HSBC ASSET MANAGEMENT (FUND SERVICES UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-10 (in 2mo)
Last made up 2025-06-26
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 1
- Officers appointed
- 1
- Officers resigned
- 1
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