HSBC GLOBAL ASSET MANAGEMENT LIMITED
HSBC GROUP INVESTMENT BUSINESSES LIMITED HSBC ASSET MANAGEMENT LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5HQ

Company number 01615598
Status Active
Incorporation Date 19 February 1982
Company Type Private Limited Company
Address 8 CANADA SQUARE, LONDON, E14 5HQ
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Statement of capital following an allotment of shares on 1 December 2016 GBP 166,275,476 ; Appointment of Mr Christophe Raoul Fernand De Backer as a director on 19 September 2016. The most likely internet sites of HSBC GLOBAL ASSET MANAGEMENT LIMITED are www.hsbcglobalassetmanagement.co.uk, and www.hsbc-global-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and ten months. Hsbc Global Asset Management Limited is a Private Limited Company. The company registration number is 01615598. Hsbc Global Asset Management Limited has been working since 19 February 1982. The present status of the company is Active. The registered address of Hsbc Global Asset Management Limited is 8 Canada Square London E14 5hq. . HIGGINS, Kerry Victoria is a Secretary of the company. BOYLES, Peter William is a Director of the company. CHANDRASEKHARAN, Sridhar is a Director of the company. CHEETHAM, Christopher Spencer is a Director of the company. DE BACKER, Christophe Raoul Fernand is a Director of the company. EFTHIMIOU, George Andrew is a Director of the company. LAM CHEUNG, Alexa is a Director of the company. MOSS, Stephen Colin is a Director of the company. MUNRO, Joanna Mary is a Director of the company. PATERSON, Jennifer Rosalind is a Director of the company. TRUEMAN, John Francis is a Director of the company. Secretary BARKER, Nigel has been resigned. Secretary BLACK, Nicola Suzanne has been resigned. Secretary BRYANT, Shaun Kevin has been resigned. Secretary DHILLON, Mala Singh has been resigned. Secretary DOCHERTY, Helen has been resigned. Secretary GOTT, Sarah Caroline has been resigned. Secretary GREGORY, Kevin John has been resigned. Secretary HAAS, Richard David Walter has been resigned. Secretary HOBLEY, Elizabeth Anne has been resigned. Secretary HUDSON, Kate Elizabeth has been resigned. Secretary JENKINSON, Louisa Jane has been resigned. Secretary MCNALTY, Mary Josephine Margaret has been resigned. Secretary MUSGROVE, Robert Hugh has been resigned. Secretary O'CONNELL, Katherine has been resigned. Director ASHER, Bernard Harry has been resigned. Director ASSAF, Samir has been resigned. Director BABANI, Susie Rebecca has been resigned. Director BABTIE, John William has been resigned. Director BABTIE, John William has been resigned. Director BOYLES, Peter William has been resigned. Director BRADDELL, John Roland Lyndhurst has been resigned. Director BROOKS, Roy Selwyn has been resigned. Director BUCKLEY, Dean Robert has been resigned. Director BURNETT, David Henry has been resigned. Director CARDONA, George has been resigned. Director CHOW, Paul Man Yiu has been resigned. Director COATES, Alexa Jane has been resigned. Director COTTERILL, Ian Christopher has been resigned. Director DROMER, Alain Henri Pierre has been resigned. Director DUGDALE, Peter Charles has been resigned. Director DUGGINS, Robert Eldon has been resigned. Director DUNSFORD, Anthony James has been resigned. Director EWIN, Christopher Anthony has been resigned. Director FERGUSON, Ian Cowan has been resigned. Director FLINT, John Michael has been resigned. Director GREEN, Stephen Keith has been resigned. Director GREGORY, Kevin John has been resigned. Director GUIDONE, Paul Charles has been resigned. Director HAND, Paul Richard has been resigned. Director HEYWORTH, Richard Brian Mark has been resigned. Director HOPE, Anthony Philip has been resigned. Director KAY, Michael David Watt has been resigned. Director LETLEY, Peter Anthony has been resigned. Director LOFTHOUSE, Stephen has been resigned. Director MCCOMBE, Mark Seumas has been resigned. Director MCDONNELL, Bryce Dryden has been resigned. Director MUNRO, Joanna Mary has been resigned. Director NEWTON, Christopher James has been resigned. Director O'BRIEN, Timothy William has been resigned. Director PARKINSON, Stuart Phillip has been resigned. Director PICKERELL, Blair Chilton has been resigned. Director REID, Peter John has been resigned. Director STOKES, Edmund Richard has been resigned. Director THOMPSON, Thomas Carlton Iii has been resigned. Director TULLOCH, Nigel Selby has been resigned. Director VYNER, Stanley David has been resigned. Director WILLIAMS, Simon James has been resigned. Director WILSON, Robert Henry has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
HIGGINS, Kerry Victoria
Appointed Date: 10 May 2016
Director
BOYLES, Peter William
Appointed Date: 26 March 2015
70 years old
Director
CHANDRASEKHARAN, Sridhar
Appointed Date: 01 January 2012
55 years old
Director
CHEETHAM, Christopher Spencer
Appointed Date: 28 July 2003
70 years old
Director
DE BACKER, Christophe Raoul Fernand
Appointed Date: 19 September 2016
63 years old
Director
EFTHIMIOU, George Andrew
Appointed Date: 01 September 2003
62 years old
Director
LAM CHEUNG, Alexa
Appointed Date: 01 May 2016
72 years old
Director
MOSS, Stephen Colin
Appointed Date: 26 March 2015
58 years old
Director
MUNRO, Joanna Mary
Appointed Date: 01 March 2012
63 years old
Director
PATERSON, Jennifer Rosalind
Appointed Date: 01 September 2015
72 years old
Director
TRUEMAN, John Francis
Appointed Date: 05 November 2012
82 years old

Resigned Directors

Secretary
BARKER, Nigel
Resigned: 30 November 1998
Appointed Date: 01 May 1997
Secretary
BLACK, Nicola Suzanne
Resigned: 16 September 2002
Appointed Date: 13 March 2001
Secretary
BRYANT, Shaun Kevin
Resigned: 22 July 1999
Appointed Date: 01 December 1998
Secretary
DHILLON, Mala Singh
Resigned: 31 December 1996
Appointed Date: 06 May 1993
Secretary
DOCHERTY, Helen
Resigned: 07 October 2013
Appointed Date: 27 March 2013
Secretary
GOTT, Sarah Caroline
Resigned: 24 July 2012
Appointed Date: 05 November 2009
Secretary
GREGORY, Kevin John
Resigned: 01 May 1997
Appointed Date: 01 January 1997
Secretary
HAAS, Richard David Walter
Resigned: 06 May 1993
Appointed Date: 26 April 1991
Secretary
HOBLEY, Elizabeth Anne
Resigned: 13 March 2001
Appointed Date: 22 July 1999
Secretary
HUDSON, Kate Elizabeth
Resigned: 27 March 2013
Appointed Date: 24 July 2012
Secretary
JENKINSON, Louisa Jane
Resigned: 03 June 2008
Appointed Date: 16 September 2002
Secretary
MCNALTY, Mary Josephine Margaret
Resigned: 31 December 2014
Appointed Date: 07 October 2013
Secretary
MUSGROVE, Robert Hugh
Resigned: 05 November 2009
Appointed Date: 03 June 2008
Secretary
O'CONNELL, Katherine
Resigned: 10 May 2016
Appointed Date: 29 January 2015
Director
ASHER, Bernard Harry
Resigned: 19 January 1998
89 years old
Director
ASSAF, Samir
Resigned: 24 June 2011
Appointed Date: 28 December 2007
65 years old
Director
BABANI, Susie Rebecca
Resigned: 01 September 2000
Appointed Date: 27 November 1998
65 years old
Director
BABTIE, John William
Resigned: 01 September 1992
Appointed Date: 26 April 1991
77 years old
Director
BABTIE, John William
Resigned: 03 September 1992
77 years old
Director
BOYLES, Peter William
Resigned: 29 September 2014
Appointed Date: 12 April 2013
70 years old
Director
BRADDELL, John Roland Lyndhurst
Resigned: 31 May 1994
Appointed Date: 09 February 1993
76 years old
Director
BROOKS, Roy Selwyn
Resigned: 30 November 1996
89 years old
Director
BUCKLEY, Dean Robert
Resigned: 30 October 2007
Appointed Date: 06 October 2003
65 years old
Director
BURNETT, David Henry
Resigned: 18 August 2006
Appointed Date: 15 September 2003
74 years old
Director
CARDONA, George
Resigned: 03 December 1996
Appointed Date: 01 August 1994
74 years old
Director
CHOW, Paul Man Yiu
Resigned: 30 April 2003
Appointed Date: 20 December 2001
79 years old
Director
COATES, Alexa Jane
Resigned: 20 February 2015
Appointed Date: 20 March 2012
55 years old
Director
COTTERILL, Ian Christopher
Resigned: 12 September 2003
Appointed Date: 23 July 1996
77 years old
Director
DROMER, Alain Henri Pierre
Resigned: 30 March 2007
Appointed Date: 01 February 2001
71 years old
Director
DUGDALE, Peter Charles
Resigned: 25 February 2002
Appointed Date: 04 February 1993
72 years old
Director
DUGGINS, Robert Eldon
Resigned: 01 November 1998
Appointed Date: 01 August 1994
82 years old
Director
DUNSFORD, Anthony James
Resigned: 28 January 1993
Appointed Date: 26 April 1991
76 years old
Director
EWIN, Christopher Anthony
Resigned: 29 August 2003
Appointed Date: 01 August 1998
68 years old
Director
FERGUSON, Ian Cowan
Resigned: 08 February 1996
Appointed Date: 28 January 1993
68 years old
Director
FLINT, John Michael
Resigned: 31 December 2011
Appointed Date: 05 November 2009
57 years old
Director
GREEN, Stephen Keith
Resigned: 05 July 2006
Appointed Date: 20 January 1998
77 years old
Director
GREGORY, Kevin John
Resigned: 25 March 1998
Appointed Date: 28 January 1993
68 years old
Director
GUIDONE, Paul Charles
Resigned: 31 January 2001
Appointed Date: 30 March 1994
68 years old
Director
HAND, Paul Richard
Resigned: 26 September 2007
Appointed Date: 09 October 2006
61 years old
Director
HEYWORTH, Richard Brian Mark
Resigned: 27 March 2015
Appointed Date: 30 June 2011
60 years old
Director
HOPE, Anthony Philip
Resigned: 01 November 2006
Appointed Date: 06 October 2003
78 years old
Director
KAY, Michael David Watt
Resigned: 07 December 2011
Appointed Date: 07 April 2010
65 years old
Director
LETLEY, Peter Anthony
Resigned: 23 July 1996
Appointed Date: 04 February 1993
80 years old
Director
LOFTHOUSE, Stephen
Resigned: 11 June 1992
80 years old
Director
MCCOMBE, Mark Seumas
Resigned: 05 November 2009
Appointed Date: 01 May 2007
59 years old
Director
MCDONNELL, Bryce Dryden
Resigned: 31 October 2002
Appointed Date: 27 November 1998
72 years old
Director
MUNRO, Joanna Mary
Resigned: 20 May 2011
Appointed Date: 28 December 2007
63 years old
Director
NEWTON, Christopher James
Resigned: 24 April 1997
Appointed Date: 28 January 1993
84 years old
Director
O'BRIEN, Timothy William
Resigned: 04 February 1993
78 years old
Director
PARKINSON, Stuart Phillip
Resigned: 27 March 2015
Appointed Date: 29 September 2014
54 years old
Director
PICKERELL, Blair Chilton
Resigned: 31 May 2007
Appointed Date: 06 October 2003
69 years old
Director
REID, Peter John
Resigned: 27 March 2015
Appointed Date: 27 June 2013
63 years old
Director
STOKES, Edmund Richard
Resigned: 27 March 2015
Appointed Date: 30 June 2011
56 years old
Director
THOMPSON, Thomas Carlton Iii
Resigned: 12 December 1995
Appointed Date: 04 February 1993
73 years old
Director
TULLOCH, Nigel Selby
Resigned: 30 September 1992
79 years old
Director
VYNER, Stanley David
Resigned: 14 December 1995
Appointed Date: 01 August 1994
75 years old
Director
WILLIAMS, Simon James
Resigned: 31 December 2014
Appointed Date: 01 March 2012
67 years old
Director
WILSON, Robert Henry
Resigned: 28 January 1993
Appointed Date: 26 April 1991
86 years old

Persons With Significant Control

Hsbc Investment Bank Holdings Limited
Notified on: 26 October 2016
Nature of control: Ownership of shares – 75% or more

HSBC GLOBAL ASSET MANAGEMENT LIMITED Events

02 Mar 2017
Confirmation statement made on 1 March 2017 with updates
10 Feb 2017
Statement of capital following an allotment of shares on 1 December 2016
  • GBP 166,275,476
26 Sep 2016
Appointment of Mr Christophe Raoul Fernand De Backer as a director on 19 September 2016
25 May 2016
Appointment of Mrs Kerry Victoria Higgins as a secretary on 10 May 2016
10 May 2016
Termination of appointment of Katherine O'connell as a secretary on 10 May 2016
...
... and 240 more events
25 Mar 1991
New director appointed
21 Feb 1991
Director resigned
21 Dec 1990
Director's particulars changed;director resigned
10 May 1990
Full group accounts made up to 31 December 1989
10 May 1990
Return made up to 09/04/90; full list of members

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