HSBC GLOBAL ASSET MANAGEMENT LIMITED
Address
HSBC GLOBAL ASSET MANAGEMENT LIMITED
Classification:
Activities of financial services holding companies
Legal Information
Company Registration No.:
01615598
Incorporation Date:
19 Feb 1982
(36 Years old)
Financial Year End:
31 Dec
Capital:
£166,275,476.00
on 2 Mar 2017
For period ending:
31 Dec 2017
Filed on:
13 Apr 2018
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
1 Mar 2016
Filed on:
28 Apr 2016
Purchase latest return for £4.99
Information correct as of: 6 Sep 2018 - Check for updates
Map
Recently Filed Documents - 300 available
- Appointment of secretary - £4.99
- Annual Accounts For Year Ended 31 Dec 17 - £4.99
- Termination of appointment of secretary - £4.99
- CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES - £4.99
- NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HSBC HOLDINGS PLC - £4.99
Directors and Secretaries
| Peter Boyles | |
| 26 Mar 2015 ⇒ Present ( 3 Years ) | Director |
| Peter Boyles | |
| 12 Apr 2013 ⇒ Present ( 5 Years ) | Director |
| Sridhar Chandrasekharan | |
| 1 Jan 2012 ⇒ Present ( 6 Years ) | Director |
| 1 Jan 2012 ⇒ Present ( 6 Years ) | Director |
| Christopher Cheetham | |
| 28 Jul 2003 ⇒ Present ( 15 Years ) | Director |
| Alexa Coates | |
| 20 Mar 2012 ⇒ Present ( 6 Years ) | Director |
| Christophe De Backer | |
| 19 Sep 2016 ⇒ Present ( 2 Years ) | Director |
| Katherine Dean | |
| 29 Jan 2015 ⇒ Present ( 3 Years ) | Company Secretary |
| Helen Docherty | |
| 27 Mar 2013 ⇒ Present ( 5 Years ) | Company Secretary |
| George Efthimiou | |
| 1 Sep 2003 ⇒ Present ( 15 Years ) | Director |
| Richard Heyworth | |
| 30 Jun 2011 ⇒ Present ( 7 Years ) | Director |
| Kerry Higgins | |
| 10 May 2016 ⇒ Present ( 2 Years ) | Company Secretary |
| Alexa Lam Cheung | |
| 1 May 2016 ⇒ Present ( 2 Years ) | Director |
| Mary Mcnalty | |
| 7 Oct 2013 ⇒ Present ( 4 Years ) | Company Secretary |
| Stephen Moss | |
| 26 Mar 2015 ⇒ Present ( 3 Years ) | Director |
| Joanna Munro | |
| 1 Mar 2012 ⇒ Present ( 6 Years ) | Director |
| Joanna Munro | |
| 1 Mar 2012 ⇒ Present ( 6 Years ) | Director |
| Stuart Parkinson | |
| 29 Sep 2014 ⇒ Present ( 3 Years ) | Director |
| Danielle Pass | |
| 18 Apr 2018 ⇒ Present ( 5 Months ) | Company Secretary |
| Jennifer Paterson | |
| 1 Sep 2015 ⇒ Present ( 3 Years ) | Director |
| 1 Sep 2015 ⇒ Present ( 3 Years ) | Director |
| 1 Sep 2015 ⇒ Present ( 3 Years ) | Director |
| Peter Reid | |
| 27 Jun 2013 ⇒ Present ( 5 Years ) | Director |
| 27 Jun 2013 ⇒ Present ( 5 Years ) | Director |
| Edmund Stokes | |
| 30 Jun 2011 ⇒ Present ( 7 Years ) | Director |
| John Trueman | |
| 5 Nov 2012 ⇒ Present ( 5 Years ) | Director |
| Simon Williams | |
| 1 Mar 2012 ⇒ Present ( 6 Years ) | Director |
| 1 Mar 2012 ⇒ Present ( 6 Years ) | Director |
Previous Company Names
HSBC GROUP INVESTMENT BUSINESSES LIMITED
Changed 30 May 2008
HSBC ASSET MANAGEMENT LIMITED
Changed 28 Apr 2005
Previous Addresses
6 BEVIS MARKS
LONDON
EC3A 7JQ
LONDON
EC3A 7JQ
Changed 4 Jul 2002
7 DEVONSHIRE SQUARE
LONDON
EC2M 4HU
LONDON
EC2M 4HU
Changed 28 Sep 1994
3 HARBOUR EXCHANGE SQUARE
LONDON
E14 9GJ
LONDON
E14 9GJ
Changed 20 Aug 1992
99 BISHOPSGATE
LONDON
LONDON
Changed 31 Aug 1989
WARDLEY HOUSE
7 DEVONSHIRE SQUARE
LONDON
EC2M 4HN
7 DEVONSHIRE SQUARE
LONDON
EC2M 4HN
Changed 16 Jun 1987
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
30 Sep 2019
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
9 Jul 2019
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2017 | 13 Apr 2018 | 4 |
| 31 Dec 2016 | 25 Apr 2017 | 4 |
| 31 Dec 2015 | 8 May 2016 | 5 |
| 31 Dec 2014 | 16 Apr 2015 | 4 |
| 31 Dec 2013 | 11 Apr 2014 | 4 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 17
- Profit and Loss Account
- Balance Sheet
- Share Capital
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This company viewed 37 times in the last few years