HSBC Global Asset Management (UK) Limited

Active01917956 Private limited company
Incorporated
31 May 1985 (41 years)
Previously known as
HSBC Investments (UK) Limited (until 30 May 2008)
HSBC Asset Management (Europe) Limited (until 28 April 2005)
HSBC Asset Management Europe Limited (until 27 September 1999)
Earlier: James Capel Fund Managers Limited, James Capel International Asset Management Limited, Oceanglen Limited
Industry
Fund management activities (66300)
Directors
Lorraine Omo
Jonathan Iain Curry
Owned by
Accounts type
Full
Region
Greater London
Address
8 Canada Square
London
E14 5HQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Officers 7 active

Officer details are public data from the Companies House register.

Omo, Lorraine
Director · Appointed 24 July 2026
British
Born March 1979 (47)
Director · Appointed 22 July 2025
Also at Progress Together, HSBC Asset Management UK Holdings Limited
British
Born May 1973 (53)
Curry, Jonathan Iain
Director · Appointed 17 May 2024
British
Born April 1971 (55)
Director · Appointed 16 May 2024
Also at Climate Asset Management Limited
British
Born December 1972 (53)
Director · Appointed 5 October 2023
British
Born June 1976 (50)
Pardi, Matteo Bruno Achille, Mr.
Director · Appointed 13 July 2023
Italian
Born January 1969 (57)
Beater, Jonathan
Secretary · Appointed 27 April 2020
Officer history (93 former)
30 July 2026
Resigned Calvery, Jennifer Shasky as Director
24 July 2026
Appointed Omo, Lorraine as Director
22 July 2025
Appointed Rudd, Daniel James as Director
1 April 2025
Resigned White, Stuart Kingsley, Mr. as Director
31 July 2024
Resigned Paterson, Jennifer Rosalind as Director
31 July 2024
Resigned Dew, Peter George Patrick, Mr. as Director
17 May 2024
Appointed Curry, Jonathan Iain as Director
16 May 2024
16 May 2024
Resigned Munro, Joanna Mary as Director
5 February 2024
Resigned Nayar, Viswanath as Director
5 October 2023
Appointed Cork, Natasha as Director
14 September 2023
Appointed Nayar, Viswanath as Director
13 July 2023
Appointed Pardi, Matteo Bruno Achille, Mr. as Director
20 June 2023
Resigned Apenbrink, Rudolf Eduard Walter, Dr. as Director
20 April 2023
Appointed Calvery, Jennifer Shasky as Director
1 March 2023
Resigned Palmer, Timothy James as Director
10 January 2023
Resigned Chow, Sheung Yi Christine as Director
31 January 2022
Appointed Munro, Joanna Mary as Director
31 December 2021
Appointed Chow, Sheung Yi Christine as Director
28 June 2021
Resigned Mcdonald, Melissa Gordon as Director
1 July 2020
Appointed Apenbrink, Rudolf Eduard Walter, Dr. as Director
30 June 2020
Resigned Cheetham, Christopher Spencer as Director
27 April 2020
Appointed Beater, Jonathan as Secretary
27 April 2020
Appointed White, Stuart Kingsley, Mr. as Director
27 April 2020
Resigned Clark, Andrew Simon as Director
27 April 2020
Resigned Corfield, Anthony Charles as Director
28 February 2020
Resigned Glaze, Philip James Francis as Director
14 January 2020
Resigned Pass, Danielle as Secretary
23 September 2019
Resigned Munro, Joanna Mary as Director
11 December 2018
Appointed Dew, Peter George Patrick, Mr. as Director
27 November 2018
Appointed Paterson, Jennifer Rosalind as Director
27 September 2018
Resigned Berman, Charlotte Allegra as Director
21 March 2018
Appointed Pass, Danielle as Secretary
16 March 2018
Resigned Higgins, Kerry Victoria as Secretary
19 January 2018
Appointed Mcdonald, Melissa Gordon as Director
5 April 2017
Resigned Stokes, Edmund Richard as Director
1 April 2017
Appointed Palmer, Timothy James as Director
12 October 2016
Appointed Glaze, Philip James Francis as Director
9 June 2016
Appointed Higgins, Kerry Victoria as Secretary
10 May 2016
Resigned O'Connell, Katherine as Secretary
8 December 2015
Appointed Berman, Charlotte Allegra as Director
2 June 2015
6 February 2015
Resigned Hinton, Robert James as Secretary
6 February 2015
Appointed O'Connell, Katherine as Secretary
6 January 2015
Appointed Munro, Joanna Mary as Director
19 December 2014
Appointed Dos Santos Simoes, Antonio Pedro as Director
30 November 2014
Resigned Ellerby, John Nicholas as Director
13 November 2014
Resigned Chandrasekharan, Sridhar as Director
8 October 2013
Resigned Docherty, Helen as Secretary
8 October 2013
Appointed Hinton, Robert James as Secretary
5 February 2013
Appointed Docherty, Helen as Secretary
5 February 2013
Resigned Hudson, Kate Elizabeth as Secretary
3 December 2012
Appointed Clark, Andrew Simon as Director
3 December 2012
Appointed Ellerby, John Nicholas as Director
3 December 2012
Resigned Brown, Simeon Thomas, Mr. as Director
20 September 2012
Appointed Chandrasekharan, Sridhar as Director
24 April 2012
Appointed Hudson, Kate Elizabeth as Secretary
24 April 2012
Resigned Gott, Sarah Caroline as Secretary
31 December 2011
Resigned Flint, John Michael as Director
1 October 2011
Resigned Apenbrink, Rudolf Eduard Walter, Dr as Director
6 July 2011
Appointed Stokes, Edmund Richard as Director
20 May 2011
Resigned Munro, Joanna Mary as Director
16 March 2011
Appointed Apenbrink, Rudolf Eduard Walter, Dr as Director
31 August 2010
Resigned Brousse, Caroline as Director
11 January 2010
Resigned Mccombe, Mark Seumas as Director
5 January 2010
Appointed Flint, John Michael as Director
25 August 2009
Resigned Watson, Michael David as Director
14 November 2008
Appointed Gott, Sarah Caroline as Secretary
31 October 2008
Resigned Fletcher, Andrew James as Director
12 September 2008
Resigned Bayer, George William as Secretary
31 July 2008
Appointed Corfield, Anthony Charles as Director
24 June 2008
Appointed Munro, Joanna Mary as Director
13 November 2007
Appointed Brousse, Caroline as Director
7 November 2007
Appointed Bayer, George William as Secretary
7 November 2007
Resigned Jenkinson, Louisa Jane as Secretary
30 October 2007
Resigned Buckley, Dean Robert as Director
30 October 2007
Appointed Brown, Simeon Thomas, Mr. as Director
16 October 2007
Resigned Dawe, David Paul as Director
23 April 2007
Appointed Mccombe, Mark Seumas as Director
5 April 2007
Resigned Brousse, Caroline, Madame as Director
30 March 2007
Resigned Dromer, Alain Henri Pierre as Director
6 March 2007
Resigned Warren, Michael Sturrock as Director
14 August 2006
Appointed Brousse, Caroline, Madame as Director
31 March 2006
Resigned Moules, Simon Patrick as Director
31 March 2006
Resigned Douglas-Mann, Michelle Danette as Director
16 March 2006
Appointed Warren, Michael Sturrock as Director
16 January 2006
Resigned Backer, Christophe Raoul Fernand De as Director
13 January 2006
Resigned Cheetham, Geoffrey Tatlock as Director
9 January 2006
Appointed Watson, Michael David as Director
29 September 2005
Appointed Dawe, David Paul as Director
30 August 2005
Resigned Watson, Michael David as Director
30 August 2005
Appointed Watson, Michael David as Director
30 August 2005
Resigned Dawe, David Paul as Director
30 August 2005
Appointed Dawe, David Paul as Director
16 August 2004
Appointed Cheetham, Geoffrey Tatlock as Director
6 January 2004
Resigned Smith, Peter Edward as Director
5 December 2003
Appointed Cheetham, Christopher Spencer as Director
1 May 2003
Resigned Maldonado-Codina, Guillermo Eduardo, Dr as Director
14 March 2003
Appointed Moules, Simon Patrick as Director
16 September 2002
Resigned Black, Nicola Suzanne as Secretary
16 September 2002
Appointed Jenkinson, Louisa Jane as Secretary
14 November 2001
12 July 2001
Resigned Ross, Andrew John Shirley as Director
28 June 2001
Appointed Backer, Christophe Raoul Fernand De as Director
5 February 2001
Appointed Black, Nicola Suzanne as Secretary
5 February 2001
Resigned Hobley, Elizabeth Anne as Secretary
1 February 2001
Appointed Dromer, Alain Henri Pierre as Director
31 January 2001
Resigned Guidone, Paul Charles as Director
8 December 2000
Resigned Tully, Martin Andrew as Director
26 June 2000
Appointed Douglas-Mann, Michelle Danette as Director
26 June 2000
Appointed Smith, Peter Edward as Director
26 June 2000
Appointed Robertson, Michael John Calverley as Director
26 June 2000
Resigned Maldonado-Codina, Guillermo Eduardo, Dr as Director
26 June 2000
Resigned Garbutt, John as Director
26 June 2000
Appointed Tully, Martin Andrew as Director
26 June 2000
Resigned Macdonald, Timothy Richard as Director
26 June 2000
Resigned Dunsford, Anthony James as Director
26 June 2000
Resigned Langrish, Jenine Ruth as Director
26 June 2000
Resigned Hitch, Caroline Margaret as Director
26 June 2000
Resigned Ghayur, Khalid as Director
26 June 2000
Resigned Dowding, James David as Director
11 October 1999
Appointed Ross, Andrew John Shirley as Director
23 August 1999
Appointed Hobley, Elizabeth Anne as Secretary
23 August 1999
Resigned Bryant, Shaun Kevin as Secretary
4 June 1999
Resigned Gregory, Kevin John as Director
28 May 1999
Resigned Wills, Mark Keverne Courthope as Director
17 May 1999
Resigned Lowrie, Audrey Margaret as Director
19 April 1999
Appointed Guidone, Paul Charles as Director
22 January 1999
Resigned Ledeboer, David Nigel as Director
1 December 1998
Appointed Bryant, Shaun Kevin as Secretary
30 November 1998
Resigned Barker, Nigel as Secretary
2 November 1998
Resigned Bradbury, Ashton Charles as Director
17 July 1998
Resigned Knight, John Bernard as Director
19 November 1997
Resigned Legge, Jane Rowena as Director
30 October 1997
Resigned Mckenzie, Dinah Jane as Director
9 October 1997
Appointed Bradbury, Ashton Charles as Director
9 October 1997
Appointed Langrish, Jenine Ruth as Director
1 May 1997
Resigned Tang, Sue Siu-Mui as Secretary
1 May 1997
Appointed Barker, Nigel as Secretary
28 April 1997
Resigned Schloss, Carolyn Dina as Director
14 March 1997
17 October 1996
Appointed Ledeboer, David Nigel as Director
7 May 1996
Resigned Canninig, Andrew James as Director
7 February 1996
Resigned Wilson, Robert Henry as Director
29 May 1995
Resigned Brooks, Roy Selwyn as Director
25 May 1995
Resigned Hall, Geoffrey Alan as Director
23 May 1995
Appointed Maldonado-Codina, Guillermo Eduardo, Dr as Director
23 May 1995
Appointed Wills, Mark Keverne Courthope as Director
23 May 1995
Appointed Maldonado-Codina, Guillermo Eduardo, Dr as Director
23 May 1995
23 May 1995
Appointed Macdonald, Timothy Richard as Director
23 May 1995
Appointed Ghayur, Khalid as Director
23 May 1995
Appointed Hitch, Caroline Margaret as Director
23 May 1995
Appointed Schloss, Carolyn Dina as Director
23 May 1995
Appointed Dowding, James David as Director
23 May 1995
Appointed Buckley, Dean Robert as Director
23 May 1995
Appointed Lowrie, Audrey Margaret as Director
23 May 1995
Appointed Legge, Jane Rowena as Director
23 May 1995
Appointed Canninig, Andrew James as Director
30 April 1995
Resigned Macfarlane, Ian Paul as Director
26 January 1995
Appointed Gregory, Kevin John as Director
16 December 1994
Resigned Fowler, Stuart David as Director
31 August 1994
Resigned Watkinson, Melanie as Secretary
31 August 1994
Appointed Tang, Sue Siu-Mui as Secretary
29 July 1994
Resigned Anthony, David Michael as Director
10 June 1994
Resigned Watts, Nicholas Michael as Director
7 March 1994
Resigned Woods, Margaret Rose as Director
24 February 1994
Resigned Cervenka, Geoffrey Roy as Director
27 August 1993
Resigned Watson, Stephen Grant as Director
13 August 1993
Resigned Lindsell, Charles Nicholas as Director
4 June 1993
Resigned Bisson, Richard John as Director
14 May 1993
Resigned Haas, Richard David Walter as Secretary
14 May 1993
Appointed Watkinson, Melanie as Secretary
4 May 1993
Appointed Watts, Nicholas Michael as Director
4 March 1993
Appointed Macfarlane, Ian Paul as Director
25 November 1992
Appointed Woods, Margaret Rose as Director
25 November 1992
Appointed Mckenzie, Dinah Jane as Director
25 November 1992
Appointed Knight, John Bernard as Director
25 November 1992
Appointed Hall, Geoffrey Alan as Director
25 November 1992
Appointed Garbutt, John as Director
25 November 1992
Appointed Fowler, Stuart David as Director
25 November 1992
Appointed Fletcher, Andrew James as Director
25 November 1992
Appointed Anthony, David Michael as Director
25 November 1992
Resigned Fraser, Nicholas Andrew as Director
25 November 1992
Appointed Cervenka, Geoffrey Roy as Director
25 November 1992
Appointed Watson, Stephen Grant as Director
25 November 1992
Appointed Lindsell, Charles Nicholas as Director
25 November 1992
Appointed Bisson, Richard John as Director

Ownership 1 active

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

Corporate entity · Notified 3 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17094227
Former controllers (2)
3 August 2026
Ceased HSBC Holdings PLC — Owns 75–100% of shares
3 August 2026
Ceased HSBC Global Asset Management Limited — Owns 75–100% of shares

Group structure 39 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 This company Owns 75–100% of shares
And 12 more

Filings 387

DateDescriptionMade Up ToPagesPDF
22 September 2026Full accounts31 December 2025
3 August 2026Cessation of a person with significant control
3 August 2026Notification of a person with significant control
3 August 2026Cessation of a person with significant control
3 August 2026Notification of a person with significant control
Show all 387 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

Chichester
London
London
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?