Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 September 2027
- Last conf. stmt
- 25 August 2026
Climate Asset Management Limited
- Incorporated
- 26 August 2020 (6 years)
- Previously known as
- HSBC Pollination Climate Asset Management Limited (until 15 December 2021)Climate Asset Management Limited (until 14 September 2020)This list may be incomplete. See all names on Companies House
- Industry
- Fund management activities (66300)
- Accounts type
- Group
- Region
- Greater London
- Address
- 43 Whitfield StreetLondonW1T 4HD
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 10 August 2026
American
Born July 1971 (55)
Director · Appointed 1 November 2024
British
Born December 1972 (53)
Director · Appointed 14 September 2020
Australian
Born January 1968 (58)
Officer history (14 former)
12 August 2026
10 August 2026
17 April 2026
Resigned Tsang, Rachel Sin Yee as Secretary
16 February 2026
Resigned Berg, Martin Hansen as Director
12 January 2026
3 December 2025
Resigned Jayasekera, Kalika Ashvini as Director
30 April 2025
Appointed Tsang, Rachel Sin Yee as Secretary
14 February 2025
Resigned Kitts, Jason as Secretary
5 February 2025
5 February 2025
Appointed Jayasekera, Kalika Ashvini as Director
1 November 2024
24 September 2024
Resigned Bourrette, Remi as Director
29 August 2024
19 April 2024
Resigned Killen, Hugh William Hudson as Director
15 June 2023
Appointed Killen, Hugh William Hudson as Director
22 May 2023
1 May 2023
1 May 2023
Appointed Berg, Martin Hansen as Director
30 April 2023
Resigned Kutscher, Hans-Christof as Director
8 September 2021
1 September 2021
20 April 2021
Appointed Kitts, Jason as Secretary
14 September 2020
Appointed Kutscher, Hans-Christof as Director
14 September 2020
14 September 2020
14 September 2020
Appointed Bourrette, Remi as Director
14 September 2020
14 September 2020
14 September 2020
26 August 2020
26 August 2020
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 September 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01615598
Corporate entity · Notified 14 September 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11892654
Former controllers (1)
14 September 2020
Ceased Norose Company Secretarial Services Limited — Owns 75–100% of shares
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Climate Asset Management Limited This company Owns 50–75% of shares
Climate Asset Management Holdings Limited Owns 75–100% of shares
Pollination Capital Partners Limited Owns 75–100% of shares
Pollination Carbon Investments Limited Owns 75–100% of shares
Blue Carbon Restoration Company Limited Owns 25–50% of shares
Pollination Global Investments Limited Owns 75–100% of shares
Pollination Financial Services Limited Owns 75–100% of shares
Pollination Nature and Biodiversity Investments Limited Proposed for strike-offOwns 75–100% of shares
Pollination International Holdings Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 10 September 2026 | Other filing | |||
| 8 September 2026 | Confirmation statement with updates | 25 August 2026 | ||
| 18 August 2026 | Termination of appointment of a director | |||
| 11 August 2026 | Appointment of a director |
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