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Nom

Hsbc Asset Management (Fund Services UK) Limited
Adresse
Hsbc
8 Canada Square
London
E14 5HQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13596573 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)66300 - Gestion de fonds
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Hsbc Global Asset Management Limited Status: Active Notified: 01/09/2021 Companies House Number: 01615598 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Norose Company Secretarial Services Limited Status: Ceased Notified: 01/09/2021 Ceased: 01/09/2021 Companies House Number: 04016745 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Brown, Simeon Thomas London, United Kingdom Status: Active Notified: 01/06/2022 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dew, Peter George Patrick London, United Kingdom Status: Active Notified: 01/06/2022 Date of Birth: 10/1945 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Godfrey, Christopher London, United Kingdom Status: Active Notified: 01/09/2021 Date of Birth: 09/1969 Occupation: Senior Risk Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Higginbotham, Matthew John London, United Kingdom Status: Active Notified: 01/06/2022 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mcmaster, Debra Ann London, United Kingdom Status: Active Notified: 01/09/2021 Date of Birth: 08/1963 Occupation: Senior Manager, Regulatory Strategy Role: Director Country of Residence: United Kingdom Nationality: British
    Mittal, Priya London, United Kingdom Status: Active Notified: 06/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Japanese
    Pullin, Elena London, United Kingdom Status: Active Notified: 03/10/2024 Role: Secretary
    Williams, Lucy Kate London, United Kingdom Status: Active Notified: 30/11/2021 Date of Birth: 03/1972 Occupation: Group Head Of Conduct Policy And Wb Over, Group Head Of Conduct Policy And Wb Oversight Role: Director Country of Residence: Mexico Nationality: British
    Beater, Jonathan London, United Kingdom Status: Ceased Notified: 01/09/2021 Ceased: 03/10/2024 Role: Secretary
    French, Persephone Jane London, United Kingdom Status: Ceased Notified: 06/10/2023 Ceased: 25/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British