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All Information about:
Name

Hsbc Global Asset Management Limited
Address
8 Canada Square
London
E14 5HQ
VAT ID no VAT ID available
Company No. 01615598 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Hsbc Group Investment Businesses Limited
  • Hsbc Asset Management Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: 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
    •