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Hsbc Alternative Investments Limited

02845800

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 13/08/1993

Previously known as

Hsbc Republic Investments Limited · until 29/12/2006
Safra Republic Investments Limited · until 19/04/2000
Safra Republic Investments (Uk) Limited · until 28/07/1997

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/05/2025

Due 27/05/2026

On track

Industry

64999
Other financial service activities

Officers

Xavier Francois Baraton

director · Since 12/08/2016

French · France

Jonathan Beater

secretary · Since 10/12/2020

William Anthony Benjamin

director · Since 14/09/2021

British · United Kingdom

Berit Christiani

director · Since 01/03/2023

Danish · United Kingdom

Sandra Lines

director · Since 14/06/2023

German · United Kingdom

Thorsten Michalik

director · Since 04/12/2025

German · United Kingdom

Former

Sridhar Chandrasekharan

director · Resigned 11/03/2016

Katherine O'Connell

secretary · Resigned 10/05/2016

Jean-Christophe Gerard

director · Resigned 10/06/2016

Christopher David Allen

director · Resigned 17/05/2017

Kerry Victoria Higgins

secretary · Resigned 07/12/2017

Lorna Youssouf

secretary · Resigned 21/09/2018

Kevin Michael Adeson

director · Resigned 17/12/2018

Romana Lewis

secretary · Resigned 17/10/2019

Henry David Chia Lee

director · Resigned 04/06/2020

Richard Brian Marr Heyworth

director · Resigned 05/06/2020

Nicola Carol Hopkins

secretary · Resigned 10/12/2020

Francisco Borja Azpilicueta

director · Resigned 30/09/2022

Persons with Significant Control

Hsbc Asset Management Uk Holdings Limited

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

Reg: 17094227 · Companies House · Private Limited Company

Notified 03/08/2026

Former PSCs

Hsbc Finance (Netherlands)

Ceased 26/10/2016

Hsbc Global Asset Management Limited

Ceased 03/08/2026

Hsbc Holdings Plc

Ceased 03/08/2026

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

Director appointed

appoint person director company with name date

11/12/20252 pages · PDF
Director resigned

termination director company with name termination date

10/11/20251 page · PDF
Accounts filed

accounts with accounts type full

19/09/202529 pages · PDF
Confirmation statement

confirmation statement with no updates

13/05/20253 pages · PDF
Accounts filed

accounts with accounts type full

30/09/202425 pages · PDF
Confirmation statement

confirmation statement with no updates

13/05/20243 pages · PDF
Accounts filed

accounts with accounts type full

25/09/202325 pages · PDF
Director appointed

appoint person director company with name date

15/06/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

15/05/20233 pages · PDF
Director appointed

appoint person director company with name date

01/03/20232 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

04/10/20221 page · PDF
Confirmation statement

confirmation statement with no updates

13/05/20223 pages · PDF
Accounts filed

accounts with accounts type full

20/04/202225 pages · PDF
Director resigned

termination director company with name termination date

29/10/20211 page · PDF
Director appointed

appoint person director company with name date

23/09/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

18/05/20213 pages · PDF
Accounts filed

accounts with accounts type full

13/04/202126 pages · PDF
AP03

appoint person secretary company with name date

22/12/20202 pages · PDF
TM02

termination secretary company with name termination date

22/12/20201 page · PDF
Director details changed

change person director company with change date

16/10/20202 pages · PDF
Director details changed

change person director company with change date

16/10/20202 pages · PDF
Director details changed

change person director company with change date

16/10/20202 pages · PDF
Director appointed

appoint person director company with name date

24/06/20202 pages · PDF
Director resigned

termination director company with name termination date

11/06/20201 page · PDF
Director resigned

termination director company with name termination date

08/06/20201 page · PDF
Confirmation statement

confirmation statement with no updates

22/05/20203 pages · PDF
Accounts filed

accounts with accounts type full

11/05/202026 pages · PDF
Director resigned

termination director company with name termination date

20/01/20201 page · PDF
AP03

appoint person secretary company with name date

18/11/20192 pages · PDF
Director appointed

appoint person director company with name date

22/10/20192 pages · PDF
TM02

termination secretary company with name termination date

17/10/20191 page · PDF
Confirmation statement

confirmation statement with no updates

20/05/20193 pages · PDF
Accounts filed

accounts with accounts type full

04/04/201924 pages · PDF
AP03

appoint person secretary company with name date

26/02/20192 pages · PDF
Director resigned

termination director company with name termination date

07/01/20191 page · PDF
TM02

termination secretary company with name termination date

08/10/20181 page · PDF
Director resigned

termination director company with name termination date

19/09/20181 page · PDF
PSC02

notification of a person with significant control

04/07/20182 pages · PDF
PSC07

cessation of a person with significant control

04/07/20181 page · PDF
Confirmation statement

confirmation statement with no updates

25/05/20183 pages · PDF
Accounts filed

accounts with accounts type full

09/04/201832 pages · PDF
Director resigned

termination director company with name termination date

07/02/20181 page · PDF
Director appointed

appoint person director company with name date

07/02/20182 pages · PDF
AP03

appoint person secretary company with name date

20/12/20172 pages · PDF
Director appointed

appoint person director company with name date

20/12/20172 pages · PDF
TM02

termination secretary company with name termination date

20/12/20171 page · PDF
Director resigned

termination director company with name termination date

23/05/20171 page · PDF
Confirmation statement

confirmation statement with updates

15/05/20176 pages · PDF
Accounts filed

accounts with accounts type full

19/04/201734 pages · PDF
Director appointed

appoint person director company with name date

21/08/20162 pages · PDF
Director appointed

appoint person director company with name date

19/08/20162 pages · PDF
Director appointed

appoint person director company with name date

18/07/20162 pages · PDF
Director resigned

termination director company with name termination date

13/06/20161 page · PDF
AP03

appoint person secretary company with name date

13/06/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/05/20168 pages · PDF
TM02

termination secretary company with name termination date

10/05/20161 page · PDF
CH03

change person secretary company with change date

26/04/20161 page · PDF
Accounts filed

accounts with accounts type full

15/04/201627 pages · PDF
Director resigned

termination director company with name termination date

11/03/20161 page · PDF
Director details changed

change person director company with change date

04/01/20162 pages · PDF
Director appointed

appoint person director company with name date

30/10/20152 pages · PDF
Director appointed

appoint person director company with name date

22/10/20152 pages · PDF
Director resigned

termination director company with name termination date

16/09/20151 page · PDF
AUD

auditors resignation company

26/06/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/06/20159 pages · PDF
Accounts filed

accounts with accounts type full

09/04/201525 pages · PDF
Director appointed

appoint person director company with name date

19/03/20152 pages · PDF
Director appointed

appoint person director company with name date

29/10/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/06/20147 pages · PDF
Accounts filed

accounts with accounts type full

29/04/201424 pages · PDF
Director appointed

appoint person director company with name

18/03/20142 pages · PDF
Director details changed

change person director company with change date

02/01/20142 pages · PDF
Director resigned

termination director company with name

20/12/20131 page · PDF
Director details changed

change person director company with change date

13/11/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/06/20137 pages · PDF
Accounts filed

accounts with accounts type full

30/04/201319 pages · PDF
Director details changed

change person director company with change date

25/04/20132 pages · PDF
TM02

termination secretary company with name

25/04/20131 page · PDF
AP03

appoint person secretary company with name

25/04/20132 pages · PDF
Director details changed

change person director company with change date

01/11/20122 pages · PDF
Director details changed

change person director company with change date

01/11/20122 pages · PDF
TM02

termination secretary company with name

19/07/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/06/20127 pages · PDF
Director resigned

termination director company with name

08/06/20121 page · PDF
Accounts filed

accounts with accounts type full

26/04/201220 pages · PDF
Director appointed

appoint person director company with name

29/03/20122 pages · PDF
Director resigned

termination director company with name

03/10/20111 page · PDF
Director resigned

termination director company with name

30/09/20111 page · PDF
TM02

termination secretary company with name

09/09/20111 page · PDF
AP03

appoint person secretary company with name

09/09/20112 pages · PDF
Director resigned

termination director company with name

09/09/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

28/06/201110 pages · PDF
Director details changed

change person director company with change date

22/06/20112 pages · PDF
Director details changed

change person director company with change date

22/06/20112 pages · PDF
Director details changed

change person director company with change date

10/06/20112 pages · PDF
Director appointed

appoint person director company with name

02/06/20112 pages · PDF
RESOLUTIONS

resolution

14/04/201141 pages · PDF
Accounts filed

accounts with accounts type full

22/03/201120 pages · PDF
Director details changed

change person director company with change date

08/02/20112 pages · PDF