UK Companies House feature
HSBC GLOBAL ASSET MANAGEMENT (UK) LIMITED
Profile
- Company number
- 01917956
- Status
- Active
- Incorporation
- 1985-05-31
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- UK-adopted International Accounting Standards
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements are prepared on a going concern basis, as the Directors are satisfied that the Entity have the resources to continue in business for the foreseeable future.”
Subsidiaries
- HSBC Global Asset Management (Taiwan) Limited · 100% held · Taiwan R.O.C · investment management and advisory services
- HSBC Investment Funds (Luxembourg) S.A · 100% held · Luxembourg · investment management and advisory services
- HSBC Jintrust Fund Management Company Limited · 49% held · China · investment management and advisory services
- HSBC Climate Tech VC Carry L.P · Guernsey · investment management and advisory services
- HSBC Fintech VC Carry L.P · Guernsey · investment management and advisory services
- HSBC SDLF II Carry L.P · Guernsey · investment management and advisory services
- HSBC ESDLF 2023 Carry L.P · Guernsey · investment management and advisory services
- HSBC GTIDF Fund Carry L.P · Guernsey · investment management and advisory services
- NAV Financing Partnership Fund Carry LP · Guernsey · investment management and advisory services
- RCF Partnership Fund Carry LP · Guernsey · investment management and advisory services
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
7 active · 92 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BEATER, Jonathan | Secretary | 2020-04-27 | — | — |
| CALVERY, Jennifer Shasky | Director | 2023-04-20 | Apr 1971 | American |
| CORK, Natasha | Director | 2023-10-05 | Jun 1976 | British |
| CURRY, Jonathan Iain | Director | 2024-05-17 | Apr 1971 | British |
| HILLIMAN-HOPKINSON, Michelle Makeba | Director | 2024-05-16 | Dec 1972 | British |
| PARDI, Matteo Bruno Achille, Mr. | Director | 2023-07-13 | Jan 1969 | Italian |
| RUDD, Daniel James | Director | 2025-07-22 | May 1973 | British |
Show 92 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARKER, Nigel | Secretary | 1997-05-01 | 1998-11-30 |
| BAYER, George William | Secretary | 2007-11-07 | 2008-09-12 |
| BLACK, Nicola Suzanne | Secretary | 2001-02-05 | 2002-09-16 |
| BRYANT, Shaun Kevin | Secretary | 1998-12-01 | 1999-08-23 |
| DOCHERTY, Helen | Secretary | 2013-02-05 | 2013-10-08 |
| GOTT, Sarah Caroline | Secretary | 2008-11-14 | 2012-04-24 |
| HAAS, Richard David Walter | Secretary | — | 1993-05-14 |
| HIGGINS, Kerry Victoria | Secretary | 2016-06-09 | 2018-03-16 |
| HINTON, Robert James | Secretary | 2013-10-08 | 2015-02-06 |
| HOBLEY, Elizabeth Anne | Secretary | 1999-08-23 | 2001-02-05 |
| HUDSON, Kate Elizabeth | Secretary | 2012-04-24 | 2013-02-05 |
| JENKINSON, Louisa Jane | Secretary | 2002-09-16 | 2007-11-07 |
| O'CONNELL, Katherine | Secretary | 2015-02-06 | 2016-05-10 |
| PASS, Danielle | Secretary | 2018-03-21 | 2020-01-14 |
| TANG, Sue Siu-Mui | Secretary | 1994-08-31 | 1997-05-01 |
| WATKINSON, Melanie | Secretary | 1993-05-14 | 1994-08-31 |
| ANTHONY, David Michael | Director | 1992-11-25 | 1994-07-29 |
| APENBRINK, Rudolf Eduard Walter, Dr. | Director | 2020-07-01 | 2023-06-20 |
| APENBRINK, Rudolf Eduard Walter, Dr | Director | 2011-03-16 | 2011-10-01 |
| BACKER, Christophe Raoul Fernand De | Director | 2001-06-28 | 2006-01-16 |
| BERMAN, Charlotte Allegra | Director | 2015-12-08 | 2018-09-27 |
| BISSON, Richard John | Director | 1992-11-25 | 1993-06-04 |
| BRADBURY, Ashton Charles | Director | 1997-10-09 | 1998-11-02 |
| BROOKS, Roy Selwyn | Director | — | 1995-05-29 |
| BROUSSE, Caroline | Director | 2007-11-13 | 2010-08-31 |
| BROUSSE, Caroline, Madame | Director | 2006-08-14 | 2007-04-05 |
| BROWN, Simeon Thomas, Mr. | Director | 2007-10-30 | 2012-12-03 |
| BUCKLEY, Dean Robert | Director | 1995-05-23 | 2007-10-30 |
| CANNINIG, Andrew James | Director | 1995-05-23 | 1996-05-07 |
| CERVENKA, Geoffrey Roy | Director | 1992-11-25 | 1994-02-24 |
| CHANDRASEKHARAN, Sridhar | Director | 2012-09-20 | 2014-11-13 |
| CHEETHAM, Christopher Spencer | Director | 2003-12-05 | 2020-06-30 |
| CHEETHAM, Geoffrey Tatlock | Director | 2004-08-16 | 2006-01-13 |
| CHOW, Sheung Yi Christine | Director | 2021-12-31 | 2023-01-10 |
| CLARK, Andrew Simon | Director | 2012-12-03 | 2020-04-27 |
| CORFIELD, Anthony Charles | Director | 2008-07-31 | 2020-04-27 |
| DAWE, David Paul | Director | 2005-09-29 | 2007-10-16 |
| DAWE, David Paul | Director | 2005-08-30 | 2005-08-30 |
| DEW, Peter George Patrick, Mr. | Director | 2018-12-11 | 2024-07-31 |
| DOS SANTOS SIMOES, Antonio Pedro | Director | 2014-12-19 | 2015-06-02 |
| DOUGLAS-MANN, Michelle Danette | Director | 2000-06-26 | 2006-03-31 |
| DOWDING, James David | Director | 1995-05-23 | 2000-06-26 |
| DROMER, Alain Henri Pierre | Director | 2001-02-01 | 2007-03-30 |
| DUNSFORD, Anthony James | Director | — | 2000-06-26 |
| ELLERBY, John Nicholas | Director | 2012-12-03 | 2014-11-30 |
| FLETCHER, Andrew James | Director | 1992-11-25 | 2008-10-31 |
| FLINT, John Michael | Director | 2010-01-05 | 2011-12-31 |
| FOWLER, Stuart David | Director | 1992-11-25 | 1994-12-16 |
| FRASER, Nicholas Andrew | Director | — | 1992-11-25 |
| GARBUTT, John | Director | 1992-11-25 | 2000-06-26 |
| GHAYUR, Khalid | Director | 1995-05-23 | 2000-06-26 |
| GLAZE, Philip James Francis | Director | 2016-10-12 | 2020-02-28 |
| GREGORY, Kevin John | Director | 1995-01-26 | 1999-06-04 |
| GUIDONE, Paul Charles | Director | 1999-04-19 | 2001-01-31 |
| HALL, Geoffrey Alan | Director | 1992-11-25 | 1995-05-25 |
| HITCH, Caroline Margaret | Director | 1995-05-23 | 2000-06-26 |
| KNIGHT, John Bernard | Director | 1992-11-25 | 1998-07-17 |
| LANGRISH, Jenine Ruth | Director | 1997-10-09 | 2000-06-26 |
| LEDEBOER, David Nigel | Director | 1996-10-17 | 1999-01-22 |
| LEGGE, Jane Rowena | Director | 1995-05-23 | 1997-11-19 |
| LINDSELL, Charles Nicholas | Director | 1992-11-25 | 1993-08-13 |
| LOWRIE, Audrey Margaret | Director | 1995-05-23 | 1999-05-17 |
| MACDONALD, Timothy Richard | Director | 1995-05-23 | 2000-06-26 |
| MACFARLANE, Ian Paul | Director | 1993-03-04 | 1995-04-30 |
| MACKLOW-SMITH, Stephen Peter Francis | Director | 1995-05-23 | 1997-03-14 |
| MALDONADO-CODINA, Guillermo Eduardo, Dr | Director | 1995-05-23 | 2003-05-01 |
| MALDONADO-CODINA, Guillermo Eduardo, Dr | Director | 1995-05-23 | 2000-06-26 |
| MCCOMBE, Mark Seumas | Director | 2007-04-23 | 2010-01-11 |
| MCDONALD, Melissa Gordon | Director | 2018-01-19 | 2021-06-28 |
| MCKENZIE, Dinah Jane | Director | 1992-11-25 | 1997-10-30 |
| MOULES, Simon Patrick | Director | 2003-03-14 | 2006-03-31 |
| MUNRO, Joanna Mary | Director | 2022-01-31 | 2024-05-16 |
| MUNRO, Joanna Mary | Director | 2015-01-06 | 2019-09-23 |
| MUNRO, Joanna Mary | Director | 2008-06-24 | 2011-05-20 |
| NAYAR, Viswanath | Director | 2023-09-14 | 2024-02-05 |
| PALMER, Timothy James | Director | 2017-04-01 | 2023-03-01 |
| PATERSON, Jennifer Rosalind | Director | 2018-11-27 | 2024-07-31 |
| ROBERTSON, Michael John Calverley | Director | 2000-06-26 | 2001-11-14 |
| ROSS, Andrew John Shirley | Director | 1999-10-11 | 2001-07-12 |
| SCHLOSS, Carolyn Dina | Director | 1995-05-23 | 1997-04-28 |
| SMITH, Peter Edward | Director | 2000-06-26 | 2004-01-06 |
| STOKES, Edmund Richard | Director | 2011-07-06 | 2017-04-05 |
| TULLY, Martin Andrew | Director | 2000-06-26 | 2000-12-08 |
| WARREN, Michael Sturrock | Director | 2006-03-16 | 2007-03-06 |
| WATSON, Michael David | Director | 2006-01-09 | 2009-08-25 |
| WATSON, Michael David | Director | 2005-08-30 | 2005-08-30 |
| WATSON, Stephen Grant | Director | 1992-11-25 | 1993-08-27 |
| WATTS, Nicholas Michael | Director | 1993-05-04 | 1994-06-10 |
| WHITE, Stuart Kingsley, Mr. | Director | 2020-04-27 | 2025-04-01 |
| WILLS, Mark Keverne Courthope | Director | 1995-05-23 | 1999-05-28 |
| WILSON, Robert Henry | Director | — | 1996-02-07 |
| WOODS, Margaret Rose | Director | 1992-11-25 | 1994-03-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hsbc Global Asset Management Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-10-26 | Active |
Filing timeline
Last 20 of 380 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-02-11 | CH01 | officers | change person director company with change date |
| 2025-11-11 | CH01 | officers | change person director company with change date |
| 2025-09-19 | AA | accounts | accounts with accounts type full |
| 2025-07-22 | AP01 | officers | appoint person director company with name date |
| 2025-04-01 | TM01 | officers | termination director company with name termination date |
| 2025-03-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-30 | AA | accounts | accounts with accounts type full |
| 2024-08-01 | TM01 | officers | termination director company with name termination date |
| 2024-08-01 | TM01 | officers | termination director company with name termination date |
| 2024-05-20 | AP01 | officers | appoint person director company with name date |
| 2024-05-16 | AP01 | officers | appoint person director company with name date |
| 2024-05-16 | TM01 | officers | termination director company with name termination date |
| 2024-03-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-06 | TM01 | officers | termination director company with name termination date |
| 2024-01-24 | CH01 | officers | change person director company with change date |
| 2023-12-05 | CH01 | officers | change person director company with change date |
| 2023-10-06 | AP01 | officers | appoint person director company with name date |
| 2023-09-25 | AA | accounts | accounts with accounts type full |
| 2023-09-15 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.