Hsbc Asset Management (Fund Services Uk) Limited

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Company number
13596573
Status
Active
Registered address
Hsbc, 8 Canada Square, London, United Kingdom, E14 5hq
Incorporated
1 September 2021
Country
United Kingdom
Company type
Private Limited Company
SIC codes
66300

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Pullin, Elena
    Secretary
    Appointed: 2024-10-03
    • Elena PULLIN — Officer, appointed 2024-10-03
  • Bole, Andrew William
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2025-07-01
    • Andrew William BOLE — Officer, appointed 2025-07-01
    • Andrew William BOLE — Officer, appointed 2022-10-21, resigned 2025-03-13
    • Andrew William BOLE — Officer, appointed 2020-10-31, resigned 2025-03-13
  • Brown, Simeon Thomas, Mr.
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2022-06-01
    • Simeon Thomas BROWN — Officer, appointed 2022-06-01
    • Simeon Thomas BROWN — Officer, appointed 2016-01-28
    • Simeon Thomas BROWN — Officer, appointed 2007-12-18
  • Godfrey, Christopher
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2021-09-01
    • Christopher GODFREY — Officer, appointed 2021-09-01
  • Higginbotham, Matthew John
    Director
    Nationality: British · Residence: England · Appointed: 2022-06-01
    • Matthew John HIGGINBOTHAM — Officer, appointed 2022-06-01
    • Matthew John HIGGINBOTHAM — Officer, appointed 2020-12-09, resigned 2022-03-22
    • Matthew John HIGGINBOTHAM — Officer, appointed 2020-12-09, resigned 2022-03-22

Filing History

  • accounts-with-accounts-type-full
    Date: 2026-07-22 · Type: AA
  • confirmation-statement-with-updates
    Date: 2026-07-03 · Type: CS01
  • change-person-director-company-with-change-date
    Date: 2025-11-10 · Type: CH01
  • termination-director-company-with-name-termination-date
    Date: 2025-09-30 · Type: TM01
  • appoint-person-director-company-with-name-date
    Date: 2025-07-02 · Type: AP01
  • confirmation-statement-with-no-updates
    Date: 2025-06-26 · Type: CS01
  • accounts-with-accounts-type-full
    Date: 2025-06-25 · Type: AA
  • change-person-director-company-with-change-date
    Date: 2024-12-04 · Type: CH01

PSC / Beneficial Ownership

  • Norose Company Secretarial Services Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2021-09-01 · Ceased 2021-09-01
  • Hsbc Global Asset Management Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2021-09-01

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 5 active · 26 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

HSBC ASSET MANAGEMENT (FUND SERVICES UK) LIMITED - UK Company Risk Report