HSBC Alternative Investments Limited

Active02845800 Private limited company
Incorporated
13 August 1993 (33 years)
Previously known as
HSBC Republic Investments Limited (until 29 December 2006)
Safra Republic Investments Limited (until 19 April 2000)
Safra Republic Investments (UK) Limited (until 28 July 1997)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Sandra Lines
Berit Christiani
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
27 May 2027
Last conf. stmt
13 May 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 4 December 2025
Also at HSBC Global Asset Management Limited
German
Born November 1972
Lines, Sandra
Director · Appointed 14 June 2023
German
Born December 1983 (42)
Christiani, Berit
Director · Appointed 1 March 2023
Danish
Born April 1970 (56)
Benjamin, William Anthony
Director · Appointed 14 September 2021
British
Born April 1976 (50)
Beater, Jonathan
Secretary · Appointed 10 December 2020
Baraton, Xavier Francois
Director · Appointed 12 August 2016
French
Born June 1970 (56)
Officer history (63 former)
4 December 2025
Appointed Michalik, Thorsten as Director
10 November 2025
Resigned Stokes, Edmund Richard as Director
14 June 2023
Appointed Lines, Sandra as Director
1 March 2023
Resigned Palmer, Timothy James as Director
1 March 2023
Appointed Christiani, Berit as Director
30 September 2022
28 October 2021
Resigned Ward, Steven Paul Frederick as Director
14 September 2021
Appointed Benjamin, William Anthony as Director
10 December 2020
Resigned Hopkins, Nicola Carol as Secretary
10 December 2020
Appointed Beater, Jonathan as Secretary
11 June 2020
Appointed Palmer, Timothy James as Director
5 June 2020
Resigned Heyworth, Richard Brian Marr as Director
4 June 2020
Resigned Lee, Henry David Chia as Director
13 January 2020
Resigned Parkinson, Stuart Phillip as Director
7 November 2019
Appointed Hopkins, Nicola Carol as Secretary
17 October 2019
Resigned Lewis, Romana, Ms. as Secretary
14 October 2019
Appointed Azpilicueta, Francisco Borja, Mr. as Director
17 December 2018
Resigned Adeson, Kevin Michael as Director
3 October 2018
Appointed Lewis, Romana, Ms. as Secretary
21 September 2018
Resigned Youssouf, Lorna as Secretary
6 September 2018
Resigned Spencer, Lucy Ellen as Director
31 January 2018
Resigned Tremble, Philip John as Director
11 January 2018
Appointed Spencer, Lucy Ellen as Director
7 December 2017
Appointed Youssouf, Lorna as Secretary
7 December 2017
Resigned Higgins, Kerry Victoria as Secretary
1 December 2017
Appointed Heyworth, Richard Brian Marr as Director
17 May 2017
Resigned Allen, Christopher David as Director
15 August 2016
Appointed Ward, Steven Paul Frederick as Director
12 August 2016
Appointed Baraton, Xavier Francois as Director
8 July 2016
Appointed Stokes, Edmund Richard as Director
10 June 2016
Resigned Gerard, Jean-Christophe, Monsieur as Director
10 June 2016
Appointed Higgins, Kerry Victoria as Secretary
10 May 2016
Resigned O'Connell, Katherine as Secretary
11 March 2016
Resigned Chandrasekharan, Sridhar as Director
29 October 2015
Appointed Adeson, Kevin Michael as Director
6 October 2015
Appointed Lee, Henry David Chia as Director
15 September 2015
Resigned Rigg, Peter John Sibson as Director
19 March 2015
Appointed Chandrasekharan, Sridhar as Director
28 October 2014
Appointed Parkinson, Stuart Phillip as Director
14 March 2014
Appointed Gerard, Jean-Christophe, Monsieur as Director
13 December 2013
Resigned Webber, Nigel John as Director
19 April 2013
Resigned Lyon, Karen as Secretary
19 April 2013
Appointed O'Connell, Katherine as Secretary
8 June 2012
Resigned Sheehan, Declan Kevin as Director
27 March 2012
Appointed Tremble, Philip John as Director
30 September 2011
Resigned Robertson, Leigh Arthur as Director
30 September 2011
Resigned Meares, Christopher Martin as Director
7 September 2011
Resigned Kirkby, Colin as Director
7 September 2011
Resigned Musgrove, Robert Hugh as Secretary
7 September 2011
Appointed Lyon, Karen as Secretary
7 September 2011
Resigned Musgrove, Robert Hugh as Secretary
1 June 2011
Appointed Sheehan, Declan Kevin as Director
17 March 2010
Appointed Allen, Christopher David as Director
26 November 2009
Resigned Harvey, Peter James as Secretary
26 November 2009
Appointed Musgrove, Robert Hugh as Secretary
26 November 2009
Appointed Musgrove, Robert Hugh as Secretary
26 November 2009
Resigned Mccombe, Mark Seumas as Director
22 December 2008
Appointed Kirkby, Colin as Director
16 July 2008
Appointed Harvey, Peter James as Secretary
16 July 2008
Resigned Jenkinson, Louisa Jane as Secretary
13 December 2007
Appointed Meares, Christopher Martin as Director
13 December 2007
Appointed Rigg, Peter John Sibson as Director
31 October 2007
Resigned Rupfbee, Barbara Hedwig as Director
26 October 2007
Resigned Sheehan, Declan Kevin as Director
26 October 2007
Resigned Cohen, Gerard as Director
26 October 2007
Resigned Braunwalder, Peter Franz as Director
26 October 2007
Resigned Kirkby, Colin as Director
30 April 2007
Appointed Mccombe, Mark Seumas as Director
30 April 2007
Appointed Sheehan, Declan Kevin as Director
19 January 2007
Resigned Meares, Christopher Martin as Director
31 October 2006
Resigned Perahia, Gabriel as Director
19 September 2006
Resigned Aquilina, Gerard as Director
23 November 2005
Appointed Rupfbee, Barbara Hedwig as Director
30 June 2005
Resigned Dunning, Paul Fraser as Director
12 October 2004
Resigned Mckenzie, John Hume as Secretary
12 October 2004
Appointed Jenkinson, Louisa Jane as Secretary
31 March 2004
Resigned Robinson, Walter Trevor as Director
6 February 2003
Appointed Aquilina, Gerard as Director
6 February 2003
Appointed Kirkby, Colin as Director
6 February 2003
Appointed Webber, Nigel John as Director
6 February 2003
Appointed Braunwalder, Peter Franz as Director
10 December 2002
Resigned Anderson, Bernard as Director
10 December 2002
Resigned Mount, Michael Joseph as Director
16 November 2001
Resigned Pucher, Andrew as Director
21 June 2001
Appointed Mckenzie, John Hume as Secretary
21 June 2001
Resigned Murray, Anthony James as Secretary
10 April 2001
Appointed Meares, Christopher Martin as Director
10 April 2001
Appointed Cohen, Gerard as Director
10 April 2001
Appointed Mount, Michael Joseph as Director
31 January 2001
Resigned Guidone, Paul Charles as Director
9 January 2001
Resigned Bussey, Michael Adrian as Director
3 January 2001
Resigned Leung, Tim Chiu Richard as Director
14 November 2000
Resigned Almaleh, Sem as Director
25 April 2000
Appointed Perahia, Gabriel as Director
20 March 2000
Appointed Bussey, Michael Adrian as Director
20 March 2000
Appointed Guidone, Paul Charles as Director
20 January 2000
Resigned Morris, Edward Daniel as Director
10 January 2000
Resigned Saali, Stephen J as Director
10 March 1999
Appointed Saali, Stephen J as Director
29 January 1999
Resigned Cohen, Robert as Director
7 December 1998
Resigned Koifman, Alexandre Morrice as Director
7 December 1998
Resigned Mansbach, Peter J as Director
30 September 1997
Resigned Keil, Jeffrey Craig as Director
30 September 1997
Appointed Cohen, Robert as Director
1 October 1996
Appointed Pucher, Andrew as Director
1 October 1996
Appointed Leung, Tim Chiu Richard as Director
16 September 1996
Resigned Chappell, Anthony Gordon as Director
12 September 1996
Resigned Fletcher, Adrian Halford as Director
1 September 1996
Appointed Murray, Anthony James as Secretary
31 August 1996
Resigned Penseyres, Daniel Jean as Secretary
3 January 1996
Appointed Anderson, Bernard as Director
30 November 1995
Appointed Penseyres, Daniel Jean as Secretary
30 November 1995
Resigned Robinson, Lynn as Secretary
24 August 1995
Appointed Keil, Jeffrey Craig as Director
24 August 1995
Appointed Robertson, Leigh Arthur as Director
24 August 1995
Appointed Fletcher, Adrian Halford as Director
24 August 1995
Appointed Morris, Edward Daniel as Director
24 August 1995
Appointed Almaleh, Sem as Director
21 August 1995
Resigned Clarke, Martin Charles as Director
1 August 1995
Appointed Dunning, Paul Fraser as Director
28 April 1995
Appointed Mansbach, Peter J as Director
28 April 1995
Resigned Eyles, Christopher David as Secretary
22 September 1994
Resigned Pratt, Michael Anthony as Director
18 May 1994
Appointed Chappell, Anthony Gordon as Director
18 May 1994
Appointed Robinson, Walter Trevor as Director
28 April 1994
Appointed Robinson, Lynn as Secretary
17 September 1993
Appointed Eyles, Christopher David as Secretary
17 September 1993
Resigned Wilson, Dereck as Secretary
17 September 1993
Appointed Koifman, Alexandre Morrice as Director
13 August 1993
Appointed Pratt, Michael Anthony as Director
13 August 1993
Appointed Wilson, Dereck as Secretary
13 August 1993
Appointed Clarke, Martin Charles 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 (3)
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
26 October 2016
Ceased HSBC Finance (Netherlands) — 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 This company 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
And 12 more

Filings 263

DateDescriptionMade Up ToPagesPDF
6 November 2026Director's details changed
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
Show all 263 filings

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