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- HSBC GLOBAL ASSET MANAGEMENT LIMITED
HSBC GLOBAL ASSET MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
HSBC GLOBAL ASSET MANAGEMENT LIMITED
COMPANY NUMBER
01615598
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
19/02/1982
(42 years and 9 months old)
WEBSITE
https://www.hsbc.com
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/04/2005
30/05/2008
HSBC GROUP INVESTMENT BUSINESSES LIMITED
View all previous names
Previous Names
28/04/2005 30/05/2008 HSBC GROUP INVESTMENT BUSINESSES LIMITED
21/12/1992 28/04/2005 HSBC ASSET MANAGEMENT LIMITED
13/11/1986 21/12/1992 WARDLEY INVESTMENT SERVICES INTERNATIONAL LIMITED
29/06/1982 13/11/1986 WISL INTERNATIONAL LIMITED
19/02/1982 29/06/1982 JUMPWICK LIMITED
LONDON
E14 5HQ
Telephone: 02079918888
TPS: No
6 Bevis Marks
London
EC3A 7HL
Telephone: 79918888
8 Canada Square
London
E14 5HQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 25/05/2024 | Event: New Accounts filed |
Date: 12/03/2024 | Event: New Board Member Yuk Yu Yeung (932029537) Appointed |
Date: 08/03/2024 | Event: New Board Member Stuart Kingsley White (918613908) Appointed |
Credit Risk Overview
Want to learn more about HSBC GLOBAL ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HSBC GLOBAL ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HSBC GLOBAL ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Nicolas Jean Marie Denis Moreau 23/09/2019 - Present (5 years and 1 months) Born in May 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
23/09/2019 - Present (5 years and 1 months) Born in Jun 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 7 |
View Report |
25/02/2020 - 27/03/2015 (4 years and 10 months) Born in Dec 1969 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
21/05/2020 - Present (4 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
05/05/2021 - Present (3 years and 6 months) Born in May 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HSBC ASIA HOLDINGS BV | N/A | N/A |
HSBC PROPERTY (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/05/2024 | Event: New Accounts filed |
Date: 12/03/2024 | Event: New Board Member Yuk Yu Yeung (932029537) Appointed |
Date: 08/03/2024 | Event: New Board Member Stuart Kingsley White (918613908) Appointed |
Date: 06/03/2024 | Event: New Confirmation Statement filed |
Date: 05/03/2024 | Event: New Board Member Stuart Kingsley White (932005537) Appointed |
Date: 04/03/2024 | Event: New Board Member Lavanya Chari (932002192) Appointed |
Date: 29/01/2024 | Event: Nuno Goncalo De Macedo E Santana De Almeida Matos (926776483) has left the board |
Date: 27/05/2023 | Event: New Accounts filed |
Date: 05/03/2023 | Event: New Confirmation Statement filed |
Date: 28/05/2022 | Event: New Accounts filed |
Date: 28/05/2022 | Event: New Confirmation Statement filed |
Date: 09/02/2022 | Event: Nina Beth Shapiro (917372171) has left the board |
Date: 08/02/2022 | Event: John Francis Trueman (910099599) has left the board |
Date: 08/02/2022 | Event: Yi Chien David Liao (928309342) has left the board |
Date: 08/02/2022 | Event: Annabel Spring (928334906) has left the board |
Date: 08/02/2022 | Event: Jennifer Rosalind Paterson (915438812) has left the board |
Date: 08/02/2022 | Event: New Board Member Surendranath Ravi Rosha (929218143) Appointed |
Date: 22/06/2021 | Event: New Accounts filed |
Date: 20/05/2021 | Event: New Board Member Annabel Spring (928334906) Appointed |
Date: 17/05/2021 | Event: New Board Member Laura Powell (928313194) Appointed |
Date: 17/05/2021 | Event: New Board Member Nuno Goncalo De Macedo E Santana De Almeida Matos (926776483) Appointed |
Date: 17/05/2021 | Event: New Board Member Taylan Turan (928313222) Appointed |
Date: 14/05/2021 | Event: New Board Member Yi Chien David Liao (928309342) Appointed |
Date: 04/05/2021 | Event: New Confirmation Statement filed |
Date: 30/06/2020 | Event: New Accounts filed |
Date: 01/06/2020 | Event: New Company Secretary Jonathan Beater (927013499) Appointed |
Date: 18/05/2020 | Event: Antonio Simoes (925309400) has left the board |
Date: 18/03/2020 | Event: New Confirmation Statement filed |
Date: 12/03/2020 | Event: New Board Member Edmund Richard Stokes (916124754) Appointed |
Date: 18/02/2020 | Event: George Andrew Efthimiou (909311797) has left the board |
Date: 18/02/2020 | Event: Stephen Colin Moss (919639768) has left the board |
Date: 30/01/2020 | Event: Danielle Pass (924562096) has left the board |
Date: 30/09/2019 | Event: New Board Member Nicolas Moreau (925464762) Appointed |
Date: 30/09/2019 | Event: Sridhar Chandrasekharan (916559943) has left the board |
Date: 30/09/2019 | Event: Christopher Spencer Cheetham (909194927) has left the board |
Date: 30/09/2019 | Event: New Board Member Joanna Mary Munro (916718830) Appointed |
Date: 29/05/2019 | Event: Nina B Shapiro (925859899) has left the board |
Date: 29/05/2019 | Event: New Board Member Nina Beth Shapiro (917372171) Appointed |
Date: 21/05/2019 | Event: New Board Member Nina B Shapiro (925859899) Appointed |
Date: 16/04/2019 | Event: New Accounts filed |
Date: 28/03/2019 | Event: New Confirmation Statement filed |
Date: 20/12/2018 | Event: Peter William Boyles (917743680) has left the board |
Date: 20/12/2018 | Event: New Board Member Antonio Simoes (925309400) Appointed |
Date: 20/12/2018 | Event: New Board Member Charlie Nunn (925357240) Appointed |
Date: 10/10/2018 | Event: Alexa Lam Cheung (920778276) has left the board |
Date: 25/04/2018 | Event: New Company Secretary Danielle Pass (924562096) Appointed |
Date: 20/04/2018 | Event: New Accounts filed |
Date: 04/04/2018 | Event: Kerry Victoria Higgins (920851584) has left the board |
Date: 04/03/2018 | Event: New Confirmation Statement filed |
Date: 20/06/2017 | Event: New Board Member Christophe Raoul Fernand De Backer (921493089) Appointed |
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