CLIMATE ASSET MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
CLIMATE ASSET MANAGEMENT LIMITED
COMPANY NUMBER
12840064
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
26/08/2020
(4 years and 3 months old)
WEBSITE
NORTONROSEFULBRIGHT.COM
CONFIRMATION STATEMENT MADE UP TO
25/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/09/2020
15/12/2021
HSBC POLLINATION CLIMATE ASSET MANAGEMENT LIMITED
View all previous names
LONDON
SE1 2AQ
Telephone: 02078398088
TPS: Yes
3 More London Riverside
LONDON
SE1 2AQ
Telephone: 78398088
43 Whitfield Street
London
W1T 4HD
Telephone: 45511160
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 |
|---|---|---|
| POLLINATION GLOBAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CLIMATE ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Board Member Michelle Makeba Hilliman-Hopkinson (925573521) Appointed |
| 18/10/2024 | Remi Bourrette (927447018) has left the board |
| 27/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CLIMATE 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 CLIMATE ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLIMATE ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/09/2020 - Present (4 years and 3 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
20/04/2021 - Present (3 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/09/2021 - Present (3 years and 3 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/05/2023 - Present (1 years and 7 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/05/2023 - Present (1 years and 7 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POLLINATION GLOBAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CLIMATE ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| POLLINATION GLOBAL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| POLLINATION FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Board Member Michelle Makeba Hilliman-Hopkinson (925573521) Appointed |
| 18/10/2024 | Remi Bourrette (927447018) has left the board |
| 27/09/2024 | New Accounts filed |
| 05/09/2024 | New Board Member Andrew Charles Louis Dyson (922165039) Appointed |
| 03/09/2024 | New Board Member Andrew Charles Louis Dyson (932664758) Appointed |
| 29/08/2024 | New Confirmation Statement filed |
| 23/04/2024 | Hugh William Hudson Killen (931027932) has left the board |
| 31/08/2023 | New Confirmation Statement filed |
| 21/06/2023 | New Board Member Hugh William Hudson Killen (931027932) Appointed |
| 24/05/2023 | New Board Member Diana Leigh Callebaut (930928048) Appointed |
| 22/05/2023 | Antony Brian O'Sullivan (918674629) has left the board |
| 12/05/2023 | New Accounts filed |
| 10/05/2023 | Hans-Christof Kutscher (927418280) has left the board |
| 10/05/2023 | New Board Member Martin Hansen Berg (930873026) Appointed |
| 05/10/2022 | New Confirmation Statement filed |
| 05/06/2022 | New Accounts filed |
| 21/09/2021 | New Board Member Erin Plowden Leonard (925484181) Appointed |
| 21/09/2021 | New Board Member Erin Plowden Leonard (925484181) Appointed |
| 17/09/2021 | Melissa Gordon McDonald (924274804) has left the board |
| 10/09/2021 | New Confirmation Statement filed |
| 13/05/2021 | New Company Secretary Jason Kitts (928303109) Appointed |
| 28/01/2021 | Change in Reg. Office |
| 24/09/2020 | Melissa McDonald (927418278) has left the board |
| 24/09/2020 | New Board Member Remi Bourrette (927447018) Appointed |
| 24/09/2020 | New Board Member Melissa Gordon McDonald (924274804) Appointed |
| 23/09/2020 | Antony Brian O'Sullivan (927418276) has left the board |
| 23/09/2020 | New Board Member Antony Brian O'Sullivan (918674629) Appointed |
| 16/09/2020 | New Board Member Antony Brian O'Sullivan (927418276) Appointed |
| 16/09/2020 | NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) has left the board |
| 16/09/2020 | Clive Weston (927354035) has left the board |
| 16/09/2020 | New Board Member Hans-Christof Kutscher (927418280) Appointed |
| 16/09/2020 | New Board Member Martijn Brian Daniel Wilder (927418279) Appointed |
| 16/09/2020 | New Board Member Melissa McDonald (927418278) Appointed |
| 04/09/2020 | NOROSE COMPANY SECRETARIAL SERVICES LIMITED (927354034) has left the board |
| 04/09/2020 | New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed |
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