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Hsbc Alternative Investments Limited

Hsbc Alternative Investments started in year 1993 as Private Limited Company with registration number 02845800. The Hsbc Alternative Investments company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in at 8 Canada Square. Postal code: E14 5HQ. Since 29th December 2006 Hsbc Alternative Investments Limited is no longer carrying the name Hsbc Republic Investments.

At the moment there are 5 directors in the the firm, namely Sandra L., Berit C. and William B. and others. In addition one secretary - Jonathan B. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hsbc Alternative Investments Limited Address / Contact

Office Address 8 Canada Square
Office Address2 London
Town
Post code E14 5HQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02845800
Date of Incorporation Fri, 13th Aug 1993
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 31 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated Sat, 13th May 2023

Company staff

Sandra L.

Position: Director

Appointed: 14 June 2023

Berit C.

Position: Director

Appointed: 01 March 2023

William B.

Position: Director

Appointed: 14 September 2021

Jonathan B.

Position: Secretary

Appointed: 10 December 2020

Xavier B.

Position: Director

Appointed: 12 August 2016

Edmund S.

Position: Director

Appointed: 08 July 2016

Timothy P.

Position: Director

Appointed: 11 June 2020

Resigned: 01 March 2023

Nicola H.

Position: Secretary

Appointed: 07 November 2019

Resigned: 10 December 2020

Francisco A.

Position: Director

Appointed: 14 October 2019

Resigned: 30 September 2022

Romana L.

Position: Secretary

Appointed: 03 October 2018

Resigned: 17 October 2019

Lucy S.

Position: Director

Appointed: 11 January 2018

Resigned: 06 September 2018

Lorna Y.

Position: Secretary

Appointed: 07 December 2017

Resigned: 21 September 2018

Richard H.

Position: Director

Appointed: 01 December 2017

Resigned: 05 June 2020

Steven W.

Position: Director

Appointed: 15 August 2016

Resigned: 28 October 2021

Kerry H.

Position: Secretary

Appointed: 10 June 2016

Resigned: 07 December 2017

Kevin A.

Position: Director

Appointed: 29 October 2015

Resigned: 17 December 2018

Henry L.

Position: Director

Appointed: 06 October 2015

Resigned: 04 June 2020

Sridhar C.

Position: Director

Appointed: 19 March 2015

Resigned: 11 March 2016

Stuart P.

Position: Director

Appointed: 28 October 2014

Resigned: 13 January 2020

Jean-Christophe G.

Position: Director

Appointed: 14 March 2014

Resigned: 10 June 2016

Katherine O.

Position: Secretary

Appointed: 19 April 2013

Resigned: 10 May 2016

Philip T.

Position: Director

Appointed: 27 March 2012

Resigned: 31 January 2018

Karen L.

Position: Secretary

Appointed: 07 September 2011

Resigned: 19 April 2013

Declan S.

Position: Director

Appointed: 01 June 2011

Resigned: 08 June 2012

Christopher A.

Position: Director

Appointed: 17 March 2010

Resigned: 17 May 2017

Robert M.

Position: Secretary

Appointed: 26 November 2009

Resigned: 07 September 2011

Robert M.

Position: Secretary

Appointed: 26 November 2009

Resigned: 07 September 2011

Colin K.

Position: Director

Appointed: 22 December 2008

Resigned: 07 September 2011

Peter H.

Position: Secretary

Appointed: 16 July 2008

Resigned: 26 November 2009

Christopher M.

Position: Director

Appointed: 13 December 2007

Resigned: 30 September 2011

Peter R.

Position: Director

Appointed: 13 December 2007

Resigned: 15 September 2015

Mark M.

Position: Director

Appointed: 30 April 2007

Resigned: 26 November 2009

Declan S.

Position: Director

Appointed: 30 April 2007

Resigned: 26 October 2007

Barbara R.

Position: Director

Appointed: 23 November 2005

Resigned: 31 October 2007

Louisa J.

Position: Secretary

Appointed: 12 October 2004

Resigned: 16 July 2008

Colin K.

Position: Director

Appointed: 06 February 2003

Resigned: 26 October 2007

Nigel W.

Position: Director

Appointed: 06 February 2003

Resigned: 13 December 2013

Gerard A.

Position: Director

Appointed: 06 February 2003

Resigned: 19 September 2006

Peter B.

Position: Director

Appointed: 06 February 2003

Resigned: 26 October 2007

John M.

Position: Secretary

Appointed: 21 June 2001

Resigned: 12 October 2004

Christopher M.

Position: Director

Appointed: 10 April 2001

Resigned: 19 January 2007

Gerard C.

Position: Director

Appointed: 10 April 2001

Resigned: 26 October 2007

Michael M.

Position: Director

Appointed: 10 April 2001

Resigned: 10 December 2002

Gabriel P.

Position: Director

Appointed: 25 April 2000

Resigned: 31 October 2006

Paul G.

Position: Director

Appointed: 20 March 2000

Resigned: 31 January 2001

Michael B.

Position: Director

Appointed: 20 March 2000

Resigned: 09 January 2001

Stephen S.

Position: Director

Appointed: 10 March 1999

Resigned: 10 January 2000

Robert C.

Position: Director

Appointed: 30 September 1997

Resigned: 29 January 1999

Tim L.

Position: Director

Appointed: 01 October 1996

Resigned: 03 January 2001

Andrew P.

Position: Director

Appointed: 01 October 1996

Resigned: 16 November 2001

Anthony M.

Position: Secretary

Appointed: 01 September 1996

Resigned: 21 June 2001

Bernard A.

Position: Director

Appointed: 03 January 1996

Resigned: 10 December 2002

Daniel P.

Position: Secretary

Appointed: 30 November 1995

Resigned: 31 August 1996

Adrian F.

Position: Director

Appointed: 24 August 1995

Resigned: 12 September 1996

Jeffrey K.

Position: Director

Appointed: 24 August 1995

Resigned: 30 September 1997

Edward M.

Position: Director

Appointed: 24 August 1995

Resigned: 20 January 2000

Sem A.

Position: Director

Appointed: 24 August 1995

Resigned: 14 November 2000

Leigh R.

Position: Director

Appointed: 24 August 1995

Resigned: 30 September 2011

Paul D.

Position: Director

Appointed: 01 August 1995

Resigned: 30 June 2005

Peter M.

Position: Director

Appointed: 28 April 1995

Resigned: 07 December 1998

Walter R.

Position: Director

Appointed: 18 May 1994

Resigned: 31 March 2004

Anthony C.

Position: Director

Appointed: 18 May 1994

Resigned: 16 September 1996

Lynn R.

Position: Secretary

Appointed: 28 April 1994

Resigned: 30 November 1995

Christopher E.

Position: Secretary

Appointed: 17 September 1993

Resigned: 28 April 1995

Alexandre K.

Position: Director

Appointed: 17 September 1993

Resigned: 07 December 1998

Martin C.

Position: Director

Appointed: 13 August 1993

Resigned: 21 August 1995

Michael P.

Position: Director

Appointed: 13 August 1993

Resigned: 22 September 1994

Dereck W.

Position: Secretary

Appointed: 13 August 1993

Resigned: 17 September 1993

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we identified, there is Hsbc Global Asset Management Limited from London, England. This PSC is categorised as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Hsbc Finance (Netherlands) that entered London, United Kingdom as the official address. This PSC has a legal form of "an unlimited with shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Hsbc Global Asset Management Limited

8 Canada Square, London, E14 5HQ, England

Legal authority Uk Companies Act 2006
Legal form Limited Liability Company
Country registered United Kingdom
Place registered Companies House
Registration number 1615598
Notified on 1 December 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Hsbc Finance (Netherlands)

8 Canada Square, London, E14 5HQ, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Unlimited With Shares
Country registered England And Wales
Place registered Companies House
Registration number 2815114
Notified on 26 October 2016
Ceased on 26 October 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Hsbc Republic Investments December 29, 2006
Safra Republic Investments April 19, 2000
Safra Republic Investments (UK) July 28, 1997

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 25th, September 2023 		Free Download (25 pages)

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