UK Companies House feature
HSBC ALTERNATIVE INVESTMENTS LIMITED
Profile
- Company number
- 02845800
- Status
- Active
- Incorporation
- 1993-08-13
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- 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. In making this assessment, the Directors have considered a wide range of information relating to present and future conditions, including future projections of profitability, liquidity, capital requirements and capital resources.”
Subsidiaries
- Vision 2023 Carry L.P. · Guernsey
- Vision 2024 Carry L.P. · Guernsey
- INHK ORCA Carry L.P. · Guernsey
Significant events
- “No significant events affecting the Entity have occurred since the end of the financial year.”
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
6 active · 63 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BEATER, Jonathan | Secretary | 2020-12-10 | — | — |
| BARATON, Xavier Francois | Director | 2016-08-12 | Jun 1970 | French |
| BENJAMIN, William Anthony | Director | 2021-09-14 | Apr 1976 | British |
| CHRISTIANI, Berit | Director | 2023-03-01 | Apr 1970 | Danish |
| LINES, Sandra | Director | 2023-06-14 | Dec 1983 | German |
| MICHALIK, Thorsten | Director | 2025-12-04 | Nov 1972 | German |
Show 63 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EYLES, Christopher David | Secretary | 1993-09-17 | 1995-04-28 |
| HARVEY, Peter James | Secretary | 2008-07-16 | 2009-11-26 |
| HIGGINS, Kerry Victoria | Secretary | 2016-06-10 | 2017-12-07 |
| HOPKINS, Nicola Carol | Secretary | 2019-11-07 | 2020-12-10 |
| JENKINSON, Louisa Jane | Secretary | 2004-10-12 | 2008-07-16 |
| LEWIS, Romana, Ms. | Secretary | 2018-10-03 | 2019-10-17 |
| LYON, Karen | Secretary | 2011-09-07 | 2013-04-19 |
| MCKENZIE, John Hume | Secretary | 2001-06-21 | 2004-10-12 |
| MURRAY, Anthony James | Secretary | 1996-09-01 | 2001-06-21 |
| MUSGROVE, Robert Hugh | Secretary | 2009-11-26 | 2011-09-07 |
| MUSGROVE, Robert Hugh | Secretary | 2009-11-26 | 2011-09-07 |
| O'CONNELL, Katherine | Secretary | 2013-04-19 | 2016-05-10 |
| PENSEYRES, Daniel Jean | Secretary | 1995-11-30 | 1996-08-31 |
| ROBINSON, Lynn | Secretary | 1994-04-28 | 1995-11-30 |
| WILSON, Dereck | Secretary | 1993-08-13 | 1993-09-17 |
| YOUSSOUF, Lorna | Secretary | 2017-12-07 | 2018-09-21 |
| ADESON, Kevin Michael | Director | 2015-10-29 | 2018-12-17 |
| ALLEN, Christopher David | Director | 2010-03-17 | 2017-05-17 |
| ALMALEH, Sem | Director | 1995-08-24 | 2000-11-14 |
| ANDERSON, Bernard | Director | 1996-01-03 | 2002-12-10 |
| AQUILINA, Gerard | Director | 2003-02-06 | 2006-09-19 |
| AZPILICUETA, Francisco Borja, Mr. | Director | 2019-10-14 | 2022-09-30 |
| BRAUNWALDER, Peter Franz | Director | 2003-02-06 | 2007-10-26 |
| BUSSEY, Michael Adrian | Director | 2000-03-20 | 2001-01-09 |
| CHANDRASEKHARAN, Sridhar | Director | 2015-03-19 | 2016-03-11 |
| CHAPPELL, Anthony Gordon | Director | 1994-05-18 | 1996-09-16 |
| CLARKE, Martin Charles | Director | 1993-08-13 | 1995-08-21 |
| COHEN, Gerard | Director | 2001-04-10 | 2007-10-26 |
| COHEN, Robert | Director | 1997-09-30 | 1999-01-29 |
| DUNNING, Paul Fraser | Director | 1995-08-01 | 2005-06-30 |
| FLETCHER, Adrian Halford | Director | 1995-08-24 | 1996-09-12 |
| GERARD, Jean-Christophe, Monsieur | Director | 2014-03-14 | 2016-06-10 |
| GUIDONE, Paul Charles | Director | 2000-03-20 | 2001-01-31 |
| HEYWORTH, Richard Brian Marr | Director | 2017-12-01 | 2020-06-05 |
| KEIL, Jeffrey Craig | Director | 1995-08-24 | 1997-09-30 |
| KIRKBY, Colin | Director | 2008-12-22 | 2011-09-07 |
| KIRKBY, Colin | Director | 2003-02-06 | 2007-10-26 |
| KOIFMAN, Alexandre Morrice | Director | 1993-09-17 | 1998-12-07 |
| LEE, Henry David Chia | Director | 2015-10-06 | 2020-06-04 |
| LEUNG, Tim Chiu Richard | Director | 1996-10-01 | 2001-01-03 |
| MANSBACH, Peter J | Director | 1995-04-28 | 1998-12-07 |
| MCCOMBE, Mark Seumas | Director | 2007-04-30 | 2009-11-26 |
| MEARES, Christopher Martin | Director | 2007-12-13 | 2011-09-30 |
| MEARES, Christopher Martin | Director | 2001-04-10 | 2007-01-19 |
| MORRIS, Edward Daniel | Director | 1995-08-24 | 2000-01-20 |
| MOUNT, Michael Joseph | Director | 2001-04-10 | 2002-12-10 |
| PALMER, Timothy James | Director | 2020-06-11 | 2023-03-01 |
| PARKINSON, Stuart Phillip | Director | 2014-10-28 | 2020-01-13 |
| PERAHIA, Gabriel | Director | 2000-04-25 | 2006-10-31 |
| PRATT, Michael Anthony | Director | 1993-08-13 | 1994-09-22 |
| PUCHER, Andrew | Director | 1996-10-01 | 2001-11-16 |
| RIGG, Peter John Sibson | Director | 2007-12-13 | 2015-09-15 |
| ROBERTSON, Leigh Arthur | Director | 1995-08-24 | 2011-09-30 |
| ROBINSON, Walter Trevor | Director | 1994-05-18 | 2004-03-31 |
| RUPFBEE, Barbara Hedwig | Director | 2005-11-23 | 2007-10-31 |
| SAALI, Stephen J | Director | 1999-03-10 | 2000-01-10 |
| SHEEHAN, Declan Kevin | Director | 2011-06-01 | 2012-06-08 |
| SHEEHAN, Declan Kevin | Director | 2007-04-30 | 2007-10-26 |
| SPENCER, Lucy Ellen | Director | 2018-01-11 | 2018-09-06 |
| STOKES, Edmund Richard | Director | 2016-07-08 | 2025-11-10 |
| TREMBLE, Philip John | Director | 2012-03-27 | 2018-01-31 |
| WARD, Steven Paul Frederick | Director | 2016-08-15 | 2021-10-28 |
| WEBBER, Nigel John | Director | 2003-02-06 | 2013-12-13 |
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 | 2016-12-01 | Active |
| Hsbc Finance (Netherlands) | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-10-26 | Ceased 2016-10-26 |
Filing timeline
Last 20 of 256 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-11 | AP01 | officers | appoint person director company with name date |
| 2025-11-10 | TM01 | officers | termination director company with name termination date |
| 2025-09-19 | AA | accounts | accounts with accounts type full |
| 2025-05-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-30 | AA | accounts | accounts with accounts type full |
| 2024-05-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-25 | AA | accounts | accounts with accounts type full |
| 2023-06-15 | AP01 | officers | appoint person director company with name date |
| 2023-05-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-01 | AP01 | officers | appoint person director company with name date |
| 2023-03-01 | TM01 | officers | termination director company with name termination date |
| 2022-10-04 | TM01 | officers | termination director company with name termination date |
| 2022-05-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-04-20 | AA | accounts | accounts with accounts type full |
| 2021-10-29 | TM01 | officers | termination director company with name termination date |
| 2021-09-23 | AP01 | officers | appoint person director company with name date |
| 2021-05-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-04-13 | AA | accounts | accounts with accounts type full |
| 2020-12-22 | AP03 | officers | appoint person secretary company with name date |
| 2020-12-22 | TM02 | officers | termination secretary company with name termination 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.