Menna Overview
Here’s a quick overview of HSBC (BGF) INVESTMENTS LIMITED 👀 — a UK based business that started in 2004.
HSBC (BGF) INVESTMENTS LIMITED
- Company statusactive
- Company No05229587
- Age21 years 10 months Incorporated 13 September 2004
- Officers5
Address
8 Canada Square, London, E14 5HQ
HSBC (BGF) INVESTMENTS LIMITED is an active company incorporated on 13 September 2004. The company was registered 22 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 31 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 21 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 06 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Jun 2024
Accounts With Accounts Type Full
3 Years Ago on 26 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 22 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Jun 2022
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 03 May 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 22 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 26 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 26 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 25 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Jun 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 09 Feb 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 09 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 29 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 19 Jun 2020
Accounts With Accounts Type Full
6 Years Ago on 24 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 14 Jun 2019
Accounts With Accounts Type Full
7 Years Ago on 14 Sep 2018
Appoint Person Director Company With Name Date
7 Years Ago on 11 Sep 2018
Termination Director Company With Name Termination Date
8 Years Ago on 26 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 05 Jun 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HSBC CORPORATE SECRETARY (UK) LIMITED | corporate secretary | 25 Apr 2022 | |
| CHEW, James Laurence | director | Jul 1962 | 20 Mar 2012 |
| CUNDY, James | director | Sep 1978 | 04 Sept 2018 |
| CURTIS, Leslie | director | Nov 1979 | 22 May 2018 |
| WOOD, Tom | director | May 1981 | 12 Jun 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hsbc Bank Plc | 26 Oct 2016 |
Related Companies
To view a related company, use above.
HSBC CORPORATE SECRETARY (UK) LIMITED is a mutual person.
HSBC CORPORATE SECRETARY (UK) LIMITED is a mutual person.
HSBC CORPORATE SECRETARY (UK) LIMITED is a mutual person.
HSBC CORPORATE SECRETARY (UK) LIMITED, BARKER, Fiona Ann, BENCARD, Robin Louis Henning, KENNY, Mary Bridget, MEAD, David Harry, SENIOR, Carl Thomas, SINGLETON, Kevin Alan, Dr, SPENCER, Paul Jonathan, TURNER, Desmond Richard are mutual persons.
HSBC CORPORATE SECRETARY (UK) LIMITED, BARKER, Fiona Ann, SENIOR, Carl Thomas, SINGLETON, Kevin Alan, Dr, SPENCER, Paul Jonathan, TURNER, Desmond Richard, WILKINSON, Nigel John Lewis are mutual persons.
HSBC CORPORATE SECRETARY (UK) LIMITED, BARKER, Fiona Ann, BENCARD, Robin Louis Henning, KENNY, Mary Bridget, MEAD, David Harry, SENIOR, Carl Thomas, SINGLETON, Kevin Alan, Dr, SPENCER, Paul Jonathan, TURNER, Desmond Richard, WILKINSON, Nigel John Lewis are mutual persons.
HSBC CORPORATE SECRETARY (UK) LIMITED, MEAD, David Harry, SENIOR, Carl Thomas, SPENCER, Paul Jonathan, TURNER, Desmond Richard, WILKINSON, Nigel John Lewis are mutual persons.
HSBC CORPORATE SECRETARY (UK) LIMITED is a mutual person.
HSBC CORPORATE SECRETARY (UK) LIMITED is a mutual person.
HSBC CORPORATE SECRETARY (UK) LIMITED is a mutual person.
HSBC CORPORATE SECRETARY (UK) LIMITED is a mutual person.
HSBC CORPORATE SECRETARY (UK) LIMITED is a mutual person.
HSBC CORPORATE SECRETARY (UK) LIMITED, GOTT, Sarah Caroline are mutual persons.
HSBC CORPORATE SECRETARY (UK) LIMITED is a mutual person.
HSBC CORPORATE SECRETARY (UK) LIMITED is a mutual person.
HSBC CORPORATE SECRETARY (UK) LIMITED, READ, Alice are mutual persons.
HSBC CORPORATE SECRETARY (UK) LIMITED, KENNY, Mary Bridget, MEAD, David Harry, SENIOR, Carl Thomas, SINGLETON, Kevin Alan, Dr, SPENCER, Paul Jonathan, TURNER, Desmond Richard, WILKINSON, Nigel John Lewis are mutual persons.
HSBC CORPORATE SECRETARY (UK) LIMITED, BARKER, Fiona Ann, MEAD, David Harry, SENIOR, Carl Thomas, SINGLETON, Kevin Alan, Dr, SPENCER, Paul Jonathan, TURNER, Desmond Richard are mutual persons.
HSBC CORPORATE SECRETARY (UK) LIMITED, HEWITT, Gavin Paul, KENNY, Mary Bridget, MEAD, David Harry, SINGLETON, Kevin Alan, Dr, TURNER, Desmond Richard, WILKINSON, Nigel John Lewis are mutual persons.
HSBC CORPORATE SECRETARY (UK) LIMITED is a mutual person.
HSBC CORPORATE SECRETARY (UK) LIMITED, MEAD, David Harry, SPENCER, Paul Jonathan, TURNER, Desmond Richard, WILKINSON, Nigel John Lewis are mutual persons.
HSBC CORPORATE SECRETARY (UK) LIMITED, BAYER, George William, COATES, Alexa Jane, HEWITT, Gavin Paul are mutual persons.
HSBC CORPORATE SECRETARY (UK) LIMITED, READ, Alice are mutual persons.
HSBC CORPORATE SECRETARY (UK) LIMITED is a mutual person.
HSBC CORPORATE SECRETARY (UK) LIMITED is a mutual person.
HSBC CORPORATE SECRETARY (UK) LIMITED is a mutual person.
HSBC CORPORATE SECRETARY (UK) LIMITED is a mutual person.
CHEW, James Laurence are mutual persons.
BAYER, George William, HEWITT, Gavin Paul are mutual persons.
BAYER, George William, HEWITT, Gavin Paul are mutual persons.
BAYER, George William, COATES, Alexa Jane, HEWITT, Gavin Paul are mutual persons.
BAYER, George William, HEWITT, Gavin Paul are mutual persons.
BAYER, George William, BARKER, Fiona Ann, HEWITT, Gavin Paul, SPENCER, Paul Jonathan, WILKINSON, Nigel John Lewis are mutual persons.
BAYER, George William, KENNY, Mary Bridget, SPENCER, Paul Jonathan are mutual persons.
GOTT, Sarah Caroline are mutual persons.
GOTT, Sarah Caroline are mutual persons.
GOTT, Sarah Caroline, COATES, Alexa Jane are mutual persons.
GOTT, Sarah Caroline are mutual persons.
MCQUILLAN, Pauline Louise are mutual persons.
MCQUILLAN, Pauline Louise are mutual persons.
MCQUILLAN, Pauline Louise are mutual persons.
BARKER, Fiona Ann are mutual persons.
BARKER, Fiona Ann are mutual persons.
BARKER, Fiona Ann are mutual persons.
COATES, Alexa Jane are mutual persons.
COATES, Alexa Jane are mutual persons.
COATES, Alexa Jane are mutual persons.
COATES, Alexa Jane are mutual persons.
COATES, Alexa Jane, HEWITT, Gavin Paul are mutual persons.
HOWLETT, Daniel Michael are mutual persons.
HOWLETT, Daniel Michael are mutual persons.
HOWLETT, Daniel Michael are mutual persons.
KENNY, Mary Bridget are mutual persons.
KENNY, Mary Bridget are mutual persons.
KENNY, Mary Bridget are mutual persons.
KENNY, Mary Bridget, MEAD, David Harry, SPENCER, Paul Jonathan, TURNER, Desmond Richard, WILKINSON, Nigel John Lewis are mutual persons.
KENNY, Mary Bridget are mutual persons.
MEAD, David Harry are mutual persons.
MEAD, David Harry are mutual persons.
MOORE, Jonathan David are mutual persons.
SENIOR, Carl Thomas, SPENCER, Paul Jonathan, TURNER, Desmond Richard, WILKINSON, Nigel John Lewis are mutual persons.
HSBC PREFERENTIAL LP (UK)
HSBC CORPORATE SECRETARY (UK) LIMITED, MCQUILLAN, Pauline Louise are mutual persons.
BGF GROUP PLC
CHEW, James Laurence are mutual persons.
COIF NOMINEES LIMITED
MCQUILLAN, Pauline Louise are mutual persons.
COBALT DATA CENTRE 2 LLP
BENCARD, Robin Louis Henning are mutual persons.
HSBC LION FUNDING (UK) LIMITED
BENCARD, Robin Louis Henning, OWEN CONWAY, Gareth, SENIOR, Carl Thomas, SINGLETON, Kevin Alan, Dr are mutual persons.
HSBC ROSE INVESTMENTS (UK) LIMITED
BENCARD, Robin Louis Henning, OWEN CONWAY, Gareth, SENIOR, Carl Thomas are mutual persons.
HSBC ROSE FUNDING (UK) LIMITED
BENCARD, Robin Louis Henning, OWEN CONWAY, Gareth are mutual persons.
POLAR CAPITAL HOLDINGS PLC.
COATES, Alexa Jane are mutual persons.
BOPARAN PRIVATE OFFICE LIMITED
HOWLETT, Daniel Michael are mutual persons.
PHRONESIS INTERNATIONAL LIMITED
HOWLETT, Daniel Michael are mutual persons.
EUROPEAN RAIL FINANCE (2) LIMITED
KENNY, Mary Bridget are mutual persons.
EVERSHOLT INVESTMENT LIMITED
KENNY, Mary Bridget are mutual persons.
EUROPEAN RAIL FINANCE LIMITED
KENNY, Mary Bridget are mutual persons.
EVERSHOLT FUNDING PLC
KENNY, Mary Bridget are mutual persons.
THE REGISTRATION COUNCIL OF CLINICAL PHYSIOLOGISTS C.I.C.
MEAD, David Harry are mutual persons.
HEART OF ENGLAND COMMUNITY FOUNDATION
MOORE, Jonathan David are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of HSBC (BGF) INVESTMENTS LIMITED 👀 — a UK based business that started in 2004.