CLIMATE ASSET MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

CLIMATE ASSET MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CLIMATE ASSET MANAGEMENT LIMITED was incorporated 3 years ago on 26/08/2020 and has the registered number: 12840064. The accounts status is GROUP and accounts are next due on 30/09/2024.

CLIMATE ASSET MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
HSBC POLLINATION CLIMATE ASSET MANAGEMENT LIMITED (until 15/12/2021)
CLIMATE ASSET MANAGEMENT LIMITED (until 14/09/2020)

Confirmation Statements

Last Statement Next Statement Due
25/08/2023 08/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS DIANA LEIGH CALLEBAUT May 1980 Australian Director 2023-05-22 CURRENT
HUGH WILLIAM HUDSON KILLEN Jul 1969 Australian Director 2023-06-15 CURRENT
MS ERIN LEONARD Jul 1971 American Director 2021-09-08 CURRENT
MR MARTIJN BRIAN DANIEL WILDER Jan 1968 Australian Director 2020-09-14 CURRENT
REMI BOURRETTE Nov 1969 British Director 2020-09-14 CURRENT
MARTIN HANSEN BERG May 1974 German Director 2023-05-01 CURRENT
JASON KITTS Secretary 2021-04-20 CURRENT
HANS-CHRISTOF KUTSCHER Feb 1958 German Director 2020-09-14 UNTIL 2023-04-30 RESIGNED
MELISSA GORDON MCDONALD Apr 1971 British Director 2020-09-14 UNTIL 2021-09-01 RESIGNED
MR CLIVE WESTON Jun 1972 British Director 2020-08-26 UNTIL 2020-09-14 RESIGNED
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2020-08-26 UNTIL 2020-09-14 RESIGNED
ANTONY BRIAN O'SULLIVAN Feb 1963 Australian Director 2020-09-14 UNTIL 2023-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hsbc Global Asset Management Limited 2020-09-14 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Pollination Global Holdings Limited 2020-09-14 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Norose Company Secretarial Services Limited 2020-08-26 - 2020-09-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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