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Nom

Hsbc Global Asset Management Limited
Adresse
8 Canada Square
London
E14 5HQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01615598 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Hsbc Group Investment Businesses Limited
  • Hsbc Asset Management Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Hsbc Holdings Plc Status: Active Notified: 02/01/2018 Companies House Number: 00617987 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Hsbc Investment Bank Holdings Limited Status: Ceased Notified: 26/10/2016 Ceased: 02/01/2018 Companies House Number: 03141245 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (14)

    Source: Companies House
    Beater, Jonathan London, United Kingdom Status: Active Notified: 21/05/2020 Role: Secretary
    Chari, Lavanya London, United Kingdom Status: Active Notified: 29/02/2024 Occupation: Director Role: Director Country of Residence: Singapore Nationality: British
    De Macedo E Santana De Almeida Matos, Nuno Goncalo London, United Kingdom Status: Active Notified: 05/05/2021 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Portuguese
    Moreau, Nicolas Jean Marie Denis London, United Kingdom Status: Active Notified: 23/09/2019 Date of Birth: 05/1965 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: French
    Munro, Joanna Mary London, United Kingdom Status: Active Notified: 23/09/2019 Date of Birth: 06/1962 Occupation: Chief Investment Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Powell, Laura London, United Kingdom Status: Active Notified: 05/05/2021 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rosha, Surendranath Ravi London, United Kingdom Status: Active Notified: 31/01/2022 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Indian
    Stokes, Edmund Richard London, United Kingdom Status: Active Notified: 25/02/2020 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Turan, Taylan London, United Kingdom Status: Active Notified: 05/05/2021 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Turkish
    White, Stuart Kingsley, Mr. London, United Kingdom Status: Active Notified: 29/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Yeung, Yuk Yu London, United Kingdom Status: Active Notified: 29/02/2024 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Chinese
    De Macedo E Santana De Almeida Matos, Nuno Goncalo, Mr. London, United Kingdom Status: Ceased Notified: 05/05/2021 Ceased: 25/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Portuguese
    Flint, John Michael London, United Kingdom Status: Ceased Notified: 05/11/2009 Ceased: 31/12/2011 Occupation: Chief Executive Officer, Amg Role: Director Country of Residence: England Nationality: British
    Heyworth, Richard Brian Marr London, United Kingdom Status: Ceased Notified: 30/06/2011 Ceased: 27/03/2015 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag Climate Asset Management Limited Status: Active Notified: 14/09/2020 Companies House Number: 12840064 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Hsbc Alternative Investments Limited Status: Active Notified: 01/12/2016 Companies House Number: 02845800 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Hsbc Asset Management (Fund Services UK) Limited Status: Active Notified: 01/09/2021 Companies House Number: 13596573 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Hsbc Global Asset Management (UK) Limited Status: Active Notified: 26/10/2016 Companies House Number: 01917956 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Hsbc Retirement Services Limited Status: Active Notified: 28/09/2018 Companies House Number: 11594324 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •