979 | British | Director | 2012-03-20 UNTIL 2015-01-23 | RESIGNED |
ALEXA JANE COATES | Mar 1970 | British | Director | 2015-02-19 UNTIL 2017-08-03 | RESIGNED |
ROBIN LOUIS HENNING BENCARD | Dec 1963 | Director | 2005-03-14 UNTIL 2012-03-20 | RESIGNED | |
MISS FIONA ANN BARKER | Sep 1966 | British | Director | 2010-06-04 UNTIL 2012-03-20 | RESIGNED |
HOLLIE RHEANNA WOOD | Secretary | 2012-02-23 UNTIL 2013-07-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hsbc Bank Plc | 2016-10-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |