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All Information about:

                        
Name

Climate Asset Management Limited

Address
Hill House
1 Little New Street
London
EC4A 3TR
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
4 July 2021
Company Register Address 3 More London Riverside
London
SE1 2AQ
Company No. 12840064 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2022
Sector (SIC)66300 - Fund management activities
Company Register Statusactive
Previous Names
  • Hsbc Pollination Climate Asset Management Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Hsbc Global Asset Management Limited Status: Active Notified: 14/09/2020 Companies House Number: 01615598 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Pollination Global Holdings Limited Status: Active Notified: 14/09/2020 Companies House Number: 11892654 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Norose Company Secretarial Services Limited Status: Ceased Notified: 26/08/2020 Ceased: 14/09/2020 Companies House Number: 04016745 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Berg, Martin Hansen London, United Kingdom Status: Active Notified: 01/05/2023 Date of Birth: 05/1974 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: German
    Bourrette, Remi London, United Kingdom Status: Active Notified: 14/09/2020 Date of Birth: 11/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Callebaut, Diana Leigh London, United Kingdom Status: Active Notified: 22/05/2023 Date of Birth: 05/1980 Occupation: Investment Professional Role: Director Country of Residence: Australia Nationality: Australian
    Killen, Hugh William Hudson London, United Kingdom Status: Active Notified: 15/06/2023 Date of Birth: 07/1969 Occupation: Executive Role: Director Country of Residence: Australia Nationality: Australian
    Kitts, Jason London, United Kingdom Status: Active Notified: 20/04/2021 Role: Secretary
    Leonard, Erin Plowden London, United Kingdom Status: Active Notified: 08/09/2021 Date of Birth: 07/1971 Occupation: Head Of Sustainability Role: Director Country of Residence: United Kingdom Nationality: American
    Wilder, Martijn Brian Daniel London, United Kingdom Status: Active Notified: 14/09/2020 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian

    Companies Controlled by This Company (1)

    gb-flag GB Climate Asset Management Holdings Limited Status: Active Notified: 23/07/2021 Companies House Number: 13527423 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors