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HSBC Asset Management (Fund Services UK) Limited

HSBC Asset Management (Fund Services UK) Limited is an active company incorporated on 1 September 2021 with the registered office located in London, Greater London. HSBC Asset Management (Fund Services UK) Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13596573
Private limited company
Age
4 years
Incorporated 1 September 2021
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 26 June 2025 (5 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Hsbc
8 Canada Square
London
E14 5HQ
United Kingdom
Same address for the past 4 years
Telephone
07920 542675
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1973
Director • British • Lives in England • Born in Jun 1976
Director • Group Head Of Conduct Policy And WB Over • British • Lives in Mexico • Born in Mar 1972
Director • Senior Risk Manager • British • Lives in UK • Born in Sep 1969
Director • Japanese • Lives in UK • Born in Jun 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£23.76M
Increased by £22.26M (+1484%)
Turnover
£33.71M
Increased by £33.71M (%)
Employees
10
Increased by 10 (%)
Total Assets
£153.07M
Increased by £151.57M (+10104%)
Total Liabilities
-£129.63M
Increased by £129.63M (%)
Net Assets
£23.44M
Increased by £21.94M (+1462%)
Debt Ratio (%)
85%
Increased by 84.69% (%)
Latest Activity
Peter George Patrick Dew Resigned
2 Months Ago on 30 Sep 2025
Mr Andrew William Bole Appointed
5 Months Ago on 1 Jul 2025
Confirmation Submitted
5 Months Ago on 26 Jun 2025
Full Accounts Submitted
5 Months Ago on 25 Jun 2025
Christopher Godfrey Details Changed
1 Year Ago on 1 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 15 Oct 2024
Jonathan Beater Resigned
1 Year 2 Months Ago on 3 Oct 2024
Elena Pullin Appointed
1 Year 2 Months Ago on 3 Oct 2024
Mrs Lucy Kate Williams Details Changed
1 Year 5 Months Ago on 17 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 12 Mar 2024
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Documents
Director's details changed for Christopher Godfrey on 1 December 2024
Submitted on 10 Nov 2025
Termination of appointment of Peter George Patrick Dew as a director on 30 September 2025
Submitted on 30 Sep 2025
Appointment of Mr Andrew William Bole as a director on 1 July 2025
Submitted on 2 Jul 2025
Confirmation statement made on 26 June 2025 with no updates
Submitted on 26 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 25 Jun 2025
Director's details changed for Mrs Lucy Kate Williams on 17 June 2024
Submitted on 4 Dec 2024
Confirmation statement made on 11 October 2024 with no updates
Submitted on 15 Oct 2024
Appointment of Elena Pullin as a secretary on 3 October 2024
Submitted on 10 Oct 2024
Termination of appointment of Jonathan Beater as a secretary on 3 October 2024
Submitted on 10 Oct 2024
Statement of capital following an allotment of shares on 16 July 2024
Submitted on 16 Jul 2024
Repayment History
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