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Home > England & Wales Companies > HSBC GLOBAL ASSET MANAGEMENT LIMITED
Company Information for

HSBC GLOBAL ASSET MANAGEMENT LIMITED

8 CANADA SQUARE, LONDON, E14 5HQ,
Company Registration Number
01615598
Private Limited Company
Active

Company Overview

About Hsbc Global Asset Management Ltd
HSBC GLOBAL ASSET MANAGEMENT LIMITED was founded on 1982-02-19 and has its registered office in . The organisation's status is listed as "Active". Hsbc Global Asset Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HSBC GLOBAL ASSET MANAGEMENT LIMITED
 
Legal Registered Office
8 CANADA SQUARE
LONDON
E14 5HQ
Other companies in E14
 
Previous Names
HSBC GROUP INVESTMENT BUSINESSES LIMITED30/05/2008
HSBC ASSET MANAGEMENT LIMITED28/04/2005
Filing Information
Company Number 01615598
Company ID Number 01615598
Date formed 1982-02-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts FULL
Last Datalog update: 2019-05-05 02:30:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HSBC GLOBAL ASSET MANAGEMENT LIMITED
Companies with same name HSBC GLOBAL ASSET MANAGEMENT LIMITED
The following companies were found which have the same name as HSBC GLOBAL ASSET MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HSBC GLOBAL ASSET MANAGEMENT (UK) LIMITED 8 CANADA SQUARE LONDON E14 5HQ Active Company formed on the 1985-05-31
HSBC GLOBAL ASSET MANAGEMENT (INTERNATIONAL) LIMITED HSBC House Esplanade St Helier Jersey JE4 8WP Live Company formed on the 1984-08-16
HSBC GLOBAL ASSET MANAGEMENT (USA) INC. 452 FIFTH AVENUE 7TH FLOOR NEW YORK NEW YORK 10018 Active Company formed on the 1986-01-29
HSBC GLOBAL ASSET MANAGEMENT (SINGAPORE) LIMITED COLLYER QUAY Singapore 049320 Active Company formed on the 2008-09-10
HSBC Global Asset Management (Hong Kong) Limited Active Company formed on the 1973-03-09
HSBC GLOBAL ASSET MANAGEMENT USA INCORPORATED California Unknown
HSBC GLOBAL ASSET MANAGEMENT (BERMUDA) LIMITED Active Company formed on the 1966-09-01

Company Officers of HSBC GLOBAL ASSET MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
DANIELLE PASS
Company Secretary 2018-04-18
PETER WILLIAM BOYLES
Director 2015-03-26
SRIDHAR CHANDRASEKHARAN
Director 2012-01-01
CHRISTOPHER SPENCER CHEETHAM
Director 2003-07-28
CHRISTOPHE RAOUL FERNAND DE BACKER
Director 2016-09-19
GEORGE ANDREW EFTHIMIOU
Director 2003-09-01
ALEXA LAM CHEUNG
Director 2016-05-01
STEPHEN COLIN MOSS
Director 2015-03-26
JENNIFER ROSALIND PATERSON
Director 2015-09-01
JOHN FRANCIS TRUEMAN
Director 2012-11-05
Previous Officers
Officer Role Date Appointed Date Resigned
KERRY VICTORIA HIGGINS
Company Secretary 2016-05-10 2018-03-16
KATHERINE O'CONNELL
Company Secretary 2015-01-29 2016-05-10
MARY JOSEPHINE MARGARET MCNALTY
Company Secretary 2013-10-07 2014-12-31
PETER WILLIAM BOYLES
Director 2013-04-12 2014-09-29
HELEN DOCHERTY
Company Secretary 2013-03-27 2013-10-07
KATE ELIZABETH HUDSON
Company Secretary 2012-07-24 2013-03-27
SARAH CAROLINE GOTT
Company Secretary 2009-11-05 2012-07-24
SAMIR ASSAF
Director 2007-12-28 2011-06-24
ROBERT HUGH MUSGROVE
Company Secretary 2008-06-03 2009-11-05
LOUISA JANE JENKINSON
Company Secretary 2002-09-16 2008-06-03
DEAN ROBERT BUCKLEY
Director 2003-10-06 2007-10-30
DAVID HENRY BURNETT
Director 2003-09-15 2006-08-18
NICOLA SUZANNE BLACK
Company Secretary 2001-03-13 2002-09-16
ELIZABETH ANNE HOBLEY
Company Secretary 1999-07-22 2001-03-13
SUSIE REBECCA BABANI
Director 1998-11-27 2000-09-01
SHAUN KEVIN BRYANT
Company Secretary 1998-12-01 1999-07-22
NIGEL BARKER
Company Secretary 1997-05-01 1998-11-30
BERNARD HARRY ASHER
Director 1992-04-28 1998-01-19
KEVIN JOHN GREGORY
Company Secretary 1997-01-01 1997-05-01
MALA SINGH DHILLON
Company Secretary 1993-05-06 1996-12-31
ROY SELWYN BROOKS
Director 1992-04-28 1996-11-30
JOHN ROLAND LYNDHURST BRADDELL
Director 1993-02-09 1994-05-31
RICHARD DAVID WALTER HAAS
Company Secretary 1991-04-26 1993-05-06
JOHN WILLIAM BABTIE
Director 1992-04-28 1992-09-03
JOHN WILLIAM BABTIE
Director 1991-04-26 1992-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER WILLIAM BOYLES HSBC PRIVATE BANK (UK) LIMITED Director 2016-04-18 CURRENT 1951-09-17 Active
CHRISTOPHER SPENCER CHEETHAM COAL PENSION TRUSTEES SERVICES LIMITED Director 2017-07-01 CURRENT 1994-07-25 Active
CHRISTOPHER SPENCER CHEETHAM TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED Director 2009-09-01 CURRENT 1998-10-02 Active
CHRISTOPHER SPENCER CHEETHAM HSBC GLOBAL ASSET MANAGEMENT (UK) LIMITED Director 2003-12-05 CURRENT 1985-05-31 Active
JENNIFER ROSALIND PATERSON HSBC PRIVATE BANK (UK) LIMITED Director 2016-10-03 CURRENT 1951-09-17 Active
JENNIFER ROSALIND PATERSON FOOTPRINTS PROJECT Director 2011-12-05 CURRENT 2004-12-16 Active
JOHN FRANCIS TRUEMAN HSBC PRIVATE BANK (UK) LIMITED Director 2013-04-01 CURRENT 1951-09-17 Active
JOHN FRANCIS TRUEMAN XT EASTCOMBE UNDERWRITING LIMITED Director 2009-08-17 CURRENT 2009-08-17 Active
JOHN FRANCIS TRUEMAN HSBC BANK PLC Director 2004-09-29 CURRENT 1880-07-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-05-17AP01DIRECTOR APPOINTED MS. NINA B SHAPIRO
2019-04-12AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-12-18AP01DIRECTOR APPOINTED MR ANTONIO SIMOES
2018-12-18TM01APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAM BOYLES
2018-10-08TM01APPOINTMENT TERMINATED, DIRECTOR ALEXA LAM CHEUNG
2018-04-23AP03Appointment of Danielle Pass as company secretary on 2018-04-18
2018-04-13AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-30TM02Termination of appointment of Kerry Victoria Higgins on 2018-03-16
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2018-01-25PSC02Notification of Hsbc Holdings Plc as a person with significant control on 2018-01-02
2018-01-25PSC07CESSATION OF HSBC INVESTMENT BANK HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-06-16TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA MARY MUNRO
2017-04-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 166275476
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2017-02-10SH0101/12/16 STATEMENT OF CAPITAL GBP 166275476
2016-09-26AP01DIRECTOR APPOINTED MR CHRISTOPHE RAOUL FERNAND DE BACKER
2016-05-25AP03Appointment of Mrs Kerry Victoria Higgins as company secretary on 2016-05-10
2016-05-10TM02Termination of appointment of Katherine O'connell on 2016-05-10
2016-05-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-04AP01DIRECTOR APPOINTED MRS ALEXA LAM CHEUNG
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 146275476
2016-04-28AR0101/03/16 ANNUAL RETURN FULL LIST
2016-04-26CH03SECRETARY'S DETAILS CHNAGED FOR KATHERINE DEAN on 2016-04-26
2016-01-04CH01Director's details changed for Sridhar Chandrasekharan on 2015-10-15
2015-12-03RES01ADOPT ARTICLES 31/03/2011
2015-11-06ANNOTATIONClarification
2015-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER ROSALIND PATERSON / 03/11/2015
2015-09-02AP01DIRECTOR APPOINTED MS JENNIFER ROSALIND PATERSON
2015-04-16AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-15AUDAUDITOR'S RESIGNATION
2015-04-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HEYWORTH
2015-04-01AP01DIRECTOR APPOINTED MR STEPHEN COLIN MOSS
2015-03-31AP01DIRECTOR APPOINTED PETER WILLIAM BOYLES
2015-03-31TM01APPOINTMENT TERMINATED, DIRECTOR EDMUND STOKES
2015-03-31TM01APPOINTMENT TERMINATED, DIRECTOR STUART PARKINSON
2015-03-31TM01APPOINTMENT TERMINATED, DIRECTOR PETER REID
2015-03-30AP01DIRECTOR APPOINTED PETER WILLIAM BOYLES
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 146275476
2015-03-06AR0101/03/15 FULL LIST
2015-02-27TM01APPOINTMENT TERMINATED, DIRECTOR ALEXA COATES
2015-01-30AP03SECRETARY APPOINTED KATHERINE DEAN
2015-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNA MARY MUNRO / 01/07/2014
2015-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNA MARY MUNRO / 01/07/2014
2015-01-08TM02APPOINTMENT TERMINATED, SECRETARY MARY MCNALTY
2015-01-07TM01APPOINTMENT TERMINATED, DIRECTOR SIMON WILLIAMS
2014-10-02TM01APPOINTMENT TERMINATED, DIRECTOR PETER BOYLES
2014-10-02AP01DIRECTOR APPOINTED STUART PHILLIP PARKINSON
2014-04-11AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 146275476
2014-03-25AR0101/03/14 FULL LIST
2013-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES WILLIAMS / 08/04/2013
2013-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES WILLIAMS / 08/07/2013
2013-10-07TM02APPOINTMENT TERMINATED, SECRETARY HELEN DOCHERTY
2013-10-07AP03SECRETARY APPOINTED MARY JOSEPHINE MARGARET MCNALTY
2013-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN REID / 12/09/2013
2013-06-28AP01DIRECTOR APPOINTED PETER JOHN REID
2013-05-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-12AP01DIRECTOR APPOINTED PETER WILLIAM BOYLES
2013-03-28TM02APPOINTMENT TERMINATED, SECRETARY KATE HUDSON
2013-03-28AP03SECRETARY APPOINTED HELEN DOCHERTY
2013-03-14AR0101/03/13 FULL LIST
2012-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / EDMUND RICHARD STOKES / 14/12/2012
2012-11-13AP01DIRECTOR APPOINTED JOHN FRANCIS TRUEMAN
2012-10-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXA JANE COATES / 31/07/2012
2012-08-03TM02APPOINTMENT TERMINATED, SECRETARY SARAH GOTT
2012-08-03AP03SECRETARY APPOINTED KATE ELIZABETH HUDSON
2012-03-23AP01DIRECTOR APPOINTED ALEXA JANE COATES
2012-03-02AR0101/03/12 FULL LIST
2012-03-02AP01DIRECTOR APPOINTED JOANNA MARY MUNRO
2012-03-02AP01DIRECTOR APPOINTED SIMON JAMES WILLIAMS
2012-01-03AP01DIRECTOR APPOINTED SRIDHAR CHANDRASEKHARAN
2012-01-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FLINT
2011-12-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL KAY
2011-09-08CH03SECRETARY'S CHANGE OF PARTICULARS / SARAH GOTT / 08/09/2011
2011-07-01AP01DIRECTOR APPOINTED EDMUND RICHARD STOKES
2011-06-30AP01DIRECTOR APPOINTED RICHARD BRIAN MARK HEYWORTH
2011-06-28TM01APPOINTMENT TERMINATED, DIRECTOR SAMIR ASSAF
2011-06-10CH03SECRETARY'S CHANGE OF PARTICULARS / SARAH MAHER / 21/05/2011
2011-06-10AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-24TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA MUNRO
2011-04-15CH03SECRETARY'S CHANGE OF PARTICULARS / SARAH MAHER / 15/04/2011
2011-04-12RES01ADOPT ARTICLES 31/03/2011
2011-03-30AR0101/03/11 FULL LIST
2010-09-22AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-14AP01DIRECTOR APPOINTED MICHAEL DAVID WATT KAY
2010-03-04AR0101/03/10 FULL LIST
2010-02-24AP01DIRECTOR APPOINTED JOHN MICHAEL FLINT
2010-02-17AP03SECRETARY APPOINTED SARAH MAHER
2010-02-17TM02APPOINTMENT TERMINATED, SECRETARY ROBERT MUSGROVE
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMIR ASSAF / 01/10/2009
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SPENCER CHEETHAM / 04/12/2009
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK SEUMAS MCCOMBE / 01/10/2009
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNA MARY MUNRO / 04/12/2009
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ANDREW EFTHIMIOU / 04/12/2009
2009-11-06TM01APPOINTMENT TERMINATED, DIRECTOR MARK MCCOMBE
2009-11-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-05288cSECRETARY'S CHANGE OF PARTICULARS / ROBERT MUSGROVE / 11/02/2009
2009-03-04363aRETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS
2008-10-13AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-09288aSECRETARY APPOINTED ROBERT HUGH MUSGROVE
2008-06-09288bAPPOINTMENT TERMINATED SECRETARY LOUISA JENKINSON
2008-05-30CERTNMCOMPANY NAME CHANGED HSBC GROUP INVESTMENT BUSINESSES LIMITED CERTIFICATE ISSUED ON 30/05/08
2008-03-06363aRETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS
2008-01-10288aNEW DIRECTOR APPOINTED
2008-01-10288aNEW DIRECTOR APPOINTED
2007-11-01288bDIRECTOR RESIGNED
2007-10-16288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to HSBC GLOBAL ASSET MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HSBC GLOBAL ASSET MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HSBC GLOBAL ASSET MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.879
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.439

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HSBC GLOBAL ASSET MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of HSBC GLOBAL ASSET MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HSBC GLOBAL ASSET MANAGEMENT LIMITED
Trademarks
We have not found any records of HSBC GLOBAL ASSET MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HSBC GLOBAL ASSET MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as HSBC GLOBAL ASSET MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HSBC GLOBAL ASSET MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HSBC GLOBAL ASSET MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HSBC GLOBAL ASSET MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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