Hsbc Global Asset Management Limited


Founded in 1982, Hsbc Global Asset Management, classified under reg no. 01615598 is an active company. Currently registered at 8 Canada Square E14 5HQ, the company has been in the business for fourty two years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Friday 30th May 2008 Hsbc Global Asset Management Limited is no longer carrying the name Hsbc Group Investment Businesses.

Currently there are 7 directors in the the company, namely Surendranath R., Taylan T. and Laura P. and others. In addition one secretary - Jonathan B. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hsbc Global Asset Management 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 01615598
Date of Incorporation Fri, 19th Feb 1982
Industry Activities of financial services holding companies
End of financial Year 31st December
Company age 42 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated Tue, 28th Feb 2023

Company staff

Surendranath R.

Position: Director

Appointed: 31 January 2022

Taylan T.

Position: Director

Appointed: 05 May 2021

Laura P.

Position: Director

Appointed: 05 May 2021

Nuno D.

Position: Director

Appointed: 05 May 2021

Jonathan B.

Position: Secretary

Appointed: 21 May 2020

Edmund S.

Position: Director

Appointed: 25 February 2020

Joanna M.

Position: Director

Appointed: 23 September 2019

Nicolas M.

Position: Director

Appointed: 23 September 2019

Annabel S.

Position: Director

Appointed: 05 May 2021

Resigned: 31 January 2022

Yi L.

Position: Director

Appointed: 05 May 2021

Resigned: 31 January 2022

Nina S.

Position: Director

Appointed: 03 May 2019

Resigned: 31 January 2022

Charlie N.

Position: Director

Appointed: 04 December 2018

Resigned: 02 December 2020

Antonio S.

Position: Director

Appointed: 04 December 2018

Resigned: 06 May 2020

Danielle P.

Position: Secretary

Appointed: 18 April 2018

Resigned: 14 January 2020

Christophe D.

Position: Director

Appointed: 19 September 2016

Resigned: 14 April 2021

Kerry H.

Position: Secretary

Appointed: 10 May 2016

Resigned: 16 March 2018

Alexa L.

Position: Director

Appointed: 01 May 2016

Resigned: 30 September 2018

Jennifer P.

Position: Director

Appointed: 01 September 2015

Resigned: 31 January 2022

Stephen M.

Position: Director

Appointed: 26 March 2015

Resigned: 06 February 2020

Peter B.

Position: Director

Appointed: 26 March 2015

Resigned: 04 December 2018

Katherine O.

Position: Secretary

Appointed: 29 January 2015

Resigned: 10 May 2016

Stuart P.

Position: Director

Appointed: 29 September 2014

Resigned: 27 March 2015

Mary M.

Position: Secretary

Appointed: 07 October 2013

Resigned: 31 December 2014

Peter R.

Position: Director

Appointed: 27 June 2013

Resigned: 27 March 2015

Peter B.

Position: Director

Appointed: 12 April 2013

Resigned: 29 September 2014

Helen D.

Position: Secretary

Appointed: 27 March 2013

Resigned: 07 October 2013

John T.

Position: Director

Appointed: 05 November 2012

Resigned: 31 January 2022

Kate H.

Position: Secretary

Appointed: 24 July 2012

Resigned: 27 March 2013

Alexa C.

Position: Director

Appointed: 20 March 2012

Resigned: 20 February 2015

Simon W.

Position: Director

Appointed: 01 March 2012

Resigned: 31 December 2014

Joanna M.

Position: Director

Appointed: 01 March 2012

Resigned: 06 June 2017

Sridhar C.

Position: Director

Appointed: 01 January 2012

Resigned: 23 September 2019

Richard H.

Position: Director

Appointed: 30 June 2011

Resigned: 27 March 2015

Edmund S.

Position: Director

Appointed: 30 June 2011

Resigned: 27 March 2015

Michael K.

Position: Director

Appointed: 07 April 2010

Resigned: 07 December 2011

John F.

Position: Director

Appointed: 05 November 2009

Resigned: 31 December 2011

Sarah G.

Position: Secretary

Appointed: 05 November 2009

Resigned: 24 July 2012

Robert M.

Position: Secretary

Appointed: 03 June 2008

Resigned: 05 November 2009

Samir A.

Position: Director

Appointed: 28 December 2007

Resigned: 24 June 2011

Joanna M.

Position: Director

Appointed: 28 December 2007

Resigned: 20 May 2011

Mark M.

Position: Director

Appointed: 01 May 2007

Resigned: 05 November 2009

Paul H.

Position: Director

Appointed: 09 October 2006

Resigned: 26 September 2007

Anthony H.

Position: Director

Appointed: 06 October 2003

Resigned: 01 November 2006

Blair P.

Position: Director

Appointed: 06 October 2003

Resigned: 31 May 2007

Dean B.

Position: Director

Appointed: 06 October 2003

Resigned: 30 October 2007

David B.

Position: Director

Appointed: 15 September 2003

Resigned: 18 August 2006

George E.

Position: Director

Appointed: 01 September 2003

Resigned: 10 February 2020

Christopher C.

Position: Director

Appointed: 28 July 2003

Resigned: 23 September 2019

Louisa J.

Position: Secretary

Appointed: 16 September 2002

Resigned: 03 June 2008

Paul C.

Position: Director

Appointed: 20 December 2001

Resigned: 30 April 2003

Nicola B.

Position: Secretary

Appointed: 13 March 2001

Resigned: 16 September 2002

Alain D.

Position: Director

Appointed: 01 February 2001

Resigned: 30 March 2007

Elizabeth H.

Position: Secretary

Appointed: 22 July 1999

Resigned: 13 March 2001

Shaun B.

Position: Secretary

Appointed: 01 December 1998

Resigned: 22 July 1999

Susie B.

Position: Director

Appointed: 27 November 1998

Resigned: 01 September 2000

Bryce M.

Position: Director

Appointed: 27 November 1998

Resigned: 31 October 2002

Christopher E.

Position: Director

Appointed: 01 August 1998

Resigned: 29 August 2003

Stephen G.

Position: Director

Appointed: 20 January 1998

Resigned: 05 July 2006

Nigel B.

Position: Secretary

Appointed: 01 May 1997

Resigned: 30 November 1998

Kevin G.

Position: Secretary

Appointed: 01 January 1997

Resigned: 01 May 1997

Ian C.

Position: Director

Appointed: 23 July 1996

Resigned: 12 September 2003

Robert D.

Position: Director

Appointed: 01 August 1994

Resigned: 01 November 1998

Stanley V.

Position: Director

Appointed: 01 August 1994

Resigned: 14 December 1995

George C.

Position: Director

Appointed: 01 August 1994

Resigned: 03 December 1996

Paul G.

Position: Director

Appointed: 30 March 1994

Resigned: 31 January 2001

Mala D.

Position: Secretary

Appointed: 06 May 1993

Resigned: 31 December 1996

John B.

Position: Director

Appointed: 09 February 1993

Resigned: 31 May 1994

Peter D.

Position: Director

Appointed: 04 February 1993

Resigned: 25 February 2002

Thomas T.

Position: Director

Appointed: 04 February 1993

Resigned: 12 December 1995

Peter L.

Position: Director

Appointed: 04 February 1993

Resigned: 23 July 1996

Kevin G.

Position: Director

Appointed: 28 January 1993

Resigned: 25 March 1998

Ian F.

Position: Director

Appointed: 28 January 1993

Resigned: 08 February 1996

Christopher N.

Position: Director

Appointed: 28 January 1993

Resigned: 24 April 1997

Nigel T.

Position: Director

Appointed: 28 April 1992

Resigned: 30 September 1992

Stephen L.

Position: Director

Appointed: 28 April 1992

Resigned: 11 June 1992

John B.

Position: Director

Appointed: 28 April 1992

Resigned: 03 September 1992

Bernard A.

Position: Director

Appointed: 28 April 1992

Resigned: 19 January 1998

Roy B.

Position: Director

Appointed: 28 April 1992

Resigned: 30 November 1996

Timothy O.

Position: Director

Appointed: 28 April 1992

Resigned: 04 February 1993

Richard H.

Position: Secretary

Appointed: 26 April 1991

Resigned: 06 May 1993

Robert W.

Position: Director

Appointed: 26 April 1991

Resigned: 28 January 1993

John B.

Position: Director

Appointed: 26 April 1991

Resigned: 01 September 1992

Anthony D.

Position: Director

Appointed: 26 April 1991

Resigned: 28 January 1993

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats found, there is Hsbc Holdings Plc from London, United Kingdom. This PSC is categorised as "a public limited 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. The second one in the PSC register is Hsbc Investment Bank Holdings 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 Holdings Plc

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

Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 617987
Notified on 2 January 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Hsbc Investment Bank Holdings Limited

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

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03141245
Notified on 26 October 2016
Ceased on 2 January 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Hsbc Group Investment Businesses May 30, 2008
Hsbc Asset Management April 28, 2005

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 23rd, May 2023
Free Download (31 pages)

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