Hsbc (Bgf) Investments Limited
Financial intermediation not elsewhere classified
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHsbc Bank PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-10-26 · No cessation recorded
Source record 111576696People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 30 historicalCorpHsbc Corporate Secretary UK LimitedCurrent secretary
Appointed 2022-04-25 · 4 yrs
JC
James CundyCurrent director
Appointed 2018-09-04 · 8 yrs · Banker
TW
Tom WoodCurrent director
Appointed 2017-06-12 · 9 yrs · Banker
Show 30 historical appointments
LH
Lori HallResigned secretary
Resigned 2021-02-03 · 1 yr
LC
Leslie CurtisResigned director
Resigned 2018-05-22 · 7 yrs · Chartered Accountant
JB
Jonathan BeaterResigned secretary
Resigned 2018-04-17 · 2 yrs
KH
Kerry HigginsResigned secretary
Resigned 2017-06-12
LW
Larissa WilsonResigned secretary
Resigned 2015-06-23 · 1 yr
AM
Amanda MurphyResigned director
Resigned 2015-02-23 · 2 yrs · Banker
AC
Alexa CoatesResigned director
Resigned 2015-02-19 · 2 yrs · Chief Financial Officer
HS
Hannah ShepherdResigned secretary
Resigned 2015-01-05
JM
Jonathan MooreResigned director
Resigned 2014-10-06 · 2 yrs · Chief Of Staff
TB
Tony BhambhraResigned secretary
Resigned 2013-12-05 · 1 yr
KD
Katherine DeanResigned secretary
Resigned 2013-07-16
PJ
Puneet JasujaResigned director
Resigned 2012-03-20 · 2 yrs · International Manager
DH
Daniel HowlettResigned director
Resigned 2012-03-20 · 6 yrs · Banker
GH
Gavin HewittResigned director
Resigned 2012-03-20 · 2 yrs · Chief Financial Officer
HW
Hollie WoodResigned secretary
Resigned 2012-02-23 · 1 yr
CS
Carl SeniorResigned director
Resigned 2012-01-04 · Banker
FB
Fiona BarkerResigned director
Resigned 2010-06-04 · 1 yr · Accountant
PS
Paul SpencerResigned director
Resigned 2009-01-20 · 1 yr · Accountant
SG
Sarah GottResigned secretary
Resigned 2008-10-01 · 3 yrs
GB
George BayerResigned secretary
Resigned 2008-02-18
MK
Mary KennyResigned director
Resigned 2007-06-29 · 1 yr · Accountant
KS
Kevin SingletonResigned director
Resigned 2007-02-12 · 4 yrs · Banker
PM
Pauline McquillanResigned secretary
Resigned 2006-05-08 · 1 yr
AR
Alice ReadResigned secretary
Resigned 2005-07-08
GO
Gareth Owen ConwayResigned director
Resigned 2005-03-14 · 7 yrs · Investment Banking
RB
Robin BencardResigned director
Resigned 2005-03-14 · 7 yrs · Investment Banker
DT
Desmond TurnerResigned director
Resigned 2004-09-13 · 7 yrs · Senior Manager
NW
Nigel WilkinsonResigned director
Resigned 2004-09-13 · Senior Manager
DM
David MeadResigned director
Resigned 2004-09-13 · 2 yrs · Accountant
FN
Frances NivenResigned secretary
Resigned 2004-09-13
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active