Company
Hsbc Asset Management (Fund Services UK) Limited
Hsbc Asset Management (Fund Services UK) Limited is an active UK company (number 13596573), incorporated 2021, with 6 current directors including Andrew William Bole and Priya Mittal. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 4
- Persephone Jane French 2023-2023 View profile
- Peter George Patrick Dew 2022-2025 View profile
- Debra Ann Mcmaster 2021-2026 View profile
- Jonathan Beater 2021-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/09/2021
Ownership
Owned by (2) 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 Global Asset Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-01 - Norose Company Secretarial Services Limited ceased 2021-09-01
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-01
Group
- Hsbc Asset Management (Fund Services UK) Limited
is controlled by Hsbc Global Asset Management Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-01 · source: Companies House PSC register - Hsbc Global Asset Management Limited
is controlled by Hsbc Holdings PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-01-02 · source: Companies House PSC register
Ultimately controlled by Hsbc Holdings PLC.
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- Coif Nominees Limited
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- 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
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- 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
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- 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.
7 directors on the board
- Lucy Kate Williams Director · appointed 2021
- Andrew William Bole Director · appointed 2025
- Priya Mittal Director · appointed 2023
- Matthew John Higginbotham Director · appointed 2022
- Christopher Godfrey Director · appointed 2021
- Simeon Thomas Brown Director · appointed 2022
First-time vs portfolio directors
First-time (6)
- Lucy Kate Williams Director · appointed 2021
- Andrew William Bole Director · appointed 2025
- Priya Mittal Director · appointed 2023
- Matthew John Higginbotham Director · appointed 2022
- Christopher Godfrey Director · appointed 2021
- Simeon Thomas Brown Director · appointed 2022
Left in the last 12 months
- Debra Ann Mcmaster Director · appointed 2021 · resigned 2026
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13596573
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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