Hsbc Asset Management UK Holdings Limited
Activities of financial services holding companies · London
Active1Incorporated 2026Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHsbc Holdings PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-03-16 · No cessation recorded
Source record 188481540Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-03-16 · Ceased 2026-03-16
Source record 188477443People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 2 historicalMC
Martha CallaghanCurrent director
Appointed 2026-03-16
JB
Jonathan Robert BeaterCurrent secretary
Appointed 2026-03-16
Show 2 historical appointments
CorpNorose Company Secretarial Services LimitedResigned secretary
Resigned 2026-03-16
TV
Thomas James VinceResigned director
Resigned 2026-03-16
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active