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Hsbc Global Asset Management Limited

01615598

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

8 Canada Square, London, E14 5HQ
Incorporated 19/02/1982

Previously known as

Hsbc Group Investment Businesses Limited · until 30/05/2008
Hsbc Asset Management Limited · until 28/04/2005
Wardley Investment Services International Limited · until 21/12/1992
Wisl International Limited · until 13/11/1986
Jumpwick Limited · until 29/06/1982

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Nicolas Jean Marie Denis Moreau

director · Since 23/09/2019

French · Hong Kong

Jonathan Beater

secretary · Since 21/05/2020

Laura Powell

director · Since 05/05/2021

British · United Kingdom

Yuk Yu Yeung

director · Since 29/02/2024

Chinese · Hong Kong

Lavanya Chari

director · Since 29/02/2024

British · Singapore

Willard Adrian Mclane

director · Since 19/03/2025

American · United Kingdom

Natasha Cork

director · Since 24/10/2025

British · United Kingdom

Isabelle Bourcier

director · Since 02/02/2026

French · United Kingdom

Former

Alexa Jane Coates

director · Resigned 20/02/2015

Katherine O'Connell

secretary · Resigned 10/05/2016

Kerry Victoria Higgins

secretary · Resigned 16/03/2018

Peter William Boyles

director · Resigned 04/12/2018

Christopher Spencer Cheetham

director · Resigned 23/09/2019

Sridhar Chandrasekharan

director · Resigned 23/09/2019

Danielle Pass

secretary · Resigned 14/01/2020

George Andrew Efthimiou

director · Resigned 10/02/2020

Christophe Raoul Fernand De Backer

director · Resigned 14/04/2021

Persons with Significant Control

Hsbc Holdings Plc

75–100% shares
75–100% votes
Appoint directors

Reg: 617987 · Companies House · Public Limited Company

Notified 02/01/2018

Former PSCs

Hsbc Investment Bank Holdings Limited

Ceased 02/01/2018

Change History

status → active
2026-05-11

Active

type → ltd
2026-05-11

Private Limited Company

address line1 → 8 Canada Square
2026-05-11

8 CANADA SQUARE

Filing History100 filings

Confirmation statement

confirmation statement with updates

12/03/20264 pages · PDF
Director appointed

appoint person director company with name date

04/02/20262 pages · PDF
Director resigned

termination director company with name termination date

02/02/20261 page · PDF
Director details changed

change person director company with change date

10/11/20252 pages · PDF
Director resigned

termination director company with name termination date

27/10/20251 page · PDF
Director appointed

appoint person director company with name date

27/10/20252 pages · PDF
Director details changed

change person director company with change date

05/09/20252 pages · PDF
Accounts filed

accounts with accounts type full

06/05/202534 pages · PDF
Director resigned

termination director company with name termination date

01/04/20251 page · PDF
Director appointed

appoint person director company with name date

20/03/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

28/02/20253 pages · PDF
Director resigned

termination director company with name termination date

26/02/20251 page · PDF
Director resigned

termination director company with name termination date

25/02/20251 page · PDF
Director details changed

change person director company with change date

05/12/20242 pages · PDF
Accounts filed

accounts with accounts type full

20/05/202431 pages · PDF
Director appointed

appoint person director company with name date

08/03/20242 pages · PDF
Director appointed

appoint person director company with name date

01/03/20242 pages · PDF
Director appointed

appoint person director company with name date

29/02/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

29/02/20243 pages · PDF
Director resigned

termination director company with name termination date

25/01/20241 page · PDF
Shares allotted

capital allotment shares

10/07/20233 pages · PDF
Shares allotted

capital allotment shares

09/06/20233 pages · PDF
Accounts filed

accounts with accounts type full

23/05/202331 pages · PDF
Confirmation statement

confirmation statement with no updates

01/03/20233 pages · PDF
Accounts filed

accounts with accounts type full

24/05/202233 pages · PDF
Director details changed

change person director company with change date

05/04/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

01/03/20223 pages · PDF
Director resigned

termination director company with name termination date

07/02/20221 page · PDF
Director resigned

termination director company with name termination date

04/02/20221 page · PDF
Director resigned

termination director company with name termination date

04/02/20221 page · PDF
Director resigned

termination director company with name termination date

04/02/20221 page · PDF
Director resigned

termination director company with name termination date

04/02/20221 page · PDF
Director appointed

appoint person director company with name date

04/02/20222 pages · PDF
Accounts filed

accounts with accounts type full

15/06/202132 pages · PDF
Director appointed

appoint person director company with name date

18/05/20212 pages · PDF
Director appointed

appoint person director company with name date

13/05/20212 pages · PDF
Director appointed

appoint person director company with name date

13/05/20212 pages · PDF
Director appointed

appoint person director company with name date

13/05/20212 pages · PDF
Director appointed

appoint person director company with name date

12/05/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

29/04/20213 pages · PDF
Director resigned

termination director company with name termination date

15/04/20211 page · PDF
Director resigned

termination director company with name termination date

11/12/20201 page · PDF
Accounts filed

accounts with accounts type full

19/06/202032 pages · PDF
AP03

appoint person secretary company with name date

28/05/20202 pages · PDF
Director resigned

termination director company with name termination date

14/05/20201 page · PDF
Confirmation statement

confirmation statement with no updates

13/03/20203 pages · PDF
Director appointed

appoint person director company with name date

10/03/20202 pages · PDF
Director resigned

termination director company with name termination date

14/02/20201 page · PDF
Director resigned

termination director company with name termination date

14/02/20201 page · PDF
TM02

termination secretary company with name termination date

28/01/20201 page · PDF
Director details changed

change person director company with change date

27/09/20192 pages · PDF
Director details changed

change person director company with change date

27/09/20192 pages · PDF
Director details changed

change person director company with change date

26/09/20192 pages · PDF
Director details changed

change person director company with change date

26/09/20192 pages · PDF
Director appointed

appoint person director company with name date

26/09/20192 pages · PDF
Director appointed

appoint person director company with name date

26/09/20192 pages · PDF
Director resigned

termination director company with name termination date

26/09/20191 page · PDF
Director resigned

termination director company with name termination date

26/09/20191 page · PDF
Director appointed

appoint person director company with name date

17/05/20192 pages · PDF
Accounts filed

accounts with accounts type full

12/04/201933 pages · PDF
Confirmation statement

confirmation statement with no updates

25/03/20193 pages · PDF
Director appointed

appoint person director company with name date

18/12/20182 pages · PDF
Director resigned

termination director company with name termination date

18/12/20181 page · PDF
Director appointed

appoint person director company with name date

18/12/20182 pages · PDF
Director resigned

termination director company with name termination date

08/10/20181 page · PDF
AP03

appoint person secretary company with name date

23/04/20182 pages · PDF
Accounts filed

accounts with accounts type full

13/04/201838 pages · PDF
TM02

termination secretary company with name termination date

30/03/20181 page · PDF
Confirmation statement

confirmation statement with no updates

28/02/20183 pages · PDF
PSC02

notification of a person with significant control

25/01/20182 pages · PDF
PSC07

cessation of a person with significant control

25/01/20181 page · PDF
Director resigned

termination director company with name termination date

16/06/20171 page · PDF
Accounts filed

accounts with accounts type full

25/04/201743 pages · PDF
Confirmation statement

confirmation statement with updates

02/03/20175 pages · PDF
Shares allotted

capital allotment shares

10/02/20174 pages · PDF
Director appointed

appoint person director company with name date

26/09/20162 pages · PDF
AP03

appoint person secretary company with name date

25/05/20162 pages · PDF
TM02

termination secretary company with name termination date

10/05/20161 page · PDF
Accounts filed

accounts with accounts type full

08/05/201645 pages · PDF
Director appointed

appoint person director company with name date

04/05/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/04/201611 pages · PDF
CH03

change person secretary company with change date

26/04/20161 page · PDF
Director details changed

change person director company with change date

04/01/20162 pages · PDF
RESOLUTIONS

resolution

03/12/201542 pages · PDF
Director details changed

change person director company with change date

04/11/20152 pages · PDF
Director appointed

appoint person director company with name date

02/09/20152 pages · PDF
Accounts filed

accounts with accounts type full

16/04/201532 pages · PDF
AUD

auditors resignation company

15/04/20152 pages · PDF
Director resigned

termination director company with name termination date

01/04/20151 page · PDF
Director appointed

appoint person director company with name date

01/04/20152 pages · PDF
Director appointed

appoint person director company with name date

31/03/20152 pages · PDF
Director resigned

termination director company with name termination date

31/03/20151 page · PDF
Director resigned

termination director company with name termination date

31/03/20151 page · PDF
Director resigned

termination director company with name termination date

31/03/20151 page · PDF
Director appointed

appoint person director company with name date

30/03/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/03/201512 pages · PDF
Director resigned

termination director company with name termination date

27/02/20151 page · PDF
AP03

appoint person secretary company with name date

30/01/20152 pages · PDF
Director details changed

change person director company with change date

14/01/20152 pages · PDF
Director details changed

change person director company with change date

14/01/20152 pages · PDF