HSBC Global Asset Management Limited

Active01615598 Private limited company
Incorporated
19 February 1982 (44 years)
Previously known as
HSBC Group Investment Businesses Limited (until 30 May 2008)
HSBC Asset Management Limited (until 28 April 2005)
Wardley Investment Services International Limited (until 21 December 1992)
Earlier: Wisl International Limited, Jumpwick Limited
Industry
Activities of financial services holding companies (64205)
Directors
Alan Joseph Corr
Isabelle Bourcier
Owned by
Accounts type
Full
Region
Greater London
Address
8 Canada Square
London
E14 5HQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corr, Alan Joseph
Director · Appointed 2 June 2026
Australian
Born October 1964 (62)
Director · Appointed 2 June 2026
Also at HSBC Alternative Investments Limited
German
Born November 1972
Bourcier, Isabelle
Director · Appointed 2 February 2026
French
Born June 1969 (57)
Beater, Jonathan
Secretary · Appointed 21 May 2020
Officer history (87 former)
3 June 2026
3 June 2026
Resigned Powell, Laura, Mrs. as Director
3 June 2026
Resigned Cork, Natasha as Director
3 June 2026
Resigned Yeung, Yuk Yu as Director
3 June 2026
Resigned Mclane, Willard Adrian as Director
3 June 2026
Resigned Chari, Lavanya as Director
2 June 2026
Appointed Michalik, Thorsten as Director
2 June 2026
Appointed Corr, Alan Joseph as Director
2 February 2026
Appointed Bourcier, Isabelle as Director
2 February 2026
Resigned Munro, Joanna Mary as Director
24 October 2025
Resigned Stokes, Edmund Richard as Director
24 October 2025
Appointed Cork, Natasha as Director
1 April 2025
Resigned White, Stuart Kingsley as Director
19 March 2025
Appointed Mclane, Willard Adrian as Director
25 February 2025
Resigned Turan, Taylan as Director
24 February 2025
Resigned Rosha, Surendranath Ravi as Director
29 February 2024
Appointed Yeung, Yuk Yu as Director
29 February 2024
Appointed Chari, Lavanya as Director
29 February 2024
Appointed White, Stuart Kingsley as Director
25 January 2024
31 January 2022
Appointed Rosha, Surendranath Ravi as Director
31 January 2022
Resigned Trueman, John Francis as Director
31 January 2022
Resigned Liao, Yi Chien David, Mr. as Director
31 January 2022
Resigned Spring, Annabel as Director
31 January 2022
Resigned Shapiro, Nina Beth, Ms. as Director
31 January 2022
Resigned Paterson, Jennifer Rosalind as Director
5 May 2021
Appointed Powell, Laura, Mrs. as Director
5 May 2021
Appointed Liao, Yi Chien David, Mr. as Director
5 May 2021
Appointed Turan, Taylan as Director
5 May 2021
5 May 2021
Appointed Spring, Annabel as Director
14 April 2021
Resigned De Backer, Christophe Raoul Fernand as Director
2 December 2020
Resigned Nunn, Charlie as Director
21 May 2020
Appointed Beater, Jonathan as Secretary
6 May 2020
Resigned Simoes, Antonio as Director
25 February 2020
Appointed Stokes, Edmund Richard as Director
10 February 2020
Resigned Efthimiou, George Andrew as Director
6 February 2020
Resigned Moss, Stephen Colin, Mr. as Director
14 January 2020
Resigned Pass, Danielle as Secretary
23 September 2019
Appointed Moreau, Nicolas Jean Marie Denis as Director
23 September 2019
Resigned Cheetham, Christopher Spencer as Director
23 September 2019
Resigned Chandrasekharan, Sridhar as Director
23 September 2019
Appointed Munro, Joanna Mary as Director
3 May 2019
Appointed Shapiro, Nina Beth, Ms. as Director
4 December 2018
Appointed Nunn, Charlie as Director
4 December 2018
Appointed Simoes, Antonio as Director
4 December 2018
Resigned Boyles, Peter William as Director
30 September 2018
Resigned Lam Cheung, Alexa as Director
18 April 2018
Appointed Pass, Danielle as Secretary
16 March 2018
Resigned Higgins, Kerry Victoria as Secretary
6 June 2017
Resigned Munro, Joanna Mary as Director
19 September 2016
Appointed De Backer, Christophe Raoul Fernand as Director
10 May 2016
Appointed Higgins, Kerry Victoria as Secretary
10 May 2016
Resigned O'Connell, Katherine as Secretary
1 May 2016
Appointed Lam Cheung, Alexa as Director
1 September 2015
Appointed Paterson, Jennifer Rosalind as Director
27 March 2015
Resigned Heyworth, Richard Brian Marr as Director
27 March 2015
Resigned Parkinson, Stuart Phillip as Director
27 March 2015
Resigned Reid, Peter John as Director
27 March 2015
Resigned Stokes, Edmund Richard as Director
26 March 2015
Appointed Boyles, Peter William as Director
26 March 2015
Appointed Moss, Stephen Colin, Mr. as Director
20 February 2015
Resigned Coates, Alexa Jane as Director
29 January 2015
Appointed O'Connell, Katherine as Secretary
31 December 2014
Resigned Williams, Simon James as Director
31 December 2014
Resigned Mcnalty, Mary Josephine Margaret as Secretary
29 September 2014
Resigned Boyles, Peter William as Director
29 September 2014
Appointed Parkinson, Stuart Phillip as Director
7 October 2013
Appointed Mcnalty, Mary Josephine Margaret as Secretary
7 October 2013
Resigned Docherty, Helen as Secretary
27 June 2013
Appointed Reid, Peter John as Director
12 April 2013
Appointed Boyles, Peter William as Director
27 March 2013
Resigned Hudson, Kate Elizabeth as Secretary
27 March 2013
Appointed Docherty, Helen as Secretary
5 November 2012
Appointed Trueman, John Francis as Director
24 July 2012
Appointed Hudson, Kate Elizabeth as Secretary
24 July 2012
Resigned Gott, Sarah Caroline as Secretary
20 March 2012
Appointed Coates, Alexa Jane as Director
1 March 2012
Appointed Munro, Joanna Mary as Director
1 March 2012
Appointed Williams, Simon James as Director
1 January 2012
Appointed Chandrasekharan, Sridhar as Director
31 December 2011
Resigned Flint, John Michael as Director
7 December 2011
Resigned Kay, Michael David Watt as Director
30 June 2011
Appointed Stokes, Edmund Richard as Director
30 June 2011
Appointed Heyworth, Richard Brian Marr as Director
24 June 2011
Resigned Assaf, Samir as Director
20 May 2011
Resigned Munro, Joanna Mary as Director
7 April 2010
Appointed Kay, Michael David Watt as Director
5 November 2009
Resigned Musgrove, Robert Hugh as Secretary
5 November 2009
Appointed Gott, Sarah Caroline as Secretary
5 November 2009
Resigned Mccombe, Mark Seumas as Director
5 November 2009
Appointed Flint, John Michael as Director
3 June 2008
Appointed Musgrove, Robert Hugh as Secretary
3 June 2008
Resigned Jenkinson, Louisa Jane as Secretary
28 December 2007
Appointed Assaf, Samir as Director
28 December 2007
Appointed Munro, Joanna Mary as Director
30 October 2007
Resigned Buckley, Dean Robert as Director
26 September 2007
Resigned Hand, Paul Richard as Director
31 May 2007
Resigned Pickerell, Blair Chilton as Director
1 May 2007
Appointed Mccombe, Mark Seumas as Director
30 March 2007
Resigned Dromer, Alain Henri Pierre as Director
1 November 2006
Resigned Hope, Anthony Philip as Director
9 October 2006
Appointed Hand, Paul Richard as Director
18 August 2006
Resigned Burnett, David Henry as Director
5 July 2006
Resigned Green, Stephen Keith as Director
6 October 2003
Appointed Hope, Anthony Philip as Director
6 October 2003
Appointed Buckley, Dean Robert as Director
6 October 2003
Appointed Pickerell, Blair Chilton as Director
15 September 2003
Appointed Burnett, David Henry as Director
12 September 2003
Resigned Cotterill, Ian Christopher as Director
1 September 2003
Appointed Efthimiou, George Andrew as Director
29 August 2003
Resigned Ewin, Christopher Anthony as Director
28 July 2003
Appointed Cheetham, Christopher Spencer as Director
30 April 2003
Resigned Chow, Paul Man Yiu as Director
31 October 2002
Resigned Mcdonnell, Bryce Dryden as Director
16 September 2002
Appointed Jenkinson, Louisa Jane as Secretary
16 September 2002
Resigned Black, Nicola Suzanne as Secretary
25 February 2002
Resigned Dugdale, Peter Charles as Director
20 December 2001
Appointed Chow, Paul Man Yiu as Director
13 March 2001
Resigned Hobley, Elizabeth Anne as Secretary
13 March 2001
Appointed Black, Nicola Suzanne as Secretary
1 February 2001
Appointed Dromer, Alain Henri Pierre as Director
31 January 2001
Resigned Guidone, Paul Charles as Director
1 September 2000
Resigned Babani, Susie Rebecca as Director
22 July 1999
Resigned Bryant, Shaun Kevin as Secretary
22 July 1999
Appointed Hobley, Elizabeth Anne as Secretary
1 December 1998
Appointed Bryant, Shaun Kevin as Secretary
30 November 1998
Resigned Barker, Nigel as Secretary
27 November 1998
Appointed Mcdonnell, Bryce Dryden as Director
27 November 1998
Appointed Babani, Susie Rebecca as Director
1 November 1998
Resigned Duggins, Robert Eldon as Director
1 August 1998
Appointed Ewin, Christopher Anthony as Director
25 March 1998
Resigned Gregory, Kevin John as Director
20 January 1998
Appointed Green, Stephen Keith as Director
19 January 1998
Resigned Asher, Bernard Harry as Director
1 May 1997
Appointed Barker, Nigel as Secretary
1 May 1997
Resigned Gregory, Kevin John as Secretary
24 April 1997
Resigned Newton, Christopher James as Director
1 January 1997
Appointed Gregory, Kevin John as Secretary
31 December 1996
Resigned Dhillon, Mala Singh as Secretary
3 December 1996
Resigned Cardona, George as Director
30 November 1996
Resigned Brooks, Roy Selwyn as Director
23 July 1996
Appointed Cotterill, Ian Christopher as Director
23 July 1996
Resigned Letley, Peter Anthony as Director
8 February 1996
Resigned Ferguson, Ian Cowan as Director
14 December 1995
Resigned Vyner, Stanley David as Director
12 December 1995
Resigned Thompson, Thomas Carlton Iii as Director
1 August 1994
Appointed Vyner, Stanley David as Director
1 August 1994
Appointed Cardona, George as Director
1 August 1994
Appointed Duggins, Robert Eldon as Director
31 May 1994
Resigned Braddell, John Roland Lyndhurst as Director
30 March 1994
Appointed Guidone, Paul Charles as Director
6 May 1993
Appointed Dhillon, Mala Singh as Secretary
6 May 1993
Resigned Haas, Richard David Walter as Secretary
9 February 1993
Appointed Braddell, John Roland Lyndhurst as Director
4 February 1993
Appointed Letley, Peter Anthony as Director
4 February 1993
Appointed Thompson, Thomas Carlton Iii as Director
4 February 1993
Appointed Dugdale, Peter Charles as Director
4 February 1993
Resigned O'Brien, Timothy William as Director
28 January 1993
Appointed Newton, Christopher James as Director
28 January 1993
Resigned Dunsford, Anthony James as Director
28 January 1993
Resigned Wilson, Robert Henry as Director
28 January 1993
Appointed Gregory, Kevin John as Director
28 January 1993
Appointed Ferguson, Ian Cowan as Director
30 September 1992
Resigned Tulloch, Nigel Selby as Director
3 September 1992
Resigned Babtie, John William as Director
1 September 1992
Resigned Babtie, John William as Director
11 June 1992
Resigned Lofthouse, Stephen as Director
26 April 1991
Appointed Dunsford, Anthony James as Director
26 April 1991
Appointed Wilson, Robert Henry as Director
26 April 1991
Appointed Haas, Richard David Walter as Secretary
26 April 1991
Appointed Babtie, John William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 617987
Former controllers (1)
2 January 2018
Ceased HSBC Investment Bank Holdings Limited — Owns 75–100% of shares

Group structure 44 shown

Ownership group derived from the Companies House PSC register

HSBC Holdings PLC
All Sports Whispers Limited Owns 25–50% of shares
Blue Door 54 Limited Owns 50–75% of shares
Cabot (UK) Holding Limited Has significant influence or control
Castle Utilities Group Limited Holds 75–100% of voting rights (as a trust)
Castle Water Group Limited Holds 75–100% of voting rights (as a trust)
Castle Water Networks Limited Owns 75–100% of shares
Castle Water Limited Holds 75–100% of voting rights (as a trust)
Castle Water (Scotland) Limited DissolvedOwns 75–100% of shares
Castle Water (Scotland) No.2 Limited Owns 75–100% of shares
Castle Water (South East) Limited DissolvedOwns 75–100% of shares
Castle Water (Southern) Limited DissolvedOwns 75–100% of shares
Cinnabar 2021 Direct Lending, Limited Owns 75–100% of shares
Cinnabar 2025 Direct Lending, Limited Owns 75–100% of shares
CX Tech Limited Owns 75–100% of shares
Drest Limited Owns 25–50% of shares
Drest Trading Limited Owns 75–100% of shares
GPG Energy Limited Owns 75–100% of shares
GPG Energy (Caledonia) Limited Owns 75–100% of shares
Hanover Acceptances Limited Has significant influence or control (as a trust)
Dorrington Holdings PLC Owns 75–100% of shares
Hanover Property Developments Limited Owns 75–100% of shares
Portman Estates Limited Owns 75–100% of shares
Fresh Capital Group Limited Owns 75–100% of shares
Portstock Limited Owns 75–100% of shares
Hanover Management Services Limited Owns 75–100% of shares
Dorrington PLC Holds 75–100% of voting rights
The Hanover Group Limited Owns 75–100% of shares
Dorrington Homes Limited Owns 75–100% of shares
Dorrington Hove Limited Owns 75–100% of shares
Hanover Acceptances Finance Limited Owns 75–100% of shares
Hanover Acceptances Investments Limited Owns 75–100% of shares
Hanover Administrators Limited Owns 75–100% of shares
Heliodor 2021 Direct Lending Limited Owns 25–50% of shares
Heliodor 2025 Direct Lending Limited Owns 25–50% of shares
HSBC Asset Management UK Holdings Limited Owns 75–100% of shares
HSBC Alternative Investments Limited Owns 75–100% of shares
HSBC Asset Management (Fund Services UK) Limited Owns 75–100% of shares
HSBC Global Asset Management (UK) Limited Owns 75–100% of shares
HSBC Global Asset Management Limited This company Owns 75–100% of shares
Climate Asset Management Limited Owns 25–50% of shares
Climate Asset Management Holdings Limited Owns 75–100% of shares
HSBC Management (Guernsey) Limited Owns more than 25% of shares
HSBC Usd Senior Direct Lending Limited Owns 75–100% of shares
And 11 more

Filings 386

DateDescriptionMade Up ToPagesPDF
3 August 2026Insolvency filing
3 August 2026Share capital filing
3 August 2026Statement of capital
3 August 2026Resolutions
8 June 2026Appointment of a director
Show all 386 filings

Some other companies at this address

AI Nominees (UK) One Limited
AI Nominees (UK) Two Limited
Assetfinance December (P) Limited
Assetfinance June (A) Limited
Assetfinance September (F) Limited
Canada Square Nominees (UK) Limited

Other companies in this industry

London
Solihull
Surrey
Peterborough
London
London

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?