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Last Companies House update: 24 September 2026

HSBC (BGF) INVESTMENTS LIMITED

Active
•
05229587
Address
8 Canada Square, London, E14 5HQ
Activity
Financial intermediation not elsewhere classified
Incorporation
13 September 2004
Officers
HSBC CORPORATE SECRETARY (UK) LIMITED, James CUNDY, Tom WOOD, James Laurence CHEW

Legal information

HSBC (BGF) INVESTMENTS LIMITED

Company number
05229587
Company type
Private limited company
LEI number
213800J9FNT4QCBMMS14
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
Current
Role: Secretary
Start date: 25 April 2022
Company number: 13087960
James CUNDY
Current
Role: Director
Start date: 4 September 2018
Age: 48 years old • Born on 01/1978
Tom WOOD
Current
Role: Director
Start date: 12 June 2017
Age: 45 years old • Born on 01/1981
James Laurence CHEW
Current
Role: Director
Start date: 20 March 2012
Age: 64 years old • Born on 01/1962
FORMER OFFICERS
Lori Lee HALL
Former
Role: Secretary
Start date: 3 February 2021
End date: 21 February 2022
Leslie CURTIS
Former
Role: Director
Start date: 22 May 2018
End date: 20 March 2026
Age: 47 years old • Born on 01/1979
Jonathan BEATER
Former
Role: Secretary
Start date: 17 April 2018
End date: 3 February 2021
Kerry Victoria HIGGINS
Former
Role: Secretary
Start date: 12 June 2017
End date: 16 March 2018
Larissa WILSON
Former
Role: Secretary
Start date: 23 June 2015
End date: 13 March 2017
Amanda Rosemary MURPHY
Former
Role: Director
Start date: 23 February 2015
End date: 1 June 2017
Age: 54 years old • Born on 01/1972

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
27 June 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
19 June 2025
Director's details changed for James Cundy on 21 November 2024
21 November 2024
Confirmation statement made on 19 June 2024 with no updates
19 June 2024
Confirmation statement made on 19 June 2023 with no updates
20 June 2023
Confirmation statement made on 19 June 2022 with no updates
20 June 2022
Appointment of Hsbc Corporate Secretary
  • Uk
3 May 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
26 November 2021

Annual accounts

HSBC (BGF) INVESTMENTS LIMITED

21 documents

Financial statements 2025
10 August 2026
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
Financial statements 2014
8 July 2015
Financial statements 2013
17 July 2014
Financial statements 2012
19 November 2013
Financial statements 2011
15 May 2012
Financial statements 2010
1 June 2011
Financial statements 2009
13 May 2010
Financial statements 2008
16 July 2009
Financial statements 2007
11 June 2008
Financial statements 2006
30 July 2007
Financial statements 2005
31 July 2006

Contact information

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HSBC (BGF) INVESTMENTS LIMITED

Phone
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Email
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Websites
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Social networks
Full address
8 Canada Square, London, E14 5HQ