Last Companies House update: 8 August 2026
HSBC (BGF) INVESTMENTS LIMITED
Active
•05229587
Address
8 Canada Square, London, E14 5HQ
Activity
Financial intermediation not elsewhere classified
Incorporation
13 September 2004
Legal information
HSBC (BGF) INVESTMENTS LIMITED
Company number
05229587
Company type
Private limited company
Legal situation
Active
Activity
HSBC (BGF) INVESTMENTS LIMITED
SIC Code
64999•Financial intermediation not elsewhere classified
Fields of activity
Financial and insurance activities
Officers
HSBC (BGF) INVESTMENTS LIMITED
4 currently employed and 30 former officers
HSBC CORPORATE SECRETARY (UK) LIMITED
Currently employed
Role: Secretary
Appointed on: 25 April 2022
Address: 8, Canada Square, London E14 5HQ
Company number: 13087960
James CUNDY
Currently employed
Role: Director
Appointed on: 4 September 2018
Nationality: British
Age: 47 years old • Born on 09/1978
Address: 8 Canada Square, London, E14 5HQ
Tom WOOD
Currently employed
Role: Director
Appointed on: 12 June 2017
Nationality: British
Age: 45 years old • Born on 05/1981
Address: 8 Canada Square, London, E14 5HQ
James Laurence CHEW
Currently employed
Role: Director
Appointed on: 20 March 2012
Nationality: British
Age: 64 years old • Born on 07/1962
Address: 8, Canada Square, London E14 5HQ
FORMER OFFICERS
Lori Lee HALL
Former executive
Role: Secretary
Appointed on: 3 February 2021
Until: 21 February 2022
Address: 8, Canada Square, London E14 5HQ
Leslie CURTIS
Former executive
Role: Director
Appointed on: 22 May 2018
Until: 20 March 2026
Nationality: British
Age: 46 years old • Born on 11/1979
Address: 8 Canada Square, London E14 5HQ
Jonathan BEATER
Former executive
Role: Secretary
Appointed on: 17 April 2018
Until: 3 February 2021
Address: 8 Canada Square, London E14 5HQ
Kerry Victoria HIGGINS
Former executive
Role: Secretary
Appointed on: 12 June 2017
Until: 16 March 2018
Address: 8, Canada Square, London E14 5HQ
Larissa WILSON
Former executive
Role: Secretary
Appointed on: 23 June 2015
Until: 13 March 2017
Address: 8, Canada Square, 14th Floor Canary Wharf, London, Greater London E145HQ
Amanda Rosemary MURPHY
Former executive
Role: Director
Appointed on: 23 February 2015
Until: 1 June 2017
Nationality: Irish
Age: 53 years old • Born on 10/1972
Address: 8 Canada Square, London, E14 5HQ
Persons with significant control
HSBC (BGF) INVESTMENTS LIMITED
1 current
Hsbc Bank Plc
Current
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 8 Canada Square, London E14 5HQ
Filing history
HSBC (BGF) INVESTMENTS LIMITED
112 documents
Confirmation statement made on 19 June 2026 with no updates
Confirmation statement made on 19 June 2026 with no updates
27 June 2026
Termination of appointment of Leslie Curtis as a director on 20 March 2026
Termination of appointment of Leslie Curtis as a director on 20 March 2026
23 March 2026
Confirmation statement made on 19 June 2025 with no updates
Confirmation statement made on 19 June 2025 with no updates
19 June 2025
Director's details changed for James Cundy on 21 November 2024
Director's details changed for James Cundy on 21 November 2024
21 November 2024
Confirmation statement made on 19 June 2024 with no updates
Confirmation statement made on 19 June 2024 with no updates
19 June 2024
Confirmation statement made on 19 June 2023 with no updates
Confirmation statement made on 19 June 2023 with no updates
20 June 2023
Confirmation statement made on 19 June 2022 with no updates
Confirmation statement made on 19 June 2022 with no updates
20 June 2022
Appointment of Hsbc Corporate Secretary
- Uk
Appointment of Hsbc Corporate Secretary
- Uk
3 May 2022
Termination of appointment of Lori Lee Hall as a secretary on 21 February 2022
Termination of appointment of Lori Lee Hall as a secretary on 21 February 2022
22 February 2022
Director's details changed for Mr Tom Wood on 17 November 2021
Director's details changed for Mr Tom Wood on 17 November 2021
26 November 2021
Annual accounts
HSBC (BGF) INVESTMENTS LIMITED
20 documents
Financial statements 2024
31 July 2025
Financial statements 2023
6 August 2024
Financial statements 2022
26 July 2023
Financial statements 2021
22 September 2022
Financial statements 2020
25 September 2021
Financial statements 2019
29 October 2020
Financial statements 2018
24 September 2019
Financial statements 2017
14 September 2018
Financial statements 2016
26 September 2017
Financial statements 2015
28 September 2016
Contact information
HSBC (BGF) INVESTMENTS LIMITED
Phone
Reserved for logged-in users
Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Address
8 Canada Square, London, E14 5HQ