UK Companies House feature
HSBC ASSET MANAGEMENT (FUND SERVICES UK) LIMITED
Profile
- Company number
- 13596573
- Status
- Active
- Incorporation
- 2021-09-01
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
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.”
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
8 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PULLIN, Elena | Secretary | 2024-10-03 | — | — |
| BOLE, Andrew William | Director | 2025-07-01 | Aug 1973 | British |
| BROWN, Simeon Thomas, Mr. | Director | 2022-06-01 | Oct 1966 | British |
| GODFREY, Christopher | Director | 2021-09-01 | Sep 1969 | British |
| HIGGINBOTHAM, Matthew John | Director | 2022-06-01 | Jun 1976 | British |
| MCMASTER, Debra Ann | Director | 2021-09-01 | Aug 1963 | British |
| MITTAL, Priya | Director | 2023-10-06 | Jun 1978 | Japanese |
| WILLIAMS, Lucy Kate | Director | 2021-11-30 | Mar 1972 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEATER, Jonathan | Secretary | 2021-09-01 | 2024-10-03 |
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2021-09-01 | 2021-09-01 |
| DEW, Peter George Patrick, Mr. | Director | 2022-06-01 | 2025-09-30 |
| FRENCH, Persephone Jane | Director | 2023-10-06 | 2023-10-25 |
| WESTON, Clive | Director | 2021-09-01 | 2021-09-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Norose Company Secretarial Services Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-09-01 | Ceased 2021-09-01 |
| Hsbc Global Asset Management Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-09-01 | Active |
Filing timeline
Last 20 of 36 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-10 | CH01 | officers | change person director company with change date |
| 2025-09-30 | TM01 | officers | termination director company with name termination date |
| 2025-07-02 | AP01 | officers | appoint person director company with name date |
| 2025-06-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-25 | AA | accounts | accounts with accounts type full |
| 2024-12-04 | CH01 | officers | change person director company with change date |
| 2024-10-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-10 | TM02 | officers | termination secretary company with name termination date |
| 2024-10-10 | AP03 | officers | appoint person secretary company with name date |
| 2024-07-16 | SH01 | capital | capital allotment shares |
| 2024-03-12 | AA | accounts | accounts with accounts type full |
| 2023-12-05 | CH01 | officers | change person director company with change date |
| 2023-12-05 | CH01 | officers | change person director company with change date |
| 2023-11-10 | SH01 | capital | capital allotment shares |
| 2023-10-25 | TM01 | officers | termination director company with name termination date |
| 2023-10-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-11 | AP01 | officers | appoint person director company with name date |
| 2023-10-11 | AP01 | officers | appoint person director company with name date |
| 2023-05-23 | AA | accounts | accounts with accounts type full |
| 2023-04-27 | SH01 | capital | capital allotment shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory