CLIMATE ASSET MANAGEMENT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-08 (in 4mo)
Last made up 2025-08-25
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 2 times since incorporation
- CLIMATE ASSET MANAGEMENT LIMITED 2021-12-15 → present
- HSBC POLLINATION CLIMATE ASSET MANAGEMENT LIMITED 2020-09-14 → 2021-12-15
- CLIMATE ASSET MANAGEMENT LIMITED 2020-08-26 → 2020-09-14
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have considered the appropriateness of the going concern basis for the preparation of these financial statements. The Group has considerable financial resources and as a consequence, the Directors believe that the Group is well placed to manage its business risks successfully despite the current uncertain economic outlook.”
Group structure
- CLIMATE ASSET MANAGEMENT LIMITED · parent
- Climate Asset Management Holdings Limited 100%
- Climate Asset Management Luxembourg S.á.r.l. 100%
Significant events
- “In October 2024, Climate Asset Management Sàrl was incorporated in Luxembourg, as a result of a strategic decision by the Group to establish a Luxembourg presence to better service the Luxembourg-domiciled funds being managed.”
- “Climate Asset Management Netherlands B.V was incorporated with the Chamber of Commerce in the Netherlands on 13 February 2025. This entity is a wholly-owned subsidiary which will perform activities in line with the principal activity of the Group.”
- “On 15 May 2025, the shareholders signed off a capital contribution facility of $3 million to support the Group through the fundraising period for its second fund launch and into long-term profitability.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DYSON, Andrew Charles Louis | Director | 2024-08-29 | Oct 1964 | British |
| HILLIMAN-HOPKINSON, Michelle Makeba | Director | 2024-11-01 | Dec 1972 | British |
| WILDER, Martijn Brian Daniel | Director | 2020-09-14 | Jan 1968 | Australian |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KITTS, Jason | Secretary | 2021-04-20 | 2025-02-14 |
| TSANG, Rachel Sin Yee | Secretary | 2025-04-30 | 2026-04-17 |
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2020-08-26 | 2020-09-14 |
| BERG, Martin Hansen | Director | 2023-05-01 | 2026-02-16 |
| BOURRETTE, Remi | Director | 2020-09-14 | 2024-09-24 |
| CALLEBAUT, Diana Leigh | Director | 2023-05-22 | 2025-02-05 |
| JAYASEKERA, Kalika Ashvini | Director | 2025-02-05 | 2025-12-03 |
| KILLEN, Hugh William Hudson | Director | 2023-06-15 | 2024-04-19 |
| KUTSCHER, Hans-Christof | Director | 2020-09-14 | 2023-04-30 |
| LEONARD, Erin Plowden | Director | 2021-09-08 | 2026-01-12 |
| MCDONALD, Melissa Gordon | Director | 2020-09-14 | 2021-09-01 |
| O'SULLIVAN, Antony Brian | Director | 2020-09-14 | 2023-05-01 |
| WESTON, Clive | Director | 2020-08-26 | 2020-09-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hsbc Global Asset Management Limited | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2020-09-14 | Active |
| Pollination Global Holdings Limited | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2020-09-14 | Active |
| Norose Company Secretarial Services Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-08-26 | Ceased 2020-09-14 |
Filing timeline
Last 20 of 75 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-12-15 RESOLUTIONS Resolution
- 2025-11-03 MA Memorandum articles
- 2025-11-03 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-17 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-02-26 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-15 | RESOLUTIONS | resolution | Resolution | |
| 2025-12-09 | SH01 | capital | Capital allotment shares | |
| 2025-12-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-03 | MA | incorporation | Memorandum articles | |
| 2025-11-03 | RESOLUTIONS | resolution | Resolution | |
| 2025-09-11 | AA | accounts | Accounts with accounts type group | |
| 2025-09-02 | CH01 | officers | Change person director company with change date | |
| 2025-09-02 | CH01 | officers | Change person director company with change date | |
| 2025-09-02 | CH01 | officers | Change person director company with change date | |
| 2025-09-02 | CH01 | officers | Change person director company with change date | |
| 2025-09-02 | CH01 | officers | Change person director company with change date | |
| 2025-09-02 | CH01 | officers | Change person director company with change date | |
| 2025-09-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-02 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-09-02 | CH01 | officers | Change person director company with change date | |
| 2025-08-15 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-05-27 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 4
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one