HSBC ALTERNATIVE INVESTMENTS LIMITED
02845800 · Active · Ltd · 33 yrs
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Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 17 days away. Confirmation statement is due 27 May 2027 (last filed 13 May 2026).
Next accounts
30 Sept 2026
Next confirmation
27 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
HSBC ALTERNATIVE INVESTMENTS LIMITED
02845800Active· Ltd· England Wales· 1993-08-13Incorporated 1993-08-13Health 100/100 · Strong
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
17% board churn in the last 12 months — within normal range.
Recent board changes
- MICHALIK, Thorsten· DirectorAppointed 2025-12-04
- STOKES, Edmund Richard· DirectorResigned 2025-11-10
- LINES, Sandra· DirectorAppointed 2023-06-14
- CHRISTIANI, Berit· DirectorAppointed 2023-03-01
BEATER, Jonathan
Secretary
- Appointed
- 2020-12-10
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BARATON, Xavier Francois
Director
- Appointed
- 2016-08-12
- Nationality
- French
- Residence
- France
- Born
- 06/1970
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BENJAMIN, William Anthony
Director
- Appointed
- 2021-09-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1976
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CHRISTIANI, Berit
Director
- Appointed
- 2023-03-01
- Nationality
- Danish
- Residence
- United Kingdom
- Born
- 04/1970
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LINES, Sandra
Director
- Appointed
- 2023-06-14
- Nationality
- German
- Residence
- United Kingdom
- Born
- 12/1983
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MICHALIK, Thorsten
Director
- Appointed
- 2025-12-04
- Nationality
- German
- Residence
- United Kingdom
- Born
- 11/1972
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EYLES, Christopher David
Secretary
- Appointed
- 1993-09-17
- Resigned
- 1995-04-28
- Nationality
- British
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HARVEY, Peter James
Secretary
- Appointed
- 2008-07-16
- Resigned
- 2009-11-26
- Nationality
- Other
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HIGGINS, Kerry Victoria
Secretary
- Appointed
- 2016-06-10
- Resigned
- 2017-12-07
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HOPKINS, Nicola Carol
Secretary
- Appointed
- 2019-11-07
- Resigned
- 2020-12-10
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JENKINSON, Louisa Jane
Secretary
- Appointed
- 2004-10-12
- Resigned
- 2008-07-16
- Nationality
- British
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LEWIS, Romana, Ms.
Secretary
- Appointed
- 2018-10-03
- Resigned
- 2019-10-17
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LYON, Karen
Secretary
- Appointed
- 2011-09-07
- Resigned
- 2013-04-19
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MCKENZIE, John Hume
Secretary
- Appointed
- 2001-06-21
- Resigned
- 2004-10-12
- Nationality
- British
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MURRAY, Anthony James
Secretary
- Appointed
- 1996-09-01
- Resigned
- 2001-06-21
- Nationality
- British
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MUSGROVE, Robert Hugh
Secretary
- Appointed
- 2009-11-26
- Resigned
- 2011-09-07
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MUSGROVE, Robert Hugh
Secretary
- Appointed
- 2009-11-26
- Resigned
- 2011-09-07
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O'CONNELL, Katherine
Secretary
- Appointed
- 2013-04-19
- Resigned
- 2016-05-10
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PENSEYRES, Daniel Jean
Secretary
- Appointed
- 1995-11-30
- Resigned
- 1996-08-31
- Nationality
- Swiss
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ROBINSON, Lynn
Secretary
- Appointed
- 1994-04-28
- Resigned
- 1995-11-30
- Nationality
- British
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WILSON, Dereck
Secretary
- Appointed
- 1993-08-13
- Resigned
- 1993-09-17
- Nationality
- British
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YOUSSOUF, Lorna
Secretary
- Appointed
- 2017-12-07
- Resigned
- 2018-09-21
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ADESON, Kevin Michael
Director
- Appointed
- 2015-10-29
- Resigned
- 2018-12-17
- Nationality
- British,American
- Residence
- England
- Born
- 08/1964
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ALLEN, Christopher David
Director
- Appointed
- 2010-03-17
- Resigned
- 2017-05-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1969
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ALMALEH, Sem
Director
- Appointed
- 1995-08-24
- Resigned
- 2000-11-14
- Nationality
- Swiss
- Born
- 01/1935
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ANDERSON, Bernard
Director
- Appointed
- 1996-01-03
- Resigned
- 2002-12-10
- Nationality
- Swiss
- Born
- 06/1958
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AQUILINA, Gerard
Director
- Appointed
- 2003-02-06
- Resigned
- 2006-09-19
- Nationality
- Canadian
- Born
- 10/1951
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AZPILICUETA, Francisco Borja, Mr.
Director
- Appointed
- 2019-10-14
- Resigned
- 2022-09-30
- Nationality
- Spanish
- Residence
- United Kingdom
- Born
- 11/1970
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BRAUNWALDER, Peter Franz
Director
- Appointed
- 2003-02-06
- Resigned
- 2007-10-26
- Nationality
- British Swiss
- Born
- 11/1950
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BUSSEY, Michael Adrian
Director
- Appointed
- 2000-03-20
- Resigned
- 2001-01-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1959
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CHANDRASEKHARAN, Sridhar
Director
- Appointed
- 2015-03-19
- Resigned
- 2016-03-11
- Nationality
- Indian
- Residence
- Hong Kong
- Born
- 06/1970
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CHAPPELL, Anthony Gordon
Director
- Appointed
- 1994-05-18
- Resigned
- 1996-09-16
- Nationality
- British
- Born
- 03/1943
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CLARKE, Martin Charles
Director
- Appointed
- 1993-08-13
- Resigned
- 1995-08-21
- Nationality
- British
- Born
- 06/1955
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COHEN, Gerard
Director
- Appointed
- 2001-04-10
- Resigned
- 2007-10-26
- Nationality
- Swiss
- Born
- 02/1953
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COHEN, Robert
Director
- Appointed
- 1997-09-30
- Resigned
- 1999-01-29
- Nationality
- French
- Born
- 12/1948
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DUNNING, Paul Fraser
Director
- Appointed
- 1995-08-01
- Resigned
- 2005-06-30
- Nationality
- United Kingdom
- Residence
- England
- Born
- 09/1959
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FLETCHER, Adrian Halford
Director
- Appointed
- 1995-08-24
- Resigned
- 1996-09-12
- Nationality
- British
- Born
- 07/1943
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GERARD, Jean-Christophe, Monsieur
Director
- Appointed
- 2014-03-14
- Resigned
- 2016-06-10
- Nationality
- French
- Residence
- Switzerland
- Born
- 08/1964
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GUIDONE, Paul Charles
Director
- Appointed
- 2000-03-20
- Resigned
- 2001-01-31
- Nationality
- American
- Born
- 12/1957
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HEYWORTH, Richard Brian Marr
Director
- Appointed
- 2017-12-01
- Resigned
- 2020-06-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1965
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KEIL, Jeffrey Craig
Director
- Appointed
- 1995-08-24
- Resigned
- 1997-09-30
- Nationality
- American
- Residence
- United States
- Born
- 06/1943
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KIRKBY, Colin
Director
- Appointed
- 2008-12-22
- Resigned
- 2011-09-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1947
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KIRKBY, Colin
Director
- Appointed
- 2003-02-06
- Resigned
- 2007-10-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1947
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KOIFMAN, Alexandre Morrice
Director
- Appointed
- 1993-09-17
- Resigned
- 1998-12-07
- Nationality
- French
- Born
- 11/1953
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LEE, Henry David Chia
Director
- Appointed
- 2015-10-06
- Resigned
- 2020-06-04
- Nationality
- Australian
- Residence
- Hong Kong
- Born
- 06/1975
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LEUNG, Tim Chiu Richard
Director
- Appointed
- 1996-10-01
- Resigned
- 2001-01-03
- Nationality
- British
- Born
- 01/1953
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MANSBACH, Peter J
Director
- Appointed
- 1995-04-28
- Resigned
- 1998-12-07
- Nationality
- American
- Born
- 05/1937
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MCCOMBE, Mark Seumas
Director
- Appointed
- 2007-04-30
- Resigned
- 2009-11-26
- Nationality
- British
- Born
- 03/1966
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MEARES, Christopher Martin
Director
- Appointed
- 2007-12-13
- Resigned
- 2011-09-30
- Nationality
- British
- Residence
- Hong Kong
- Born
- 04/1957
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MEARES, Christopher Martin
Director
- Appointed
- 2001-04-10
- Resigned
- 2007-01-19
- Nationality
- British
- Born
- 04/1957
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MORRIS, Edward Daniel
Director
- Appointed
- 1995-08-24
- Resigned
- 2000-01-20
- Nationality
- American
- Born
- 09/1941
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MOUNT, Michael Joseph
Director
- Appointed
- 2001-04-10
- Resigned
- 2002-12-10
- Nationality
- British
- Residence
- England
- Born
- 04/1960
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PALMER, Timothy James
Director
- Appointed
- 2020-06-11
- Resigned
- 2023-03-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1954
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PARKINSON, Stuart Phillip
Director
- Appointed
- 2014-10-28
- Resigned
- 2020-01-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1971
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PERAHIA, Gabriel
Director
- Appointed
- 2000-04-25
- Resigned
- 2006-10-31
- Nationality
- Swiss
- Born
- 08/1951
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PRATT, Michael Anthony
Director
- Appointed
- 1993-08-13
- Resigned
- 1994-09-22
- Nationality
- British
- Born
- 08/1951
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PUCHER, Andrew
Director
- Appointed
- 1996-10-01
- Resigned
- 2001-11-16
- Nationality
- Hungarian
- Born
- 01/1941
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RIGG, Peter John Sibson
Director
- Appointed
- 2007-12-13
- Resigned
- 2015-09-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1970
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ROBERTSON, Leigh Arthur
Director
- Appointed
- 1995-08-24
- Resigned
- 2011-09-30
- Nationality
- American
- Born
- 09/1960
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ROBINSON, Walter Trevor
Director
- Appointed
- 1994-05-18
- Resigned
- 2004-03-31
- Nationality
- British
- Born
- 09/1925
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RUPFBEE, Barbara Hedwig
Director
- Appointed
- 2005-11-23
- Resigned
- 2007-10-31
- Nationality
- Swiss
- Born
- 09/1963
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SAALI, Stephen J
Director
- Appointed
- 1999-03-10
- Resigned
- 2000-01-10
- Nationality
- American
- Born
- 05/1964
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SHEEHAN, Declan Kevin
Director
- Appointed
- 2011-06-01
- Resigned
- 2012-06-08
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 02/1962
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SHEEHAN, Declan Kevin
Director
- Appointed
- 2007-04-30
- Resigned
- 2007-10-26
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 02/1962
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SPENCER, Lucy Ellen
Director
- Appointed
- 2018-01-11
- Resigned
- 2018-09-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1981
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STOKES, Edmund Richard
Director
- Appointed
- 2016-07-08
- Resigned
- 2025-11-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1969
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TREMBLE, Philip John
Director
- Appointed
- 2012-03-27
- Resigned
- 2018-01-31
- Nationality
- British
- Residence
- England
- Born
- 03/1962
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WARD, Steven Paul Frederick
Director
- Appointed
- 2016-08-15
- Resigned
- 2021-10-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1971
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WEBBER, Nigel John
Director
- Appointed
- 2003-02-06
- Resigned
- 2013-12-13
- Nationality
- British
- Residence
- England
- Born
- 02/1953
See every company they're a director of →
