Hsbc Asset Management (fund Services Uk) Limited is a private limited company located at Hsbc, 8 Canada Square, London E14 5HQ. Incorporated on 2021-09-01, this 2-year-old company is run by 7 directors and 1 secretary.
Director Priya M., appointed on 06 October 2023. Director Matthew H., appointed on 01 June 2022. Director Peter D., appointed on 01 June 2022.
Changing the topic to secretaries, we can name: Jonathan B., appointed on 01 September 2021.
The company is classified as "fund management activities" (Standard Industrial Classification: 66300).
The latest confirmation statement was filed on 2023-10-11 and the date for the subsequent filing is 2024-10-25. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Hsbc |
| Office Address2 | 8 Canada Square |
| Town | London |
| Post code | E14 5HQ |
| Country of origin | United Kingdom |
| Registration Number | 13596573 |
| Date of Incorporation | Wed, 1st Sep 2021 |
| Industry | Fund management activities |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (113 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 25th Oct 2024 (2024-10-25) |
| Last confirmation statement dated | Wed, 11th Oct 2023 |
Position: Director
Appointed: 06 October 2023
Position: Director
Appointed: 01 June 2022
Position: Director
Appointed: 01 June 2022
Position: Director
Appointed: 01 June 2022
Position: Director
Appointed: 30 November 2021
Position: Director
Appointed: 01 September 2021
Position: Secretary
Appointed: 01 September 2021
Position: Director
Appointed: 01 September 2021
The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats identified, there is Hsbc Global Asset Management Limited from London, United Kingdom. The abovementioned PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Norose Company Secretarial Services Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by 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, United Kingdom
| Legal authority | Uk Ltd Co Act |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 01615598 |
| Notified on | 1 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Norose Company Secretarial Services Limited
3 More London Riverside, London, SE1 2AQ, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 4016745 |
| Notified on | 1 September 2021 |
| Ceased on | 1 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Sunday 31st December 2023 filed on: 12th, March 2024 |
accounts | Free Download (22 pages) |
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