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Home > England & Wales Companies > HSBC GLOBAL ASSET MANAGEMENT (UK) LIMITED
Company Information for

HSBC GLOBAL ASSET MANAGEMENT (UK) LIMITED

8 CANADA SQUARE, LONDON, E14 5HQ,
Company Registration Number
01917956
Private Limited Company
Active

Company Overview

About Hsbc Global Asset Management (uk) Ltd
HSBC GLOBAL ASSET MANAGEMENT (UK) LIMITED was founded on 1985-05-31 and has its registered office in . The organisation's status is listed as "Active". Hsbc Global Asset Management (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HSBC GLOBAL ASSET MANAGEMENT (UK) LIMITED
 
Legal Registered Office
8 CANADA SQUARE
LONDON
E14 5HQ
Other companies in E14
 
Previous Names
HSBC INVESTMENTS (UK) LIMITED30/05/2008
HSBC ASSET MANAGEMENT (EUROPE) LIMITED28/04/2005
Filing Information
Company Number 01917956
Company ID Number 01917956
Date formed 1985-05-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 04/03/2016
Return next due 01/04/2017
Type of accounts FULL
Last Datalog update: 2024-11-05 13:37:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HSBC GLOBAL ASSET MANAGEMENT (UK) LIMITED
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Company Officers of HSBC GLOBAL ASSET MANAGEMENT (UK) LIMITED

Current Directors
Officer Role Date Appointed
DANIELLE PASS
 Company Secretary 2018-03-21
CHARLOTTE ALLEGRA BERMAN
 Director 2015-12-08
CHRISTOPHER SPENCER CHEETHAM
 Director 2003-12-05
ANDREW SIMON CLARK
 Director 2012-12-03
ANTHONY CHARLES CORFIELD
 Director 2008-07-31
PHILIP JAMES FRANCIS GLAZE
 Director 2016-10-12
MELISSA GORDON MCDONALD
 Director 2018-01-19
JOANNA MARY MUNRO
 Director 2015-01-06
TIMOTHY JAMES PALMER
 Director 2017-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
KERRY VICTORIA HIGGINS
 Company Secretary 2016-06-09 2018-03-16
KATHERINE O'CONNELL
 Company Secretary 2015-02-06 2016-05-10
ROBERT JAMES HINTON
 Company Secretary 2013-10-08 2015-02-06
HELEN DOCHERTY
 Company Secretary 2013-02-05 2013-10-08
KATE ELIZABETH HUDSON
 Company Secretary 2012-04-24 2013-02-05
SIMEON THOMAS BROWN
 Director 2007-10-30 2012-12-03
SARAH CAROLINE GOTT
 Company Secretary 2008-11-14 2012-04-24
RUDOLF EDUARD WALTER APENBRINK
 Director 2011-03-16 2011-10-01
CAROLINE BROUSSE
 Director 2007-11-13 2010-08-31
GEORGE WILLIAM BAYER
 Company Secretary 2007-11-07 2008-09-12
LOUISA JANE JENKINSON
 Company Secretary 2002-09-16 2007-11-07
DEAN ROBERT BUCKLEY
 Director 1995-05-23 2007-10-30
CAROLINE BROUSSE
 Director 2006-08-14 2007-04-05
CHRISTOPHE RAOUL FERNAND DE BACKER
 Director 2001-06-28 2006-01-16
NICOLA SUZANNE BLACK
 Company Secretary 2001-02-05 2002-09-16
ELIZABETH ANNE HOBLEY
 Company Secretary 1999-08-23 2001-02-05
SHAUN KEVIN BRYANT
 Company Secretary 1998-12-01 1999-08-23
NIGEL BARKER
 Company Secretary 1997-05-01 1998-11-30
ASHTON CHARLES BRADBURY
 Director 1997-10-09 1998-11-02
SUE SIU-MUI TANG
 Company Secretary 1994-08-31 1997-05-01
ANDREW JAMES CANNINIG
 Director 1995-05-23 1996-05-07
ROY SELWYN BROOKS
 Director 1992-11-02 1995-05-29
MELANIE WATKINSON
 Company Secretary 1993-05-14 1994-08-31
DAVID MICHAEL ANTHONY
 Director 1992-11-25 1994-07-29
RICHARD JOHN BISSON
 Director 1992-11-25 1993-06-04
RICHARD DAVID WALTER HAAS
 Company Secretary 1992-11-02 1993-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER SPENCER CHEETHAM COAL PENSION TRUSTEES SERVICES LIMITED Director 2017-07-01 CURRENT 1994-07-25 Active
CHRISTOPHER SPENCER CHEETHAM TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED Director 2009-09-01 CURRENT 1998-10-02 Active
CHRISTOPHER SPENCER CHEETHAM HSBC GLOBAL ASSET MANAGEMENT LIMITED Director 2003-07-28 CURRENT 1982-02-19 Active
JOANNA MARY MUNRO SPREAD THE WORD Director 2017-09-13 CURRENT 1998-04-06 Active
JOANNA MARY MUNRO THE INVESTMENT ASSOCIATION Director 2015-09-08 CURRENT 2001-12-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-30FULL ACCOUNTS MADE UP TO 31/12/23
2024-08-01APPOINTMENT TERMINATED, DIRECTOR PETER GEORGE PATRICK DEW
2024-08-01APPOINTMENT TERMINATED, DIRECTOR JENNIFER ROSALIND PATERSON
2024-03-18CONFIRMATION STATEMENT MADE ON 16/03/24, WITH NO UPDATES
2024-02-06APPOINTMENT TERMINATED, DIRECTOR VISWANATH NAYAR
2024-01-24Director's details changed for Mr. Stuart Kingsley White on 2023-12-08
2023-12-05Director's details changed for Mr. Peter George Patrick Dew on 2023-11-24
2023-10-06DIRECTOR APPOINTED NATASHA CORK
2023-09-25FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-15DIRECTOR APPOINTED VISWANATH NAYAR
2023-07-14DIRECTOR APPOINTED MR. MATTEO BRUNO ACHILLE PARDI
2023-07-1111/07/23 STATEMENT OF CAPITAL GBP 151820750
2023-06-21APPOINTMENT TERMINATED, DIRECTOR RUDOLF EDUARD WALTER APENBRINK
2023-04-27DIRECTOR APPOINTED JENNIFER SHASKY CALVERY
2023-04-19CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES
2023-03-01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES PALMER
2023-01-17APPOINTMENT TERMINATED, DIRECTOR SHEUNG YI CHRISTINE CHOW
2022-04-20AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-18CS01CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES
2022-02-04DIRECTOR APPOINTED MS JOANNA MARY MUNRO
2022-02-04AP01DIRECTOR APPOINTED MS JOANNA MARY MUNRO
2022-01-11DIRECTOR APPOINTED SHEUNG YI CHRISTINE CHOW
2022-01-11AP01DIRECTOR APPOINTED SHEUNG YI CHRISTINE CHOW
2021-06-29TM01APPOINTMENT TERMINATED, DIRECTOR MELISSA GORDON MCDONALD
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES
2021-04-13AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-07-02AP01DIRECTOR APPOINTED DR. RUDOLF EDUARD WALTER APENBRINK
2020-07-02TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SPENCER CHEETHAM
2020-06-19AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-05AP01DIRECTOR APPOINTED MR. STUART KINGSLEY WHITE
2020-05-05AP03Appointment of Jonathan Beater as company secretary on 2020-04-27
2020-04-30TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMON CLARK
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES
2020-03-25TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JAMES FRANCIS GLAZE
2020-01-28TM02Termination of appointment of Danielle Pass on 2020-01-14
2019-09-26CH01Director's details changed for Mr Christopher Spencer Cheetham on 2019-09-23
2019-09-26TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA MARY MUNRO
2019-04-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES
2018-12-19AP01DIRECTOR APPOINTED PETER GEORGE PATRICK DEW
2018-12-05AP01DIRECTOR APPOINTED JENNIFER ROSALIND PATERSON
2018-10-11TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE ALLEGRA BERMAN
2018-04-25AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-30AP03Appointment of Danielle Pass as company secretary on 2018-03-21
2018-03-30TM02Termination of appointment of Kerry Victoria Higgins on 2018-03-16
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES
2018-02-02AP01DIRECTOR APPOINTED MELISSA GORDON MCDONALD
2017-04-12AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-07AP01DIRECTOR APPOINTED MR TIMOTHY JAMES PALMER
2017-04-05TM01APPOINTMENT TERMINATED, DIRECTOR EDMUND RICHARD STOKES
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 35620750
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2016-10-26AP01DIRECTOR APPOINTED MR PHILIP JAMES FRANCIS GLAZE
2016-06-15AP03Appointment of Mrs Kerry Victoria Higgins as company secretary on 2016-06-09
2016-05-10TM02Termination of appointment of Katherine O'connell on 2016-05-10
2016-05-03AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 35620750
2016-04-28AR0104/03/16 ANNUAL RETURN FULL LIST
2016-04-26CH03SECRETARY'S DETAILS CHNAGED FOR KATHERINE DEAN on 2016-04-26
2015-12-11AP01DIRECTOR APPOINTED MRS CHARLOTTE ALLEGRA BERMAN
2015-11-26CH01Director's details changed for Anthony Charles Corfield on 2013-10-31
2015-06-23TM01APPOINTMENT TERMINATED, DIRECTOR ANTONIO PEDRO DOS SANTOS SIMOES
2015-04-16AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-15AUDAUDITOR'S RESIGNATION
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 35620750
2015-03-06AR0104/03/15 FULL LIST
2015-02-13TM02APPOINTMENT TERMINATED, SECRETARY ROBERT HINTON
2015-02-13AP03SECRETARY APPOINTED KATHERINE DEAN
2015-02-12TM02APPOINTMENT TERMINATED, SECRETARY ROBERT HINTON
2015-02-12AP03SECRETARY APPOINTED KATHERINE DEAN
2015-01-14AP01DIRECTOR APPOINTED JOANNA MARY MUNRO
2015-01-14AP01DIRECTOR APPOINTED ANTONIO PEDRO DOS SANTOS SIMOES
2014-12-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ELLERBY
2014-11-14TM01APPOINTMENT TERMINATED, DIRECTOR SRIDHAR CHANDRASEKHARAN
2014-04-11AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 35620750
2014-03-25AR0104/03/14 FULL LIST
2013-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES CORFIELD / 25/10/2013
2013-10-10TM02APPOINTMENT TERMINATED, SECRETARY HELEN DOCHERTY
2013-10-10AP03SECRETARY APPOINTED MR ROBERT JAMES HINTON
2013-05-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-14AR0104/03/13 FULL LIST
2013-02-19AP03SECRETARY APPOINTED HELEN DOCHERTY
2013-02-19TM02APPOINTMENT TERMINATED, SECRETARY KATE HUDSON
2012-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / EDMUND RICHARD STOKES / 14/12/2012
2012-12-03AP01DIRECTOR APPOINTED JOHN NICHOLAS ELLERBY
2012-12-03AP01DIRECTOR APPOINTED ANDREW SIMON CLARK
2012-12-03TM01APPOINTMENT TERMINATED, DIRECTOR SIMEON BROWN
2012-09-20AP01DIRECTOR APPOINTED SRIDHAR CHANDRASEKHARAN
2012-05-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-02TM02APPOINTMENT TERMINATED, SECRETARY SARAH GOTT
2012-04-24AP03SECRETARY APPOINTED KATE ELIZABETH HUDSON
2012-03-05AR0104/03/12 FULL LIST
2012-01-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FLINT
2011-10-17TM01APPOINTMENT TERMINATED, DIRECTOR RUDOLF APENBRINK
2011-09-09CH03SECRETARY'S CHANGE OF PARTICULARS / SARAH CAROLINE GOTT / 08/09/2011
2011-07-15AP01DIRECTOR APPOINTED EDMUND RICHARD STOKES
2011-06-10CH03SECRETARY'S CHANGE OF PARTICULARS / SARAH CAROLINE MAHER / 21/05/2011
2011-05-24TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA MUNRO
2011-05-10AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-18CH03SECRETARY'S CHANGE OF PARTICULARS / SARAH CAROLINE MAHER / 15/04/2011
2011-03-30AR0104/03/11 FULL LIST
2011-03-23AP01DIRECTOR APPOINTED DR RUDOLF EDUARD WALTER APENBRINK
2011-02-14RES01ADOPT ARTICLES 08/02/2011
2011-01-11SH0223/12/10 STATEMENT OF CAPITAL GBP 35620750
2010-09-24TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE BROUSSE
2010-05-18AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-11AR0104/03/10 FULL LIST
2010-01-31AP01DIRECTOR APPOINTED JOHN MICHAEL FLINT
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE BROUSSE / 01/10/2009
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMEON THOMAS BROWN / 01/10/2009
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES CORFIELD / 01/10/2009
2010-01-18CH03SECRETARY'S CHANGE OF PARTICULARS / SARAH MAHER / 18/01/2010
2010-01-12TM01APPOINTMENT TERMINATED, DIRECTOR MARK MCCOMBE
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK SEUMAS MCCOMBE / 01/10/2009
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNA MARY MUNRO / 04/12/2009
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SPENCER CHEETHAM / 04/12/2009
2009-08-27288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL WATSON
2009-07-02363aRETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2009-06-26288aDIRECTOR APPOINTED CAROLINE BROUSSE LOGGED FORM
2009-04-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-13288cDIRECTOR'S CHANGE OF PARTICULARS / SIMEON BROWN / 30/06/2008
2008-11-25288aSECRETARY APPOINTED SARAH MAHER
2008-11-25288bAPPOINTMENT TERMINATED DIRECTOR ANDREW FLETCHER
2008-09-25288bAPPOINTMENT TERMINATED SECRETARY GEORGE BAYER
2008-08-12288aDIRECTOR APPOINTED ANTHONY CHARLES CORFIELD
2008-07-10288aDIRECTOR APPOINTED JOANNA MARY MUNRO
2008-06-11AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-30CERTNMCOMPANY NAME CHANGED HSBC INVESTMENTS (UK) LIMITED CERTIFICATE ISSUED ON 30/05/08
2008-04-02288aDIRECTOR APPOINTED MR SIMEON THOMAS BROWN
2008-04-02288aDIRECTOR APPOINTED MRS CAROLINE BROUSSE
2008-04-02288aSECRETARY APPOINTED MR GEORGE WILLIAM BAYER
2008-04-01288bAPPOINTMENT TERMINATED SECRETARY LOUISA JENKINSON
2008-03-20363aRETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS
2007-11-01288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to HSBC GLOBAL ASSET MANAGEMENT (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HSBC GLOBAL ASSET MANAGEMENT (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HSBC GLOBAL ASSET MANAGEMENT (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5096
MortgagesNumMortOutstanding0.3796
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

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 (UK) LIMITED

Intangible Assets
Patents
We have not found any records of HSBC GLOBAL ASSET MANAGEMENT (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HSBC GLOBAL ASSET MANAGEMENT (UK) LIMITED
Trademarks
We have not found any records of HSBC GLOBAL ASSET MANAGEMENT (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HSBC GLOBAL ASSET MANAGEMENT (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as HSBC GLOBAL ASSET MANAGEMENT (UK) LIMITED are:

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Cornwall Council as lead authority for the Cornwall Pension Fund Pension investment services 2013/11/19 GBP 60,000,000

Manage the investment of a specialist portfolio within an investment allocation to active Global Frontier Market Equity for an initial GBP 60 million investment in a pooled fund (preferred) or fund of one. To be administered by Cornwall Council as lead authority for the Cornwall Pension Fund. It is envisaged that one or more managers will be appointed.
Outgoings
Business Rates/Property Tax
No properties were found where HSBC GLOBAL ASSET MANAGEMENT (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HSBC GLOBAL ASSET MANAGEMENT (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HSBC GLOBAL ASSET MANAGEMENT (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode E14 5HQ