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Hsbc Asset Management (Fund Services UK) Limited

Fund management activities · London

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Hsbc Asset Management Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-08-03 · No cessation recorded

Source record 196121083
Show 3 ceased records
Hsbc Holdings PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-08-03 · Ceased 2026-08-03

Source record 196121074
Norose Company Secretarial Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-01 · Ceased 2021-09-01

Source record 189972284
Hsbc Global Asset Management LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-01 · Ceased 2026-08-03

Source record 193850915

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 5 historical
AB
Andrew BoleCurrent director
Appointed 2025-07-01 · 1 yr · Director
EP
Elena PullinCurrent secretary
Appointed 2024-10-03 · 2 yrs
PM
Priya MittalCurrent director
Appointed 2023-10-06 · 3 yrs · Director
MH
Matthew HigginbothamCurrent director
Appointed 2022-06-01 · 4 yrs · Director
SB
Simeon BrownCurrent director
Appointed 2022-06-01 · 4 yrs · Director
+3 others
LW
Lucy WilliamsCurrent director
Appointed 2021-11-30 · 4 yrs · Group Head Of Conduct Policy And Wb Over
CG
Christopher GodfreyCurrent director
Appointed 2021-09-01 · 5 yrs · Senior Risk Manager
Show 5 historical appointments
PF
Persephone FrenchResigned director
Resigned 2023-10-06 · Director
PD
Peter DewResigned director
Resigned 2022-06-01 · 3 yrs · Director
JB
Jonathan BeaterResigned secretary
Resigned 2021-09-01 · 3 yrs
CW
Clive WestonResigned director
Resigned 2021-09-01 · Co Secretary
DM
Debra McmasterResigned director
Resigned 2021-09-01 · 5 yrs · Senior Manager, Regulatory Strategy

Board profile

People with appointments
7
Directors assessed
6
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active