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Hsbc Global Asset Management (Uk) Limited

01917956

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 31/05/1985

Previously known as

Hsbc Investments (Uk) Limited · until 30/05/2008
Hsbc Asset Management (Europe) Limited · until 28/04/2005
Hsbc Asset Management Europe Limited · until 27/09/1999
James Capel Fund Managers Limited · until 28/02/1994
James Capel International Asset Management Limited · until 04/05/1988
Oceanglen Limited · until 07/08/1985

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/03/2026

Due 30/03/2027

On track

Industry

66300
Fund management activities

Officers

Lorraine Omo

director · Since 24/07/2026

BRITISH · HONG KONG · Age 47

Jonathan Beater

secretary · Since 27/04/2020

Jennifer Shasky Calvery

director · Since 20/04/2023

American · United States · Age 55

Matteo Bruno Achille Pardi

director · Since 13/07/2023

Italian · Italy · Age 57

Natasha Cork

director · Since 05/10/2023

British · United Kingdom · Age 50

Michelle Makeba Hilliman-Hopkinson

director · Since 16/05/2024

British · United Kingdom · Age 53

Jonathan Iain Curry

director · Since 17/05/2024

British · United Kingdom · Age 55

Daniel James Rudd

director · Since 22/07/2025

British · England · Age 53

Former

Robert James Hinton

secretary · Resigned 06/02/2015

Antonio Pedro Dos Santos Simoes

director · Resigned 02/06/2015

Katherine O'Connell

secretary · Resigned 10/05/2016

Kerry Victoria Higgins

secretary · Resigned 16/03/2018

Charlotte Allegra Berman

director · Resigned 27/09/2018

Danielle Pass

secretary · Resigned 14/01/2020

Anthony Charles Corfield

director · Resigned 27/04/2020

Andrew Simon Clark

director · Resigned 27/04/2020

Christopher Spencer Cheetham

director · Resigned 30/06/2020

Sheung Yi Christine Chow

director · Resigned 10/01/2023

Rudolf Eduard Walter Apenbrink

director · Resigned 20/06/2023

Peter George Patrick Dew

director · Resigned 31/07/2024

Jennifer Shasky Calvery

director · Resigned 30/07/2026

Persons with Significant Control

Hsbc Global Asset Management Limited

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

8, Canada Square, London, E14 5HQ

Reg: 1615598 · Companies House · Limited By Shares

Notified 26/10/2016

Change History

statusactive
2026-05-11

Active

typeltd
2026-05-11

Private Limited Company

address line18 Canada Square
2026-05-11

8 CANADA SQUARE

Filing History100 filings

Confirmation statement

confirmation statement with updates

17/03/20264 pages · PDF
Director details changed

change person director company with change date

11/02/20262 pages · PDF
Director details changed

change person director company with change date

11/11/20252 pages · PDF
Accounts filed

accounts with accounts type full

19/09/202532 pages · PDF
Director appointed

appoint person director company with name date

22/07/20252 pages · PDF
Director resigned

termination director company with name termination date

01/04/20251 page · PDF
Confirmation statement

confirmation statement with no updates

17/03/20253 pages · PDF
Accounts filed

accounts with accounts type full

30/09/202429 pages · PDF
Director resigned

termination director company with name termination date

01/08/20241 page · PDF
Director resigned

termination director company with name termination date

01/08/20241 page · PDF
Director appointed

appoint person director company with name date

20/05/20242 pages · PDF
Director appointed

appoint person director company with name date

16/05/20242 pages · PDF
Director resigned

termination director company with name termination date

16/05/20241 page · PDF
Confirmation statement

confirmation statement with no updates

18/03/20243 pages · PDF
Director resigned

termination director company with name termination date

06/02/20241 page · PDF
Director details changed

change person director company with change date

24/01/20242 pages · PDF
Director details changed

change person director company with change date

05/12/20232 pages · PDF
Director appointed

appoint person director company with name date

06/10/20232 pages · PDF
Accounts filed

accounts with accounts type full

25/09/202328 pages · PDF
Director appointed

appoint person director company with name date

15/09/20232 pages · PDF
Director appointed

appoint person director company with name date

14/07/20232 pages · PDF
Shares allotted

capital allotment shares

11/07/20233 pages · PDF
Director resigned

termination director company with name termination date

21/06/20231 page · PDF
Director appointed

appoint person director company with name date

27/04/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

19/04/20233 pages · PDF
Director resigned

termination director company with name termination date

01/03/20231 page · PDF
Director resigned

termination director company with name termination date

17/01/20231 page · PDF
Accounts filed

accounts with accounts type full

20/04/202230 pages · PDF
Confirmation statement

confirmation statement with no updates

18/03/20223 pages · PDF
Director appointed

appoint person director company with name date

04/02/20222 pages · PDF
Director appointed

appoint person director company with name date

11/01/20222 pages · PDF
Director resigned

termination director company with name termination date

29/06/20211 page · PDF
Confirmation statement

confirmation statement with no updates

29/04/20213 pages · PDF
Accounts filed

accounts with accounts type full

13/04/202130 pages · PDF
Director appointed

appoint person director company with name date

02/07/20202 pages · PDF
Director resigned

termination director company with name termination date

02/07/20201 page · PDF
Accounts filed

accounts with accounts type full

19/06/202029 pages · PDF
Director appointed

appoint person director company with name date

05/06/20202 pages · PDF
AP03

appoint person secretary company with name date

05/05/20202 pages · PDF
Director resigned

termination director company with name termination date

30/04/20201 page · PDF
Director resigned

termination director company with name termination date

30/04/20201 page · PDF
Confirmation statement

confirmation statement with no updates

26/03/20203 pages · PDF
Director resigned

termination director company with name termination date

25/03/20201 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

26/09/20192 pages · PDF
Director resigned

termination director company with name termination date

26/09/20191 page · PDF
Accounts filed

accounts with accounts type full

11/04/201927 pages · PDF
Confirmation statement

confirmation statement with no updates

27/03/20193 pages · PDF
Director appointed

appoint person director company with name date

19/12/20182 pages · PDF
Director appointed

appoint person director company with name date

05/12/20182 pages · PDF
Director resigned

termination director company with name termination date

11/10/20181 page · PDF
Accounts filed

accounts with accounts type full

25/04/201833 pages · PDF
AP03

appoint person secretary company with name date

30/03/20182 pages · PDF
TM02

termination secretary company with name termination date

30/03/20181 page · PDF
Confirmation statement

confirmation statement with no updates

16/03/20183 pages · PDF
Director appointed

appoint person director company with name date

02/02/20182 pages · PDF
Accounts filed

accounts with accounts type full

12/04/201735 pages · PDF
Director appointed

appoint person director company with name date

07/04/20172 pages · PDF
Director resigned

termination director company with name termination date

05/04/20171 page · PDF
Confirmation statement

confirmation statement with updates

08/03/20175 pages · PDF
Director appointed

appoint person director company with name date

26/10/20162 pages · PDF
AP03

appoint person secretary company with name date

15/06/20162 pages · PDF
TM02

termination secretary company with name termination date

10/05/20161 page · PDF
Accounts filed

accounts with accounts type full

03/05/201639 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/04/20169 pages · PDF
CH03

change person secretary company with change date

26/04/20161 page · PDF
Director appointed

appoint person director company with name date

11/12/20152 pages · PDF
Director details changed

change person director company with change date

26/11/20152 pages · PDF
Director resigned

termination director company with name termination date

23/06/20151 page · PDF
Accounts filed

accounts with accounts type full

16/04/201528 pages · PDF
AUD

auditors resignation company

15/04/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/03/20159 pages · PDF
AP03

appoint person secretary company with name

13/02/20152 pages · PDF
TM02

termination secretary company with name termination date

13/02/20151 page · PDF
TM02

termination secretary company with name termination date

12/02/20151 page · PDF
AP03

appoint person secretary company with name date

12/02/20152 pages · PDF
Director appointed

appoint person director company with name date

14/01/20152 pages · PDF
Director appointed

appoint person director company with name date

14/01/20152 pages · PDF
Director resigned

termination director company with name termination date

10/12/20141 page · PDF
Director resigned

termination director company with name termination date

14/11/20141 page · PDF
Accounts filed

accounts with accounts type full

11/04/201426 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/03/20149 pages · PDF
Director details changed

change person director company with change date

26/11/20132 pages · PDF
TM02

termination secretary company with name

10/10/20131 page · PDF
AP03

appoint person secretary company with name

10/10/20132 pages · PDF
Accounts filed

accounts with accounts type full

03/05/201331 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/03/20139 pages · PDF
AP03

appoint person secretary company with name

19/02/20132 pages · PDF
TM02

termination secretary company with name

19/02/20131 page · PDF
Director details changed

change person director company with change date

14/12/20122 pages · PDF
Director appointed

appoint person director company with name

03/12/20122 pages · PDF
Director appointed

appoint person director company with name

03/12/20122 pages · PDF
Director resigned

termination director company with name

03/12/20121 page · PDF
Director appointed

appoint person director company with name

20/09/20122 pages · PDF
Accounts filed

accounts with accounts type full

02/05/201229 pages · PDF
TM02

termination secretary company with name

02/05/20121 page · PDF
AP03

appoint person secretary company with name

24/04/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/03/20127 pages · PDF
Director resigned

termination director company with name

03/01/20121 page · PDF
Director resigned

termination director company with name

17/10/20111 page · PDF