Background WavePink WaveYellow Wave

HSBC (BGF) INVESTMENTS LIMITED (05229587)

HSBC (BGF) INVESTMENTS LIMITED (05229587) is an active UK company. incorporated on 13 September 2004. with registered office in 8 Canada Square. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. HSBC (BGF) INVESTMENTS LIMITED has been registered for 21 years. Current directors include CHEW, James Laurence, CUNDY, James, WOOD, Tom.

Company Number
05229587
Status
active
Type
ltd
Incorporated
13 September 2004
Age
21 years
Address
8 Canada Square, E14 5HQ
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
Directors
CHEW, James Laurence, CUNDY, James, WOOD, Tom
SIC Codes
64999

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
H

HSBC (BGF) INVESTMENTS LIMITED

HSBC (BGF) INVESTMENTS LIMITED is an active company incorporated on 13 September 2004 with the registered office located in 8 Canada Square. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. HSBC (BGF) INVESTMENTS LIMITED was registered 21 years ago.(SIC: 64999)

Status

active

Active since 21 years ago

Company No

05229587

LTD Company

Age

21 Years

Incorporated 13 September 2004

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 31 July 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

15 days left

Last Filed

Made up to 19 June 2025 (1 year ago)
Submitted on 19 June 2025 (1 year ago)

Next Due

Due by 3 July 2026
For period ending 19 June 2026

Previous Company Names

ASSETFINANCE SEPTEMBER (H) LIMITED
From: 13 September 2004To: 20 March 2012
Contact
Address

8 Canada Square London , E14 5HQ,

Timeline

27 key events • 2004 - 2026

Funding Officers Ownership
Company Founded
Sept 04
Director Left
Jul 10
Director Joined
Aug 10
Director Left
Nov 11
Director Joined
Jan 12
Director Joined
Apr 12
Director Joined
Apr 12
Director Joined
Apr 12
Director Joined
Apr 12
Director Left
Apr 12
Director Left
Apr 12
Director Left
Apr 12
Director Left
Apr 12
Director Left
Apr 12
Director Left
Oct 14
Director Joined
Oct 14
Director Left
Jan 15
Director Joined
Feb 15
Director Joined
Mar 15
Director Left
Jun 17
Director Left
Jul 17
Director Joined
Jul 17
Director Left
Aug 17
Director Joined
May 18
Director Left
Jul 18
Director Joined
Sept 18
Director Left
Mar 26
0
Funding
26
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

34

4 Active
30 Resigned

HSBC CORPORATE SECRETARY (UK) LIMITED

Active
Canada Square, LondonE14 5HQ
Corporate secretary
Appointed 25 Apr 2022

CHEW, James Laurence

Active
Canada Square, LondonE14 5HQ
Born July 1962
Director
Appointed 20 Mar 2012

CUNDY, James

Active
8 Canada SquareE14 5HQ
Born September 1978
Director
Appointed 04 Sept 2018

WOOD, Tom

Active
8 Canada SquareE14 5HQ
Born May 1981
Director
Appointed 12 Jun 2017

BAYER, George William

Resigned
Flat 1, LondonSE1 3TX
Secretary
Appointed 18 Feb 2008
Resigned 12 Sept 2008

BEATER, Jonathan

Resigned
LondonE14 5HQ
Secretary
Appointed 17 Apr 2018
Resigned 03 Feb 2021

BHAMBHRA, Tony

Resigned
Canada Square, 41st Floor, London, Greater London E145hq
Secretary
Appointed 05 Dec 2013
Resigned 05 Jan 2015

DEAN, Katherine

Resigned
Canada Square, LondonE14 5HQ
Secretary
Appointed 16 Jul 2013
Resigned 05 Dec 2013

GOTT, Sarah Caroline

Resigned
Canada Square, LondonE14 5HQ
Secretary
Appointed 01 Oct 2008
Resigned 23 Feb 2012

HALL, Lori Lee, Ms.

Resigned
Canada Square, LondonE14 5HQ
Secretary
Appointed 03 Feb 2021
Resigned 21 Feb 2022

HIGGINS, Kerry Victoria

Resigned
Canada Square, LondonE14 5HQ
Secretary
Appointed 12 Jun 2017
Resigned 16 Mar 2018

MCQUILLAN, Pauline Louise

Resigned
8 Canada Square, LondonE14 5HQ
Secretary
Appointed 08 May 2006
Resigned 18 Feb 2008

NIVEN, Frances Julie

Resigned
73 Celestial Gardens, LondonSE13 5RU
Secretary
Appointed 13 Sept 2004
Resigned 08 Jul 2005

READ, Alice

Resigned
188 Berglen Court, LondonE14 7JZ
Secretary
Appointed 08 Jul 2005
Resigned 08 May 2006

SHEPHERD, Hannah Elizabeth

Resigned
Canada Square, LondonE14 5HQ
Secretary
Appointed 05 Jan 2015
Resigned 23 Jun 2015

WILSON, Larissa

Resigned
Canada Square, London, Greater LondonE145HQ
Secretary
Appointed 23 Jun 2015
Resigned 13 Mar 2017

WOOD, Hollie Rheanna

Resigned
Canada Square, LondonE14 5HQ
Secretary
Appointed 23 Feb 2012
Resigned 16 Jul 2013

BARKER, Fiona Ann

Resigned
Canada Square, LondonE14 5HQ
Born September 1966
Director
Appointed 04 Jun 2010
Resigned 20 Mar 2012

BENCARD, Robin Louis Henning

Resigned
Canada Square, LondonE14 5HQ
Born December 1963
Director
Appointed 14 Mar 2005
Resigned 20 Mar 2012

COATES, Alexa Jane

Resigned
Canada Square, LondonE14 5HQ
Born March 1970
Director
Appointed 19 Feb 2015
Resigned 03 Aug 2017

CURTIS, Leslie

Resigned
LondonE14 5HQ
Born November 1979
Director
Appointed 22 May 2018
Resigned 20 Mar 2026

HEWITT, Gavin Paul

Resigned
Canada Square, LondonE14 5HQ
Born March 1979
Director
Appointed 20 Mar 2012
Resigned 23 Jan 2015

HOWLETT, Daniel Michael

Resigned
Canada Square, LondonE14 5HQ
Born October 1967
Director
Appointed 20 Mar 2012
Resigned 11 Jul 2018

JASUJA, Puneet

Resigned
Canada Square, LondonE14 5HQ
Born May 1969
Director
Appointed 20 Mar 2012
Resigned 06 Oct 2014

KENNY, Mary Bridget

Resigned
178 Empire Square West, LondonSE1 4NL
Born November 1965
Director
Appointed 29 Jun 2007
Resigned 03 Dec 2008

MEAD, David Harry

Resigned
Willowbank, WorcesterWR8 9ED
Born March 1961
Director
Appointed 13 Sept 2004
Resigned 29 Jun 2007

MOORE, Jonathan David

Resigned
7 Stratford Drive, NorthamptonNN4 6JT
Born July 1973
Director
Appointed 06 Oct 2014
Resigned 27 Jul 2017

MURPHY, Amanda Rosemary

Resigned
8 Canada SquareE14 5HQ
Born October 1972
Director
Appointed 23 Feb 2015
Resigned 01 Jun 2017

OWEN CONWAY, Gareth

Resigned
Brookwood Cottage, HeadcornTN27 9JR
Born February 1966
Director
Appointed 14 Mar 2005
Resigned 20 Mar 2012

SENIOR, Carl Thomas

Resigned
Canada Square, LondonE14 5HQ
Born May 1978
Director
Appointed 04 Jan 2012
Resigned 20 Mar 2012

SINGLETON, Kevin Alan, Dr

Resigned
Canada Square, LondonE14 5HQ
Born May 1956
Director
Appointed 12 Feb 2007
Resigned 30 Nov 2011

SPENCER, Paul Jonathan

Resigned
Canada Square, LondonE14 5HQ
Born November 1970
Director
Appointed 20 Jan 2009
Resigned 04 Jun 2010

TURNER, Desmond Richard

Resigned
Canada Square, LondonE14 5HQ
Born May 1960
Director
Appointed 13 Sept 2004
Resigned 20 Mar 2012

WILKINSON, Nigel John Lewis

Resigned
61 Popes Avenue, TwickenhamTW2 5TD
Born February 1958
Director
Appointed 13 Sept 2004
Resigned 14 Mar 2005

Persons with significant control

1

Hsbc Bank Plc

Active
Canada Square, LondonE14 5HQ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Oct 2016
Fundings
Financials
Latest Activities

Filing History

131

Termination Director Company With Name Termination Date
23 March 2026
TM01Termination of Director
Accounts With Accounts Type Full
31 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
19 June 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
21 November 2024
CH01Change of Director Details
Accounts With Accounts Type Full
6 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
26 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
20 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
22 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
20 June 2022
CS01Confirmation Statement
Appoint Corporate Secretary Company With Name Date
3 May 2022
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
22 February 2022
TM02Termination of Secretary
Change Person Director Company With Change Date
26 November 2021
CH01Change of Director Details
Change Person Director Company With Change Date
26 November 2021
CH01Change of Director Details
Accounts With Accounts Type Full
25 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
21 June 2021
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
9 February 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
9 February 2021
TM02Termination of Secretary
Accounts With Accounts Type Full
29 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
19 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
24 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
14 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
14 September 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 September 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 July 2018
TM01Termination of Director
Confirmation Statement With No Updates
5 June 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 May 2018
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
10 May 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
30 March 2018
TM02Termination of Secretary
Accounts With Accounts Type Full
26 September 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
8 August 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
1 August 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 July 2017
TM01Termination of Director
Appoint Person Secretary Company With Name Date
14 June 2017
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
5 June 2017
TM01Termination of Director
Confirmation Statement With Updates
25 May 2017
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
13 March 2017
TM02Termination of Secretary
Accounts With Accounts Type Full
28 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 May 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
8 September 2015
AR01AR01
Auditors Resignation Company
13 July 2015
AUDAUD
Accounts With Accounts Type Full
8 July 2015
AAAnnual Accounts
Auditors Resignation Company
8 July 2015
AUDAUD
Auditors Resignation Company
6 July 2015
AUDAUD
Termination Secretary Company With Name Termination Date
25 June 2015
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
25 June 2015
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
30 March 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 February 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 January 2015
TM01Termination of Director
Appoint Person Secretary Company With Name Date
19 January 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
19 January 2015
TM02Termination of Secretary
Appoint Person Director Company With Name Date
27 October 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 October 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
15 September 2014
AR01AR01
Accounts With Accounts Type Full
17 July 2014
AAAnnual Accounts
Appoint Person Secretary Company With Name
5 December 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
5 December 2013
TM02Termination of Secretary
Change Person Director Company With Change Date
29 November 2013
CH01Change of Director Details
Accounts With Accounts Type Full
19 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 September 2013
AR01AR01
Resolution
14 August 2013
RESOLUTIONSResolutions
Termination Secretary Company With Name
22 July 2013
TM02Termination of Secretary
Appoint Person Secretary Company With Name
22 July 2013
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
4 September 2012
AR01AR01
Change Account Reference Date Company Current Extended
17 May 2012
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
15 May 2012
AAAnnual Accounts
Change Person Director Company With Change Date
20 April 2012
CH01Change of Director Details
Termination Director Company With Name
5 April 2012
TM01Termination of Director
Appoint Person Director Company With Name
4 April 2012
AP01Appointment of Director
Appoint Person Director Company With Name
4 April 2012
AP01Appointment of Director
Appoint Person Director Company With Name
4 April 2012
AP01Appointment of Director
Appoint Person Director Company With Name
4 April 2012
AP01Appointment of Director
Termination Director Company With Name
4 April 2012
TM01Termination of Director
Termination Director Company With Name
4 April 2012
TM01Termination of Director
Termination Director Company With Name
4 April 2012
TM01Termination of Director
Termination Director Company With Name
4 April 2012
TM01Termination of Director
Certificate Change Of Name Company
20 March 2012
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
20 March 2012
CONNOTConfirmation Statement Notification
Termination Secretary Company With Name
23 February 2012
TM02Termination of Secretary
Appoint Person Secretary Company With Name
23 February 2012
AP03Appointment of Secretary
Appoint Person Director Company With Name
17 January 2012
AP01Appointment of Director
Termination Director Company With Name
30 November 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
27 September 2011
AR01AR01
Change Person Secretary Company With Change Date
9 September 2011
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
10 June 2011
CH03Change of Secretary Details
Accounts With Accounts Type Full
1 June 2011
AAAnnual Accounts
Change Person Secretary Company With Change Date
18 April 2011
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
28 September 2010
AR01AR01
Appoint Person Director Company With Name
2 August 2010
AP01Appointment of Director
Termination Director Company With Name
14 July 2010
TM01Termination of Director
Accounts With Accounts Type Full
13 May 2010
AAAnnual Accounts
Change Person Director Company With Change Date
27 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 January 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
18 January 2010
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
8 October 2009
AR01AR01
Accounts With Accounts Type Full
16 July 2009
AAAnnual Accounts
Legacy
20 January 2009
288aAppointment of Director or Secretary
Legacy
7 January 2009
288bResignation of Director or Secretary
Legacy
29 October 2008
288aAppointment of Director or Secretary
Legacy
24 September 2008
288bResignation of Director or Secretary
Legacy
4 September 2008
363aAnnual Return
Accounts With Accounts Type Full
11 June 2008
AAAnnual Accounts
Legacy
19 February 2008
288aAppointment of Director or Secretary
Legacy
18 February 2008
288bResignation of Director or Secretary
Legacy
7 February 2008
288cChange of Particulars
Legacy
13 September 2007
363aAnnual Return
Accounts With Accounts Type Full
30 July 2007
AAAnnual Accounts
Legacy
12 July 2007
288cChange of Particulars
Legacy
6 July 2007
288aAppointment of Director or Secretary
Legacy
6 July 2007
288bResignation of Director or Secretary
Legacy
23 February 2007
288aAppointment of Director or Secretary
Legacy
9 November 2006
363aAnnual Return
Accounts With Accounts Type Full
31 July 2006
AAAnnual Accounts
Legacy
17 May 2006
288aAppointment of Director or Secretary
Legacy
17 May 2006
288bResignation of Director or Secretary
Resolution
22 February 2006
RESOLUTIONSResolutions
Resolution
22 February 2006
RESOLUTIONSResolutions
Resolution
22 February 2006
RESOLUTIONSResolutions
Legacy
11 January 2006
288cChange of Particulars
Legacy
2 November 2005
288cChange of Particulars
Legacy
1 November 2005
363aAnnual Return
Legacy
31 August 2005
288cChange of Particulars
Legacy
15 July 2005
288bResignation of Director or Secretary
Legacy
14 July 2005
288aAppointment of Director or Secretary
Legacy
28 April 2005
288cChange of Particulars
Legacy
19 March 2005
288aAppointment of Director or Secretary
Legacy
18 March 2005
288aAppointment of Director or Secretary
Legacy
15 March 2005
288bResignation of Director or Secretary
Incorporation Company
13 September 2004
NEWINCIncorporation