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HSBC Asset Management (Fund Services UK) Limited
- Incorporated
- 1 September 2021 (5 years)
- Industry
- Fund management activities (66300)
- Directors
- Priya Mittal
- Accounts type
- Full
- Region
- Greater London
- Address
- Hsbc8 Canada SquareLondonE14 5HQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 July 2027
- Last conf. stmt
- 26 June 2026
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2025
British
Born August 1973 (53)
Pullin, Elena
Secretary · Appointed 3 October 2024
Mittal, Priya
Director · Appointed 6 October 2023
Japanese
Born June 1978 (48)
Director · Appointed 1 June 2022
British
Born October 1966 (60)
Director · Appointed 1 June 2022
British
Born June 1976 (50)
Director · Appointed 30 November 2021
British
Born March 1972 (54)
Godfrey, Christopher
Director · Appointed 1 September 2021
British
Born September 1969 (57)
Officer history (6 former)
9 September 2026
Resigned Mcmaster, Debra Ann as Director
30 September 2025
1 July 2025
3 October 2024
Appointed Pullin, Elena as Secretary
3 October 2024
Resigned Beater, Jonathan as Secretary
25 October 2023
Resigned French, Persephone Jane as Director
6 October 2023
Appointed Mittal, Priya as Director
6 October 2023
Appointed French, Persephone Jane as Director
1 June 2022
1 June 2022
1 June 2022
30 November 2021
1 September 2021
Appointed Godfrey, Christopher as Director
1 September 2021
1 September 2021
1 September 2021
1 September 2021
1 September 2021
Appointed Beater, Jonathan as Secretary
1 September 2021
Appointed Mcmaster, Debra Ann 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
1 September 2021
Ceased Norose Company Secretarial Services Limited — Owns 75–100% of shares
Group structure 39 shown
Ownership group derived from the Companies House PSC register
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)
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 This company Owns 75–100% of shares
HSBC Global Asset Management (UK) Limited Owns 75–100% of shares
Filings 43
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Termination of appointment of a director | |||
| 4 August 2026 | Notification of a person with significant control | |||
| 4 August 2026 | Cessation of a person with significant control | |||
| 4 August 2026 | Cessation of a person with significant control | |||
| 4 August 2026 | Notification of a person with significant control |
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