Hsbc (BGF) Investments Limited
Company 05229587 Active
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Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- Better Society Capital Limited 1 shared director
- BGF Group PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05229587 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/09/2004 |
| Address | 8 CANADA SQUARE, LONDON, E14 5HQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Hsbc Bank Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (34)
- Hsbc Corporate Secretary (UK) Limited Corporate-secretary · appointed 2022
- Cundy, James Director · appointed 2018
- Wood, Tom Director · appointed 2017
- Chew, James Laurence Director · appointed 2012
- Hall, Lori Lee, Ms. Former Secretary · appointed 2021 · resigned 2022
- Curtis, Leslie Former Director · appointed 2018 · resigned 2026
- Beater, Jonathan Former Secretary · appointed 2018 · resigned 2021
- Higgins, Kerry Victoria Former Secretary · appointed 2017 · resigned 2018
- Wilson, Larissa Former Secretary · appointed 2015 · resigned 2017
- Murphy, Amanda Rosemary Former Director · appointed 2015 · resigned 2017
- Coates, Alexa Jane Former Director · appointed 2015 · resigned 2017
- Shepherd, Hannah Elizabeth Former Secretary · appointed 2015 · resigned 2015
- Moore, Jonathan David Former Director · appointed 2014 · resigned 2017
- Bhambhra, Tony Former Secretary · appointed 2013 · resigned 2015
- Dean, Katherine Former Secretary · appointed 2013 · resigned 2013
- Hewitt, Gavin Paul Former Director · appointed 2012 · resigned 2015
- Jasuja, Puneet Former Director · appointed 2012 · resigned 2014
- Howlett, Daniel Michael Former Director · appointed 2012 · resigned 2018
- Wood, Hollie Rheanna Former Secretary · appointed 2012 · resigned 2013
- Senior, Carl Thomas Former Director · appointed 2012 · resigned 2012
- Barker, Fiona Ann Former Director · appointed 2010 · resigned 2012
- Spencer, Paul Jonathan Former Director · appointed 2009 · resigned 2010
- Gott, Sarah Caroline Former Secretary · appointed 2008 · resigned 2012
- Bayer, George William Former Secretary · appointed 2008 · resigned 2008
- Kenny, Mary Bridget Former Director · appointed 2007 · resigned 2008
- Singleton, Kevin Alan, Dr Former Director · appointed 2007 · resigned 2011
- Mcquillan, Pauline Louise Former Secretary · appointed 2006 · resigned 2008
- Read, Alice Former Secretary · appointed 2005 · resigned 2006
- Owen-Conway, Gareth Former Director · appointed 2005 · resigned 2012
- Bencard, Robin Louis Henning Former Director · appointed 2005 · resigned 2012
- Turner, Desmond Richard Former Director · appointed 2004 · resigned 2012
- Mead, David Harry Former Director · appointed 2004 · resigned 2007
- Niven, Frances Julie Former Secretary · appointed 2004 · resigned 2005
- Wilkinson, Nigel John Lewis Former Director · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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