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HSBC GLOBAL ASSET MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hsbc Global Asset Management Limited. The company was founded 42 years ago and was given the registration number 01615598. The firm's registered office is in . You can find them at 8 Canada Square, London, , . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:HSBC GLOBAL ASSET MANAGEMENT LIMITED
Company Number:01615598
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 1982
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:8 Canada Square, London, E14 5HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary21 May 2020Active
8, Canada Square, London, United Kingdom, E14 5HQ

Director29 February 2024Active
8 Canada Square, London, United Kingdom, E14 5HQ

Director23 September 2019Active
8 Canada Square, London, United Kingdom, E14 5HQ

Director23 September 2019Active
8, Canada Square, London, United Kingdom, E14 5HQ

Director05 May 2021Active
8, Canada Square, London, United Kingdom, E14 5HQ

Director31 January 2022Active
8 Canada Square, London, United Kingdom, E14 5HQ

Director25 February 2020Active
8, Canada Square, London, United Kingdom, E14 5HQ

Director05 May 2021Active
8, Canada Square, London, United Kingdom, E14 5HQ

Director29 February 2024Active
8, Canada Square, London, United Kingdom, E14 5HQ

Director29 February 2024Active
7 Monoux Grove, Walthamstow, London, E17 5BS

Secretary01 May 1997Active
Springfield, 24 Drovers Way, Bishops Stortford, CM23 4GF

Secretary13 March 2001Active
22 Searle Way, Eight Ash Green, Colchester, CO6 3QS

Secretary01 December 1998Active
Flat 7 52 Queens Gate, London, SW7 5JN

Secretary06 May 1993Active
8, Canada Square, London, United Kingdom, E14 5HQ

Secretary27 March 2013Active
8, Canada Square, London, United Kingdom, E14 5HQ

Secretary05 November 2009Active
20 Edward Road, Bromley, BR1 3NQ

Secretary01 January 1997Active
20 Concanon Road, London, SW2 5TA

Secretary26 April 1991Active
8, Canada Square, London, United Kingdom, E14 5HQ

Secretary10 May 2016Active
12 Spice Court, Asher Way Wapping, London, E1W 2JD

Secretary22 July 1999Active
8, Canada Square, London, United Kingdom, E14 5HQ

Secretary24 July 2012Active
Lindenwood, Malacca Farm, West Clandon, Surrey, GU4 7UG

Secretary16 September 2002Active
8, Canada Square, London, United Kingdom, E14 5HQ

Secretary07 October 2013Active
8, Canada Square, London, E14 5HQ

Secretary03 June 2008Active
8, Canada Square, London, United Kingdom, E14 5HQ

Secretary29 January 2015Active
8 Canada Square, London, United Kingdom, E14 5HQ

Secretary18 April 2018Active
3 Montpelier Square, London, SW7 1JT

Director-Active
8, Canada Square, London, United Kingdom, E14 5HQ

Director28 December 2007Active
30 Rodin Court 25 Essex Road, London, N1 2SD

Director27 November 1998Active
30 West Temple Sheen, London, SW14 7AP

Director26 April 1991Active
30 West Temple Sheen, London, SW14 7AP

Director-Active
Quai Des Bergues 9-17, PO BOX 2888, 1211 Geneva, Switzerland,

Director26 March 2015Active
8, Canada Square, London, United Kingdom, E14 5HQ

Director12 April 2013Active
1 Cholmondeley Walk, Richmond, TW9 1NS

Director09 February 1993Active
21 Oxshott Rise, Cobham, KT11 2RW

Director-Active

People with Significant Control

Hsbc Holdings Plc
Notified on:02 January 2018
Status:Active
Country of residence:United Kingdom
Address:8, Canada Square, London, United Kingdom, E14 5HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Hsbc Investment Bank Holdings Limited
Notified on:26 October 2016
Status:Active
Country of residence:United Kingdom
Address:8, Canada Square, London, United Kingdom, E14 5HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Officers

Appoint person director company with name date.

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2024-03-01Officers

Appoint person director company with name date.

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2024-02-29Officers

Appoint person director company with name date.

Download
2024-02-29Confirmation statement

Confirmation statement with no updates.

Download
2024-01-25Officers

Termination director company with name termination date.

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2023-07-10Capital

Capital allotment shares.

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2023-06-09Capital

Capital allotment shares.

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2023-05-23Accounts

Accounts with accounts type full.

Download
2023-03-01Confirmation statement

Confirmation statement with no updates.

Download
2022-05-24Accounts

Accounts with accounts type full.

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2022-04-05Officers

Change person director company with change date.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

Download
2022-02-07Officers

Termination director company with name termination date.

Download
2022-02-04Officers

Termination director company with name termination date.

Download
2022-02-04Officers

Termination director company with name termination date.

Download
2022-02-04Officers

Termination director company with name termination date.

Download
2022-02-04Officers

Termination director company with name termination date.

Download
2022-02-04Officers

Appoint person director company with name date.

Download
2021-06-15Accounts

Accounts with accounts type full.

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2021-05-18Officers

Appoint person director company with name date.

Download
2021-05-13Officers

Appoint person director company with name date.

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2021-05-13Officers

Appoint person director company with name date.

Download
2021-05-13Officers

Appoint person director company with name date.

Download
2021-05-12Officers

Appoint person director company with name date.

Download
2021-04-29Confirmation statement

Confirmation statement with no updates.

Download

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