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HSBC Global Asset Management (UK) Ltd., London

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HSBC Global Asset Management (UK) Ltd.

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Name

HSBC Global Asset Management (UK) Ltd.
HSBC Investments (UK) Ltd.
HSBC Asset Management (Europe) Ltd.
James Capel Fund Managers Ltd.
James Capel International Asset Management Ltd.
Oceanglen Ltd.

Identification

Chp
Companies House 01917956
Lei
213800L6ERIFAN15KI98

Address

8 Canada Square, London E14 5HQ, United Kingdom

Corporate purpose

66.30
Fund management activities

Financial performance

Earnings

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Revenue

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Employees

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Total assets

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History

Persons

Network

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Legal Structure

Current legal representatives Legal form information Premium
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6Director
1Secretary
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
Portfolio and Investments
3 known active shareholdings
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
Taxes
Tax ratio
Cash on hand
Receivables
Liabilities
Wages and salaries
Average salaries per employee
Pension provisions
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Publications

22 Sept 2026 also 03/05/2016, 16/04/2015, 11/04/2014, 03/05/2013, 02/05/2012, 10/05/2011, 18/05/2010, 30/04/2009, 11/06/2008, 12/10/2007, 24/10/2006, 26/10/2005
Full accounts made up to 2025-12-31
3 Aug 2026
Companies House - Filing
31 Jul 2026
Director: Lorraine Omo · No longer Director: Jennifer Sh. Calvery
17 Mar 2026 also 08/03/2017
Confirmation statement made with updates
11 Feb 2026
Director's details changed for Jennifer Shasky Calvery
11 Nov 2025
Director's details changed for Mr Jonathan Iain Curry
19 Sept 2025
Annual report for the year ending 31/12/2024
22 Jul 2025
Appointment of Daniel James Rudd as a director
1 Apr 2025
No longer Director: Stuart K. White
17 Mar 2025 also 18/03/2024, 19/04/2023, 18/03/2022, 29/04/2021, 26/03/2020, 27/03/2019, 16/03/2018
Confirmation statement made with no updates
30 Sept 2024
Annual report for the year ending 31/12/2023
1 Aug 2024
No longer Director: Peter G. P. Dew, Jennifer R. Paterson
20 May 2024
Director: Jonathan Iain Curry
16 May 2024
Director: Michelle M. Hilliman
6 Feb 2024
No longer Director: Viswanath Nayar
24 Jan 2024
Director's details changed for Mr. Stuart Kingsley White
5 Dec 2023
Director's details changed for Mr. Peter George Patrick Dew
6 Oct 2023
Director: Natasha Cork
25 Sept 2023
Annual report for the year ending 31/12/2022
15 Sept 2023
Director: Viswanath Nayar
14 Jul 2023
Director: Matteo B. A. Pardi
11 Jul 2023
Statement of capital following an allotment of shares
21 Jun 2023
Termination of appointment of Rudolf Eduard Walter Apenbrink as a director
27 Apr 2023
Director: Jennifer Sh. Calvery
1 Mar 2023
Termination of appointment of Timothy James Palmer as a director
17 Jan 2023
No longer Director: Sheung Y. Ch. Chow
20 Apr 2022
Annual report for the year ending 31/12/2021
4 Feb 2022
Director: Joanna Mary Munro
11 Jan 2022
Director: Sheung Y. Ch. Chow
29 Jun 2021
No longer Director: Melissa G. Mcdonald
13 Apr 2021
Annual report for the year ending 31/12/2020
2 Jul 2020
No longer Director: Christopher Cheetham
19 Jun 2020
Annual report for the year ending 31/12/2019
5 Jun 2020
Director: Stuart K. White
5 May 2020
Secretary: Jonathan Beater
30 Apr 2020
No longer Director: Andrew Simon Clark
25 Mar 2020
No longer Director: Philip J. F. Glaze
28 Jan 2020
No longer Secretary (1)
26 Sept 2019
No longer Director: Joanna Mary Munro
11 Apr 2019
Annual report for the year ending 31/12/2018
19 Dec 2018
Director: Peter G. P. Dew
5 Dec 2018
Director: Jennifer R. Paterson
11 Oct 2018
No longer Director: Charlotte A. Berman
25 Apr 2018
Annual report for the year ending 31/12/2017
30 Mar 2018
Secretary (1) · No longer Secretary (1)
2 Feb 2018
Director: Melissa G. Mcdonald
12 Apr 2017
Annual report for the year ending 31/12/2016
7 Apr 2017
Appointment of Mr Timothy James Palmer as a director
5 Apr 2017
Termination of appointment of Edmund Richard Stokes as a director
26 Oct 2016
Director: Philip J. F. Glaze
15 Jun 2016
Secretary (1)
10 May 2016
No longer Secretary (1)
28 Apr 2016
Capital: £35.6M
26 Apr 2016
Secretary's details changed for Katherine Dean
11 Dec 2015
Director: Charlotte A. Berman
26 Nov 2015 also 26/11/2013
Director's details changed for Anthony Charles Corfield
23 Jun 2015
No longer Director (1)
15 Apr 2015
Auditor's resignation
6 Mar 2015
Capital: £35.6M
13 Feb 2015
Appointment of Katherine Dean as a secretary · Termination of appointment of N.N. as a secretary
12 Feb 2015
Termination of appointment of N.N. as a secretary · Appointment of Katherine Dean as a secretary
14 Jan 2015
Director (2)
10 Dec 2014
No longer Director (1)
14 Nov 2014
No longer Director (1)
25 Mar 2014
Capital: £35.6M
10 Oct 2013
No longer Secretary (1)
14 Mar 2013 also 05/03/2012, 30/03/2011, 11/03/2010
Annual return made up to 2013-03-04 with full list of shareholders
19 Feb 2013
Secretary (1) · No longer Secretary (1)
14 Dec 2012
Director's details changed for Edmund Richard Stokes
3 Dec 2012
Director (2) · No longer Director (1)
20 Sept 2012
Director (1)
2 May 2012
No longer Secretary (1)
24 Apr 2012
Secretary (1)
3 Jan 2012
No longer Director (1)
17 Oct 2011
Director: Rudolf Apenbrink
9 Sept 2011
Secretary's details changed for N.N.
15 Jul 2011
Appointment of Edmund Richard Stokes as a director
10 Jun 2011 also 18/04/2011
Secretary's details changed for Sarah Caroline Maher
24 May 2011
Director: Joanna Mary Munro
23 Mar 2011
Director: Rudolf Apenbrink
14 Feb 2011
Resolution of Memorandum and/or Articles of Association
11 Jan 2011
Statement of capital
24 Sept 2010
No longer Director (1)
31 Jan 2010
Director (1)
25 Jan 2010
Director's details changed for Mrs N.N. · Director's details changed for Mr N.N. …
18 Jan 2010
Secretary's details changed for Sarah Maher
12 Jan 2010
No longer Director (1)
4 Dec 2009
Director's details changed for N.N. · Director's details changed for Joanna Mary Munro …
27 Aug 2009
No longer Director (1)
2 Jul 2009 also 20/03/2008, 30/03/2006, 14/03/2005
Return made up to 01/04/09; full list of members
26 Jun 2009
Director (1)
13 Mar 2009
Director's change of particulars / N.N. / 30/06/2008
25 Nov 2008
No longer Director (1)
25 Sept 2008
No longer Secretary (1)
12 Aug 2008
Director appointed anthony charles corfield
10 Jul 2008
Director: Joanna Mary Munro
30 May 2008
Name: HSBC Global Asset Management (UK) Ltd
2 Apr 2008 as HSBC Investments (UK) Ltd.
Director (2) · Secretary (1)
1 Apr 2008 as HSBC Investments (UK) Ltd.
No longer Secretary (1)
1 Nov 2007 as HSBC Investments (UK) Ltd. also 25/10/2007, 23/04/2007, 04/04/2007, 12/05/2006, 10/04/2006, 06/02/2006, 24/01/2006
Director resigned
26 Jun 2007 as HSBC Investments (UK) Ltd. also 11/01/2007
Secretary's particulars changed
2 May 2007 as HSBC Investments (UK) Ltd.
Return made up to 04/03/07; full list of members · Director's particulars changed
27 Apr 2007 as HSBC Investments (UK) Ltd. also 05/09/2006, 20/03/2006, 10/01/2006, 06/10/2005
New director appointed
20 Mar 2007 as HSBC Investments (UK) Ltd. also 04/01/2006, 12/03/2005, 02/03/2005
Director's particulars changed
30 Nov 2006 as HSBC Investments (UK) Ltd.
Certificate of reduction of issued capital · Resolution of reduction in issued share capital
24 Nov 2006 as HSBC Investments (UK) Ltd.
Reduction of iss capital and minute (oc)
8 Sept 2005 as HSBC Investments (UK) Ltd.
Director resigned · New director appointed
28 Apr 2005 as HSBC Investments (UK) Ltd.
Name: HSBC Investments (UK) Ltd
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Mentions

26 Oct 2026 in Ler
Direct parent: 滙豐證券投資信託股份有限公司
26 Oct 2026 in Ler
Direct parent: HSBC Investment Funds (Luxembourg) SA
5 Mar 2026 in Ler
Direct parent: 汇丰晋信基金管理有限公司 LLC
5 Jan 2026 in Ler
Direct parent
5 Jan 2026 in Ler
Ultimate parent
in Ler
No longer Ultimate parent (4 companies) · Ultimate parent (4 companies)
There are no publications matching your search.

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