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VATiva.io

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All Information about:
Name

Hsbc Alternative Investments Limited
Address
8 Canada Square
London
E14 5HQ
VAT ID no VAT ID available
Company No. 02845800 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
Previous Names
  • Hsbc Republic Investments Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Hsbc Global Asset Management Limited Status: Active Notified: 01/12/2016 Companies House Number: 01615598 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Hsbc Finance (Netherlands) Status: Ceased Notified: 26/10/2016 Ceased: 26/10/2016 Companies House Number: 02815114 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
    Baraton, Xavier Francois Paris, France Status: Active Notified: 12/08/2016 Date of Birth: 06/1970 Occupation: Global Chief Investment Officer, Fixed I Role: Director Country of Residence: France Nationality: French
    Beater, Jonathan London, United Kingdom Status: Active Notified: 10/12/2020 Role: Secretary
    Benjamin, William Anthony London, United Kingdom Status: Active Notified: 14/09/2021 Date of Birth: 04/1976 Occupation: Chief Investment Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Christiani, Berit London, United Kingdom Status: Active Notified: 01/03/2023 Date of Birth: 04/1970 Occupation: Chief Risk Officer Role: Director Country of Residence: United Kingdom Nationality: Danish
    Lines, Sandra London, United Kingdom Status: Active Notified: 14/06/2023 Date of Birth: 12/1983 Occupation: Head Of Uk Product Role: Director Country of Residence: United Kingdom Nationality: German
    Stokes, Edmund Richard London, United Kingdom Status: Active Notified: 08/07/2016 Date of Birth: 12/1969 Occupation: Global Head Of Product Role: Director Country of Residence: United Kingdom Nationality: British
    Heyworth, Richard Brian Marr London, United Kingdom Status: Ceased Notified: 01/12/2017 Ceased: 05/06/2020 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British