Company Information for HSBC GLOBAL ASSET MANAGEMENT LIMITED
8 CANADA SQUARE, LONDON, E14 5HQ,
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Company Registration Number
01615598
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
HSBC GLOBAL ASSET MANAGEMENT LIMITED | ||||
Legal Registered Office | ||||
8 CANADA SQUARE LONDON E14 5HQ Other companies in E14 | ||||
Previous Names | ||||
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Company Number | 01615598 | |
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Company ID Number | 01615598 | |
Date formed | 1982-02-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-07 00:19:19 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HSBC GLOBAL ASSET MANAGEMENT (UK) LIMITED | 8 CANADA SQUARE LONDON E14 5HQ | Active | Company formed on the 1985-05-31 | |
HSBC GLOBAL ASSET MANAGEMENT (INTERNATIONAL) LIMITED (IN LIQUIDATION) | HSBC House Esplanade St Helier Jersey JE4 8WP | In Liquidation | Company formed on the 1984-08-16 | |
HSBC GLOBAL ASSET MANAGEMENT (USA) INC. | 452 FIFTH AVENUE 7TH FLOOR NEW YORK NY 10018 | Active | Company formed on the 1986-01-29 | |
HSBC GLOBAL ASSET MANAGEMENT (SINGAPORE) LIMITED | MARINA BOULEVARD Singapore 018983 | Active | Company formed on the 2008-09-10 | |
HSBC Global Asset Management (Hong Kong) Limited | Active | Company formed on the 1973-03-09 | ||
HSBC GLOBAL ASSET MANAGEMENT USA INCORPORATED | California | Unknown | ||
HSBC GLOBAL ASSET MANAGEMENT (BERMUDA) LIMITED | Active | Company formed on the 1966-09-01 | ||
HSBC GLOBAL ASSET MANAGEMENT (MALTA) LIMITED | 80, MILL STREET, QORMI | Unknown | ||
HSBC Global Asset Management Holdings (Bahamas) Limited | Company formed on the 1986-04-02 | |||
HSBC GLOBAL ASSET MANAGEMENT HOLDINGS (BAHAMAS) LIMITED | Singapore | Active | Company formed on the 2008-10-09 |
Officer | Role | Date Appointed |
---|---|---|
DANIELLE PASS |
||
PETER WILLIAM BOYLES |
||
SRIDHAR CHANDRASEKHARAN |
||
CHRISTOPHER SPENCER CHEETHAM |
||
CHRISTOPHE RAOUL FERNAND DE BACKER |
||
GEORGE ANDREW EFTHIMIOU |
||
ALEXA LAM CHEUNG |
||
STEPHEN COLIN MOSS |
||
JENNIFER ROSALIND PATERSON |
||
JOHN FRANCIS TRUEMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KERRY VICTORIA HIGGINS |
Company Secretary | ||
KATHERINE O'CONNELL |
Company Secretary | ||
MARY JOSEPHINE MARGARET MCNALTY |
Company Secretary | ||
PETER WILLIAM BOYLES |
Director | ||
HELEN DOCHERTY |
Company Secretary | ||
KATE ELIZABETH HUDSON |
Company Secretary | ||
SARAH CAROLINE GOTT |
Company Secretary | ||
SAMIR ASSAF |
Director | ||
ROBERT HUGH MUSGROVE |
Company Secretary | ||
LOUISA JANE JENKINSON |
Company Secretary | ||
DEAN ROBERT BUCKLEY |
Director | ||
DAVID HENRY BURNETT |
Director | ||
NICOLA SUZANNE BLACK |
Company Secretary | ||
ELIZABETH ANNE HOBLEY |
Company Secretary | ||
SUSIE REBECCA BABANI |
Director | ||
SHAUN KEVIN BRYANT |
Company Secretary | ||
NIGEL BARKER |
Company Secretary | ||
BERNARD HARRY ASHER |
Director | ||
KEVIN JOHN GREGORY |
Company Secretary | ||
MALA SINGH DHILLON |
Company Secretary | ||
ROY SELWYN BROOKS |
Director | ||
JOHN ROLAND LYNDHURST BRADDELL |
Director | ||
RICHARD DAVID WALTER HAAS |
Company Secretary | ||
JOHN WILLIAM BABTIE |
Director | ||
JOHN WILLIAM BABTIE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HSBC PRIVATE BANK (UK) LIMITED | Director | 2016-04-18 | CURRENT | 1951-09-17 | Active | |
COAL PENSION TRUSTEES SERVICES LIMITED | Director | 2017-07-01 | CURRENT | 1994-07-25 | Active | |
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED | Director | 2009-09-01 | CURRENT | 1998-10-02 | Active | |
HSBC GLOBAL ASSET MANAGEMENT (UK) LIMITED | Director | 2003-12-05 | CURRENT | 1985-05-31 | Active | |
HSBC PRIVATE BANK (UK) LIMITED | Director | 2016-10-03 | CURRENT | 1951-09-17 | Active | |
FOOTPRINTS PROJECT | Director | 2011-12-05 | CURRENT | 2004-12-16 | Active | |
HSBC PRIVATE BANK (UK) LIMITED | Director | 2013-04-01 | CURRENT | 1951-09-17 | Active | |
XT EASTCOMBE UNDERWRITING LIMITED | Director | 2009-08-17 | CURRENT | 2009-08-17 | Active | |
HSBC BANK PLC | Director | 2004-09-29 | CURRENT | 1880-07-01 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED YUK YU YEUNG | ||
DIRECTOR APPOINTED STUART KINGSLEY WHITE | ||
CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED LAVANYA CHARI | ||
APPOINTMENT TERMINATED, DIRECTOR NUNO GONCALO DE MACEDO E SANTANA DE ALMEIDA MATOS | ||
10/07/23 STATEMENT OF CAPITAL GBP 484088379 | ||
09/06/23 STATEMENT OF CAPITAL GBP 367888379 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Mr Nicolas Jean Marie Denis Moreau on 2022-03-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR NINA BETH SHAPIRO | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR NINA BETH SHAPIRO | |
DIRECTOR APPOINTED SURENDRANATH RAVI ROSHA | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN FRANCIS TRUEMAN | ||
APPOINTMENT TERMINATED, DIRECTOR YI CHIEN DAVID LIAO | ||
APPOINTMENT TERMINATED, DIRECTOR ANNABEL SPRING | ||
APPOINTMENT TERMINATED, DIRECTOR JENNIFER ROSALIND PATERSON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FRANCIS TRUEMAN | |
AP01 | DIRECTOR APPOINTED SURENDRANATH RAVI ROSHA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED ANNABEL SPRING | |
AP01 | DIRECTOR APPOINTED MRS. LAURA POWELL | |
AP01 | DIRECTOR APPOINTED MR. YI CHIEN DAVID LIAO | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE RAOUL FERNAND DE BACKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLIE NUNN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP03 | Appointment of Jonathan Beater as company secretary on 2020-05-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO SIMOES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED EDMUND RICHARD STOKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COLIN MOSS | |
TM02 | Termination of appointment of Danielle Pass on 2020-01-14 | |
CH01 | Director's details changed for Mr Nicolas Moreau on 2019-09-23 | |
CH01 | Director's details changed for Mr Nicolas Moreau on 2019-09-23 | |
AP01 | DIRECTOR APPOINTED MR NICOLAS MOREAU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SPENCER CHEETHAM | |
AP01 | DIRECTOR APPOINTED MS. NINA B SHAPIRO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANTONIO SIMOES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAM BOYLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXA LAM CHEUNG | |
AP03 | Appointment of Danielle Pass as company secretary on 2018-04-18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM02 | Termination of appointment of Kerry Victoria Higgins on 2018-03-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES | |
PSC02 | Notification of Hsbc Holdings Plc as a person with significant control on 2018-01-02 | |
PSC07 | CESSATION OF HSBC INVESTMENT BANK HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA MARY MUNRO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 02/03/17 STATEMENT OF CAPITAL;GBP 166275476 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
SH01 | 01/12/16 STATEMENT OF CAPITAL GBP 166275476 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHE RAOUL FERNAND DE BACKER | |
AP03 | Appointment of Mrs Kerry Victoria Higgins as company secretary on 2016-05-10 | |
TM02 | Termination of appointment of Katherine O'connell on 2016-05-10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MRS ALEXA LAM CHEUNG | |
LATEST SOC | 28/04/16 STATEMENT OF CAPITAL;GBP 146275476 | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR KATHERINE DEAN on 2016-04-26 | |
CH01 | Director's details changed for Sridhar Chandrasekharan on 2015-10-15 | |
RES01 | ADOPT ARTICLES 31/03/2011 | |
ANNOTATION | Clarification | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER ROSALIND PATERSON / 03/11/2015 | |
AP01 | DIRECTOR APPOINTED MS JENNIFER ROSALIND PATERSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HEYWORTH | |
AP01 | DIRECTOR APPOINTED MR STEPHEN COLIN MOSS | |
AP01 | DIRECTOR APPOINTED PETER WILLIAM BOYLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDMUND STOKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART PARKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER REID | |
AP01 | DIRECTOR APPOINTED PETER WILLIAM BOYLES | |
LATEST SOC | 06/03/15 STATEMENT OF CAPITAL;GBP 146275476 | |
AR01 | 01/03/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXA COATES | |
AP03 | SECRETARY APPOINTED KATHERINE DEAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA MARY MUNRO / 01/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA MARY MUNRO / 01/07/2014 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARY MCNALTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BOYLES | |
AP01 | DIRECTOR APPOINTED STUART PHILLIP PARKINSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 146275476 | |
AR01 | 01/03/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES WILLIAMS / 08/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES WILLIAMS / 08/07/2013 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HELEN DOCHERTY | |
AP03 | SECRETARY APPOINTED MARY JOSEPHINE MARGARET MCNALTY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN REID / 12/09/2013 | |
AP01 | DIRECTOR APPOINTED PETER JOHN REID | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED PETER WILLIAM BOYLES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATE HUDSON | |
AP03 | SECRETARY APPOINTED HELEN DOCHERTY | |
AR01 | 01/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDMUND RICHARD STOKES / 14/12/2012 | |
AP01 | DIRECTOR APPOINTED JOHN FRANCIS TRUEMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXA JANE COATES / 31/07/2012 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH GOTT | |
AP03 | SECRETARY APPOINTED KATE ELIZABETH HUDSON | |
AP01 | DIRECTOR APPOINTED ALEXA JANE COATES | |
AR01 | 01/03/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED JOANNA MARY MUNRO | |
AP01 | DIRECTOR APPOINTED SIMON JAMES WILLIAMS | |
AP01 | DIRECTOR APPOINTED SRIDHAR CHANDRASEKHARAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FLINT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KAY | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SARAH GOTT / 08/09/2011 | |
AP01 | DIRECTOR APPOINTED EDMUND RICHARD STOKES | |
AP01 | DIRECTOR APPOINTED RICHARD BRIAN MARK HEYWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMIR ASSAF | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SARAH MAHER / 21/05/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA MUNRO | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SARAH MAHER / 15/04/2011 | |
RES01 | ADOPT ARTICLES 31/03/2011 | |
AR01 | 01/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MICHAEL DAVID WATT KAY | |
AR01 | 01/03/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED JOHN MICHAEL FLINT | |
AP03 | SECRETARY APPOINTED SARAH MAHER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT MUSGROVE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMIR ASSAF / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SPENCER CHEETHAM / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SEUMAS MCCOMBE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA MARY MUNRO / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ANDREW EFTHIMIOU / 04/12/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MCCOMBE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ROBERT MUSGROVE / 11/02/2009 | |
363a | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | SECRETARY APPOINTED ROBERT HUGH MUSGROVE | |
288b | APPOINTMENT TERMINATED SECRETARY LOUISA JENKINSON | |
CERTNM | COMPANY NAME CHANGED HSBC GROUP INVESTMENT BUSINESSES LIMITED CERTIFICATE ISSUED ON 30/05/08 | |
363a | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.87 | 9 |
MortgagesNumMortOutstanding | 0.44 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.43 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HSBC GLOBAL ASSET MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as HSBC GLOBAL ASSET MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |