HSBC GLOBAL ASSET MANAGEMENT (UK) LIMITED
HSBC INVESTMENTS (UK) LIMITED HSBC ASSET MANAGEMENT (EUROPE) LIMITED HSBC ASSET MANAGEMENT EUROPE LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5HQ

Company number 01917956
Status Active
Incorporation Date 31 May 1985
Company Type Private Limited Company
Address 8 CANADA SQUARE, LONDON, E14 5HQ
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Appointment of Mr Philip James Francis Glaze as a director on 12 October 2016; Appointment of Mrs Kerry Victoria Higgins as a secretary on 9 June 2016. The most likely internet sites of HSBC GLOBAL ASSET MANAGEMENT (UK) LIMITED are www.hsbcglobalassetmanagementuk.co.uk, and www.hsbc-global-asset-management-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four months. Hsbc Global Asset Management Uk Limited is a Private Limited Company. The company registration number is 01917956. Hsbc Global Asset Management Uk Limited has been working since 31 May 1985. The present status of the company is Active. The registered address of Hsbc Global Asset Management Uk Limited is 8 Canada Square London E14 5hq. . HIGGINS, Kerry Victoria is a Secretary of the company. BERMAN, Charlotte Allegra is a Director of the company. CHEETHAM, Christopher Spencer is a Director of the company. CLARK, Andrew Simon is a Director of the company. CORFIELD, Anthony Charles is a Director of the company. GLAZE, Philip James Francis is a Director of the company. MUNRO, Joanna Mary is a Director of the company. STOKES, Edmund Richard is a Director of the company. Secretary BARKER, Nigel has been resigned. Secretary BAYER, George William has been resigned. Secretary BLACK, Nicola Suzanne has been resigned. Secretary BRYANT, Shaun Kevin has been resigned. Secretary DOCHERTY, Helen has been resigned. Secretary GOTT, Sarah Caroline has been resigned. Secretary HAAS, Richard David Walter has been resigned. Secretary HINTON, Robert James 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 O'CONNELL, Katherine has been resigned. Secretary TANG, Sue Siu-Mui has been resigned. Secretary WATKINSON, Melanie has been resigned. Director ANTHONY, David Michael has been resigned. Director APENBRINK, Rudolf Eduard Walter, Dr has been resigned. Director BACKER, Christophe Raoul Fernand De has been resigned. Director BISSON, Richard John has been resigned. Director BRADBURY, Ashton Charles has been resigned. Director BROOKS, Roy Selwyn has been resigned. Director BROUSSE, Caroline has been resigned. Director BROUSSE, Caroline, Madame has been resigned. Director BROWN, Simeon Thomas has been resigned. Director BUCKLEY, Dean Robert has been resigned. Director CANNINIG, Andrew James has been resigned. Director CERVENKA, Geoffrey Roy has been resigned. Director CHANDRASEKHARAN, Sridhar has been resigned. Director CHEETHAM, Geoffrey Tatlock has been resigned. Director DAWE, David Paul has been resigned. Director DAWE, David Paul has been resigned. Director DOS SANTOS SIMOES, Antonio Pedro has been resigned. Director DOUGLAS-MANN, Michelle Danette has been resigned. Director DOWDING, James David has been resigned. Director DROMER, Alain Henri Pierre has been resigned. Director DUNSFORD, Anthony James has been resigned. Director ELLERBY, John Nicholas has been resigned. Director FLETCHER, Andrew James has been resigned. Director FLINT, John Michael has been resigned. Director FOWLER, Stuart David has been resigned. Director FRASER, Nicholas Andrew has been resigned. Director GARBUTT, John has been resigned. Director GHAYUR, Khalid has been resigned. Director GREGORY, Kevin John has been resigned. Director GUIDONE, Paul Charles has been resigned. Director HALL, Geoffrey Alan has been resigned. Director HITCH, Caroline Margaret has been resigned. Director KNIGHT, John Bernard has been resigned. Director LANGRISH, Jenine Ruth has been resigned. Director LEDEBOER, David Nigel has been resigned. Director LEGGE, Jane Rowena has been resigned. Director LINDSELL, Charles Nicholas has been resigned. Director LOWRIE, Audrey Margaret has been resigned. Director MACDONALD, Timothy Richard has been resigned. Director MACFARLANE, Ian Paul has been resigned. Director MACKLOW-SMITH, Stephen Peter Francis has been resigned. Director MALDONADO-CODINA, Guillermo Eduardo, Dr has been resigned. Director MALDONADO-CODINA, Guillermo Eduardo, Dr has been resigned. Director MCCOMBE, Mark Seumas has been resigned. Director MCKENZIE, Dinah Jane has been resigned. Director MOULES, Simon Patrick has been resigned. Director MUNRO, Joanna Mary has been resigned. Director ROBERTSON, Michael John Calverley has been resigned. Director ROSS, Andrew John Shirley has been resigned. Director SCHLOSS, Carolyn Dina has been resigned. Director SMITH, Peter Edward has been resigned. Director TULLY, Martin Andrew has been resigned. Director WARREN, Michael Sturrock has been resigned. Director WATSON, Michael David has been resigned. Director WATSON, Michael David has been resigned. Director WATSON, Stephen Grant has been resigned. Director WATTS, Nicholas Michael has been resigned. Director WILLS, Mark Keverne Courthope has been resigned. Director WILSON, Robert Henry has been resigned. Director WOODS, Margaret Rose has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
HIGGINS, Kerry Victoria
Appointed Date: 09 June 2016
Director
BERMAN, Charlotte Allegra
Appointed Date: 08 December 2015
54 years old
Director
CHEETHAM, Christopher Spencer
Appointed Date: 05 December 2003
70 years old
Director
CLARK, Andrew Simon
Appointed Date: 03 December 2012
56 years old
Director
CORFIELD, Anthony Charles
Appointed Date: 31 July 2008
60 years old
Director
GLAZE, Philip James Francis
Appointed Date: 12 October 2016
61 years old
Director
MUNRO, Joanna Mary
Appointed Date: 06 January 2015
63 years old
Director
STOKES, Edmund Richard
Appointed Date: 06 July 2011
55 years old

Resigned Directors

Secretary
BARKER, Nigel
Resigned: 30 November 1998
Appointed Date: 01 May 1997
Secretary
BAYER, George William
Resigned: 12 September 2008
Appointed Date: 07 November 2007
Secretary
BLACK, Nicola Suzanne
Resigned: 16 September 2002
Appointed Date: 05 February 2001
Secretary
BRYANT, Shaun Kevin
Resigned: 23 August 1999
Appointed Date: 01 December 1998
Secretary
DOCHERTY, Helen
Resigned: 08 October 2013
Appointed Date: 05 February 2013
Secretary
GOTT, Sarah Caroline
Resigned: 24 April 2012
Appointed Date: 14 November 2008
Secretary
HAAS, Richard David Walter
Resigned: 14 May 1993
Secretary
HINTON, Robert James
Resigned: 06 February 2015
Appointed Date: 08 October 2013
Secretary
HOBLEY, Elizabeth Anne
Resigned: 05 February 2001
Appointed Date: 23 August 1999
Secretary
HUDSON, Kate Elizabeth
Resigned: 05 February 2013
Appointed Date: 24 April 2012
Secretary
JENKINSON, Louisa Jane
Resigned: 07 November 2007
Appointed Date: 16 September 2002
Secretary
O'CONNELL, Katherine
Resigned: 10 May 2016
Appointed Date: 06 February 2015
Secretary
TANG, Sue Siu-Mui
Resigned: 01 May 1997
Appointed Date: 31 August 1994
Secretary
WATKINSON, Melanie
Resigned: 31 August 1994
Appointed Date: 14 May 1993
Director
ANTHONY, David Michael
Resigned: 29 July 1994
Appointed Date: 25 November 1992
84 years old
Director
APENBRINK, Rudolf Eduard Walter, Dr
Resigned: 01 October 2011
Appointed Date: 16 March 2011
61 years old
Director
BACKER, Christophe Raoul Fernand De
Resigned: 16 January 2006
Appointed Date: 28 June 2001
63 years old
Director
BISSON, Richard John
Resigned: 04 June 1993
Appointed Date: 25 November 1992
65 years old
Director
BRADBURY, Ashton Charles
Resigned: 02 November 1998
Appointed Date: 09 October 1997
59 years old
Director
BROOKS, Roy Selwyn
Resigned: 29 May 1995
89 years old
Director
BROUSSE, Caroline
Resigned: 31 August 2010
Appointed Date: 13 November 2007
58 years old
Director
BROUSSE, Caroline, Madame
Resigned: 05 April 2007
Appointed Date: 14 August 2006
58 years old
Director
BROWN, Simeon Thomas
Resigned: 03 December 2012
Appointed Date: 30 October 2007
58 years old
Director
BUCKLEY, Dean Robert
Resigned: 30 October 2007
Appointed Date: 23 May 1995
65 years old
Director
CANNINIG, Andrew James
Resigned: 07 May 1996
Appointed Date: 23 May 1995
62 years old
Director
CERVENKA, Geoffrey Roy
Resigned: 24 February 1994
Appointed Date: 25 November 1992
80 years old
Director
CHANDRASEKHARAN, Sridhar
Resigned: 13 November 2014
Appointed Date: 20 September 2012
55 years old
Director
CHEETHAM, Geoffrey Tatlock
Resigned: 13 January 2006
Appointed Date: 16 August 2004
64 years old
Director
DAWE, David Paul
Resigned: 16 October 2007
Appointed Date: 29 September 2005
56 years old
Director
DAWE, David Paul
Resigned: 30 August 2005
Appointed Date: 30 August 2005
56 years old
Director
DOS SANTOS SIMOES, Antonio Pedro
Resigned: 02 June 2015
Appointed Date: 19 December 2014
50 years old
Director
DOUGLAS-MANN, Michelle Danette
Resigned: 31 March 2006
Appointed Date: 26 June 2000
63 years old
Director
DOWDING, James David
Resigned: 26 June 2000
Appointed Date: 23 May 1995
64 years old
Director
DROMER, Alain Henri Pierre
Resigned: 30 March 2007
Appointed Date: 01 February 2001
71 years old
Director
DUNSFORD, Anthony James
Resigned: 26 June 2000
76 years old
Director
ELLERBY, John Nicholas
Resigned: 30 November 2014
Appointed Date: 03 December 2012
68 years old
Director
FLETCHER, Andrew James
Resigned: 31 October 2008
Appointed Date: 25 November 1992
70 years old
Director
FLINT, John Michael
Resigned: 31 December 2011
Appointed Date: 05 January 2010
57 years old
Director
FOWLER, Stuart David
Resigned: 16 December 1994
Appointed Date: 25 November 1992
64 years old
Director
FRASER, Nicholas Andrew
Resigned: 25 November 1992
90 years old
Director
GARBUTT, John
Resigned: 26 June 2000
Appointed Date: 25 November 1992
71 years old
Director
GHAYUR, Khalid
Resigned: 26 June 2000
Appointed Date: 23 May 1995
64 years old
Director
GREGORY, Kevin John
Resigned: 04 June 1999
Appointed Date: 26 January 1995
67 years old
Director
GUIDONE, Paul Charles
Resigned: 31 January 2001
Appointed Date: 19 April 1999
67 years old
Director
HALL, Geoffrey Alan
Resigned: 25 May 1995
Appointed Date: 25 November 1992
76 years old
Director
HITCH, Caroline Margaret
Resigned: 26 June 2000
Appointed Date: 23 May 1995
65 years old
Director
KNIGHT, John Bernard
Resigned: 17 July 1998
Appointed Date: 25 November 1992
79 years old
Director
LANGRISH, Jenine Ruth
Resigned: 26 June 2000
Appointed Date: 09 October 1997
64 years old
Director
LEDEBOER, David Nigel
Resigned: 22 January 1999
Appointed Date: 17 October 1996
81 years old
Director
LEGGE, Jane Rowena
Resigned: 19 November 1997
Appointed Date: 23 May 1995
63 years old
Director
LINDSELL, Charles Nicholas
Resigned: 13 August 1993
Appointed Date: 25 November 1992
71 years old
Director
LOWRIE, Audrey Margaret
Resigned: 17 May 1999
Appointed Date: 23 May 1995
66 years old
Director
MACDONALD, Timothy Richard
Resigned: 26 June 2000
Appointed Date: 23 May 1995
68 years old
Director
MACFARLANE, Ian Paul
Resigned: 30 April 1995
Appointed Date: 04 March 1993
68 years old
Director
MACKLOW-SMITH, Stephen Peter Francis
Resigned: 14 March 1997
Appointed Date: 23 May 1995
61 years old
Director
MALDONADO-CODINA, Guillermo Eduardo, Dr
Resigned: 26 June 2000
Appointed Date: 23 May 1995
61 years old
Director
MALDONADO-CODINA, Guillermo Eduardo, Dr
Resigned: 01 May 2003
Appointed Date: 23 May 1995
61 years old
Director
MCCOMBE, Mark Seumas
Resigned: 11 January 2010
Appointed Date: 23 April 2007
59 years old
Director
MCKENZIE, Dinah Jane
Resigned: 30 October 1997
Appointed Date: 25 November 1992
63 years old
Director
MOULES, Simon Patrick
Resigned: 31 March 2006
Appointed Date: 14 March 2003
71 years old
Director
MUNRO, Joanna Mary
Resigned: 20 May 2011
Appointed Date: 24 June 2008
63 years old
Director
ROBERTSON, Michael John Calverley
Resigned: 14 November 2001
Appointed Date: 26 June 2000
82 years old
Director
ROSS, Andrew John Shirley
Resigned: 12 July 2001
Appointed Date: 11 October 1999
66 years old
Director
SCHLOSS, Carolyn Dina
Resigned: 28 April 1997
Appointed Date: 23 May 1995
62 years old
Director
SMITH, Peter Edward
Resigned: 06 January 2004
Appointed Date: 26 June 2000
64 years old
Director
TULLY, Martin Andrew
Resigned: 08 December 2000
Appointed Date: 26 June 2000
62 years old
Director
WARREN, Michael Sturrock
Resigned: 06 March 2007
Appointed Date: 16 March 2006
64 years old
Director
WATSON, Michael David
Resigned: 25 August 2009
Appointed Date: 09 January 2006
64 years old
Director
WATSON, Michael David
Resigned: 30 August 2005
Appointed Date: 30 August 2005
64 years old
Director
WATSON, Stephen Grant
Resigned: 27 August 1993
Appointed Date: 25 November 1992
69 years old
Director
WATTS, Nicholas Michael
Resigned: 10 June 1994
Appointed Date: 04 May 1993
72 years old
Director
WILLS, Mark Keverne Courthope
Resigned: 28 May 1999
Appointed Date: 23 May 1995
66 years old
Director
WILSON, Robert Henry
Resigned: 07 February 1996
86 years old
Director
WOODS, Margaret Rose
Resigned: 07 March 1994
Appointed Date: 25 November 1992
73 years old

Persons With Significant Control

Hsbc Global Asset Management Limited
Notified on: 26 October 2016
Nature of control: Ownership of shares – 75% or more

HSBC GLOBAL ASSET MANAGEMENT (UK) LIMITED Events

08 Mar 2017
Confirmation statement made on 4 March 2017 with updates
26 Oct 2016
Appointment of Mr Philip James Francis Glaze as a director on 12 October 2016
15 Jun 2016
Appointment of Mrs Kerry Victoria Higgins as a secretary on 9 June 2016
10 May 2016
Termination of appointment of Katherine O'connell as a secretary on 10 May 2016
03 May 2016
Full accounts made up to 31 December 2015
...
... and 240 more events
11 May 1994
Full accounts made up to 31 December 1993
30 Mar 1994
Director resigned
30 Mar 1994
Director resigned
25 Feb 1994
Company name changed james capel fund managers limite d\certificate issued on 28/02/94
25 Feb 1994
Company name changed\certificate issued on 25/02/94

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