Back to search

Hsbc Asset Management Uk Holdings Limited

17094227

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 16/03/2026

Compliance

Next accounts due

16/12/2027

On track

Confirmation statement

Last: 17/03/2026

Due 31/03/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Jonathan Robert Beater

secretary · Since 16/03/2026

Martha Callaghan

director · Since 16/03/2026

Irish · United Kingdom · Age 51

Natasha Cork

director · Since 16/03/2026

British · United Kingdom · Age 50

Former

Norose Company Secretarial Services Limited

corporate secretary · Resigned 16/03/2026

Thomas James Vince

director · Resigned 16/03/2026

Persons with Significant Control

Hsbc Holdings Plc

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

8, Canada Square, London, E14 5HQ

Reg: 00617987 · Companies House · Plc

Notified 16/03/2026

Former PSCs

Norose Company Secretarial Services Limited

Ceased 16/03/2026

Change History

statusactive
2026-04-29

Active

typeltd
2026-04-29

Private Limited Company

address line18 Canada Square
2026-04-29

8 CANADA SQUARE

post townLondon
2026-04-29

LONDON

officer appointedBEATER, Jonathan Robert
2026-04-29
officer appointedCALLAGHAN, Martha
2026-04-29
officer appointedCORK, Natasha
2026-04-29

Filing History10 filings

Confirmation statement

confirmation statement with updates

18/03/20265 pages · PDF
PSC02

notification of a person with significant control

17/03/20262 pages · PDF
TM02

termination secretary company with name termination date

16/03/20261 page · PDF
Director resigned

termination director company with name termination date

16/03/20261 page · PDF
PSC07

cessation of a person with significant control

16/03/20261 page · PDF
Director appointed

appoint person director company with name date

16/03/20262 pages · PDF
Director appointed

appoint person director company with name date

16/03/20262 pages · PDF
AP03

appoint person secretary company with name date

16/03/20262 pages · PDF
Address changed

change registered office address company with date old address new address

16/03/20261 page · PDF
Incorporated

incorporation company

16/03/202651 pages · PDF