HSBC ASSET MANAGEMENT (FUND SERVICES UK) LIMITED - LONDON


Company Profile Company Filings

Overview

HSBC ASSET MANAGEMENT (FUND SERVICES UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HSBC ASSET MANAGEMENT (FUND SERVICES UK) LIMITED was incorporated 2 years ago on 01/09/2021 and has the registered number: 13596573. The accounts status is FULL and accounts are next due on 30/09/2024.

HSBC ASSET MANAGEMENT (FUND SERVICES UK) 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

HSBC
LONDON
E14 5HQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/10/2023 25/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LUCY KATE WILLIAMS Mar 1972 British Director 2021-11-30 CURRENT
PRIYA MITTAL Jun 1978 Japanese Director 2023-10-06 CURRENT
DEBRA ANN MCMASTER Aug 1963 British Director 2021-09-01 CURRENT
MR MATTHEW JOHN HIGGINBOTHAM Jun 1976 British Director 2022-06-01 CURRENT
CHRISTOPHER GODFREY Sep 1969 British Director 2021-09-01 CURRENT
PETER GEORGE PATRICK DEW Oct 1945 British Director 2022-06-01 CURRENT
MR SIMEON THOMAS BROWN Oct 1966 British Director 2022-06-01 CURRENT
JONATHAN BEATER Secretary 2021-09-01 CURRENT
MR CLIVE WESTON Jun 1972 British Director 2021-09-01 UNTIL 2021-09-01 RESIGNED
MS PERSEPHONE JANE FRENCH Dec 1962 British Director 2023-10-06 UNTIL 2023-10-25 RESIGNED
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2021-09-01 UNTIL 2021-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Norose Company Secretarial Services Limited 2021-09-01 - 2021-09-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Hsbc Global Asset Management Limited 2021-09-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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