Company Liquidation
CCF & Partners Asset Management Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is CCF & Partners Asset Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 31
- Jeremy Radley 2015-2021 View profile
- Alexandra Corbett 2015-2015 View profile
- Alexa Jane Coates 2012-2015 View profile
- Antonutti, Delphine, Madame 2011-2013 View profile
- Mark Seumas Mccombe 2007-2007 View profile
- Michael David Watt Kay 2007-2012 View profile
- John Botley 2003-2007 View profile
- Alain Henri Pierre Dromer 2007 View profile
- Gilberte Lombard 2011 View profile
- Harold Baxter 1995 View profile
- Mark Valentine St Giles 1996 View profile
- Michel Haski 1996 View profile
- Rene Barbier De La Serre 1997 View profile
- Paul Loach 1994 View profile
- Jolain, Pierre, Monsieur 1994 View profile
- Didier Miqueu 1997 View profile
- Lord Derek Ezra of Horsham 1997 View profile
- Lori Lee Hall 2021-2022 View profile
- Nadia Edward 2020-2021 View profile
- Lydia Obaye 2018-2020 View profile
- Kerry Victoria Higgins 2016-2018 View profile
- Syeeda Siddiqui 2015-2016 View profile
- Mary Josephine Margaret Mcnalty 2013-2014 View profile
- Kate Elizabeth Hudson 2012-2013 View profile
- Sarah Caroline Gott 2008-2012 View profile
- Louisa Jane Jenkinson 2004-2008 View profile
- John Hume Mckenzie 2001-2004 View profile
- Framlington Services Limited 1996-2001 View profile
- Celia Linda Whitten 1994-1996 View profile
- Geoffrey Roy Baker 1993-1994 View profile
- Anthony Robert Waddington 1993 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 05/03/1990
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Hsbc Bank PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-26
Group
- CCF & Partners Asset Management Limited
is controlled by Hsbc Bank PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-10-26 · source: Companies House PSC register - Hsbc Bank PLC
is controlled by Hsbc Holdings PLC
Evidence
active 75-100% shares, 75-100% voting · notified 2021-06-21 · source: Companies House PSC register
Ultimately controlled by Hsbc Holdings PLC.
267 other companies in this group
- Hanover Acceptances Investments Limited
- Hsbc Global Services (UK) Limited
- James Capel (Taiwan) Nominees Limited
- Hsbc Legacy Partnership Limited
- Climate Asset Management Limited
- Quadnetics Limited
- Hsbc (BGF) Investments Limited
- Dorrington Hatton Limited
- Assetfinance Limited
- Hsbc Private Equity Investments (UK) Limited
- Capital & District Properties Limited
- Hsbc Investment Company Limited
- Hsbc Global Custody Nominee (UK) Limited
- Dorrington Estates Limited
- Foxall and Chapman Limited
- Swan National Leasing (Commercials) Limited
- Hsbc Wealth Client Nominee Limited
- Deposit Bridge 1 Limited
- Dorrington Midtown Limited
- Assetfinance March (F) Limited
- Sarsfield Properties Limited
- Dorrington City Limited
- Coif Nominees Limited
- Assetfinance December (R) Limited
- Marks and Spencer Financial Services Limited
- The Hanover Group Limited
- Throgmorton Securities Limited
- MP Payments UK Limited
- Ocular Integration Limited
- Scot Roads Partnership Project LTD
- Hsbc Finance Transformation (UK) Limited
- Sgms Limited
- Hsbc Investment Bank Holdings Limited
- South Yorkshire Light Rail Limited
- Solent Village Management Company Limited
- The Venture Catalysts Limited
- Dorrington Developments Limited
- OYO Properties Limited
- Hsbc Property Funds (Holding) Limited
- 10 Ladbroke Square Freehold Limited
- Billingsgate Nominees Limited
- LK Advisers Limited
- Griffin International Limited
- Synectics Security Networks Limited
- Dorrington Property Developments Limited
- Synectic Systems Group Limited
- Synectics Mobile Systems Limited
- Midsummer Place Limited
- Dorrington Investment Holdings PLC
- Union Street Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Peter Grier Director · appointed 2021
- Penin, Genevieve, Madame Director · appointed 2014
Directors past 6 years
- Penin, Genevieve, Madame Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Peter Grier Director · appointed 2021
Portfolio (1)
- Penin, Genevieve, Madame Director · appointed 2014
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02477040
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data