Website & contact details
- Group website
- The site of this company’s group or brand.
HSBC Asset Management UK Holdings Limited
- Incorporated
- 16 March 2026 (7 months)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Matthew John HigginbothamWilliam Anthony Benjamin
- Owned by
- Region
- Greater London
- Address
- 8 Canada SquareLondonE14 5HQ
Filing status
- Accounts due
- 30 September 2027
- Conf. stmt due
- 31 March 2027
- Last conf. stmt
- 17 March 2026
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Higginbotham, Matthew John
Director · Appointed 3 November 2026
British
Born June 1976 (50)
Benjamin, William Anthony
Director · Appointed 3 November 2026
British
Born April 1976 (50)
Director · Appointed 5 June 2026
British
Born May 1973 (53)
Officer history (1 former)
3 November 2026
Appointed Higginbotham, Matthew John as Director
3 November 2026
Appointed Benjamin, William Anthony as Director
2 November 2026
Resigned Callaghan, Martha as Director
5 June 2026
16 March 2026
Appointed Callaghan, Martha as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Plc
Reg. no. 00617987
Former controllers (1)
16 March 2026
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 This company 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Appointment of a director | |||
| 6 November 2026 | Appointment of a director | |||
| 2 November 2026 | Termination of appointment of a director | |||
| 24 August 2026 | Appointment of a director |
Some other companies at this address
Other companies in this industry
Edinburgh
London
Solihull
Peterborough
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →